Acceltek

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst, Molenstraat 167",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 24 C\n2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Acceltek",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan besliste met onmiddellijke ingang om de zetel van de vennootschap te verplaatsen naar 2840 Rumst, Molenstraat 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "ACCELTEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "2. Vaststelling tot zetelverplaatsing. De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 24 C, met ingang vanaf datum van de akte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENIER V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurder ontslag te geven uit haar functie, te weten: mevrouw RENIER V\u00E9ronique, wonende te 2650 Edegem, Prins Boudewijnlaan 31.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502269166",
        "name": "THINK M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0502.269.166, met zetel te 2620 Hemiksem, Eikenlaan 10, met als vaste vertegenwoordiger de heer VANDERSTRAETEN Kristof, wonende te 2620 Hemiksem,"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2550 Kontich, Prins Boudewijnlaan 24 C",
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        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 31 : 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": "Wouter NOUWKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": "Joos van den Steenelei 8, 2100 Antwerpen (Deurne)",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
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      "evidence_quote": "De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder voor het vervullen van zijn opdracht en zonder enig voorbehoud of beperking voor zijn beheer van de vennootschap.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "evidence_quote": "Neergelegd 28-02-2025",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": "Eikenlaan 10, 2620 Hemiksem",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0502.269.166",
        "name": "THINK M",
        "address": "Eikenlaan 10, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
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      "via_org": {
        "kbo": "0893.819.960",
        "name": "JURIBEL PARTNERS",
        "address": "Ankerrui 20 bus 32, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJURIBEL PARTNERS\u201D",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "reason": null,
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      "via_org": {
        "kbo": "0805.413.665",
        "name": "Notariaat Noma",
        "address": "Antwerpsesteenweg 93, 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, afgeleverd voor registratie en uitsluitend bestemd ter neerlegging op de griffie van de ondernemingsrechtbank, de besloten vennootschap \u201CNotariaat Noma\u201D",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
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    "kbo": "0632.771.184",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
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      },
      "old_address": {
        "city": "Deurne",
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        "street": "Joos van den Steenelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel per 10/02/2023 wordt verplaatst naar de Prins Boudewijnlaan 31, 2650 Edegem."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
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      },
      "reason": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
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      "reason": null,
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      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023.",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
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    "kbo": "0632.771.184",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Prins Boudewijnlaan 31, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
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      },
      "old_address": null,
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      "evidence_quote": "",
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      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
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    "kbo": "0632.771.184",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "V\u00E9ronique Renier",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
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}

{
  "events": [
    {
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  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}