KARDECO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galileilaan 15, 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Camille Huysmanslaan 78 bus 1, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Camille Huysmanslaan 78 bus 1, 2020 Antwerpen naar Galileilaan 15, 2845 Niel, en dit vanaf 18/12/2025.",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2023-01-28",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RVG Services VOF",
    "person_name": null,
    "org_rep_person_name": "Robijn Van Goubergen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod PDF 19.01",
    "LuiR B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Camille Huysmanslaan 78 bus 1, 2020 Antwerpen naar Galileilaan 15, 2845 Niel, en dit vanaf 18/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Bruyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Roger Bruyns als niet-statutaire bestuurder met ingang op 25/05/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BMCDENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De vergadering beslist tot: Benoeming van BV BMCDENIS als niet-statutaire bestuurder met ingang op 25/05/2022.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78"
      },
      "old_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Veemarkt",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Veemarkt 1, 2500 Lier naar Camille Huysmanslaan 78, bus 1, 2020 Antwerpen, en dit vanaf 25/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNS Roger Ludovicus Isidoor Carolus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNS Roger Ludovicus Isidoor Carolus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BRUYNS Roger Ludovicus Isidoor Carolus, geboren te Essen op 26 juli 1957, wonende te 2500 Lier, Veemarkt 1, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNS Roger Ludovicus Isidoor Carolus",
        "address": "2500 Lier, Veemarkt 1",
        "birth_date": "1957-07-26",
        "profession": null,
        "birth_place": "Essen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BRUYNS Roger Ludovicus Isidoor Carolus, geboren te Essen op 26 juli 1957, wonende te 25",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan ROCHTUS",
    "firm_city": null,
    "firm_name": "ROCHTUS \u0026 MEESTERS geassocieerde notarissen",
    "office_city": "Zandhoven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan ROCHTUS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76914.99,
      "currency": "EUR",
      "after_eur": 95507.42,
      "delta_eur": 76914.99,
      "before_eur": 18592.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met zesenzeventigduizend negenhonderd veertien euro negenennegentig eurocent (\u20AC 76.914,99) om het van achttienduizend vijfhonderd twee\u00EBnnegentig euro drie\u00EBnveertig eurocent (\u20AC 18.592,43) te brengen op vijfennegentigduizend vijfhonderd en zeven euro twee\u00EBnveertig eurocent (\u20AC 95.507,42), door inbreng in geld, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "KARDECO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Anita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-02",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 2 augustus 2006 aanvaardt het ontslag als zaakvoerder van Mevrouw Verhoeven Anita vanaf 2 augustus 2006. Haar wordt kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruyns Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-02",
      "evidence_quote": "In haar plaats wordt benoemd tot nieuwe zaakvoerder de heer Bruyns Roger, Kanaalstraat 13, 2240 Zandhoven met ingang van 2 augustus 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "FISKABO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hulstaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-28",
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders d.d. 28 mei 2004 aanvaardt het ontslag als zaakvoerder van Mevr. Hulstaert per 28 mei 2004. Haar wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhoeven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot nieuwe zaakvoerder Mevr. Anita Verhoeven, Zevenbergen 13-2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "FISKABO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Zevenbergen",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan van Heelulaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2004-05-28",
      "evidence_quote": "Tevens heeft deze Bijzondere Algemene Vergadering der Aandeelhouders d.d. 28 mei 2004 beslist om de zetel der vennootschap te verplaatsen naar Zevenbergen 13-2500 Lier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.600.348",
    "name_full": "FISKABO",
    "legal_form": "BVBA"
  }
}