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KONING

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Moniteur belge — actes

13 actes
Évolution de l'adresse · 4
12-12-2023
Changement de siège
12-12-2023
v3.2
12-02-2018
v3.2
04-02-2016
v3.2
Tous les actes · 13 mis à jour il y a 2 mois
2026
09-04-2026 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Summit Group BV — Bestuurder
  • AS Partners BV — Bestuurder
  • Alain Bolssens — Bestuurder
  • Kristof Vereenooghe — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AS Partners BV",
        "address": "Molenstraat 10, 3320 Hoegaarden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AS Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-09",
      "evidence_quote": "De algemene vergadering beslist met ingang van vandaag een einde te stellen aan het mandaat van bestuurder AS Partners BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": "Oudeheerweg Heide 107, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tinbeau Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-09",
      "evidence_quote": "De algemene vergadering beslist met ingang van vandaag een einde te stellen aan het mandaat van bestuurder Tinbeau Advisory Services BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vereenooghe",
        "address": "Vijverlei 5, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KV Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-09",
      "evidence_quote": "De algemene vergadering beslist met ingang van vandaag een einde te stellen aan het mandaat van bestuurder KV Invest BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Summit Group BV",
        "address": "Mechelsesteenweg 676, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Summit Group BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Summit Group BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": "Oudeheerweg-Heide 107, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Summit Group BV",
        "address": "Mechelsesteenweg 676, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Alain Bolssens wonende te Oudeheerweg-Heide 107, 9250 Waasmunster optreden als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wiet Vande Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Beyond",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beyond, vast vertegenwoordigd door Wiet Vande Velde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "Koning",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-06-2025 Stijn Van Hout nommé commissaire Changement d'administrateurs
  • Stijn Van Hout — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moere Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moere Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 Jaar (boekjaar per 31 december 2024, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BV"
  }
}
04-06-2025 Stijn Van Hout nommé commissaire Changement d'administrateurs
  • Stijn Van Hout — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Robberechts",
    "person_name": null,
    "org_rep_person_name": "Lucas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-03-2024 5 administrateurs nommés Changement d'administrateurs
  • Stefan Yee — Bestuurder
  • Alain Bolssens — Bestuurder
  • Wiet Vande Velde — Bestuurder
  • Lucas Robberechts — Bestuurder
  • Kristof Vereenooghe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) AS Partners BV, vast vertegenwoordigd door Stefan Yee, ... als bestuurders van de Vennootschap voor onbepaalde duur, die hun bestuursmandaat aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TINBEAU ADVISORY SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking ... (ii) TINBEAU ADVISORY SERVICES BV, vast vertegenwoordigd door Alain Bolssens, ... als bestuurders van de Vennootschap voor onbepaalde duur, die hun bestuursmandaat aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiet Vande Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beyond BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking ... (ii) Beyond BV, vast vertegenwoordigd door Wiet Vande Velde, ... als bestuurders van de Vennootschap voor onbepaalde duur, die hun bestuursmandaat aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Robbelinks BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking ... (iv) Robbelinks BV, vast vertegenwoordigd door Lucas Robberechts ... als bestuurders van de Vennootschap voor onbepaalde duur, die hun bestuursmandaat aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vereenooghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KV-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking ... (v) KV-Invest BV, vast vertegenwoordigd door Kristof Vereenooghe als bestuurders van de Vennootschap voor onbepaalde duur, die hun bestuursmandaat aanvaarden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BV"
  }
}
2023
12-12-2023 Transfert du siège social au sein de Herent Changement de siège·Tim CARNEWAL
  • Halleboomstraat 1 bus C2 → Mechelsesteenweg 676, 3020 Herent
Notaire: Tim CARNEWAL · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 676, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "676",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Halleboomstraat 1 bus C2",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Halleboomstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "C2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
12-12-2023 Transfert du siège social au sein de Herent Changement de siège
  • Halleboomstraat 1, 3020 Herent → Mechelsesteenweg 676, 3020 Herent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "676"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Halleboomstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "C2",
        "street_number": "1"
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Mechelsesteenweg 676, 3020 Herent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BVBA"
  }
}
2021
16-07-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Robberechts Lucas — Bestuurder
  • Robberechts Lucas — Bestuurder
  • Vande Velde Wiet — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robberechts Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Robbelinks BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering beslist met ingang van 04/06/2021 een einde te stellen aan het mandaat van bestuurder van Robbelinks BV, met vaste vertegenwoordiger Robberechts Lucas en Beyond BV, met vaste vertegenwoordiger Vande Velde Wiet. Voor beide bestuurders wordt kwijting verleent voor de uitoefenin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Velde Wiet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beyond BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering beslist met ingang van 04/06/2021 een einde te stellen aan het mandaat van bestuurder van Robbelinks BV, met vaste vertegenwoordiger Robberechts Lucas en Beyond BV, met vaste vertegenwoordiger Vande Velde Wiet. Voor beide bestuurders wordt kwijting verleent voor de uitoefenin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robberechts Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750508695",
        "name": "Tron Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Tron Invest BV (0750.508.695), maatschappelijke zetel te Halleboomstraat 1/C2 -3020 \u041Derent. Haar mandaat gaat in op 04/06/2021 en heeft een onbepaalde duur en aldus behoudens herverkiezing eindigend op 03/04/2027. Voor deze vennootschap zal R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BVBA"
  }
}
2018
27-12-2018 Wiet Vande Velde nommé gérant Changement d'administrateurs
  • Wiet Vande Velde — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wiet Vande Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675791575",
        "name": "BVBA Beyond",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "de benoeming van de BVBA Beyond, met maatschappelijke zetel gevestigd te 2820 Bonheiden, Boerenkrijglaan 15, met ondernemingsnummer 0675.791.575, met vaste vertegenwoordiger de heer Wiet Vande Velde, geboren op 3/5/1983, wonende te 2820 Bonheiden, Boerenkrijglaan 15, hiertoe aangesteld door de venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BVBA"
  }
}
12-02-2018 Transfert du siège social de Kampenhout à Herent Changement de siège
  • Schildhovenstraat 33, 1910 Kampenhout → Halleboomstraat, 3020 Herent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Halleboomstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "C2",
        "street_number": null
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Schildhovenstraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2017-10-08",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel over te brengen van Schildhovenstraat 33, 1910 Kampenhout naar Halleboomstraat 1 bus C2, 3020 Herent en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "KONING",
    "legal_form": "BVBA"
  }
}
2016
04-02-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "PARISIENNE D\u0027INVESTISSEMENTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-02-2016 Transfert du siège social de Schaarbeek à Kampenhout Changement de siège
  • Jan Stobbaertslaan 5, 1030 Schaarbeek → Schildhovenstraat 33, 1910 Kampenhout
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Schildhovenstraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": null,
        "street": "Jan Stobbaertslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-01-19",
      "evidence_quote": "Vierde beslissing: De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1910 Kampenhout, Schildhovenstraat 33 en artikel 2 van de statuten aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "PARISIENNE D\u0027INVESTISSEMENTS",
    "legal_form": "BVBA"
  }
}
04-02-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ROBBERECHTS Lucas — Zaakvoerder
  • DE OLIVEIRA FERREIRA Baltazar Manuel — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE OLIVEIRA FERREIRA Baltazar Manuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bekrachtigt het ontslag van de heer DE OLIVEIRA FERREIRA Baltazar Manuel (bis nummer 57.41.13-087.37)... De vergadering beslist de heer DE OLIVEIRA FERREIRA, voormoemd, volledige kwijting te geven voor zijn bestuurstaken, voor de periode van 1 januari 2015 tot en met 18 december 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROBBERECHTS Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644938053",
        "name": "RobbeLinks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "De vergadering benoemt de besloten vennootschap met beperkte aansprakelijkheid RobbeLinks, ondernemingsnummer 0644.938.053... met vaste vertegenwoordiger de heer ROBBERECHTS Lucas... tot niet-statutair zaakvoerder, voor onbepaalde duur, met ingang van het mandaat vanaf 18 december 2015, doch slechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "PARISIENNE D\u0027INVESTISSEMENTS",
    "legal_form": "BVBA"
  }
}
2012
21-02-2012 De Oliveira Ferreira Balthazar nommé administrateur délégué Changement d'administrateurs
  • De Oliveira Ferreira Balthazar — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Oliveira Ferreira Balthazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant monsieur De Oliveira Ferreira Balthazar domicili\u00E9 \u00E0 Paris (France), quatri\u00E8me arrondissement, 5 rue Agrippa D\u0027aubigne, num\u00E9ro de passeport Portugais J193353. Son mandat prendra cours le 18 juin 2011, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.516.101",
    "name_full": "PARISIENNE D\u0027INVESTISSEMENTS",
    "legal_form": "SPRL"
  }
}