OVKN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de bestuurder van het voorlezen van: - het bijzonder verslag van de bestuurder van 11 juli 2025 opgesteld overeenkomstig artikel 5:133.\u00A71. en artikel 5:121.\u00A71. Wetboek van vennootschappen en verenigingen aangaande respectievelijk de inbreng in natura en de verantwoording van ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Kristof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0751.585.890",
        "name": "Atmos",
        "address": "Impulsstraat 6, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De commanditaire vennootschap \u201CAtmos\u201D, met zetel te 2220 Heist-op-den-Berg, Impulsstraat 6, ondernemingsnummer 0751.585.890, vertegenwoordigd door haar zaakvoerder (en voormalig vaste vertegenwoordiger), de heer De Vos Kristof, verklaart dat zij ontslag genomen heeft als bestuurder van de besloten v",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.210.866",
        "name": "COGANG",
        "address": "Ren\u00E9 Lambrechtsstraat 11, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutaire bestuurder voor onbepaalde duur, met ingang van heden: de besloten vennootschap \u201CCOGANG\u201D, met zetel te 2220 Heist-op-den-Berg, Ren\u00E9 Lambrechtsstraat 11, ondernemingsnummer 0459.210.866.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Coppens",
        "address": "Ren\u00E9 Lambrechtsstraat 11, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.210.866",
        "name": "COGANG",
        "address": "Ren\u00E9 Lambrechtsstraat 11, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van dit mandaat in naam en voor rekening van de vennootschap-bestuurder is bij toepassing van artikel 2:55. Wetboek van vennootschappen en verenigingen benoemd tot vaste vertegenwoordiger: de heer Geert Coppens, wonende te 2220 Heist-op-den-Berg, Ren\u00E9 Lambrechtsstraat 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.150.163",
    "name_full": "OVKN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Koen Van Eupen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten",
    "verslag van het bestuursorgaan betreffende de inbreng in natura en de verantwoording van de uitgifteprijs van de nieuwe aandelen",
    "verslag van de bedrijfsrevisor betreffende de inbreng in natura"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Kristof",
        "address": "Dorpsstraat 111 bus 2, 2221 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Het ontslag van de bestuurder, Atmos CommV, gevestigd te Impuisstraat 6, 2220 Heist-op-den-Berg met als vaste vertegenwoordiger de heer De Vos Kristof wonende te Dorpsstraat 111 bus 2, 2221 Heist op den Berg wordt aanvaard door de bijzondere algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.150.163",
    "name_full": "OVKN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NiVaLi CommV",
    "person_name": null,
    "org_rep_person_name": "Van Hoof Nick",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand maart om eenentwintig uur",
    "old_schedule": "laatste vrijdag van de maand juni om eenentwintig uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De gewone algemene vergadering van aandeelhouders wordt gehouden op de derde vrijdag van maart om 21u. Als die dag een wettelijke feestdag is, wordt de vergadering verschoven naar de eerstvolgende werkdag op hetzelfde uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.150.163",
    "name_full": "OVKN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "10",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Impulsstraat 6, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Impulsstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Averegtenlaan 21 B, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Averegtenlaan",
        "country": "BE",
        "postcode": "2220",
        "box_number": "B",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Uit een proces-verbaal van de vergadering van de bestuurder van 22 oktober 2024 van de Besloten Vennootschap \u0022OVKN\u0022, gevestigd te Averegtenlaan 21/B, 2220 Heist-op-den-Berg. met ondernemingsnummer BE1001.150.163 blijkt volgende beslissing:",
      "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": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.150.163",
    "name_full": "OVKN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NiVaLi CommV",
    "person_name": null,
    "org_rep_person_name": "Van Hoof Nick",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}