CEKI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingooigem",
        "region": "Vlaams Gewest",
        "street": "Ingooigemplaats",
        "country": "BE",
        "postcode": "8570",
        "box_number": "2",
        "street_number": "56"
      },
      "old_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Kortrijkseheerweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Het bestuursorgaan bevestigt dat de zetel van de vennootschap vanaf 1 februari 2026 werd verplaatst naar het volgend adres: Ingooigemplaats 56 bus 2 8570 Ingooigem (Anzegem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ingooigemplaats 56 bus 2\n8570 Ingooigem (Anzegem)",
        "city": "Ingooigem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8570",
        "box_number": "2",
        "street_number": null,
        "locality_suffix": "(Anzegem)"
      },
      "old_address": {
        "raw": "9810 Nazareth, Kortrijkseheerweg 19A",
        "city": "Kortrijk",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Het bestuursorgaan bevestigt dat de zetel van de vennootschap vanaf 1 februari 2026 werd verplaatst naar het volgend adres:",
      "region_changed": true,
      "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": true,
      "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": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim DE JANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan"
  ]
}

{
  "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": "2023-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten machtigen de besloten vennootschap AB Partners met zetel te Oudenaarde, Einestraat 26, ingeschreven in de Kruispuntbank onder nummer 0473.997.329, evenals haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap. De besloten vennootschap AB Partners wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap en om alle latere inschrijvingen en wijzigingen van het elektronisch effectenregister die in voorkomend geval zouden worden gevraagd door de vennootschap uit te voeren.",
      "holder_kbo": "0473.997.329",
      "holder_name": "AB Partners",
      "scope_categories": [
        "electronic_share_register",
        "ubo_register",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Stein Binnemans",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JANS Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans bestuurder) de heer DE JANS Wim, voormeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JANS Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer De JANS Wim, hier aanwezig, aanvaardt zijn aanstelling."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijkseheerweg 19a 9810 NAZARETH",
        "city": "NAZARETH",
        "region": "vlaams_gewest",
        "street": "Kortrijkseheerweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "19a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 1B te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "effective_date": "2022-05-06",
      "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": "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": "2022-06-17",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "C\u0415K\u0406",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim De Jans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAZARETH",
        "region": null,
        "street": "Kortrijkseheerweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "19a"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "De bestuurder heeft beslist de zetel met ingang van 6 mei 2022 te verplaatsen naar: Kortrijkseheerweg 19a 9810 NAZARETH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gottem",
        "region": null,
        "street": "Ardense Jagersstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de zaakvoerder van 30 december 2019 werd de zetel met ingang van 1 januari 2020 verplaatst naar: Stationsstraat 1B 9700 Oudenaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Ardense Jagersstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Zulte",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": "1.01",
        "street_number": "20"
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappeljike zetel vanaf 20 februari 2018 verplaatst naar volgend adres: Ardense Jagersstraat 20, 9800 Deinze (Gottem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zulte",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": "01.01",
        "street_number": "20"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Kortrijksesteenweg 92 te 9830 Sint-Martens-Latem naar Kerkstraat 20 01.01 te 9870 Zulte. Deze adreswijziging maatschappelijke zetel gaat in vanaf 06/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg 92",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Jans Wim",
        "niss": null,
        "address": "Sint-Martens-Latem, Kortrijksesteenweg 92"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13950.0,
      "holder_person_name": "De Jans Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Catelin Isabelle",
        "niss": null,
        "address": "Sint-Martens-Latem, Kortrijksesteenweg 92"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650.0,
      "holder_person_name": "Catelin Isabelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0568.965.970",
    "name_full": "CEKI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-21",
  "post_incorporation_mandates": []
}