Christal Properties

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G-Force One Management BV",
        "address": "Eksterdreef 16, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Luyck",
        "address": "Eksterdreef 16, 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": "3140 Keerbergen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.754.493",
    "name_full": "Christal Properties",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Luyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Eksterdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Eksterdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Volledig adres v.d. zetel: Eksterdreef 14- 3140 Keerbergen ... verplaatsing maatschappelijke zetel ... vanaf 1 december 2020 verplaatst naar : Eksterdreef 16 te 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.754.493",
    "name_full": "CHRISTAL PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G-Force One Mangement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer LUYCK Marc en de besloten vennootschap met beperkte aansprakelijkheid \u0022G-Force One Mangement\u0022, beide voornoemd, te ontslaan als bestuurder en hen kwijting te verlenen over het gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LUYCK Marc Clement Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831052646",
        "name": "G-Force One Mangement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot niet statutaire zaakvoerder, dewelke alhier tussenkomt, vanaf heden: - De besloten vennootschap met beperkte aansprakelijkheid \u0022G-Force One Mangement\u0022, met zetel te 3140 Keerbergen, Eksterdreef 14, ingeschreven in het rechtspersonenregister onder het nummer BTW BE0831.052.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.754.493",
    "name_full": "LUYCK MARC EN CO",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.754.493",
    "name_full": "LUYCK MARC EN CO",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16121.06,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 16552.06,
      "before_eur": 2047.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van zestienduizend honderd eenentwintig euro zes cent (16.121,06 \u20AC) om het te brengen van tweeduizend vierhonderd achtenzeventig euro vierennegentig cent (2.0478,94 \u20AC) tot achttienduizend zeshonderd euro (18.600,00 \u20AC), door correlatieve van inbreng door de 2 aandeelhouders in speci\u00EBn zonder creatie van nieuwe aandelen..",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.754.493",
    "name_full": "LUYCK MARC EN CO",
    "legal_form": "CVBA"
  }
}