PRINTHAGEN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027",
    "mandate_kind": "commissaire",
    "period_start": "2025",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 19.00u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook eenparig en schriftelijk besluiten nemen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frank Tans"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met een volmacht in bijlage",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennoten hebben besloten om KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een temijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De vergadering besluit voor een periode ingaand op heden te benoemen tot nieuwe zaakvoerder: \u2022De heer Frank Tans, wonende te Printhagendreef 4, 3720 Kortessem,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Smeets Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van zaakvoerder van de heer Smeets Yves, wonende te 3320 Hoegaarden, Klein Overlaar 75, op heden be\u00EBindigd is."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christiaens Anny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "De vergadering besluit te benoemen tot zaakvoerder met ingang van 26/05/2017: mevrouw Anny Christiaens, wonende te 3720 Kortessem, Printhagendreef 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Annadreef",
        "country": "BE",
        "postcode": "1020",
        "box_number": "B",
        "street_number": "68"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De zaakvoerders besluiten om de zetel van de vennootschap te verplaatsen van 1020 Brussel, Sint-Annadreef 68 bus B naar 1200 Brussel, Leuvensesteenweg 1188, met ingang van 1 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Cornelissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "De zaakvoerders bevestigen dat ingevolge de be\u00EBindiging van het mandaat van bestuurder van mevrouw Cynthia Cornelissen, wonende te 2970 Schilde, Renier Sniederspad 7, zoals vastgesteld op de buitengewone algemene vergadering gehouden op 27/05/2014 voor notaris Jean-Luc Snyers te Alken, gepubliceerd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelissen Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Cornelissen Cynthia, Nnr 631025-230-25 en Scholiers Rudi, Nnr. 631126-449-74",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scholiers Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Cornelissen Cynthia, Nnr 631025-230-25 en Scholiers Rudi, Nnr. 631126-449-74",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TANS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn als statutaire zaakvoerder voor de duur van de vennootschap benoemd: 1. De heer TANS Willy, nationaal nummer 92091634704, wonende te 3720 Kortessem, Printhagendreef 4."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TANS Magali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn als statutaire zaakvoerder voor de duur van de vennootschap benoemd: ... 2) Juffrouw TANS Magali, nationaalnummer 94081719069, wonende te 3720 Kortessem, Printhagendreef/"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMEETS Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot zaakvoerder te benoemen voor een duur van drie jaar: De Heer SMEETS Yves, nationaal nummer 751023204339."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van BVBA MERCKEN \u0026 Co, burgerlijke vennootschap, kantoorhoudend te 3500 Hasselt, Heidestraat 47, vertegenwoordigd door de Heer Wery Mercken, bedrijfsrevisor, opgemaakt naar aanleiding van de voorgestelde omvorming in een besloten vennootschap met beperkte aansprakelijkheid, gedateerd op 22 mei 2014",
    "firm_kbo": null,
    "firm_name": "BVBA MERCKEN \u0026 Co",
    "ibr_number": null,
    "individual_name": "Wery Mercken"
  },
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Hemelakkers, 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Cynthia Maria Antoinette CORNELISSEN",
        "niss": null,
        "address": "Schoten, Meibloemlaan, 2"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "Mevrouw Cynthia Maria Antoinette CORNELISSEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Heer Jan Marie Hubert LOWETTE",
        "niss": null,
        "address": "Tongeren, Burchtstraat, 58"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "De Heer Jan Marie Hubert LOWETTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0860.717.028",
    "name_full": "PRINTHAGEN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-17",
  "post_incorporation_mandates": []
}