MKB Keukens en Interieur

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Demeulenaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "Dat de algemene vergadering met eenparigheid van stemmen en met ingang op 6 februari 2026 de heer Thomas Demeulenaere, benoemt als bestuurder van MKB KEUKENS EN INTERIEUR BV, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wout Verheye",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Uniqum Advocaten BV",
        "address": "8500 Kortrijk, Beneluxpark 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tevens volmacht te geven aan Mr. Wout Verheye, advocaat bij het advocatenkantoor Uniqum Advocaten BV, met maatschappelijke zetel te 8500 Kortrijk, Beneluxpark 15, om alle formaliteiten te stellen en formulieren te ondertekenen met het oog op publicatie in het Belgisch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.714.562",
    "name_full": "MKB KEUKENS EN INTERIEUR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wout Verheye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijl Bonn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "Uit de ontslagbrief d.d. 13 april 2024 blijkt het vrijwillig ontslag met ingang vanaf 2 mei 2024 van de heer Tijl Bonn\u00E9 als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.714.562",
    "name_full": "MKB KEUKENS EN INTERIEUR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN YPERZELE KENNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van MKB Keukens en Interieur BV van 14 december 2021 blijkt dat het bestuursorgaan akte neemt van het ontslag als bestuurder door de heer VAN YPERZELE KENNY op 13 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.714.562",
    "name_full": "MKB KEUKENS EN INTERIEUR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hooglede",
        "region": null,
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": "002",
        "street_number": "311A"
      },
      "old_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": "101",
        "street_number": "46"
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Bruggestraat 46 bus 101, 8770 Ingelmunster naar Bruggesteenweg 311A bus 002, 8830 Hooglede, en dit vanaf 13/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.714.562",
    "name_full": "MKB KEUKENS EN INTERIEUR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8770 Ingelmunster, Bruggestraat 46 bus 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BONN\u00C9 Tijl Maarten Ode",
        "niss": null,
        "address": "8770 Ingelmunster, Bruggestraat 46 bus 0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "BONN\u00C9 Tijl Maarten Ode",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN YPERZELE Kenny Robin Matthias",
        "niss": null,
        "address": "9000 Gent, Wilderoosstraat 62"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "VAN YPERZELE Kenny Robin Matthias",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CREUPELANDT Mathieu Ann Lisette",
        "niss": null,
        "address": "9870 Zulte, Oudenaardestraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "CREUPELANDT Mathieu Ann Lisette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0762.714.562",
    "name_full": "MKB Keukens en Interieur",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-28",
  "post_incorporation_mandates": []
}