Aktrion BeNeLux

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "street": "Koloni\u00EBnstraat",
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        "postcode": "1000",
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      },
      "old_address": {
        "raw": "Hoge Heerweg 32, 9100 Sint-Niklaas",
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        "street": "Hoge Heerweg",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De aanwezige bestuurders beslissen unaniem om de maatschappelijke zetel van Aktrion Benelux Services bv te verplaatsen van 9100 Sint-Niklaas, Hoge Heerweg 32 naar 1000 Brussel, Koloni\u00EBnstraat 11",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.313.091",
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  },
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  "co_filed_documents": []
}

{
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0556.721.602",
        "name": "Yuja bv",
        "address": "Kleine Heide 31B, 2811 Mechelen",
        "country": "BE",
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      },
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Patrier",
        "address": "94100 Saint Maur des Fosses, Rue du Dauphin\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": "Saint Maur des Fosses, FR"
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Dhr. Fr\u00E9d\u00E9ric Patrier wonende te Frankrijk, 94100 Saint Maur des Fosses, Rue du Dauphin\u00E9, wordt benoemd tot bestuurder voor onbepaalde duur met ingang van 1 januari 2025.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Guido Perremans",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0880.226.993",
        "name": "Man In Motion bv",
        "address": "Hendrik Consciencelaan 25, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "bv"
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      "compensated": false,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      "reason": null,
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        "kbo": null,
        "name": "Ponet \u0026 LVP Advocaten",
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        "country": null,
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        "rrn": null,
        "name": "Dries Brik\u00E9",
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        "birth_date": null,
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        "name": "Ponet \u0026 LVP Advocaten",
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        "legal_form": null
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  },
  "act_meta": {
    "language": "mixed",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
    }
  ],
  "is_correction": false,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
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      "subkind": "renewal",
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        "name": "EY Bedrijfsrevisoren",
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      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "De algemene vergadering stelt aan EY bedrijfsrevisoren als commissar\u00EDs van de vennootschap, met zetel te Machelen, die zal vertegenwoordigd worden door Thomas Meurice, bedrijfsrevisor.",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
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        "kbo": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
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  },
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    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0763.313.091",
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4500000.0,
      "delta_eur": 4500000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
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          "name": "AKTRION HOLDINGS LIMITED",
          "share_class": null,
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      "_arith_derived": "before",
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Christian Van Belle",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-08-21",
    "act_kind_objet": "Bijkomende inbreng in geld zonder uitgifte aandelen \u002B Rechtzetting"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-16"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.313.091",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van 16 juli 2024",
    "een uitgifte van het proces-verbaal van 30 juli 2024",
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  ],
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    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "9100 Sint-Niklaas, Hoge heerweg 32",
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      },
      "old_address": {
        "raw": "Industriepark-West 42 bus H : 9100 Sint-Niklaas",
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        "street": "Industriepark-West",
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        "box_number": "H",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BELGIUM",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ]
}

{
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      },
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      "evidence_quote": "De vergadering heeft vastgesteld dat de heer JACOBS Jannes in persoonlijke naam als bestuurder vermeld staat in de Kruispuntbank der Ondernemingen (KBO), hetgeen een vergissing is. Deze vermelding moet dan ook uit de KBO geschrapt worden.",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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