K & G

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth VAN DEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475667709",
        "name": "FLAT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering, dd 30 juni 2025, neemt kennis van het ontslag van de huidige bestuurder, BV FLAT COMPANY BE0475.667.709 met als vaste vertegenwoordiger De Heer Kenneth VAN DEN BERGHE en dit vanaf 30 juni 2025. De Buitengewone Algemene Vergadering geeft hem eenparige kwijting vo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie VAN HAUDENHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475667709",
        "name": "FLAT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering, dd. 30 juni 2025, benoemt unaniem tot nieuwe bestuurder en dit vanaf 30 juni 2025, BV FLAT COMPANY BE0475.667.709 met als vaste vertegenwoordiger mevrouw Stefanie VAN HAUDENHOVE, Kriekenbergdreef 9, 9831 DEURLE en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.761.426",
    "name_full": "K \u0026 G",
    "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": false,
    "effective_date": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.761.426",
    "name_full": "K \u0026 G",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de bepalingen van het Wetboek van vennootschappen en verenigingen aangenomen, wat leidt tot een aanpassing van de rechtsvorm, kapitaal en statuten. Er is een vrijstelling verleend van de volstortingsplicht voor aandelen zonder vernietiging. De nieuwe statuten regelen de overdracht van aandelen onderworpen aan goedkeuring, de organisatie en bijeenroeping van de algemene vergadering, en de controle van de vennootschap."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0873.753.036",
    "person_or_entity_name": "Kengar"
  },
  "subject_company": {
    "kbo": "0466.761.426",
    "name_full": "K \u0026 G",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidende kopij van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VURSTE",
        "region": null,
        "street": "Leenstraat",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslissen de zaakvoerders, dd. 09 juni 2016, om met ingang van 09 juni 2016, de zetel van de vennoolschap over te brengen naar Leenstraat 35, 9890 VURSTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.761.426",
    "name_full": "K \u0026 G",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204"
      },
      "old_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "202"
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslist de zaakvoerder, dd. 17 november 2014, om met ingang van 17 november 2014, de zetel van de vennootschap over te brengen naar Kortrijksesteenweg 204, 9830 SINT-MARTENS-LATEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.761.426",
    "name_full": "K \u0026 G",
    "legal_form": "BVBA"
  }
}