RENOVATIE ML

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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Wijziging adres maatschappelijke zetel en ontslag bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-27",
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  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rietschoorvelden 53/101, 2170 Antwerpen",
    "address_old": "Ridder Walter Van Havrelaan 47 bus 4, 2900 Schoten",
    "effective_date": "2024-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0771.967.075",
    "name_full": "RENOVATIE ML",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ACERTA Ondernemingsloket VZW",
    "grantor_name": "RENOVATIE ML",
    "scope_summary": "De vennootschap verleent een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met Iris Carsau als vast vertegenwoordiger, om alle formele formaliteiten te vervullen, waaronder inschrijving in de KBO, aansluiting bij een sociaal verzekeringsfonds, belastingaangiften, publicaties in het Belgisch Staatsblad en andere administratieve verplichtingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
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      "special_assets",
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    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marku Lodovik",
        "address": null,
        "birth_date": null,
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 15 november 2022 beslist de heer Marku Lodovik te benoemen als bestuurder en dit vanaf heden. Het mandaat is onbeperkt en onbezoldigd.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Pieter Cox",
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      },
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        "kbo": null,
        "name": "ACERTA Ondememingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
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      "evidence_quote": "De bestuurders geven een bijzondere volmacht aan ACERTA Ondememingsloket VZW, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 met als aangestelde Pieter Cox evenals aan haar medewerkers, aangestelden en lasthebbers, met m",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-15",
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    }
  ],
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  "subject_company": {
    "kbo": "0771.967.075",
    "name_full": "RENOVATIE ML",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marku Lodovik",
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        "birth_date": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "De bijzondere algemene vergadering van 15 november 2022 beslist de heer Marku Lodovik te benoemen als bestuurder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0771.967.075",
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}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Ridder Walter Van Havrelaan 47 bus 4",
  "schema": "v3.2",
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  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LOGJA Ersida",
        "niss": null,
        "address": "2900 Schoten, Ridder Walter Van Havrelaan 47/4"
      },
      "share_class": "met stemrecht",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "LOGJA Ersida",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0771.967.075",
    "name_full": "RENOVATIE ML",
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  },
  "initial_directors": [],
  "incorporation_date": "2021-08-02",
  "post_incorporation_mandates": []
}