ERKA

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Mitoyenne 346, 4710 Lontzen",
        "city": "Lontzen",
        "region": "waals_gewest",
        "street": "Rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "346",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "155 Montzener Strasse 4710 Lontzen",
        "city": "Lontzen",
        "region": "waals_gewest",
        "street": "Montzener Strasse",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social qui \u00E9tait pr\u00E9c\u00E9demment au num\u00E9ro 155 Montzener Strasse 4710 Lontzen, par la nouvelle adresse du si\u00E9ge social, maintenant situ\u00E9 au num\u00E9ro Rue Mitoyenne 346, 4710 Lontzen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.715.576",
    "name_full": "ERKA",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0043.615.576"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niessen Kevin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.715.576",
    "name_full": "ERKA",
    "legal_form": "PGmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "quote": "Einstimmig beschlie\u00DFt diese Generalversammlung f\u00FCr eine unbestimmte Zeitdauer als nicht statut\u00E4ren Verwalter die Gesellschaft KAN HOLDING, vertreten durch Herrn Kevin NIESSEN, zu ernennen.",
    "person_name": "Kevin NIESSEN",
    "person_or_entity_kbo": "0436715576"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alfred RENARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur RENARDY Alfred de son poste de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Niessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793408629",
        "name": "KAN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 KAN HOLDING, inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0793.408.629 et repr\u00E9sent\u00E9 par Monsieur Niessen Kevin, domicili\u00E9 Rue de l\u0027Ecole 38, 4710 Lontzen au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.715.576",
    "name_full": "ERKA",
    "legal_form": "SPRL"
  }
}

{
  "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": "2004-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.715.576",
    "name_full": "ERKA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027associ\u00E9 unique donne pouvoir au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et veiller au d\u00E9p\u00F4t des statuts coordonn\u00E9s \u00E0 la Banque Carrefour des Entreprises en m\u00EAme temps que les extraits du pr\u00E9sent proc\u00E8s-verbal, conform\u00E9ment \u00E0 la loi.",
      "holder_kbo": null,
      "holder_name": "Marie-No\u00EBlle XHAFLAIRE",
      "scope_categories": [
        "coordination",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}