KYIV BRUSSELS NETWORK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktoriya Bondarenko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/11/2025 wordt Viktoriya Bondarenkol NN811129-460-60, wonende te Bosstraat 79, 1950 Kraainem, ontslagen als bestuurder vanaf 26/11/2025. Zii aanvaard haar ontslag en krijgt algehele decharge voor periode van haar bestuurderschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Noel Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/11/2025 wordt Gregory Noel Mathieu NN721225-021-49, wonende te Lill\u00E5kersv\u00E4gen 24, 181 59 Liding\u00F6, Sverige benoemd als bestuurder vanaf 26/11/2025. Hij aanvaardt zijn benoeming.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan C.C.A. Boekhouding met kantoor te 2460 Kasterlee, Akkerstraat, 6en al zijn aangestelden met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
      "holder_kbo": null,
      "holder_name": "C.C.A. Boekhouding",
      "scope_categories": [
        "EOL",
        "KBO",
        "BTW",
        "filing",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilson James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 23/10/2023 wordt Wilson James, wonende te Museumlaan 25, 3080 Tervuren, ontslagen als bestuurder vanaf 23/10/2023. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bondarenko Viktoriya NN 81.11.29-460.60",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 23/10/2023 wordt Bondarenko Viktoriya NN 81.11.29-460.60, wonende te Bosstraat 79, 1950 Kraainem, benoemen als bestuurder vanaf 23/10/2023. Zij aanvaardt haar benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Grand-Bigard str.",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "Bij beslissing van de bestuurder van 28/04/2022 wordt met ingang vanaf 29/04/2022 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Aarlenstraat 63, 1040 Brussel naar 14 Grand-Bigard str., 1082 Brussels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Tervuren",
        "region": "Vlaams Gewest",
        "street": "Museumlaan",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "Bij beslissing van de bestuurder van 27/09/2021 wordt met ingang vanaf 28/09/2021 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Museumlaan 25, 3080 Tervuren naar 63 rue d\u0027Arlon. B1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-01",
      "evidence_quote": "Meneer Tiurin Andrii ... draagt aandelen (3100 stuks van 18600 stuks) over naar Voitovych Artem ... vanaf 01.02.2021.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 3100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-01",
      "evidence_quote": "Meneer Tiurin Andrii ... draagt aandelen (3100 stuks van 18600 stuks) over naar James Wilson ... vanaf 01.02.2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-01",
      "evidence_quote": "Meneer Tiurin Andrii ... draagt al zijn aandelen (3100 stuks van 18600 stuks) over naar Voitovych Artem ... vanaf 01.02.2021.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 3100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-01",
      "evidence_quote": "Meneer Tiurin Andrii ... draagt al zijn aandelen (3100 stuks van 18600 stuks) over naar James Wilson ... vanaf 01.02,2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 6200,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-01-09",
      "evidence_quote": "Mevrouw Mezentseva Mariia ... draagt al haar aandelen (6200 stuks van 18600 stuks) over naar Voitovych Artem ... vanaf 09.01.2015.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Museumlaan nummer 25 te 3080 Tervuren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TIURIN Andrii",
        "niss": null,
        "address": "Kharkivske shosse 152, ap. 140, Kyiv (Oekra\u00EFne) 02091"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.66,
      "holder_person_name": "TIURIN Andrii",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEZENTSEVA Mariia",
        "niss": null,
        "address": "Gagarina Avenue, 46, ap. 12, Kharkiv (Oekra\u00EFne) 61140"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.66,
      "holder_person_name": "MEZENTSEVA Mariia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WILSON James",
        "niss": null,
        "address": "3080 Tervuren, Museumlaan nummer 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.65,
      "holder_person_name": "WILSON James",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.526.797",
    "name_full": "KYIV BRUSSELS NETWORK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-30",
  "post_incorporation_mandates": []
}