KAIZEN LOGISTICS AND DISTRIBUTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Add Value",
        "address": "2000 Antwerpen Nassaustraat 40 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Add Value, met zetel te 2000 Antwerpen Nassaustraat 40 bus 3, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim Brouckaert",
        "address": "2000 Antwerpen Nassaustraat 40",
        "birth_date": null,
        "profession": null,
        "birth_place": "2000 Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Add Value Media",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon CommV Add Value Media van Joachim Brouckaert als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Progress International Lier",
        "address": "2222 Itegem Keizershofdijk 2 bus A",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Progress International Lier, met zetel te 2222 Itegem Keizershofdijk 2 bus A, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering da",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Van Rompaey",
        "address": "2222 Itegem Keizershofdijk 2",
        "birth_date": null,
        "profession": null,
        "birth_place": "2222 Itegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Progress International Lier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon BV Progress International Lier heeft Pascal Van Rompaey, met woonplaats te 2222 Itegem Keizershofdijk 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Als gevolg van bovenstaande aandelenoverdrachten, is het vennotenbestand sedert 01/01/2026 als volgt samengesteld: Progress International Lier BV, vertegenwoordigd door Pascal Van Rompaey, vennoot, eigenaar van 100 (honderd) aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Confisco, rechtspersoon met zetel te 2500 Lier, Ringenhofweg 85 B 0.3, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0553.578.604, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.907.205",
    "name_full": "Kaizen Logistics And Distribution",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Van Rompaey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Catch Software",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF Catch Software, met zetel te 2500 Lier Ringenhofweg 85 bus B0.3, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordi Baguette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jordi Baguette, met woonplaats te 2500 Lier Hoogveldweg 26 B 10, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Catch Software",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van VOF Catch Software, met zetel te 2500 Lier Ringenhofweg 85 bus B0.3, als gedelegeerd bestuurder met ingang op 12/06/2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordi Baguette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Jordi Baguette, met woonplaats te 2500 Lier Hoogveldweg 26 B 10, als gedelegeerd bestuurder met ingang op 12/06/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.907.205",
    "name_full": "KAIZEN LOGISTICS AND DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Nassaustraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34a"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Atealaan 34a, 2200 Herentals naar Nassaustraat 40, 2000 Antwerpen, en dit vanaf 01/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.907.205",
    "name_full": "KAIZEN LOGISTICS AND DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Atealaan 34a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CATCH SOFTWARE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CATCH SOFTWARE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ADD VALUE MEDIA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADD VALUE MEDIA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0759.907.205",
    "name_full": "KAIZEN LOGISTICS AND DISTRIBUTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-16",
  "post_incorporation_mandates": []
}