BEEGO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regine Beerplein 1 bus D404, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "D404",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 139 bus a, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "a",
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": "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": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0891.163.447",
    "org_name": "BV L\u0027Abaco",
    "person_name": "Ward Cannaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Matthijs",
        "address": "9000 Gent Hofbouwlaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederik Matthijs, met woonplaats te 9000 Gent Hofbouwlaan 10, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Colruyt",
        "address": "3078 Kortenberg Gemeentehuisstraat 6",
        "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 Piet Colruyt, met woonplaats te 3078 Kortenberg Gemeentehuisstraat 6, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "BV L\u0027Abaco",
    "person_name": null,
    "org_rep_person_name": "Ward Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brenninkmeijer, Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Met ingang van 23/09/2021 nam volgende bestuurder ontslag op de Raad Van Bestuur van 23/9/2021, bekrachtigd door de Algemene Vergadering van 6/4/2022: *) De heer Brenninkmeijer, Didier, geboren op 26/5/1967 te Versailles en woonachtig te 2970 Schilde, Heidedreef 46"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaegen, Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Met ingang van 16/12/2021 nam volgende bestuurder ontslag op de Raad van Bestuur van 16/12/2021; bekrachtigd door de Algemene Vergadering van 6/4/2022: *) De heer Verhaegen, Frank, geboren op 13 /12/1960 te Wilrijk en woonachtig te 2530 Boechout, Binnensteenweg 210."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs, Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Tevens werd met ingang van 6/4/2022, met eenparigheid van stemmen, en bekrachtigd door de Algemene Vergadering van 6/4/2022, volgende bestuurder voor onbepaalde duur aangesteld: *) De heer Matthijs, Frederik, geboren op 9/9/1975 te Gent en woonachtig te 9000 Gent, Hofbouwlaan 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scraeyen Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Tevens werd met ingang van 23/09/2021 onder de bestuurders beslist om een wissel door te voeren qua voorzitter van het bestuursorgaan. Dat is niet langer de heer Scraeyen Frederick."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bulcke Evert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "De voorzitter van het bestuursorgaan is met ingang van 23/09/2021 de heer Bulcke Evert, geboren te Wilrijk op 26/09/1981 en woonachtig te 2640 Mortsel, Damhertenlaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "139a"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ketsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Met ingang van 23/09/2021 werd de maatschappelijke zetel van de vennootschap gewijzigd van: *) 2018 Antwerpen, Ketsstraat 24 naar *) 2140 Borgerhout, Turnhoutsebaan 139a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BULCKE Evert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Met ingang van 29/09/2020 werd benoemd als bestuurder voor onbepaalde duur:\u0022 *) Mijnheer BULCKE Evert, geboren te Wilrijk op 26/09/1981 en woonachtig te 2640 Mortsel, Damhertenlaan 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}

{
  "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": "2020-07-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor \u201CCRESCO ADVOCATEN\u201D, burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (met inbegrip van, maar niet beperkt tot de heer Pieter Capiau, de heer Olivier Van Raemdonck, mevrouw Eva Claeys, de heer Sammy Perel, de heer Reinart Vos, mevrouw Laura Rosseel, mevrouw Madjda Temraz, en mevrouw Anouck Van Elsen advocaten, allen kantoorhoudende te 2018 Antwerpen, Lange Kievitstraat 118-120), aan wie de macht verleend wordt om alle verrichtingen te stellen, o.a. ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRAEYEN Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: de heer SCRAEYEN Frederick, wonende te 2018 Antwerpen, Ketsstraat 24;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD Manno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: de heer EVRARD Manno, wonende te 2550 Kontich, Keizershoek 113."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRAEYEN Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: - Als Founder Bestuurders: de heer SCRAEYEN, Frederick, voornoemd, en de heer EVRARD, Manno, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD Manno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: - Als Founder Bestuurders: de heer SCRAEYEN, Frederick, voornoemd, en de heer EVRARD, Manno, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGEN Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: ... - Als Investor Bestuurders: de heer VERHAEGEN, Frank, wonende te 2530 Boechout, Binnensteenweg 210"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRENNINKMEIJER Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: ... en de heer BRENNINKMEIJER, Didier, wonende te 2970 Schilde, Heidedreef 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nauwelaerts Wietse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Met ingang van 21/05 werd het ontslag aanvaard van volgende zaakvoerder: De heer Nauwelaerts Wietse, geboren te Lier op 16/06/1982 en woonachtig te 3000 Leuven, Marrainenplein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Ketsstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCRAEYEN Frederick Monique Walter Michael",
        "niss": null,
        "address": "2018 Antwerpen, Ketsstraat 24"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8500,
      "holder_person_name": "SCRAEYEN Frederick Monique Walter Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 8500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVRARD Manno",
        "niss": null,
        "address": "2550 Kontich, Keizershoek 113"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "EVRARD Manno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NAUWELAERTS Wietse",
        "niss": null,
        "address": "3000 Leuven, Marrainenplein 17"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "NAUWELAERTS Wietse",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-07",
  "post_incorporation_mandates": []
}