Glorified Group

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Schriftelijke besluiten van de enige aandeelhouder"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "Akte datum"
    },
    {
      "date": "2025-11-20",
      "label": "AG datum"
    },
    {
      "date": "2025-10-17",
      "label": "AG notulen datum"
    },
    {
      "date": "2025-10-30",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0778678089",
      "kind": "org",
      "name": "GLORIFIED GROUP",
      "role": "Oprichter"
    },
    {
      "kbo": "1003.050.571",
      "kind": "org",
      "name": "MPTK Holding B.V.",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tony Zadnikar",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "GLORIFIED GROUP",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kauwenstein",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Boerenkrijgsingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "E bus 0.01",
        "street_number": "44"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist om per ma 1 december \u002725 de maatschappelijke zetel te verplaatsen naar het volgend adres: Kauwenstein 5 2040 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "GLORIFIED GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "date": "2025-12-01",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "BDO Bedrijfsrevisoren BV",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering stelt met eenparigheid van de stemmen vast dat ze geldig is samengesteld en bekrachtigt de uiteenzetting van de voorzitter en de samenstelling van het bureau. Na kennisname van de financi\u00EBle toestand van de vennootschap en op voorstel van het bestuur, heeft de algemene vergadering unaniem besloten tot de ontbinding van de vennootschap op ma 1 december \u002725."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0778.678.089"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Delille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAStaar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering beslist om, per 30/04/2025, te ontslaan als bestuurder van Glorified Group: CAStaar BV, met maatschappelijke zetel te Frans Tittelmansstraat 11, 3500 Hasselt en Kristof Delille als vaste vertegenwoordiger;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "GLORIFIED GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Delille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CASTAAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij een eerdere publicatie werd er een vergissing gemaakt in het aanduiden van de vaste vertegenwoordiger voor BDO Bedrijfsrevisoren BV. Als vaste vertegenwoordiger werd dhr. Sebastiaan Gysemberg aangesteld, en niet Kristof Delille. CASTAAR, vertegenwoordigd door Kristof Delille Commissaris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Zadnikar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NexZt Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NexZt Group, vertegenwoordigd door Tony Zadnikar Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "GLORIFIED GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Delille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 3.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt aangeh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "GLORIFIED GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "SKWAT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Delille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist om, met onmiddellijke ingang, te ontslaan als bestuurders van SKWAT: De heer Kristof Delille, Frans Tittelmansstraat 11, 3500 Hasselt",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freek Rubens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist om, met onmiddellijke ingang, te ontslaan als bestuurders van SKWAT: De heer Freek Rubens, Bouquetstraat 111, 3590 Diepenbeek",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Delille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAStaar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist om, met onmiddellijke ingang, te benoemen als bestuurder voor een periode van 6 jaar, om te eindigen onmiddellijk na de jaarvergadering te houden in het jaar 2029 CAStaar BV, met maatschappelijke zetel in de Frans Tittelmansstraat 11, 3500 Hasselt en Kristof Delille als vaste "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Zadnikar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NexZt Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist om, met onmiddellijke ingang, te benoemen als bestuurder voor een periode van 6 jaar, om te eindigen onmiddellijk na de jaarvergadering te houden in het jaar 2029 NexZt Group BV, met maatschappelijke zetel in de Kersenlaan 9, 3630 Maasmechelen en Tony Zadnikar als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "SKWAT",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "SKWAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Boerenkrijgsingel 44 bus 0.01",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-31",
        "name": "DELILLE Kristof Maria Louis",
        "niss": null,
        "address": "3500 Hasselt, Frans Tittelmansstraat 11"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "DELILLE Kristof Maria Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-05",
        "name": "RUBENS Freek",
        "niss": null,
        "address": "3590 Diepenbeek, Bouquetstraat 111"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "RUBENS Freek",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0778.678.089",
    "name_full": "SKWAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-14",
  "post_incorporation_mandates": []
}