KAIROS

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    {
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      "effective_date": "2026-02-02",
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  "act_meta": {
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
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{
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      "kind": "decharge_granted",
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      "effective_date": "2023-12-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2023 van de vennootschap blijkt blijkt de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrij"
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      "evidence_quote": "Nerrlegging, in navolging van de notulen van de raad van bestuur van 7 juli 2022, van de verklaring dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand verenigd zijn en dat de identiteit van de erige aandeelhoudster wordt neergelegd in het vennootschapsdossier in toepassing van artikel 2:8, \u00A74 van het",
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{
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        "legal_form": null
      },
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}

{
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}

{
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}

{
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    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
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    "filing_date": "2022-07-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, met inbegrip van onroerende goederen, wordt overgedragen aan de overnemende vennootschap.",
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{
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0474.931.893",
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        "role": "absorbed",
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      }
    ],
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    "legal_articles": [
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      "12:13"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van IMMO BAM BV wordt overgedragen aan KAIROS NV. Dit omvat onroerende goederen, financi\u00EBle en materi\u00EBle vaste activa, vorderingen, voorraden en schulden.",
    "equity_transferred_eur": 17890643.54,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "KAIROS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo BV",
    "person_name": null,
    "org_rep_person_name": "Wim Straetmans"
  },
  "summary_narrative": "De bestuurders van KAIROS NV en IMMO BAM BV hebben op 17 mei 2022 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij KAIROS NV de overnemende vennootschap is en IMMO BAM BV de overgenomen vennootschap. Het gehele vermogen van IMMO BAM BV, inclusief onroerende goederen en financi\u00EBle activa, wordt overgedragen aan KAIROS NV. De fusie is bedoeld om de juridische, financi\u00EBle en administratieve structuur te vereenvoudigen en schaalvoordelen te realiseren. Het voorstel zal worden v",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 22 b7, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
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        "locality_suffix": null
      },
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        "raw": "Heistraat 129, 2610 Wilrijk",
        "city": "Wilrijk",
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        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021.",
      "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": "Guillermo BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "Kairos",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Wim Straetmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordiger"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 17.08.2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "b7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "KAIROS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "KAIROS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Bijzondere Algemene vergadering heeft kennis genomen van het schrijven van de heer Taco Muntinga, woneride te NL-2274 GE Voorburg, Laan van Nieuw Oosteinde 269, d.d. 29 april 2021 dat hij zijn mandaat als bestuurder wenst te be\u00EBindigen, met ingang van 1 juli 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "KAIROS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buildways BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van de be\u00EBindiging van het bestuurdersmandaat van: Buildways BV, vast vertegenwoordigd door de heer Marc Peeters, met ingang van 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt tot bestuurder van de Vennootschap met ingang van 1 januari 2021 en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening van het boekjaar 2023: -Krossroads BV, vast vertegenwoordigd door de heer Jan-Wouter Buitink, "
    }
  ],
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  },
  "subject_company": {
    "kbo": "0441.345.248",
    "name_full": "KAIROS",
    "legal_form": "NV"
  }
}