Atelier KIM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geelsebaan 52, 3980 Tessenderlo-Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": "Ham"
      },
      "old_address": {
        "raw": "Laaglandstraat 57 bus 1, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De bestuurder beslist de zetel over te brengen van de Laaglandstraat 57 bus 1, 3550 Heusden-Zolder naar Geelsebaan 52, 3980 Tessenderlo-Ham en dit met ingang vanaf 01/03/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "Atelier KIM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Wils",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De bestuurder beslist de zetel over te brengen van de Geelsebaan 52, 3980 Tessenderlo naar Laaglandstraat 57 bus 1, 3550 Heusden-Zolder. Deze beslissing wordt bekrachtigd met ingang vanaf 02/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "ATELIER KIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Laaglandstraat 57 bus 1, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geelsebaan 52, 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De bestuurder beslist de zetel over te brengen van de Geelsebaan 52, 3980 Tessenderlo naar Laaglandstraat 57 bus 1, 3550 Heusden-Zolder.",
      "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": "absolute",
      "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": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "Atelier KIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Wils",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het in extenso voorlezen van het verslag van de bestuurders bij de voorgestelde voorwerpwijziging.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "WILS Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "Atelier KIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Foederer DFK Accountants BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full_after": "Atelier KIM",
    "legal_form_after": "B.V.",
    "name_full_before": "Atelier KIM",
    "current_zetel_raw": "Geelsebaan 52 3980 Tessenderlo",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Foederer DFK Accountants BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 16 van de statuten wordt hernummerd.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "WILS Joseph",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Foederer DFK Accountants BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden. Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door een uitgebreide lijst van activiteiten, waaronder productie, handel, import/export van kleding, textiel, sieraden en schoenen, het verstrekken van bedrijfsadvies, beleggen in onroerend en roerend vermogen, en het opnemen van bestuurdersmandaten.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILS Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: De heer WILS Joseph, voornoemd, hier aanwezig en die deze benoeming aanvaardt en verklaart dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "ATELIER KIM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "ATELIER KIM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan Foederer DFK Accountants BV, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten",
      "holder_kbo": null,
      "holder_name": "Foederer DFK Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Diestseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "180"
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel over te brengen van de Diestseweg 180 te 2440 Geel naar de Geelsebaan 52 te 3980 Tessenderio en dit met ingang vanaf 18.11.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "ATELIER KIM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kim Wils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De algemene vergadering beslist mevr. Kim Wils, wonende te Veltjensstraat 15, 2440 Geel met ingang vanaf heden te ontslaan als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph Wils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot nieuwe zaakvoerder voor onbepaalde duur en dit met ingang vanaf heden: - dhr. Joseph Wils, wonende te Geelsebaan 52, 3980 Tessenderlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.488.084",
    "name_full": "ATELIER KIM",
    "legal_form": "BVBA"
  }
}