KYONITRANS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lony Sabbe",
        "address": "8480 Ichtegem, Panoramastraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De benoeming van lony Sabbe wonende te 8480 Ichtegem, Panoramastraat 23 als bestuurder van de vennootschap wordt aanvaard en dit met ingang vanaf 1 juli 2025.",
      "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": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Lingier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lony Sabbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De benoeming van lony Sabbe wonende te 8480 Ichtegem, Panoramastraat 23 als bestuurder van de vennootschap wordt aanvaard en dit met ingang vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABBE Wylter Fabries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: *de heer SABBE Wylter Fabries,, geboren te Oostende op 3 juni 1972, wonend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINGIER Wendy MarieJos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: *mevrouw LINGIER Wendy MarieJos\u00E9,, geboren te Torhout op 12 november 1972,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag van de bestuurders dd. 11 december 2023, door hen ondertekend, opgesteld met het oog op de hierna vermelde wijziging van het voorwerp van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SABBE Wylter Fabries",
        "address": "8480 Ichtegem, Panoramastraat 23",
        "birth_date": "1972-06-03",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "LINGIER Wendy MarieJos\u00E9",
        "address": "8480 Ichtegem, Panoramastraat 23",
        "birth_date": "1972-11-12",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87600.0,
      "currency": "EUR",
      "after_eur": 106200.0,
      "delta_eur": 87600.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-12",
      "evidence_quote": "Er werd besloten om het kapitaal te verhogen met zevenentachtigduizend zeshonderd euro (\u20AC 87.600,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdenzesduizend tweehonderd euro (\u20AC 106.200,00) en dit door inlijving van beschikbare reserves ten belope van het overeenkomstig bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kaaistraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Ichtegem",
        "region": null,
        "street": "Panoramastraat",
        "country": "BE",
        "postcode": "8480",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "Er werd besloten om de zetel van de vennootschap te verplaatsen van 8480 Ichtegem, Panoramastraat 23 naar 8800 Roeselare, Kaaistraat 75, en dit met ingang van 12 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "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": false,
    "effective_date": "2017-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: -mevrouw Eveline CHRISTIAENS",
      "holder_kbo": null,
      "holder_name": "Eveline CHRISTIAENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: ... -de heer Wouter QUAGHEBEUR.",
      "holder_kbo": null,
      "holder_name": "Wouter QUAGHEBEUR",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8480 Ichtegem, Panoramastraat 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-03",
        "name": "SABBE Wylter Fabries",
        "niss": null,
        "address": "8480 Ichtegem, Panoramastraat 23"
      },
      "share_class": "on name",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "SABBE Wylter Fabries",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-12",
        "name": "LINGIER Wendy Marie-Jos\u00E9",
        "niss": null,
        "address": "8480 Ichtegem, Panoramastraat 23"
      },
      "share_class": "on name",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LINGIER Wendy Marie-Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.400.001",
    "name_full": "KYONITRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-09",
  "post_incorporation_mandates": []
}