STACA

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    {
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        "name": "CREAD",
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    "kbo": "0464.829.443",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe D\u043E\u0441\u0445",
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  "subject_company": {
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  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe D\u043E\u0441\u0445",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
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  "act_meta": {
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": null
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  "is_correction": false,
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Philippe Docx, wonende te 2150 Borsbeek, Louis Huybrechtsstraat 18, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027."
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.829.443",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.829.443",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Redgy Deschacht",
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        "name": "BV Vlamigin",
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        "legal_form": null
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      "evidence_quote": "Het bestuurdersmandaat van de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, verstrijkt op de huidige algemene vergadering. Deze beslist het mandaat niet te herbenoemen en bedan"
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    {
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        "name": "BV CREAD",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, evenals de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbe"
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, evenals de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbe"
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      "kind": "commissaris_renew",
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        "birth_date": null
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        "kbo": null,
        "name": "Burg. BV Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-05",
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Enst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 15.700 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
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  "subject_company": {
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    {
      "kind": "director_out",
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      "evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Stijn Desair wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12 B, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefan De Prycker",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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{
  "events": [
    {
      "kind": "director_renew",
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        "kbo": "0464829443",
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      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, en dit voor een periode van drie jaren eindigend na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Peter Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbende als vaste vertegenwoordiger de heer Dirk Vochten, tevens wonende te 1910 Kampenhout, Walenhoek 8, en dit voor een periode van drie jaren eindig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren (B00160)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, en dit voor een periode van drie jaren eindigend na de algemene vergadering van h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonnde te 8421 De Haan, Normandi\u00EBlaan 15, en dit voor een periode van drie jaren eindigend na de algemene ve"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel in 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en a\u00E4nvaardt de mandaatprijs van 13200 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "De Prycker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de BVBA De Prycker! Consult met zetel te 1330 Rixensart, Avenue Fond de la Vigne 21 en hebbende als vaste vertegenwoordiger de heer Stefan De Prycker tevens aldaar gedomicilieerd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vlamigin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Cread",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemanns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de BVBA Vlamigin, met maatschappelijke zetel te 8421 De Haan, Normandi\u00EBlaan 15, met vaste vertegenwoordiger Redgy Deschacht, eveneens wonende te 8421 De Haan, Normandi\u00EBlaan 15 te vernieuwen en dit voor een periode van 3 jaren eindigend na de jaarver"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA (B00160) als commissaris voor een termijn van 3 jaren en stelt de vergoeding van de commissaris vast op 12.596 EUR per jaar, jaarlijks indexeerbaar en dit voor de eerste keer vanaf 2019. Het mandaat zal vervallen na de A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk HELLEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA CREAD Bestuurder Dirk HELLEMANS Vast vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-09",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING - OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.829.443",
        "name": "KORTENBERGSE BUSONDERNEMING",
        "role": "acquiring",
        "address": "Leuvensesteenweg 89 te 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.655.530",
        "name": "Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus",
        "role": "absorbed",
        "address": "Leuvensesteenweg 89 te 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus wordt overgenomen door KORTENBERGSE BUSONDERNEMING. De overname omvat alle activa en passiva, inclusief bedrijfsactiviteiten in personenvervoer, onderhoud, verkoop van voertuigen en brandstoffen, en het beheer van een roerend patrimonium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KORTENBERGSE BUSONDERNEMING heeft besloten tot een met fusie gelijkgestelde verrichting door overname van de naamloze vennootschap Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, met ingang van 1 januari 2015. De naam van de vennootschap wordt gewijzigd in STACA, en aan Stijn Desair wordt volmacht verleend voor administratieve aanpassingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met twee volmachten",
    "verslag van de raad van bestuur (art. 559 Wb. Venn.)",
    "verslag van de commissar\u00EDs (art. 559 Wb. Venn.)",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STACA",
    "old": "KORTENBERGSE BUSONDERNEMING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING, AFGEKORT : K.B.O.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te geven aan Stijn Desair, wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12B (met recht van substitutie) om de gegevens van de vennootschap aan te passen ingevolge de doelwijziging en haar te dien einde te vertegenwoordigen bij een ondernemingsloket en bij de administratie der BTW.",
      "holder_kbo": null,
      "holder_name": "Stijn Desair",
      "scope_categories": [
        "KBO",
        "BTW",
        "administrative_modifications"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}