CertiWeight

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Kerremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-07",
      "evidence_quote": "De algemene vergadering benoemt de heer Kris Kerremans als bestuurders van de Vennootschap met ingang vanaf 7 juni 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "dnf belgium bv",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Indi\u00EBstraat 28, 2000 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatstelling, voor het onderteken van ",
      "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": "mixed",
    "pub_date": "2025-11-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CertiWeight",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Durinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Kerremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-07",
      "evidence_quote": "De algemene vergadering benoemt de heer Kris Kerremans als bestuurders van de Vennootschap met ingang vanaf 7 juni 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "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": "2021-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCK, Luc Paul Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727558693",
        "name": "CRESCENTA INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": 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 een onbepaalde duur: \u0022CRESCENTA INVESTMENTS\u0022 besloten vennootschap, met zetel te 2800 Mechelen, Generaal De Wit",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRESCENTA INVESTMENTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De enige aandeelhouder, CRESCENTA INVESTMENTS BV, vertegenwoordigd door de heren Luc De Clerck en Kris Kerremans aanvaarden het ontslag van de heer Luc De Clerck als bestuurder van de vennootschap. De heer Luc De Clerck wordt kwijting verleend voor de uitoefening van zijn ma\u0144daat als bestuurder voor",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRESCENTA INVESTMENTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt CRESCENTA INVESTMENTS BV, vertegenwoordigd door de heer Luc De Clerck, als bestuurder van de vennootschap. Het mandaat gaat in vanaf 1 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667996240",
        "name": "TES V.O.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De aandeelhouder neemt kennis van de ontslagbrieven dd. 19 juni 2019 van de volgende zaakvoerders en besluit om hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke ingang en voor zover als nodig te aanvaarden: a. TES V.O.F., met maatschappelijke zetel te 2950 Kapellen, Roerdomplei 3, R"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Brees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844596123",
        "name": "TRISKELION V.O.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De aandeelhouder neemt kennis van de ontslagbrieven dd. 19 juni 2019 van de volgende zaakvoerders en besluit om hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke ingang en voor zover als nodig te aanvaarden: b. TRISKELION V.O.F., met maatschappelijke zetel te Bijenkorf 9, 9960 Assene"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De aandeelhouder gaat over tot de benoeming, met onmiddellijke ingang, van de heer Luc De Clerck, wonende te Sint-Pietersstraat 18, 1980 Zemst, als zaakvoerder van de Vennootschap voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Scheldelaan",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "515"
      },
      "old_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Roerdomplei",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "De zaakvoerders hebben beslist dat met ingang vanaf 3 januari 2019 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Scheldelaan 515 2040 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "Het ontslag van de heer Frank Van Reybroeck als zaakvoerder goed te keuren. Het ontslag gaat in per 22 december 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Van Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TES VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "Als nieuwe zaakvoerder wordt TES VOF, met als vaste vertegenwoordiger de heer Frank Van Reybroeck, aangesteld. Het mandaat gaat in op 22 december 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brees Pierre Emile Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als zaakvoerder van de heer Brees Pierre Emile Joseph met ingang van 1 juli 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brees Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Triskelion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "In zijn vervanging heeft de vergadering beslist de vennootschap onder firma Triskelion, gevestigd te 9960 Assenede, Bijenkorf 9, met als vaste vertegenwoordiger de heer Brees Pierre met ingang van 1 juli 2016 te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CERTIWEIGHT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Roerdomplei 3, 2950 Kapellen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Peter Timmermans",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "Peter Timmermans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-05",
        "name": "VAN REYBROECK Frank Richard Julia",
        "niss": null,
        "address": "2950 Kapellen, Roerdomplei 3"
      },
      "share_class": "Aandelen 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 REYBROECK Frank Richard Julia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-04-13",
        "name": "BREES Pierre Emile Joseph",
        "niss": null,
        "address": "9960 Assenede, Bijenkorf 9"
      },
      "share_class": "Aandelen 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": "BREES Pierre Emile Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0644.893.315",
    "name_full": "CertiWeight",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-22",
  "post_incorporation_mandates": []
}