AdminPulse

{
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      "kind": "director_out",
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      "reason": "end_of_term",
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        "kbo": "0780.823.769",
        "name": "CONTROL F",
        "address": "De Meere 38, 2460 Kasterlee",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "effective_date": "2026-05-01",
      "evidence_quote": "CONTROL F (0780.823.769), BV, De Meere 38, 2460 Kasterlee, bestuurder, vertegenwoordigd door Filip Van Vlem, met ingang van 1 mei 2026.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emiel Maeyens",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0834.432.206",
        "name": "J.D.W. MANAGEMENT",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "J.D.W. MANAGEMENT (0834.432.206), BV, Emiel Maeyensstraat 39, 9040 Gent, bestuurder, met ingang van 1 mei 2026.",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-01"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen De Wit",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.432.206",
        "name": "J.D.W. MANAGEMENT",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "Aanstelling : \u2022 Jeroen De Wit, Emiel Maeyensstraat 39, 9040 Gent, vaste vertegenwoordiger van de rechtspersoon J.D.W. MANAGEMENT (0834.432.206), met ingang van 1 mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-01"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-04",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
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    "legal_form": "BV"
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    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsplein(BOR) 1, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-18",
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  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "AdminPulse",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Zajtmann",
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  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 18/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Antwerpen",
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        "street": "Molenbergstraat",
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        "box_number": "25",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Stationsplein(BOR) 1, 2880 Bornem naar Molenbergstraat 10 bus 25, 2000 Antwerpen, en dit vanaf 01/04/2026."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.384.429",
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    "legal_form": "BV"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordigd",
      "person": null,
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": "0682.764.786",
        "name": "Digital Strategy BV",
        "address": "Gaaienlaan 36, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het (vrijwillig) ontslag met ingang vanaf 1 februari 2025 van Digital Strategy BV",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "kbo": "0780.823.769",
        "name": "Control F BV",
        "address": "De Meere 38, 2460 Kasterlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf 1 februari 2025 Control F BV, een besloten vennootschap naar Belgisch recht",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pouillon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah Dilles",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan ... Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan ... Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "AdminPulse",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip van Vlem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780823769",
        "name": "Control F BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf 1 februari 2025 Control F BV, een besloten vennootschap naar Belgisch recht, met zetel te De Meere 38, 2460 Kasterlee, Belgi\u00EB en met ondernemingsnummer 0780.823.769 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Filip van Vlem als enige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "ADMINPULSE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full_after": "AdminPulse",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "SYNETON",
    "current_zetel_raw": "Puursesteenweg(BOR) 390 bus C",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en draagt de naam \u0022AdminPulse\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij draagt de naam \u0022AdminPulse\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
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  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bornem",
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        "street": "Stationsplein",
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        "street_number": "1"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Puursesteenweg",
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        "postcode": "2880",
        "box_number": "C",
        "street_number": "390"
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "om de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2880 Bornem, Stationsplein 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
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    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
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    "effective_date": "2024-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.384.429",
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2880 Bornem, Stationsplein 1",
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      },
      "old_address": {
        "raw": "Puursesteenweg(BOR) 390 bus C",
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        "postcode": "2880",
        "box_number": "C",
        "street_number": "390",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars Hansen",
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering geeft volmacht aan Crowe Accountants en Belastingadviseurs Bornem NV, vertegenwoordigd door de heer Tom Zajtmann, met de bevoegdheid tot indeplaatsstelling, om Syneton BV te vertegenwoordigen ter griffie van de Ondernemingsrechtbank teneinde daar alle verrichtingen te doen, v",
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      "kind": "decharge_granted",
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{
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      "evidence_quote": "Syneton BV benoemt EY Bedrijfsrevisoren BV (B00160), Borsbeeksebrug 26, 2600 Antwerpen, als commissaris voor een termijn van 3 jaren (boekjaren 2021,2022 en 2023)."
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{
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{
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      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Hamacon CommV, met maatschappelijke zetel te Begijnenstraat 50/303, 2800 Mechelen. Dit mandaat gaat in op 1 januari 2021 en heeft een onbepaalde duur."
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      "quote": "De vergadering verleent bijzondere volmacht voor onbepaalde tijd aan accountanskantoor L. Noeth-N. Ringoot NV te 2800 Mechelen, Regenboog 11, en al hun aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, om alle mogelijke formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, betreffende neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie, en/of bij alle administratieve en/of juridische autoriteiten, en daartoe zonodig een ondernemingsloket aan te stellen. Deze machten hebben betrekking op alle mogelijke wijzigingen, inschrijvingen, doorhalingen en andere formaliteiten en dit voor alle beslissingen die ooit genomen werden of zullen genomen worden.",
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{
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      "effective_date": "2016-08-26",
      "evidence_quote": "Door een gemeentelijk beslissing werd het huisnummer van de zetel van de vennootschap gewijzigd van 2880 Bornem, Puursesteenweg 390 AB naar 2880 Bornem, Puursesteenweg 390 C."
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{
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      "amount_type": "kapitaal_effectief",
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