KRULLEKOP

{
  "facts": [
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "Griffie2 3 JULI 2026",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-30",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/10/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd",
      "value": "30/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Rostekop ... als niet-statutaire bestuurder, en dit met ingang op 30/10/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2025-10-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "30/10/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-10-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV Treeroots ... als niet-statutaire bestuurder, en dit met ingang op 30/10/2025. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-10-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "30/10/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2025-10-30",
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Populierenstraat 4, 8730 Beernem naar Stuivenbergstraat 75, 8020 Oostkamp, en dit vanaf 30/10/2025.",
      "value": {
        "to": "Stuivenbergstraat 75, 8020 Oostkamp",
        "from": "Populierenstraat 4, 8730 Beernem",
        "effective_date": "2025-10-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Stuivenbergstraat 75, 8020 Oostkamp",
        "from": "Populierenstraat 4, 8730 Beernem",
        "effective_date": "30/10/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "BV CB-I, vertegenwoordigd door Stijn Dillen, Lasthebber, bij bijzondere volmacht",
      "value": "bijzondere volmacht",
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2067,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0707.851.164",
      "kind": "company",
      "name": "Krullekop",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "1"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Rostekop",
      "attrs": {
        "seat": "9031 Gent Baarlewarande 35"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BV Treeroots",
      "attrs": {
        "seat": "8000 Brugge Calvariebergstraat 12"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV CB-I",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Dillen",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand maart om 14 uur",
    "old_schedule": "eerste dinsdag van de maand maart om 14 uur",
    "effective_from_year": 2025,
    "rule_changes_summary": "Wijziging van artikel 15 van de statuten: de oproepingen tot de algemene vergadering moeten tenminste 15 dagen voor de vergadering per e-mail worden verstuurd aan de aandeelhouders, aan bestuurders, aan houders van converteerbare obligaties op naam, inschrijvingsrechten op naam of certificaten op naam, en aan commissarissen. Aan personen zonder e-mailadres wordt de oproeping per gewone post verstuurd op dezelfde dag als de elektronische oproepingen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0707.851.164",
    "name_full": "KRULLEKOP",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "CB-I",
    "grantor_name": "KRULLEKOP",
    "scope_summary": "Verrichten van alle formaliteiten in verband met de kruispuntbank voor ondernemingen, het ondernemingsloket, eStox, UBO-register en in verband met de diensten van de belasting over de toegevoegde waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Populierenstraat 4, 8730 Beernem",
        "city": "Beernem",
        "region": "vlaams_gewest",
        "street": "Populierenstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriestraat 9A, 8755 Ruiselede",
        "city": "Ruisselede",
        "region": "vlaams_gewest",
        "street": "Industriestraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9A",
        "locality_suffix": null
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0707.851.164",
    "name_full": "Krullekop",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Dillen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 06/08/2024"
  ]
}