KEYPOINT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": "Nieuwpoortse Steenweg 104, 8470 Gistel",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 25/06/2025, voor onbepaalde duur: Mevrouw Karen Van De Woestyne, die woonstkeuze doet op de zetel van de vennootschap, zijnde Nieuwpoortse Steenweg 104, 8470 Gistel, voorgedragen door KBC.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Euben Marc",
        "address": null,
        "birth_date": "1962-03-20",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "de vaststelling dat het mandaat van bestuurder van de heer Euben Marc, geboren te Leuven op 20 maart 1962, als KBC-bestuurder, op 25/06/2025 be\u00EBindigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien DEWIJNGAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KBC VERZEKERINGEN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "de kennisname van de beslissing van de raad van bestuur van de bestuurder-vennootschap, de naamloze vennootschap \u0022KBC VERZEKERINGEN\u0022, om met ingang van 15 oktober 2025 een einde te stellen aan het mandaat van vaste vertegenwoordiger van mevrouw Katrien DEWIJNGAERT, woonstkeuze doende op de zetel van",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim VAN HELLEMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KBC VERZEKERINGEN",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "Het bestuurdersmandaat van de naamloze vennootschap \u0022KBC VERZEKERINGEN\u0022 in onze vennootschap wordt met ingang van 15 oktober 2025 uitgeoefend door de vaste vertegenwoordiger, de heer Wim VAN HELLEMONT, woonstkeuze doende op de zetel van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "Keypoint",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV \u0022GOD\u0022",
    "person_name": null,
    "org_rep_person_name": "Jonathan GODERIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 25/06/2025, voor onbepaalde duur: Mevrouw Karen Van De Woestyne, die woonstkeuze doet op de zetel van de vennootschap, zijnde Nieuwpoortse Steenweg 104, 8470 Gistel, voorgedragen door KBC."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Euben Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "de vaststelling dat het mandaat van bestuurder van de heer Euben Marc, geboren te Leuven op 20 maart 1962, als KBC-bestuurder, op 25/06/2025 be\u00EBindigd is."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VAN HELLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KBC VERZEKERINGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Het bestuurdersmandaat van de naamloze vennootschap \u0022KBC VERZEKERINGEN\u0022 in onze vennootschap wordt met ingang van 15 oktober 2025 uitgeoefend door de vaste vertegenwoordiger, de heer Wim VAN HELLEMONT, woonstkeuze doende op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "het besluit van de vergadering om KPMG Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0419.122.548 / RPR Brussel, Nederlandstalige), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door mevrouw Ellemarie Bex, bedrijfsrevisor, kantoorhoudende te Luchthaven Brussel Nationaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "het besluit van de vergadering om KPMG Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0419.122.548 / RPR Brussel, Nederlandstalige), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door mevrouw Ellemarie Bex, bedrijfsrevisor, kantoorhoudende te Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-02",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 181 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500000.0,
      "delta_eur": 2500000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 181,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13812.15
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ontslag No\u00EBl Pauwels als bestuurder. Zijn ontslag gaat in vanaf 1 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Smeulders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Benoeming Joris Smeulders (wonende te Dekenijstraat 24, 9080 Lochristi) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Smeulders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag Joris Smeulders als bestuurder. Zijn ontslag gaat in vanaf 1 december 2022. Hij bekomt tussentijdse kwijting voor zijn mandaat tijdens het lopend boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan de Kezel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming Stefaan de Kezel (wonende te Absdalestraat 5, 9041 Oostakker) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Ontslag No\u00EBl Pauwels als bestuurder. Zijn ontslag gaat in vanaf 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Joris Smeulders",
        "address": "Dekenijstraat 24, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Benoeming Joris Smeulders (wonende te Dekenijstraat 24, 9080 Lochristi) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2022-01-01"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag Joris Smeulders als bestuurder. Zijn ontslag gaat in vanaf 1 december 2022. Hij bekomt tussentijdse kwijting voor zijn mandaat tijdens het lopend boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan de Kezel",
        "address": "Absdalestraat 5, 9041 Oostakker",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming Stefaan de Kezel (wonende te Absdalestraat 5, 9041 Oostakker) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 december 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-29",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "God CommV",
    "person_name": null,
    "org_rep_person_name": "Jonathan Goderis",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Kuipweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Op de raad van bestuurder van 21 juni 2021 werd besloten om de maatschappelijke zetel te verplaatsen naar Nieuwpoortsesteenweg 104, 8470 Gistel en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "KEYPOINT",
    "legal_form": "BV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandvoorde",
        "region": null,
        "street": "Kuipweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8020 Oostkamp, Kapellestraat 113 naar 8400 Zandvoorde, Kuipweg 13 en dit met ingang van 1/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "16. machtiging te verlenen aan notariskantoor \u0022Boeykens en Guldemont, geassocieerde notarissen\u0022 met zetel te 2018 Antwerpen, Van Br\u00E9estraat 7 om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Boeykens en Guldemont, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "17. machtiging te verlenen aan: ... de heer Stijn Reniers, wonende te 3401 Waasmont, Waasmontstraat 262 ... individueel bevoegd, om de vennoot- schap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de B.T.W. administraties.",
      "holder_kbo": null,
      "holder_name": "Stijn Reniers",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "17. machtiging te verlenen aan: ... mevrouw Wuyts Valentina, wonende te 2640 Mortsel, Kapenbergstraat 24, individueel bevoegd, om de vennoot- schap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de B.T.W. administraties.",
      "holder_kbo": null,
      "holder_name": "Wuyts Valentina",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50739.96,
      "currency": "EUR",
      "after_eur": 178034.96,
      "delta_eur": 50739.96,
      "before_eur": 127295.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met \u20AC 50.739,96, om het van \u20AC 127.295,00 te brengen op \u20AC 178.034,96",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 746462.84,
      "currency": "EUR",
      "after_eur": 924497.8,
      "delta_eur": 746462.84,
      "before_eur": 178034.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met \u20AC 746.462,84 om het te brengen van \u20AC 178.034,96 op \u20AC 924.497,80 door incorporatie van de uitgiftepremie in het kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen tot bestuurder: de heer No\u00EBl Pauwels, met woonplaats te 2540 Hove, Albert Beyltjensstraat 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corneillie Tijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Markit-Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022Markit-Solutions\u0022, met zetel te 8630 Veurne, Wulpendammestraat 13, vast vertegenwoordigd door de heer Corneillie Tijs, wonende te 8620 Veurne, Wulpendammestraat 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Goderis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de commanditaire vennootschap \u0022GOD\u0022, met zetel te 8670 Koksijde, Guldenzandstraat 63, met als vaste vertegenwoordiger van de heer Jonathan Goderis, wonende te 8670 Koksijde, Guldenzandstraat 63:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lune",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u0022Lune\u0022, met zetel te 8730 Beernem, Hoornstraat 14, met als vaste vertegenwoordiger van de heer Peter Callant, wonende te 8730 Beernem, Hoornstraat 14."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "currente zaakvoerders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de be\u00EBindiging van het mandaat van de huidige zaakvoerders vast te stellen. Over de kwijtingverlening zal beslist worden door de eerstvolgende gewone algemene vergadering die zich zal uitspreken over het lopende boekjaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... werd besloten om de maatschappelijke zetel te verplaatsen naar Kapellestraat 113, 8020 Oostkamp en dit met ingang van 1 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LUNE NV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443681364",
        "name": "CALLANT VERZEKERINGSKANTOOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om tot zaakvoerder voor onbepaalde duur te benoemen: de bvba CALLANT VERZEKERINGSKANTOOR met zetel te 8301 Knokke-Heist, Bondgenotenlaan 8, hebbende als ondernemingsnummer 0443.681.364 alhier vertegenwoordigd door haar zaakvoerder LUNE NV met ondernemingsnummer 0860.997.041, o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 108695.0,
      "currency": "EUR",
      "after_eur": 127295.0,
      "delta_eur": 108695.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-18",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met honderd en acht duizend zeshonderd vijfennegentig euro (\u20AC 108.695,00-) om het te brengen van achttien duizend zeshonderd euro (\u20AC 18.600,00-) op honderd zevenentwintig duizend tweehonderd vijfennegentig euro (\u20AC 127.295,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Bondgenoterlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Guldenzandstraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap met onmiddellijke ingnang te verplaatsen van het huidige adres te 8670 Koksijde, Guldenzandstraat 63 naar het nieuwe adres te 8301 Knokke-Heist, Bondgenoterlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "Stefan Van Geert neemt ontslag als zaakvoerder van de vennootschap. Zijn mandaat neemt een einde op 4 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8670 Koksijde, Guldenzandstraat 63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GODERIS Jonathan",
        "niss": null,
        "address": "8670 Koksijde, Guldenzandstraat 63"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "GODERIS Jonathan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CORNEILLIE Tijs",
        "niss": null,
        "address": "8630 Veurne, Wulpendammestraat 13"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "CORNEILLIE Tijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GEERT Stefan",
        "niss": null,
        "address": "9300 Aalst, Dirk Martensstraat 17"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "VAN GEERT Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-10",
  "post_incorporation_mandates": []
}