Kreanny

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Sophie BERGEYS",
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      },
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  ],
  "notary": {
    "name": "Kreanny",
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  },
  "act_meta": {
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    "pub_date": "2025-12-29",
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  },
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    }
  ],
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Sophie BERGEYS",
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      },
      "evidence_quote": "Ontslag als bestuurder van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "zetel_transfer",
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        "city": "Torhout",
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        "street": "Oostendestraat",
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        "postcode": "8820",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
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        "street": "Sint-Jacobsmarkt",
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        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Zetelverplaatsing: Naar: Oostendestraat 43, 8820 Torhout vanaf heden."
    }
  ],
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  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Oostendestraat 43, 8820 Torhout",
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      "effective_date": "2025-12-17",
      "evidence_quote": "Ontslag als bestuurder van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
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  ],
  "notary": {
    "name": "Kreanny",
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  "act_meta": {
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{
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    {
      "kind": "director_out",
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        "name": "Kris Vanosmael",
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      },
      "via_org": {
        "kbo": "0779665907",
        "name": "Tactive BV",
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      },
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      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreanny BV met ingang vanaf heden."
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  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
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}

{
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    {
      "kind": "director_out",
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "1020.117.623",
        "name": "TrustCount BV",
        "address": "3665 As, Zevenhuizenstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2025-06-04",
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
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{
  "events": [
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        "kbo": "0807131258",
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      },
      "evidence_quote": "Ontslag als bestuurder van: BV Krimajo gevestigd te 8730 Beernem, Mouterijstraat 20 ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0807.131.258 voor wie werd aangesteld als vaste vertegenwoordiger: mevrouw DEWISPELAERE Magali, wonende te 8730 Beernem, Mouterijstraa",
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      },
      "effective_date": "2024-04-30",
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    },
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      "kind": "director_in",
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      },
      "effective_date": "2024-04-30",
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      "via_org": {
        "kbo": "0451.638.928",
        "name": "BV Gevimar",
        "address": "8530 Harelbeke, Broelkaai 2 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Als bijzondere volmachtdrager van alle formaliteiten in naam en voor rekening van de vennootschap ter griffie van de rechtbank van koophandel, bij de ondememingsloketten, de BTW-administratie en alle overige fiscale en administratieve besturen wordt ontlast: \u2022 BV Gevimar, met zetel te 8530 Harelbeke",
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{
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      },
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{
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      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Mouterijstraat 20, 8730 Beernem",
        "city": "Beernem",
        "region": "vlaams_gewest",
        "street": "Mouterijstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "20",
        "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": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "Kreanny",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Bergeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -19/06/2024--Annexes du Moniteur belge"
  ]
}

{
  "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u2018GEVIMAR\u2019, met maatschappelijke zetel te 8530 Harelbeke, Broelkaai 2 bus 2, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "GEVIMAR",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRIMAJO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De besloten vennootschap KRIMAJO, met ondernemingsnummer 0807.131.258 en met als vaste ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRIMAJO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De besloten vennootschap KRIMAJO, met ondernemingsnummer 0807.131.258 en met als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanroose Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425104577",
        "name": "Forza Systems BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Het ontslag van \u0027Forza Systems\u0027 BVBA, gevestigd te 8870 Izegem, Ter Wallenstraat 7, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0425.104.577 en vast vertegenwoordigd door de heer Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dewispelaere Magali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807131258",
        "name": "Krimajo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De benoeming van Krimajo BVBA, gevestigd te 8730 Beernem, Mouterijstraat 20, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0807.131.258 en vast vertegenwoordigd door mevrouw Dewispelaere Magali, wonende in de Mouterijstraat te 8730 Beernem, als zaakvoerder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beernem",
        "region": null,
        "street": "Mijterijstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Ter Wallenstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De maatschappelijke zetel en de uitbatingszetel te wijzigen van de Ter Walleristraat 7 te 8870 Izegem naar de Mijterijstraat 20 te 8730 Beernem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Verbrugghe Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Verbrugghe Pascale wordt ontslagen als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanroose Kristof",
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      "via_org": {
        "kbo": "0425104577",
        "name": "Forza Systems BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap Forza Systems BVBA, ingeschreven in de KBO met ondernemingsnummer 0425.104.577 en vertegenwoordigd door Dhr. Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, wordt benoemd als zaakvoerder van de vennootschap."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    {
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      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": "0427.107.628",
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      "n_shares_subscribed": 100,
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      "kind": "natural_person",
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        "address": "8870 Izegem, Ter Wallenstraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "de heer VANROOSE Kristof",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
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  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "Kreanny",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2009-06-25",
  "post_incorporation_mandates": []
}