Krealu

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Vanovenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PVO PROJECTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van bestuurder PVO PROJECTS BV, met als vaste vertegenwoordiger de heer Philippe Vanovenberghe, met ingang van heden.",
      "decharge_status": "provisional",
      "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": "Nancy Adriaenssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0743.634.365",
        "name": "MY METANOIA BV",
        "address": "Dopheidelaan 3, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om MY METANOIA BV (met zetel te Dopheidelaan 3, 2930 Brasschaat, ingeschreven bij de Kruispuntbank der Ondernemingen onder het nummer 0743.634.365), met als vaste vertegenwoordiger mevrouw Nancy Adriaenssens, te benoemen tot bestuurder van de vennootschap, met ingang v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft machtiging en volmacht voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ell",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-10-03",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.768.955",
    "name_full": "Krealu",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Forment",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Peepolderlaan 6, 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Peepolderlaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Suzanne Lilarstraat 2, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Suzanne Lilarstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-02-05",
      "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": "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": "2024-02-14",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.768.955",
    "name_full": "KREALU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanovenberghe Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}