Kalitero

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "3.het ontslag te aanvaarden dat met ingang van 5 november 2025 werd aangeboden door de enige bestuurder",
      "decharge_status": "granted",
      "mandate_duration": 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": "VANCOILLIE David Gregoor Patrick Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0758.366.982",
        "name": "PARTE",
        "address": "Jan van Gentstraat 7 bus 401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "\u2022 De naamloze vennootschap \u0022PARTE\u0022, gevestigd te 2000 Antwerpen, Jan van Gentstraat 7 401,",
      "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": "BLOCKHUYS Olivier Julien Aim\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0768.647.596",
        "name": "OBECO",
        "address": "Frans Beckersstraat 21, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "\u2022 de besloten vennootschap \u0022OBECO\u0022, gevestigd te 2600 Antwerpen (district Berchem), Frans",
      "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": "VAN BAEL Nathasja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.463.104",
        "name": "CAMEL Q",
        "address": "Beeldhouwersstraat 40, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "\u2022 de besloten vennootschap \u0022CAMEL Q\u0022, gevestigd te Beeldhouwersstraat 40, 2000 Antwerpen,",
      "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": "COUSSEMENT Bram Isaac Jacob",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0838.893.018",
        "name": "DEGROEP",
        "address": "Hoogstraat 85, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "\u2022 de besloten vennootschap \u0022DEGROEP\u0022, gevestigd te 9250 Waasmunster, Hoogstraat 85,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0838.893.018",
        "name": "DEGROEP",
        "address": "Hoogstraat 85, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Dit mandaat blijft geldig zolang de gedelegeerd bestuurder een bestuursmandaat binnen de vennootschap uitoefent en vervalt van rechtswege bij de be\u00EBindiging daarvan. Het mandaat van gedelegeerd bestuurder wordt onbezoldigd uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hieruit blijkt onder andere de aanstelling als commissaris van de vennootschap van BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, en ondernemingsnummer 0431.088.289, die zal vertegenwoordigd worden door Ignace Robberechts, bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwan GillisD\u2019hamers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIVANTO",
        "address": "Zegbroek 31, 2290 Vorselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-30",
      "evidence_quote": "\u2022 Besluit tot herroeping, met terugwerkende kracht tot 30 maart 2025, van de bijzondere volmacht voor het dagelijks bestuur toegekend aan de besloten vennootschap \u201CLIVANTO\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0838.893.018",
        "name": "DEGROEP",
        "address": "Hoogstraat 85, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "\u2022 om met terugwerkende kracht vanaf 1 juli 2025 over te gaan tot de benoeming van de besloten vennootschap \u201CDEGROEP\u201D, met zetel te Hoogstraat 85, 9250 Waasmunster, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0838.893.018 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.216.661",
    "name_full": "KALITERO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOILLIE David Gregoor Patrick Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758366982",
        "name": "PARTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "3.het ontslag te aanvaarden dat met ingang van 5 november 2025 werd aangeboden door de enige bestuurder, te weten: \u2022 De naamloze vennootschap \u0022PARTE\u0022, gevestigd te 2000 Antwerpen, Jan van Gentstraat 7 401, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0758"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOCKHUYS Olivier Julien Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768647596",
        "name": "OBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "4.* met ingang van 5 november 2025 te (her)benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: \u2022 de besloten vennootschap \u0022OBECO\u0022, gevestigd te 2600 Antwerpen (district Berchem), Frans Beckersstraat 21, ingeschrev"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAEL Nathasja",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746463104",
        "name": "CAMEL Q",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "4.* met ingang van 5 november 2025 te (her)benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: \u2022 de besloten vennootschap \u0022CAMEL Q\u0022, gevestigd te Beeldhouwersstraat 40, 2000 Antwerpen, ingeschreven in het rechtspe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSEMENT Bram Isaac Jacob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893018",
        "name": "DEGROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "* met ingang van 1 juli 2025 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: \u2022 de besloten vennootschap \u0022DEGROEP\u0022, gevestigd te 9250 Waasmunster, Hoogstraat 85, ingeschreven in het rechtspersonenregister te"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hieruit blijkt onder andere de aanstelling als commissaris van de vennootschap van BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, en ondernemingsnummer 0431.088.289, die zal vertegenwoordigd worden door Ignace Robberechts, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.216.661",
    "name_full": "KALITERO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Klich\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Benoeming Bijzondere Volmachthouder - Volmacht"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2024-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.216.661",
    "name_full": "Kalitero",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.216.661",
    "name_full": "KALITERO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen (Antwerpen), Jan van Gentstraat 7 bus 401",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0758.366.982",
        "name": "PARTE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
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      "holder_org_kbo": "0758.366.982",
      "holder_org_name": "PARTE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0798.216.661",
    "name_full": "Kalitero",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-07",
  "post_incorporation_mandates": []
}