Quartier Bleu Retail

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    "office_city": "Antwerpen",
    "is_associated": false
  },
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        "legal_form": "BV"
      },
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      "kind": "board_snapshot",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
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    "kbo": "0650.628.488",
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    "object_change": false,
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  },
  "bedrijfsrevisor": {
    "quote": "het verslag in uitvoering van artikel 7:179 \u00A71 en 7:197 van het Wetboek van vennootschappen en verenigingen waarin de commissaris beoordeelt of de in het verslag van de raad van bestuur opgenomen financi\u00EBle en boekhoudkundige gegevens in alle van materieel belang zijnde opzichten getrouw zijn en voldoende zijn om de algemene vergadering die over het voorstel moet stemmen, voor te lichten. Het verslag werd opgesteld door de commissaris van de vennootschap, met name de besloten vennootschap \u201CVGD Bedrijfsrevisoren\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het register van rechtspersonen met ondernemingsnummer 0875.430.443, vertegenwoordigd door de heer MOREELS Tony, kantoorhoudende te 9090 Melle, Brusselsesteenweg 94, op datum van 18 december 2023.",
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Tony MOREELS"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "QUARTIER BLEU RETAIL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
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      "with_substitution": false
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  "governance_change": {
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "PG CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de volgende bestuurder: (1) De besloten vennootschap \u0022PG CONSULTING\u0022, met zetel gevestigd te 2900 Schoten, Alfons Servaislei 49; BTW-/ondernemingsnummer BE0683.475.559, RPR Antwe"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DE BLAUWHOEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd herbenoemd tot bestuurder: De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; vast vertegenwoordigd door de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7"
    }
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  "subject_company": {
    "kbo": "0650.628.488",
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{
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    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "unanimous": true
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    "language_before": null
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  },
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    "name_full_before": "Quartier Bleu Retail",
    "current_zetel_raw": "Broekermolenplein 2, 3500 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
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      "scope_categories": [
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    },
    {
      "holder_kbo": "0405.580.655",
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      "scope_categories": [
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt integraal vervangen om het kapitaal te brengen van \u20AC 13.475.000,00 op \u20AC 29.475.000,00 door uitgifte van 160.000 nieuwe aandelen.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt negenentwintig miljoen vierhonderdvijfenzeventigduizend euro (\u20AC\n29.475.000,00).\nHet wordt vertegenwoordigd door 294.750 aandelen met stemrecht, zonder aanduiding van de\nnominale waarde, genummerd van 1 tot 294.750, met een fractiewaarde van 1/294.750ste van het\nkapitaal.",
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      "article_number": "5"
    }
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
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      "share_class_creation"
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    "split_ratio": null,
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    "shares_before": 294750,
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    "capital_before_eur": 13475000.0,
    "share_classes_after": [
      {
        "count": 294750,
        "label": "aandelen",
        "rights_summary": "dezelfde rechten en verplichtingen als de bestaande aandelen, deelnemend in de winst vanaf de onderschrijving ervan",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "QUARTIER BLEU RETAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Broekermolenplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hassaluthdreef",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "2"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel met ingang vanaf 1 februari 2021 te vestigen te 3500 Hasselt, Broekermolenplein 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "QUARTIER BLEU RETAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lires BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De aandeelhouders besluiten om vanaf heden te benoemen als bestuurder van de Vennootschap: - Lires BV, met vaste vertegenwoordiger Wouter Coucke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "QUARTIER BLEU RETAIL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "QUARTIER BLUE RETAIL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Hassaluthdreef",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Thonissenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "VIJFDE BESLUIT \u2013 VERPLAATSING ADRES VAN DE ZETEL\nDe algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3500 Hasselt, Hassaluthdreef 2/C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ch\u00E2teaux Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van Ch\u00E2teaux Real Estate NV, met vaste vertegenwoordiger Philippe Onclin, als bestuurder categorie A van de Vennootschap met ingang van 28 mei 2020. Over de kwijting zal gestemd worden op de eerstvolgende gewone jaarvergadering van de Venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders besluiten om De Blauwhoeve BV, met vaste vertgegenwoordiger Ivan Van de Maele te benoemen als bestuurder categorie A van de Vennootschap met ingang van 28 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650628488",
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootschap VGD Bedrijfsrevisoren Burg. CVBA, kantoorhoudende te Brusselsesteenweg 562, 9050 Gent (Ledeberg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMirre BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder (Cat. C) van de Vennootschap met ingang vanaf 21 december 2018 van: OMirre BVBA, met vaste vertegenwoordiger Rik Missault"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder (Cat. C) van de Vennootschap: Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Becelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAnnTo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder (Cat. B) van de Vennootschap met ingang vanaf 1 januari 2019 van: DAnnTo BVBA, met vaste vertegenwoordiger Tom Van Becelaere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder (Cat. B) van de Vennootschap: PG Consulting GCV, met vaste vertegenwoordiger Philip Goris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13400000.0,
      "currency": "EUR",
      "after_eur": 13475000.0,
      "delta_eur": 13400000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-26",
      "evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen ten belope van dertien miljoen vierhonderdduizend euro (13.400.000,00 EUR) om het te brengen van vijfenzeventigduizend euro (75.000,00 EUR) tot dertien miljoen vierhonderdvijfenzeventigduizend eur\u043E (13.475.000,00 EUR) door inbreng door de Naamloze Vennootschap \u0022KANAALKOM\u0022, nagenoemd, van de nagemelde onroerende goederen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Thonissenlaan 69",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0821.419.952",
        "name": "GROUP ONCLIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0821.419.952",
      "holder_org_name": "GROUP ONCLIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0821.445.389",
        "name": "MATEXI PROJECTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0821.445.389",
      "holder_org_name": "MATEXI PROJECTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0649.402.726",
        "name": "KANAALKOM DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0649.402.726",
      "holder_org_name": "KANAALKOM DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0650.628.488",
    "name_full": "KANAALKOM RETAIL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-18",
  "post_incorporation_mandates": []
}