KRISTAL BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "WALLAYS Tom",
        "address": "9880 Aalter, Molenstraat, nummer 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Roel MONDELAERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.576.359",
    "name_full": "KRISTAL BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel MONDELAERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wallays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tom Wallays, met woonplaats te 9880 Aalter Molenstraat 8, als niet-statutaire bestuurder, en dit met ingang op 01/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV POSITIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering. beslist tot de benoeming van BV POSITIN, met zetel te 9850 Landegem Westhoek 4, als niet-statutaire bestuurder, en dit met ingang op 01/02/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wallays",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Disruption by TW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Disruption by TW, met zetel te 9880 Aalter Molenstraat 8, als niet-statutaire bestuurder, en dit met ingang op 01/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.576.359",
    "name_full": "KRISTAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Hoge Kouter",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Hoge Kouter",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel en de exploitatiezetel van de vennootschap met ingang van 3 september 2020 te verplaatsen van Hoge Kouter 38. 9880 Aalter naar Hoge Kouter 23, 9880 Aalter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.576.359",
    "name_full": "KRISTAL BELGIUM",
    "legal_form": "BVBA"
  }
}