KANAALKOM DEVELOPMENT

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    "is_associated": true
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    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-12-19"
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    "individual_name": "Tony MOREELS"
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    "bankattest",
    "verslag bedrijfsrevisor",
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      "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
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  "share_classes_after": []
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{
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      "before_eur": 250000,
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      "evidence_quote": "De vergadering beslist het kapitaal met TWINTIG MILJOEN EURO (\u20AC 20.000.000,00) te verhogen om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) op TWINTIG MILJOEN TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 20.250.000,00), door creatie van tweehonderdduizend (200.000) nieuwe aandelen ... volledig volgestort. ... De inschrijver verklaart en alle leden van de vergadering erkennen en bevestigen dat zij inschrijft voor voormeld bedrag door navolgende inbreng in natura: De kapitaalverhoging wordt gerealiseerd door de inbreng van een gedeelte van de vordering in rekening-courant ... Als vergoeding voor voormelde inbreng ... worden aan de inbrenger tweehonderdduizend (200.000) volledig volgestorte aandelen toegekend",
      "contribution_type": "in_kind"
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{
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      "person": {
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        "name": "Justin Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ch\u00E2teaux and Finance Corporation NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Ch\u00E2teaux and Finance Corporation NV, vast vertegenwoordigd door Dhr. Justin Onclin betreft, ontsagnemend bestuurder per 1 februari 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van: - 1 september 2021: Vauban NV, met vaste vertegenwoordiger Ga\u00F6tan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 september 2021: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 september 2021: ... -Sterckx Business Services BV, met vaste vertegenwoordiger Jimmy Sterckx;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Broekermolenplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hassaluthdreef",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "2"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel met ingang vanaf 1 februar 2021 te vestigen te 3500 Hasselt, Broekermolenplein 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak Proesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TJM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van TJM Consulting BV, met vaste vertegenwoordiger Jaak Proesmans, als bestuurder categorie A van de Vennootschap met ingang van 28 mei 2020. Over de kwijting zal gestemd worden op de eerstvolgende gewone jaarvergadering van de Vennootscha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders besluiten om De Blauwhoeve BV, met vaste vertegenwoordiger Ivan Van de Maele, te benoemen als bestuurder categorie A van de Vennootschap met ingang van 28 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ch\u00E2teaux Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontsiag als bestuurder categorie A van de Vennootschap met ingang vanaf 1 juli 2019 - Ch\u00E2teaux Real Estate NV, met vaste vertegenwoordiger Philippe Onclin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak Proesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TJM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder categorie A van de Vennootschap met ingangvanaf 1 juli 2019 - TJM Consulting BV, met vaste vertegenwoordiger Jaak Proesmans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vermits het maridaat van de commissaris kwam te vervallen, besluit de algemene vergadering met eenparigheid van stemmen om te herbenoemen als commissaris van de Vennootschap: - VGD Bedrijfsrevisoren Burg. CVBA, kantoorhoudende te Brusselsesteenweg 562, 9050 Gent (Ledeberg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirre BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontsiag als bestuurder (Cat. B) van de Vennootschap met ingang vanaf 21 december 2018 van: Mirre BVBA, met vaste vertegenwoordiger Rik Missault"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder (Cat. B) van de Vennootschap: Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Becelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAnnTo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder (Cat. B) van de Vennootschap met ingang vanaf 1 januari 2019 van: DAnnTo BVBA, met vaste vertegenwoordiger Tom Van Becelaere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPG Consulting GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder (Cat. B) van de Vennootschap: OPG Consulting GCV, met vaste vertegenwoordiger Philip Goris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Thonissenlaan 69, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.779.811",
        "name": "CHATEAUX AND FINANCE CORPORATION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0458.779.811",
      "holder_org_name": "CHATEAUX AND FINANCE CORPORATION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.580.655",
        "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0405.580.655",
      "holder_org_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0649.402.726",
    "name_full": "KANAALKOM DEVELOPMENT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-22",
  "post_incorporation_mandates": []
}