KABUKI

{
  "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": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in de statutendatabank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Cath\u00E9rine Goossens",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Ternesselei",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "181"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Gulkenrodestraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "9",
        "street_number": "7"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Ingevolge een beslissing van de bestuurder Ann Van den Eeden op 23/11/2023, is beslist om met ingang van 01/01/2024 de zetel en de uitbatingszetel over te brengen naar 2160 Wommelgem, Ternesselei 181."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van den Eeden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering bevestigt \u00E9\u00E9nparig het ontslag van mevrouw Ann Van den Eeden, voornoemd, als bestuurder van de vennootschap per 8 juli 2022, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788384821",
        "name": "MARMOTT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd per 8 juli 2022: de besloten vennootschap \u0022MARMOTT\u0022, met zetel te 2160 Wommelgem, Herentalsebaan 174 bus V2L, BTW BE0788.384.821, RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger mevrouw Ann Van den Eeden, alhie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Van den Eeden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De bijzondere algemerie vergadering rieemt ker\u0131nis van het ontslag als zaakvoerder van Erik Van den Eeden (NN 72.07.09-323-95) wonende Fort II straat 24 V1 te 2160 Wommelgem per 15/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Van den Eeden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt Erik Van den Eeden (NN 72.07.09-323-95) wonende Fortll! straat 24 V1 te 2160 Wommelgem vanaf heden tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Gulkenrodestraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "unit 9",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "170"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De buitengewone algemene vergadering dd. 16 oktober 2013 gehouden op de maatschappelijke zetel heeft beslist de maatschappelijke zetel over te brengen van: Herentalsebaan, 170 - 2160 Wommelgem naar: Gulkenrodestraat 7 / unit 9 - 2160 Wommelgem en dit vanaf 1 november 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.261.720",
    "name_full": "KABUKI",
    "legal_form": "BVBA"
  }
}