KNK

{
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2020-12-22",
      "label": "emprunt obligataire convertible"
    },
    {
      "date": "2020-01-06",
      "label": "publication Moniteur Belge"
    },
    {
      "date": "2024-12-31",
      "label": "term initial"
    },
    {
      "date": "2025-01-23",
      "label": "prolongation"
    },
    {
      "date": "2025-02-19",
      "label": "publication Moniteur Belge"
    },
    {
      "date": "2026-04-23",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-04-24",
      "label": "d\u00E9pos\u00E9"
    },
    {
      "date": "2026-04-28",
      "label": "publication Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "APODIA INTERNATIONAL HOLDING B.V.",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Victoria DONNER",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Valimmo SA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Optimmo SA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ysaline DONNER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "emprunt obligataire convertible",
      "amount": 2250000.0
    },
    {
      "label": "d\u00E9duction capitaux propres",
      "amount": 337500.0
    },
    {
      "label": "prix action minimum",
      "amount": 1.0
    },
    {
      "label": "actions Andel donn\u00E9es en gage",
      "amount": 316531.0
    },
    {
      "label": "actions Andel donn\u00E9es en gage par Valimmo SA",
      "amount": 147638.0
    },
    {
      "label": "actions Andel donn\u00E9es en gage par Optimmo SA",
      "amount": 28042.0
    }
  ],
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full_after": "KNK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "KNK",
    "current_zetel_raw": "Avenue Herbert Hoover 20 : 1332 Rixensart",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ysaline DONNER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire instrumentant ou \u00E0 l\u2019un de ses associ\u00E9s, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ysaline DONNER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue Hoover",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue des Merisiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E8s ce jour \u00E0 l\u0027adresse suivante Avenue Hoover 20 \u00E0 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Hoover 20 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Avenue Hoover",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Merisiers 5 - 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Avenue des Merisiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E8s ce jour \u00E0 l\u0027adresse suivante",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 444338.5,
      "currency": "EUR",
      "after_eur": 939577.5,
      "delta_eur": 444338.5,
      "before_eur": 495239.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de quatre cent quarante-quatre mille trois cent trente-huit euros cinquante cents (444.338,50 \u20AC), par apport en nature ... afin de porter le capital de la soci\u00E9t\u00E9 de quatre cent nonante-cinq mille deux cent trente-neuf euros (495.239,00 \u20AC) \u00E0 neuf cent trente-neuf mille cinq cent septante-sept euros cinquante cents (939.577,50 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 780000.0,
      "currency": "EUR",
      "after_eur": 1719577.5,
      "delta_eur": 780000.0,
      "before_eur": 939577.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent soixante mille euros (780.000,00 \u20AC), par apport en esp\u00E8ces, afin de porter le capital de la soci\u00E9t\u00E9 de neuf cent trente-neuf mille cinq cent septante-sept euros cinquante cents (939.577,50 \u20AC) \u00E0 un million sept cent dix-neuf mille cinq cent septante-sept euros cinquante cents (1.719.577,50 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "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": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN John Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir ; - Monsieur MARTIN John Charles, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. ; ... avec effet \u00E0 la date de ce jour, et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPTIMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir ; ... - la SA \u00AB OPTIMMO \u00BB, ayant son si\u00E8ge social \u00E0 1332 Genval, Avenue Herbet Hoover 20, - RPM et taxe sur la Valeur Ajout\u00E9e num\u00E9ro 437.226.906, ; ... avec effet \u00E0 la date de ce jour, et leur ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir ; ... - la SRL \u00AB NOLICIS ENTERPRISE \u00BB, ayant son si\u00E8ge \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141, ayant pour num\u00E9ro d\u2019entreprise 0879.062.203 ; ... avec effet \u00E0 la date de ce jour, et leur donne d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN John Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer comme administrateur unique de la soci\u00E9t\u00E9 pour six ans prenant fin \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2026 : - Monsieur John C. Martin, pr\u00E9cit\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 370239.0,
      "currency": "EUR",
      "after_eur": 495239.0,
      "delta_eur": 370239.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de trois cent septante mille deux cent trente-neuf euros (370.239,00\u20AC), par apport en nature d\u2019une cr\u00E9ance, afin de porter le capital de la soci\u00E9t\u00E9 de cent vingt-cinq mille euros (125.000,00 \u20AC) \u00E0 quatre cent nonante-cinq mille deux cent trente-neuf euros (495.239,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Waals",
        "street": "Avenue des Merisiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Avenue Herbert Hoover",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1332 Genval, Avenue des Merisiers 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "SPRL NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de nommer au mandat d\u0027administrateur, \u00E9galement pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022, la SPRL NOLICIS ENTERPRISE ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472170561",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit les mandats d\u0027administrateur de la SA OPTIMMO, repr\u00E9sent\u00E9e par Monsieur John C. Martin, administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9sign\u00E9 comme repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur John C. Martin est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, Pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.170.561",
    "name_full": "KNK",
    "legal_form": "SA"
  }
}