COMPACT BIO ENERGY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 60 te 2990 Wuustweze!",
        "city": "Wuustweze",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 70 - 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wuustweze",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 1 december naar Bredabaan 60 te 2990 Wuustweze!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY, AFGEKORT : CBE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Klinkaardstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "210"
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "De Bijzondere Algemene Vergadering stelt voor en beslist om de de maatschappelijke zetel te verplaatsen naar naar 2160 WOMMELGEM, Nijverheidsstraat 70 vanaf 21 mei 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY, AFGEKORT : CBE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2160 WOMMELGEM, Nijverheidsstraat 70",
        "city": "WOMMELGEM",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klinkaardstraat 210 bus 1 -2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Klinkaardstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "210",
        "locality_suffix": null
      },
      "effective_date": "2025-05-21",
      "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": null,
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Schrijvers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536848973",
        "name": "Disan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de besloten vennootschap \u0022Disan\u0022, met zetel te 2950 Kapellen, Oude Galgenstraat 126 B bus 1, vast vertegenwoordigd door de heer Dirk Schrijvers, wonende te 2950 Kapellen, Oude Galgenstraat 126 B, en de co\u00F6peratieve vennootschap \u0022Traxis\u0022, m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536848973",
        "name": "Traxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de besloten vennootschap \u0022Disan\u0022, met zetel te 2950 Kapellen, Oude Galgenstraat 126 B bus 1, vast vertegenwoordigd door de heer Dirk Schrijvers, wonende te 2950 Kapellen, Oude Galgenstraat 126 B, en de co\u00F6peratieve vennootschap \u0022Traxis\u0022, m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY, AFGEKORT : CBE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Klinkaardstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "210"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "35",
        "street_number": "98"
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "Het college van bestuurders beslist in uitvoering van artikel 3 van de geco\u00F6rdineerde statuten om met onmiddellijke ingang de zetel van de vennootschap te verplaatsen naar Klinkaardstraat 210 Bus 1, 2950 Kapellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY, AFGEKORT : CBE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klinkaardstraat 210 Bus 1, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Klinkaardstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "210",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 98 bus 35- 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "35",
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": "2023-01-31",
      "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": 3,
      "effective_date_qualifier": "immediate",
      "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": "2023-02-04",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Schrijvers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Schrijvers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444418762",
        "name": "PROMPT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag van zaakvoerder PROMPT BV (ON 0444.418. 762) met als vaste vertegenwoordiger Dhr. Dirk Schrijvers. Het ontslag wordt unaniem aanvaard en goedgekeurd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Schrijvers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676643789",
        "name": "V.O.F. DISAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van zaakvoerder V.O.F. DISAN (ON BE0676643789) met als vaste vertegenwoordiger Dhr. Dirk Schrijvers. De benoeming tot zaakvoerder wordt unaniem aanvaard en goedgekeurd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALL DYNAMIC PRODUCTS BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-16",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de niet-statutaire zaakvoerder ALL DYNAMIC PRODUCTS BVBA, Beukendreef 10 te 2950 Kapellen en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "35",
        "street_number": "98"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "NOORDERLAAN",
        "country": "BE",
        "postcode": "2030",
        "box_number": "29",
        "street_number": "98"
      },
      "effective_date": null,
      "evidence_quote": "Het college van zaakvoerders beslist in uitvoering van artikel 3 van de geco\u00F6rdineerde statuten om met onmiddellijke ingang de zetel van de vennootschap te verplaatsen naar 2030 Antwerpen, Noorderlaan 98, bus: 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan: Frehos Accounting BVBA te 2030 Antwerpen, Noorderlaan 98 bus 9, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister, de Kruispuntbank van Ondernemingen, de B.T.W.-administratie en bij alle andere overheidsinstanties en belastingdiensten.",
      "holder_kbo": null,
      "holder_name": "Frehos Accounting BVBA",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 363600,
      "delta_eur": 75000,
      "before_eur": 288600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-29",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met vijfenzeventig duizend euro (75.000 EUR) om het te brengen van tweehonderd achtentachtig duizend zeshonderd euro (288.600 EUR) op driehonderd drie\u00EBnzestig duizend zeshonderd euro (363.600 EUR), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 288600,
      "delta_eur": 120000,
      "before_eur": 168600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-13",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met honderd twintig duizend euro (120.000 EUR) om het te brengen van honderd achtenzestig duizend zeshonderd euro (168.600 EUR) op tweehonderd achtentachtig duizend zeshonderd euro (288.600 EUR), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 168600.0,
      "delta_eur": 150000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-29",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met honderdvijftigduizend euro (\u20AC. 150.000,00) om het te brengen van achttienduizer\u0131d zeshonderd euro (\u20AC 18.600,00) op honderdachtenzestigduizend zeshonderd euro (\u20AC 168.600,00), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 98 bus 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.418.762",
        "name": "PROMPT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0444.418.762",
      "holder_org_name": "PROMPT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0442.340.190",
        "name": "TRAXIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0442.340.190",
      "holder_org_name": "TRAXIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0808.740.468",
        "name": "ALL DYNAMIC PRODUCTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0808.740.468",
      "holder_org_name": "ALL DYNAMIC PRODUCTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0536.848.973",
    "name_full": "COMPACT BIO ENERGY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-10",
  "post_incorporation_mandates": []
}