H206

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stijn Vermorgen, met woonplaats te 2900 Schoten Villerslei 140, als niet-statutaire bestuurder, en dit met ingang op 25-08-2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "H206",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vermorgen",
        "address": "2900 Schoten Villerslei 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stijn Vermorgen, met woonplaats te 2900 Schoten Villerslei 140, als niet-statutaire bestuurder, en dit met ingang op 25-08-2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Vermorgen",
        "address": "2900 Schoten Villerslei 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Stijn Vermorgen, met woonplaats te 2900 Schoten Villerslei 140, als persoon belast met dagelijks bestuur met ingang op 25/08/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vermorgen",
        "address": "2900 Schoten Villerslei 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.255.930",
        "name": "BV VDV Consultants",
        "address": "2600 Antwerpen, Florali\u00EBnlaan 2 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VDV Consultants, rechtspersoon met zetel te 2600 Antwerpen, Florali\u00EBnlaan 2 bus 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0844.255.930, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Gysel",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.255.930",
        "name": "BV VDV Consultants",
        "address": "2600 Antwerpen, Florali\u00EBnlaan 2 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marc Van Gysel, bestuurder van BV VDV Consultants, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "H206",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.255.930",
    "org_name": "BV VDV Consultants",
    "person_name": null,
    "org_rep_person_name": "Marc Van Gysel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 25/08/2025",
    "de notulen van algemene vergadering dd. 25/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "H206",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van H206 heeft eenparig besloten om de statuten aan te passen aan de nieuwe wetgeving, het eigen vermogen om te zetten in een statutair onbeschikbare rekening en het voorwerp uit te breiden met nieuwe activiteiten zoals interieurarchitectuur, meubelontwerp en verkoop van vintage items. Hierop is een volledig nieuwe versie van de statuten aangenomen, die onder andere de naam, zetel, voorwerp, aandelenstructuur en bestuursregeling regelen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick BISCOP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Patrick BISCOP, wonende te 8301 Knokke-Heist, Kinderpad 5, als zaakvoerder. Met eenparigheid van stemmen wordt beslist om hem kwijting te verlenen voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dorien BISCOP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid worden overeenkomstig artikel 256 van het Wetboek van Vennootschappen tot niet-statutair zaakvoerder voor onbepaald duur benoemd : 1) Mevrouw BISCOP Dorien, wonende te 2900 Schoten, Ransuildreef 26,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stijn VERMORGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid worden overeenkomstig artikel 256 van het Wetboek van Vennootschappen tot niet-statutair zaakvoerder voor onbepaald duur benoemd : ... 2) De heer VERMORGEN Stijn, wonende te 2650 Edegem, Ter Borchtlaan 44,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "DE KEERSMAEKER BISTRO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "DE KEERSMAEKER BISTRO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Biscop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842630387",
        "name": "HOLD BDK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-16",
      "evidence_quote": "De vergadering aanvaardt de benoeming als niet-statutaire zaakvoerder vanaf heden van \u0022HOLD BDK\u0022 BVBA, Ransuildreef 26-2900 Schoten, BE0842630387, met vaste vertegenwoordiger de heer Patrick Biscop, Ransuildreef 26- 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "DE KEERSMAEKER BISTRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-08-07",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel over te brengen naar Paalstraat 9 te 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "DE KEERSMAEKER BISTRO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "GULICKX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-03",
      "evidence_quote": "VIERDE BESLISSING ... beslist de buitengewone algemene vergadering om het kapitaal om te zetten in euro en de nominale waarde af te schaffen. Het kapitaal zal vanaf heden achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC18.592,01) bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "GULICKX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 360,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-02-17",
      "evidence_quote": "Dhr. Gulickx Gerardus, Grootreesdik 39 - 2460 Kasterlee, heeft zijn 360 aandelen overgedragen aan Hold BDK BVBA (0842.630387), Ransuildreef 26 -2900 SCHOTEN, vast vertegenwoordigd door Dhr. Patrick Biscop, Ransuildreef 26-2900 SCHOTEN.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-02-17",
      "evidence_quote": "Mevrouw Elisabeth Van Camfort, Grootreesdik 39- 2460 Kasterlee, heeft haar 15 aandelen overgedragen aan Hold BDK BVBA, voornoemd.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "GULICKX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Herentalsstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2015-02-17",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Paalstraat 7 te 2900 Schoten, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "GULICKX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gulickx Gerardus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-17",
      "evidence_quote": "De heer Gulickx Gerardus, voornoemd, neemt vanaf heden ontslag als zaakvoerder. Er wordt hem door de leden van de bijzondere algemene vergadering decharge verleend voor zijn mandaat tot heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Biscop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-17",
      "evidence_quote": "De vergadering benoemt de heer Patrick Biscop, voornoemd, tot nieuwe zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.867.257",
    "name_full": "GULICKX",
    "legal_form": "BVBA"
  }
}