a2o-groep

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanmuysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "dat de mandaten van de bestuurders Luc Vanmuysen en Johan Berben verstreken zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Berben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "dat de mandaten van de bestuurders Luc Vanmuysen en Johan Berben verstreken zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Bart Hoylaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "het ontslag van de bestuurders Bart Hoylaerts en Jonas Knapen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Jonas Knapen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "het ontslag van de bestuurders Bart Hoylaerts en Jonas Knapen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
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        "name": "Johan Berben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.041.664",
        "name": "BrBn bv",
        "address": "3500 Hasselt, Sint-Truidersteenweg 172",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "BrBn bv (0464.041.664), met zetel te 3500 Hasselt, Sint-Truidersteenweg 172, vast vertegenwoordigd door Johan Berben, woonstkeuze doende op de zetel van de vennootschap. Dit mandaat loopt tot onmiddellijk na de jaarvergadering van het jaar 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
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        "name": "Bart Hoylaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Hoy bv",
        "address": "3500 Hasselt, Ertbeekstraat 57/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "Hoy bv (0646.999.502), met zetel te 3500 Hasselt, Ertbeekstraat 57/1, vast vertegenwoordigd door Bart Hoylaerts, woonstkeuze doende op de zetel van de vennootschap. Dit mandaat loopt tot onmiddellijk na de jaarvergadering van het jaar 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
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        "name": "Jonas Knapen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.183.507",
        "name": "KNPN bv",
        "address": "1081 Koekelberg, Felix Vande Sandestraat 54/3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "KNPN bv (1024.183.507), met zetel te 1081 Koekelberg, Felix Vande Sandestraat 54/3 03. vast vertegenwoordigd door Jonas Knapen, woonstkeuze doende op de zetel van de vennootschap. Dit mandaat loopt tot onmiddellijk na de jaarvergadering van het jaar 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Evers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "Stefaan Evers, woonstkeuze doende op de zetel van de vennootschap. na de jaarvergadering van het jaar 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Hoylaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "de bevestiging van het ontslag van Bart Hoylaerts en Johan Berben als personen belast met dagelijks bestuur sedert 11/12/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Berben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "de bevestiging van het ontslag van Bart Hoylaerts en Johan Berben als personen belast met dagelijks bestuur sedert 11/12/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Hoylaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0646.999.502",
        "name": "Hoy bv",
        "address": "3500 Hasselt, Ertbeekstraat 57/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "de benoeming van Hoy bv, vast vertegenwoordigd door Bart Hoylaerts en BrBn bv, vast vertegenwoordigd door Johan Berben als gedelegeerd bestuurders met ingang van 11/12/2025 en dit voor de duur van hun mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Berben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.041.664",
        "name": "BrBn bv",
        "address": "3500 Hasselt, Sint-Truidersteenweg 172",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "de benoeming van Hoy bv, vast vertegenwoordigd door Bart Hoylaerts en BrBn bv, vast vertegenwoordigd door Johan Berben als gedelegeerd bestuurders met ingang van 11/12/2025 en dit voor de duur van hun mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.758.374",
    "name_full": "a20-groep",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.758.374",
    "name_full": "A2O-GROEP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering kent een bijzondere volmacht toe aan Finvision Accountancy BV, met zetel te 1731 Zellik, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0816.810.571, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiek-rechtelijke instel-lingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0816.810.571",
      "holder_name": "Finvision Accountancy BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "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": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000.0,
      "currency": "EUR",
      "after_eur": 37000.0,
      "delta_eur": 2000.0,
      "before_eur": 35000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "TWEEDE BESLUIT - VERHOGING VAN HET VERMOGEN \u2013 DOOR INBRENG IN GELD De vergadering beslist het vermogen van de vennootschap te brengen op zevenendertigduizend euro (\u20AC 37.000,00) door een nieuwe inbreng in geld, voor een totaalbedrag van tweeduizend euro (\u20AC 2.000,00), door uitgifte van vier (4) nieuwe aandelen... Ten gevolge van deze inbreng in geld wordt het vermogen van de vennootschap verhoogd met tweeduizend euro (\u20AC 2.000,00) door creatie van vier (4) nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.758.374",
    "name_full": "A2O-GROEP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Vissersstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANMUYSEN Luc Florent Louisa",
        "niss": null,
        "address": "3512 Hasselt (Stevoort), Kermtstraat 109"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VANMUYSEN Luc Florent Louisa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BERBEN Johan Gerard Yvonne",
        "niss": null,
        "address": "3500 Hasselt, Sint-Truidersteenweg 172"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BERBEN Johan Gerard Yvonne",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOYLAERTS Bart",
        "niss": null,
        "address": "3500 Hasselt, Spaarzaamheidstraat 38"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HOYLAERTS Bart",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SORGELOOS Wouter Normen",
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        "address": "3500 Hasselt, Runkstersteenweg 64"
      },
      "share_class": "Aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SORGELOOS Wouter Normen",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVERS Stefaan Stijn Ivo",
        "niss": null,
        "address": "3050 Oud-Heverlee, Hazenfonteinstraat 55"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "EVERS Stefaan Stijn Ivo",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KNAPEN Jonas Francis Bert",
        "niss": null,
        "address": "1000 Brussel, Helihavenlaan 3 b3B2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KNAPEN Jonas Francis Bert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1002.428.583",
        "name": "NKMN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1002.428.583",
      "holder_org_name": "NKMN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0722.820.046",
        "name": "Blue Tree Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0722.820.046",
      "holder_org_name": "Blue Tree Consulting",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "1003.758.374",
    "name_full": "a2o-groep",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-20",
  "post_incorporation_mandates": []
}