KOUKKI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ProjectsForward",
        "address": "3111 Rotselaar Aarschotsesteenweg 157/F101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ProjectsForward, met zetel te 3111 Rotselaar Aarschotsesteenweg 157/F101, als niet-statutaire bestuurder, en dit met ingang op 09/12/2024. 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_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Aerts",
        "address": "Aarschotsesteenweg 157 /F101",
        "birth_date": null,
        "profession": null,
        "birth_place": "3111 Rotselaar"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ProjectsForward",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "Rechtspersoon BV ProjectsForward heeft Veerle Aerts, met woonplaats te 3111 Rotselaar Aarschotsesteenweg 157 /F101, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Veerle Aerts",
        "address": "Aarschotsesteenweg 157 /F101",
        "birth_date": null,
        "profession": null,
        "birth_place": "3111 Rotselaar"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Veerle Aerts, met woonplaats te 3111 Rotselaar Aarschotsesteenweg 157 /F101, als niet-statutaire bestuurder, en dit met ingang op 09/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.158.295",
        "name": "BV AVW accounting",
        "address": "1703 SCHEPDAAL, Ninoofsesteenweg 894A, RPR Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV AVW accounting, rechtspersoon met zetel te 1703 SCHEPDAAL, Ninoofsesteenweg 894A, RPR Brussel, gekend in de KBO onder nummer BE0428158295, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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 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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.967.528",
    "name_full": "Koukki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.158.295",
    "org_name": "BV AVW accounting",
    "person_name": null,
    "org_rep_person_name": "Adriaan Droeshout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Lombaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lombaert Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "1.Ontslag van bestuurder\nDe vergadering gaat over tot bespreking van het eerste agendapunt met betrekking tot de be\u00EBindiging van het mandaat van Lombaert Consultancy BV, vast vertegenwoordigd door dhr. Klaas Lombaert, als bestuurder van de Vennootschap.\nNa de bespreking en de beraadslaging van het e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Lombaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lombaert Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht voor formaliteiten\nDe algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) iedere bestuurder van de Vennootschap, (ii) Tom Vanraes, Catherine Erreygers en/of ieder andere advocaat van het kantoor Moore Law BV, die voor de uitvoering van deze besluiten, woonstkeuze doe",
      "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": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.967.528",
    "name_full": "evoluiti: KOUKKI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Erreygers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3111 Wezemaal, Aarschotsesteenweg 157/F101",
        "city": "Wezemaal",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3111",
        "box_number": "F101",
        "street_number": "157",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Domentveldstraat 1, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Domentveldstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-17",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan per 1 augustus 2024 besloten om de zetel alsook het adres van de vestigingseenheid van de Vennootschap te verplaatsen met onmiddellijke ingang van 1790 Affligem, Domentveldstraat 1 naar 3111 Wezemaal, Aa",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.967.528",
    "name_full": "KOUKKI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien Booms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering van 30 augustus 2024",
    "Uittreksel uit het verslag van de raad van bestuur van 31 augustus 2024"
  ]
}