Cadahns Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nica Consulting",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0740.463.653",
        "name": "Nica Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "De jaarlijke algemene vergadering van 25 september 2025 van de besloten vennootschap \u0022CADAHNS MANAGEMENT\u0022 (KBO 0505.884.890) heeft kennis genomen van het ontslag van bestuurder \u0022Nica Consulting\u0022, besloten vennootschap (KBO 0740.463.653), per 05 maart 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "26317782",
        "name": "Danny Hendrykcs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiscal First BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "CADAHNS MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Pieter Deswartelaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Mechelseweg",
        "country": "BE",
        "postcode": "1880",
        "box_number": "A",
        "street_number": "171"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De buitengewone algemene vergadering van de besloten vennootschap Cadahns Management, gehouden op 16 december 2025, heeft besloten om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8620 Nieuwpoort, Pieter Deswartelaan 1A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "CADAHNS MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alder Road Consulting BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Op grond van eenparigheid wordt beslist dat Alder Road Consulting BV, Mechelseweg 171 bus A, 1880 Kapelle op den Bos, ingeschreven in de kbo onder nummer 0781.284.421 te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "CADAHNS MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Business Bike Solutions",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist bijgevolg voorlopige kwijting te verlenen aan de ontslagnemende bestuurder voor haar aansprakelijkheid voortvloeiend uit de uitoefening van haar mandaat en hierover definitief te beslissen op de gewone algemene vergadering van aandeelhouders die de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "CADAHNS MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diether DE BLAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De vergadering verleent hen eervol ontslag als bestuurders van de vennootschap per datum 31 maart 2020; De algemene vergadering van 24 augustus 2020 heeft kwijting verleend over het door hen gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De vergadering verleent hen eervol ontslag als bestuurders van de vennootschap per datum 31 maart 2020; De algemene vergadering van 24 augustus 2020 heeft kwijting verleend over het door hen gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla Bertha Jozefa VERSTREPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740463653",
        "name": "NICA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De overige drie niet-statutaire bestuurders blijven in functie en worden met deze statutair benoemd; het betreft; 1.\u201DNICA CONSULTING\u201C, besloten vennootschap, met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Bredestraat 60; ondernemingsnummer 0740.463.653. Met als vaste vertegenwoordiger; mevro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy STAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671583161",
        "name": "BUSINESS BIKE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De overige drie niet-statutaire bestuurders blijven in functie en worden met deze statutair benoemd; het betreft; 2.\u201DBUSINESS BIKE SOLUTIONS\u201D, besloten vennootschap, met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Mechelseweg 171 bus A; ondernemingsnummer 0671.583.161. Met als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Ludovicus Zulma HENDRYCKS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442919123",
        "name": "FISCAL FIRST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De overige drie niet-statutaire bestuurders blijven in functie en worden met deze statutair benoemd; het betreft; 3.\u201CFISCAL FIRST\u201D, besloten vennootschap, met maatschappelijke zetel te 2620 Hemiksem, Scheldeboord 26 bus 4; ondernemingsnummer 0442.919.123. Met als vaste vertegenwoordiger, de heer Dan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "FREDI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapelle op den Bos",
        "region": "Vlaams Gewest",
        "street": "Mechelseweg",
        "country": "BE",
        "postcode": "1880",
        "box_number": "A",
        "street_number": "171"
      },
      "old_address": null,
      "effective_date": "2020-03-31",
      "evidence_quote": "De vergadering beslist tevens met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Mechelseweg 171 bus A te 1880 Kapelle op den Bos dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "FREDI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Roostbaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Meise",
        "region": null,
        "street": "Neromstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "A",
        "street_number": "29"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot verplaatsing van de maatschappelijke zetel naar 1850 Grimbergen, Roostbaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "GRIDI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "NEROMSTRAAT 29/A, 1861 MEISE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-13",
        "name": "DE BLAY Diether",
        "niss": null,
        "address": "1850 Grimbergen, Roostbaan 4"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE BLAY Diether",
      "is_subscriber_only": false,
      "n_shares_subscribed": 88,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-25",
        "name": "VAN DEN BRANDE Griet",
        "niss": null,
        "address": "1861 Meise, Neromstraat 29/A"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VAN DEN BRANDE Griet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 88,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0505.884.890",
    "name_full": "GRIDI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-27",
  "post_incorporation_mandates": []
}