K-Drive

{
  "notary": {
    "name": "St\u00E9phanie Heinderson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-29",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-12-19",
      "label": "verslag bedrijfsrevisor"
    },
    {
      "date": "2025-11-28",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-09-30",
      "label": "datum voor audit"
    },
    {
      "date": "2026-01-05",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-07",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "St\u00E9phanie Heinderson",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hedwig Vander Donckt",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "VRC Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0724622167",
      "kind": "org",
      "name": "CEOCOO",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "DEWULF Kathleen",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde van de in te brengen aandelen",
      "amount": 1000000.0
    },
    {
      "label": "eigen vermogen voor verhoging",
      "amount": 4074875.28
    },
    {
      "label": "eigen vermogen na verhoging",
      "amount": 5074875.28
    }
  ],
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-Drive",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "leperleet",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De zetel van de vennootschap zal worden verplaatst naar: Doornstraat 49 8200 Brugge en dit met ingang van 6 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-DRIVE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-DRIVE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft bijzondere volmacht verleend aan CBFin BV, met zetel te 8200 Brugge, Torhoutse Steenweg 367, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0769.509.215, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0769.509.215",
      "holder_name": "CBFin BV",
      "scope_categories": [
        "administrative_formalities",
        "share_register",
        "KBO_modification",
        "VAT_modification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "leperleet",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BRUGGE",
        "region": null,
        "street": "TORHOUTSESTEENWEG",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "280"
      },
      "effective_date": "2018-01-07",
      "evidence_quote": "De zetel van de vennootschap zal verplaatst worden naar: leperleet 14 8200 Brugge en dit met ingang van 7 januari 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-DRIVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries Brugge",
        "region": null,
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "280"
      },
      "old_address": {
        "city": "WINGENE",
        "region": null,
        "street": "ZUIDDREEF",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De zetel van de vennootschap zal verplaatst worden naar: Torhoutsesteenweg 280 8200 Sint-Andries Brugge en dit met ingang van 1 januari 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-DRIVE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8750 Wingene (Zwevezele), Zuiddreef 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-03",
        "name": "DEWULF Kathleen Clara Godelieve",
        "niss": null,
        "address": "8750 Wingene (Zwevezele), Zuiddreef 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DEWULF Kathleen Clara Godelieve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0563.481.314",
    "name_full": "K-Drive",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-29",
  "post_incorporation_mandates": []
}