MOULIN DE KEVRET

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      "quote": "neergeiegd/ontvangen op 31 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
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      "quote": "Onderwerp akte: Wijzigen maatschappelijke zetel",
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    {
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      "quote": "Bij de bijzondere Algemene vergadering dd: 2 januari 2026 werd met eenparigheid van stemmen volgende beslissing genomen:",
      "value": {
        "date": "2026-01-02",
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    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst per 1 januari 2026 van St. Katelijnestraat 28 (1ste verdiep), 1000 Brussel naar St. Katelijnestraat 26, 1000 Brussel.",
      "value": {
        "new_address": "St. Katelijnestraat 26, 1000 Brussel",
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        "effective_date": "2026-01-01"
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      "type": "officer_appointment",
      "quote": "Bestuurder Amadeus Holding bv",
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "Met vaste vertegenwoordiger De Heer Peter Dobbelaerekst",
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        "role": "Met vaste vertegenwoordiger"
      }
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  "statute_change": {
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering aanvaardt het ontslag, conform de ontvangen ontslagbrief dd 21 december 2023, van volgende bestuurder vanaf 21 december 2023 en dankt hem voor de bewezen diensten: -De heer Van Iseghem Peter",
      "discharge_granted": true
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        "kbo": "0668446497",
        "name": "AMADEUS HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door benoeming van volgende bestuurder vanaf 21 december 2023 voor onbepaalde duur: -AMADEUS HOLDING BV (0668.446.497), gevestigd te 9051 Gent, Stijn-Streuvelslaan 31."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Lindemar\u0131n Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Bij bijzondere algemene vergadering dd. 26/04/2019 werd met eenparigheid van stemmen beslist om de Heer! Lindemar\u0131n Stefan te ontslaan als zaakvoerder en dit variaf heden."
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        "region": "Brussels Gewest",
        "street": "St Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "19",
        "street_number": "28"
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        "region": null,
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "31"
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      "effective_date": "2014-05-13",
      "evidence_quote": "Op de bijzondere algemene vergadering van 20 februari 2015 wordt beslist de maatschappelijke zetel over te brengen van St Denijs Westrem, Stijn Streuvelslaan 31 naar 1000 Brussel, St Katelijnestraat 28 19 verdiep en dit met terugwerkende kracht vanaf 13 mei 2014"
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      "effective_date": "2014-05-12",
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