KMO TEAM ADMIN BOOST

{
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        "rrn": null,
        "name": "S\u00F6ren Van Donink",
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "De vergadering beslist tot het ontslag van S\u00F6ren Van Donink als niet-statutaire bestuurder, en dit met ingang op 20/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert De Bie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-21",
      "evidence_quote": "De vergadering beslist tot de benoeming van Bert De Bie als niet-statutaire bestuurder, en dit met ingang op 21/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN BOOST",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": "0436.957.779",
    "org_name": "BV liberoo Tax \u0026 Legal",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Delphine Bernarde Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: - mevrouw VANHOVE Delphine Bernarde Monique, geboren te Kortrijk op 26 april 1974, wonende te 9840 De Pinte, J. Anthierenslaan 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIEPENBEECK Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668386319",
        "name": "Ashanina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: ... - de commanditaire vennootschap \u201CAshanina\u201D, rechtspersonenregister Antwerpen, afdeling Mechelen 0668.386.319, met zetel te 2222 Heist-op-den-Berg (Wiekevorst), Itegemseweg 64, met als vaste vertegenwoordiger mevrouw VAN DIEPENBE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DONINK S\u00F6ren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op \u00E9\u00E9n (1) en benoemde tot niet-statutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, de heer VAN DONINK S\u00F6ren, geboren te Herentals op 5 mei 1987, wonende te 2222 Heist-op-den-Berg, Itegemseweg 64."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 187.0,
      "currency": "EUR",
      "after_eur": 8247.0,
      "delta_eur": 187.0,
      "before_eur": 8060.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-15",
      "evidence_quote": "De vergadering besliste vervolgens om het eigen vermogen van de vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal honderdzevenentachtig euro (\u20AC 187,00)... tegen uitgifte van in totaal honderdzevenentachtig (187) nieuwe A-aandelen.",
      "contribution_type": "cash"
    }
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  },
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0436.957.779",
      "holder_name": "KMO CONSULT",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "A",
        "street_number": "894"
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf 25/03/2019 te verplaatsen: van: Bredabaan 894A te 2170 Antwerpen; naar: Brechtsebaan 30 te 2900 Schoten."
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remacle Wendy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469771889",
        "name": "Last Holding 1999 and Millenniumbridge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de besloten vennootschap met beperkte aansprakelijkheid \u0027Last Holding 1999 and Millenniumbridge\u0027 (0469.771.889) met vaste vertegenwoordiger mevrouw Remacle Wendy te ontslaan als bestuurder van de vennootschap met ingang vanaf 31/01/2019. Zij kri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Var Dieperbeeck Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668386319",
        "name": "Ashanina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de gewone commanditaire vennootschap \u0027Ashanina\u0027 (0668.386.319) met vaste vertegenwoordiger mevrouw Var Dieperbeeck Els te benoemen als bestuurder van de vennootschap met ingarig vanaf 31/01/2019."
    }
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  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CVBA"
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{
  "kind": "oprichting",
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      "person": {
        "dob": "1978-02-23",
        "name": "VAN DEN WYNGAERT Janie Fran\u00E7ois Rosalie",
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        "address": "Groene-Swaenlaan 11, 2940 Stabroek"
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      "share_class": "A",
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      "holder_person_name": "VAN DEN WYNGAERT Janie Fran\u00E7ois Rosalie",
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        "name": "VANHOVE Delphine Bemarde Monique",
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      "holder_person_name": "VANHOVE Delphine Bemarde Monique",
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        "dob": "1983-06-21",
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      "partner_role": null,
      "holder_org_kbo": null,
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      "holder_person_name": "ANTHONISSEN Karolientje Elza Jozef",
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      "amount_subscribed_eur": 1866.67,
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0554.924.924",
    "name_full": "KMO TEAM ADMIN SUPPORT",
    "legal_form": "CommV"
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  "initial_directors": [],
  "incorporation_date": "2014-06-30",
  "post_incorporation_mandates": []
}