Klima en zonen

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosschaert de Bouwellei 54, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Bosschaert de Bouwellei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Ransuildreef 6, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Ransuildreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": 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": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "Klima en zonen",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0707.550.167",
    "org_name": "BV HB Accountants",
    "person_name": "Bart Huybrechts",
    "org_rep_person_name": "Bart Huybrechts",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 23/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klima, Bernadette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt het ontslag vast van bestuurder Bernadette Klima wonende te Ransuildreef 6, 2900 Schoten. De vergadering dankt de ontslagnemend bestuurder voor de wijze waarop zij hun opdr\u00E1cht hebben uitgeoefend en voor de ontwikkeling van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klima, Bernadette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742678421",
        "name": "Bklima VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering benoemt vervolgens Bklima VOF (BE 0742.678.421) als bestuurder. Bklima VOF zal vertegenwoordigd worden door Bernadette Klima wonende te Ransuildreef 6, 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "KLIMA EN ZONEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "HOORCENTRUM KLIMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 80000.0,
      "before_eur": 38600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van tachtigduizend euro (\u20AC 80.000,00), om het te brengen van achtendertigduizend zeshonderd euro (\u20AC 38.600,00) op honderd achttien duizend zeshonderd euro (\u20AC 118.600,00) door de inbreng van gelden, zonder de inbreng van geld werd, overeenkomstig artikel 224 van het Wetboek van Vennootschappen, gedeponeerd op een geblokkeerde rekening",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "HOORCENTRUM KLIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 71490.6,
      "currency": "EUR",
      "after_eur": 38600.0,
      "delta_eur": -71490.6,
      "before_eur": 110090.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met eenenzeventigduizend vierhonderd negentig euro en zestig cent (71.490,60 EUR) om het terug te brengen van honderd en tienduizend en negentig euro en zestig cent (110.090,60 EUR) tot achtendertigduizend zeshonderd euro (38.600,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "HOORCENTRUM KLIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 79434.0,
      "currency": "EUR",
      "after_eur": 38600.0,
      "delta_eur": -79434.0,
      "before_eur": 118034.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-05",
      "evidence_quote": "beslist de algemene vergadering thans het kapitaal te verminderen met negenenzeventigduizend vierhonderd vierendertig euro (79.434,00 EUR) om het kapitaal terug te brengen naar het oorspronkelijk kapitaal van achtendertigduizend zeshonderd euro (38.600,00 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 71490.6,
      "currency": "EUR",
      "after_eur": 110090.6,
      "delta_eur": 71490.6,
      "before_eur": 38600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-05",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met eenenzeventigduizend vierhonderd negentig euro en: zestig cent (71.490,60 EUR) om het te brengen van achtendertigduizend zeshonderd euro (38.600,00 EUR) op honderd en tienduizend en negentig euro en zestig cent (110.090,60 EUR) door inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "HOORCENTRUM KLIMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2060 Antwerpen, Huybrechtsstraat 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-03-25",
        "name": "DE SCHEPPER Misja Gabrielle Charles",
        "niss": null,
        "address": "Huybrechtsstraat 19, 2060 Antwerpen"
      },
      "share_class": "zonder aanduiding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 223,
      "holder_person_name": "DE SCHEPPER Misja Gabrielle Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 223,
      "amount_subscribed_eur": 223,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-06",
        "name": "KLIMA Bemadette Peter Hilda",
        "niss": null,
        "address": "Huybrechtsstraat 19, 2060 Antwerpen"
      },
      "share_class": "zonder aanduiding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 477,
      "holder_person_name": "KLIMA Bemadette Peter Hilda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 477,
      "amount_subscribed_eur": 477,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0860.645.069",
    "name_full": "HOORCENTRUM KLIMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-06-03",
  "post_incorporation_mandates": []
}