AABOX

{
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        "name": "Alina Constanta Telearca",
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      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Alina Constanta Telearca, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    },
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      "kind": "director_in",
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      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024."
    }
  ],
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  "subject_company": {
    "kbo": "0640.678.565",
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{
  "events": [
    {
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      },
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      "effective_date": "2024-02-12",
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    },
    {
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      "compensated": false,
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. 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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      },
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  ],
  "notary": {
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0640.678.565",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselstraat 51, 2018 Antwerpen",
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        "postcode": "2018",
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      },
      "old_address": {
        "raw": "Luchthavenlei 1 bus gb. 14, 2100 Antwerpen",
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        "box_number": "gb. 14",
        "street_number": "1",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-31",
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  },
  "subject_company": {
    "kbo": "0640.678.565",
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  },
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    "kind": "org",
    "org_kbo": "0446.013.027",
    "org_name": "BV ACCOFISKA AALST",
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    "org_rep_person_name": "Leo de B\u00E9thunelaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/07/2025",
    "de notulen van de algemene vergadering dd. 31/07/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Broothaerts",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joeri Broothaerts als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOFISKA AALST, rechtspersoon met zetel te 9300 Aalst, Leo de B\u00E9thunelaan 100, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0446.013.027, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, in de mate waarin ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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  },
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0640.678.565",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Joeri Broothaerts",
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  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/07/2025",
    "de notulen van de algemene vergadering dd. 31/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Joeri Broothaerts",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joeri Broothaerts als niet-statutaire bestuurder, en dit met ingang op 01/07/2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0640.678.565",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
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      },
      "old_address": {
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        "postcode": "2100",
        "box_number": "gb. 14",
        "street_number": "1"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei 1 bus gb. 14, 2100 Antwerpen naar Brusselstraat 51, 2018 Antwerpen, en dit vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
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        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Bij eenvoudige beslissing werd de maatschappelijke zetel verplaatst naar 2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14 vanaf 09 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14",
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      },
      "old_address": {
        "raw": "Brusselstraat 51, 2018 Antwerpen",
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        "street": "Brusselstraat",
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        "box_number": null,
        "street_number": "51",
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      },
      "effective_date": "2023-01-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "AABOX",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenvoudige_algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0640.678.565",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Constanta Alina",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/02/2023-Ammexes dur Moniteur-belge-Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-16",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen - Slachthuislaan 32, bus 102 wordt ontslagen bestuurder van de vennootschap, zijn mandaat eindigt op 16 januari 2022, voor de duur van zijn mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 17 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0640.678.565",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt ontslagen als bestuurder van de vennootschap, haar mandaat wordt onmiddellijk be\u00EBindigd, voor haar mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Broothaerts Joseph",
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      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen Slachthuislaan 32, bus 102 wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 2 oktober 2020."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0640.678.565",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Heer Broothaerts Joeri neemt per 30 september 2020 ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Tegelijkertijd wordt mevr.: TELEARCA Constanta Alina aangesteld tot bestuurder per 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Backer Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Mevrouw De Backer Wivine neemt ontslag als zaakvoerder-bestuurder per 30 juni 2020. De vergadering verleent haar kwijting voor haar daden van bestuur tot aan haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Tegelijkertijd wordt Broothaerts Joeri (Electriciteitsstraat 33 bus 1404, 2800 Mechelen) aangesteld tot bestuurder per 1 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hooiendonkstraat",
        "country": "BE",
        "postcode": "2801",
        "box_number": "1",
        "street_number": "93"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de vennootschap wordt overgebracht naar Brusselstraat 51, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "het ontslag uit de functie van zaakvoerder van mevrouw TELEARCA Alina per 30/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Benoeming tot zaakvoerder per 1/12/2016 van mevrouw DE BACKER Wivine (wonende Benedestraat 111, 1851 Humbeek)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2801 Mechelen, Hooiendonkstraat 93 Bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-08",
        "name": "TELEARCA Constanta Alina",
        "niss": null,
        "address": "2801 Heffen, Hooiendonkstraat 93/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TELEARCA Constanta Alina",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-06",
  "post_incorporation_mandates": []
}