STRATOS KVK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Teunissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frankrijklei 64-68, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "64-68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 34/108, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "108",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De raad van bestuur beslist met ingang van 13 juni 2022 de zetel van de vennootschap te verplaatsen naar Frankrijklei 64-68, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julie Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Vuylsteke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de jaarlijkse algemene vergadering van aandeelhouders",
    "Uittreksel uit de notulen van de raad van bestuur",
    "Akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pieter Bogaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-28",
    "filing_date": "2021-01-15",
    "act_kind_objet": "Rechtzetting termijn benoeming commissaris - rechtzetting adres"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Bogaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Stratos KVK, gehouden op 22 mei 2020, besliste tot rechtzetting van een materi\u00EBle fout in de notulen van 13 juni 2019: de termijn van het mandaat van de commissaris werd verlengd tot direct na de algemene vergadering van 2022, en de maatschappelijke zetel werd correct opgenomen als Mechelsesteenweg 34 bus 108, 2018 Antwerpen. De besluiten zijn genomen in het kader van een correctie van een eerder verslag in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-06-13",
    "what_corrected": "verkeerde termijn van benoeming commissaris en onjuiste beschrijving maatschappelijke zetel",
    "prior_pub_number": "21012565"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Teunissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 31 bus 108, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "108",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diestsesteenweg 31, B-3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang, te verplaatsen naar Mechelsesteenweg 31 bus 108, 2018 Antwerpen (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aline Gesquiere",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-08",
    "filing_date": "2019-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2019-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KvK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0547.972.794",
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Michael Truyen, Babette De Vrij, Pieter Bogaert, Lars Van Bever, Tim Van Moorhem, Eva Milants, Jozefien Laga, Aline Gesquire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de enige aandeelhouder van 13 juni 2019",
    "Notulen van de raad van bestuur van 13 juni 2019",
    "Kopie van de inschrijving van Xior Student Housing NV in de Kruispuntbank van Ondernemingen"
  ]
}

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van mei om 9u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is verplaatst van de derde vrijdag van mei om 14u naar de derde donderdag van mei om 9u. De statuten zijn aangepast om deze wijziging te reflecteren."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Vlaams Gewest",
    "address_old": "Mechelsesteenweg 34 bus 108, 2018 Antwerpen",
    "effective_date": "2019-07-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2019-07-11",
    "mandate_kind": "bestuurder",
    "period_start": "2019-07-10",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christian Gustaaf Teunissen"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "STRATOS KVK",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.487.654",
    "org_name": "STRATOS KVK",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuten (bij uittreksel)",
    "Verslag van de bestuurders",
    "Verslag van de commissaris",
    "Besluit tot wijziging van het maatschappelijk doel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Christian Gustaaf Teunissen"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "V\u00E9ronique Bal",
    "grantor_name": "STRATOS KVK",
    "scope_summary": "V\u00E9ronique Bal en Michael Truyen zijn gemachtigd om de vennootschap te vertegenwoordigen bij de griffie, ondernemingsloketten, Kruispuntbank, btw-administratie en andere administratieve instanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de opgedragene formaliteiten.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": "statutes_amendment",
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsesteenweg 31 3210 Linden",
        "city": "Linden",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 23 -3212 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "3212",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 mei 2018 naar: Diestsesteenweg 31 3210 Linden",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "V.M.F. NV",
    "firm_city": null,
    "firm_name": "B-expert Venture BVB\u0410",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur van 8 mei 2018"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3212 Lubbeek (Pellenberg), Molenstraat 23",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "3212",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Pellenberg)"
      },
      "old_address": {
        "raw": "Martelarenlaan 38 bus 3, 3010 Leuven (Kessel-Lo)",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "3",
        "street_number": "38",
        "locality_suffix": "(Kessel-Lo)"
      },
      "effective_date": "2016-08-23",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 3212 Lubbeek (Pellenberg), Molenstraat 23 met ingang op heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2 - Zetel\nDe vennootschap heeft haar zetel te 3212 Lubbeek (Pellenberg), Molenstraat 23. De zetel kan zonder statutenwijziging, binnen Vlaanderen of het tweetalig gebied Brussel Hoofdstad verplaatst worden bij besluit van de raad van bestuur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-22",
    "filing_date": "2016-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "MONITEUR BELGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte en bijvoegsel daarbij: 3 onderhandse volmachten",
    "historiek en geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos KVK"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Econopolis Strategy NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos Kvk"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Lizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "PILOT NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.487.654",
    "name_full": "Stratos Kvk"
  }
}