AKNG Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUYOT Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door onderhavige fusie werd van rechtswege ontslag verleend aan de bestuurders van de naamloze vennootschap \u0022Kresry\u0022, te weten: - de heer GUYOT Nicolas, wonende te 2930 Brasschaat. Brechtsebaan 34 0XX1: De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde best",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUYOT Philippe-Adelin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door onderhavige fusie werd van rechtswege ontslag verleend aan de bestuurders van de naamloze vennootschap \u0022Kresry\u0022, te weten: ... de heer GUYOT Philippe-Adelin, wonende te 4130 Esneux, Rue du Chera 8 0022. De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.224.082",
    "name_full": "AKNG HOLDING",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-04",
      "label": "opgesteld"
    },
    {
      "date": "2025-11-21",
      "label": "bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003224082",
      "kind": "org",
      "name": "AKNG Holding",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Nicolas Guyot",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Amabelle Kop",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philippe-Adelin Guyot",
      "role": "Bestuurder"
    },
    {
      "kbo": "0447620257",
      "kind": "org",
      "name": "Meesters Accountants",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0746629091",
      "kind": "org",
      "name": "Meesters Management",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Meesters Vincent",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0757761525",
      "kind": "org",
      "name": "Sas Consultancy",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Wannes Sas",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vermogen",
      "amount": 6000.0
    },
    {
      "label": "Kapitaal",
      "amount": 61500.0
    }
  ],
  "subject_company": {
    "kbo": "1003.224.082",
    "name_full": "AKNG Holding",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amabelle Kop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Algemene Vergadering besluit mevrouw Amabelle Kop te benoemen tot niet-statutair bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden, 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.224.082",
    "name_full": "AKNG HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Brechtsebaan 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-01-18",
        "name": "GUYOT Nicolas David Ren\u00E9 Louis",
        "niss": null,
        "address": "2323 Hoogstraten (Wortel), Kleine Plaats 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "GUYOT Nicolas David Ren\u00E9 Louis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1003.224.082",
    "name_full": "AKNG Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-07",
  "post_incorporation_mandates": []
}