PKF BOFIDI Consulting

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    "kbo": "0836.993.796",
    "name_full": "BOFIDI CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2550 Kontich, Prins Boudewijnlaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 425000.0,
      "delta_eur": 75000.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-01",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal te verhogen met vijfenzeventigduizend euro (\u20AC 75.000,00) om het te brengen op vierhonderdvijfentwintigduizend euro (\u20AC 425.000,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BW SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde BVBA \u0022BW SERVICES\u0022, vertegenwoordigd door haar vast vertegenwoordiger, de heer WILLEMS Bart; ... te ontslaan als (gewone) bestuurder en dit met ingang vanaf heden. Er wordt hen kwijting geheven voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOFIDI GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde NV \u0022BOFIDI GROUP\u0022 vertegenwoordigd door haar vaste vertegenwoordiger, de heer FRANCOIS Philippe; te ontslaan als (gewone) bestuurder en dit met ingang vanaf heden. Er wordt hen kwijting geheven voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OLMEN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde heer VAN OLMEN Christophe te benoemen als gewoon bestuurder en als gedelegeerd bestuurder en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OLMEN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde heer VAN OLMEN Christophe te benoemen als gewoon bestuurder en als gedelegeerd bestuurder en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EMBRECHTS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUMPTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde NV \u0022GUMPTION\u0022, te ontslaan als gedelegeerd bestuurder en te benoemen als gewoon bestuurder en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMBRECHTS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUMPTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De voormelde NV \u0022GUMPTION\u0022, te ontslaan als gedelegeerd bestuurder en te benoemen als gewoon bestuurder en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VenBof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De maatschap \u0022VenBof\u0022 vertegenwoordigd door haar zaakvoerder de voormelde heer PEETERS Johan, te benoemen als gewoon bestuurder en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Covens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450460971",
        "name": "Pareto BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Het eervol ontslag van Pareto BVBA, vast vertegenwoordigd door de heer Dirk Covens als bestuurder te aanvaarden met ingang vanaf heden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450460971",
        "name": "Bofidi Group CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Bofidi Group CVBA, met ondernemingsnummer 0450.460.971 en maatschappelijke zetel te Tervurenlaan 32, 1040 Etterbeek, vast vertegenwoordigd door de heer Philippe Fran\u00E7ois te benoemen tot bestuurder met ingang vanaf heden tot na de Algemene Vergadering te houden in het jaar 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Embrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847610843",
        "name": "Gumption NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "De vennootschap Gumption NV, met ondernemingsnummer 0847.610.843 en maatschappelijke zetel te Satenrozen 10, 2550 Kontich, vertegenwoordigd door Embrechts Consulting BVBA, vast vertegenwoordigd door de heer Bart Embrechts vanaf 11/05/2017 tot 31/03/2021 te benoemen tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Covens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450460971",
        "name": "Pareto BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Het ontslag van Pareto BVBA, vast vertegenwoordigd door de heer Dirk Covens als gedelegeerd bestuurder te aanvaarden met ingang vanaf 16/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Covens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862339601",
        "name": "BW Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "De BVBA BW Services met ondernemingsnummer 0862.339.601 en maatschappelijke zetel te Lenniksesteenweg 19, 1671 Elingen, vast vertegenwoordigd door de heer Bart Willems te benoemen als bestuurder en dit met Ingang vanaf 11/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Contich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Nijlen",
        "region": null,
        "street": "Lombardstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "om de zetel van de vennootschap te verplaatsen naar Satenrozen 10, 2550 \u041A\u043Entich met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen De Pooter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836993796",
        "name": "Alfeon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het vrijwillig ontslag van de BVBA Alfeon, vast vertegenwoordigd door de heer Jeroen De Pooter, als bestuurder, bij overeenkomst overdracht aandelen YouCtrl d.d. 31/03/2015. Er wordt kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Embrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847610843",
        "name": "Gumption NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Benoeming van Gumption NV, met maatschappelijke zetel te Satenrozen 10, 2550 Kontich, ondernemingsnummer 0847.610.843, vast vertegenwoordigd door Embrechts Consulting BVBA, vast vertegenwoordigd door de heer Bart Embrechts, als bestuurder, met ingang vanaf heden voor een periode van 6 jaar. Zij aanv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gocom Holdings NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-31",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 21/02/2013 heeft beslist om Gocom Holdings NV, met maatschappelijke zetel te Prins Boudewijnlaan 49 - 2650 Edegem te ontslaan als bestuurder en dit met ingang vanaf 31/01/2013. De algemene vergadering geeft ook d\u00E9charge aan Gocom Holdings NV.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximize BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-15",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 18/12/2013 heeft beslist om het ontslag van Maximize BVBA, met maatschappelijke zetel te Fazantenhoek 5 - 2960 Brecht, als bestuurder alsook als gedelegeerd bestuurder van de vennootschap, ingediend op 15 augustus 2012, te aanvaarden. Met ingang van 15",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximize BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-15",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 18/12/2013 heeft beslist om het ontslag van Maximize BVBA, met maatschappelijke zetel te Fazantenhoek 5 - 2960 Brecht, als bestuurder alsook als gedelegeerd bestuurder van de vennootschap, ingediend op 15 augustus 2012, te aanvaarden. Met ingang van 15",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Impuls Groep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 19/12/2013 heeft beslist om met ingang van heden BVBA Impuls Groep (0450.476.017) met maatschappelijke zetel te Dennenlei 21 - 2900 Schoten te ontslagen als bestuurder en als gedelegeerd bestuurder. De algemene vergadering beslist om onvoorwaardelijke ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Impuls Groep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 19/12/2013 heeft beslist om met ingang van heden BVBA Impuls Groep (0450.476.017) met maatschappelijke zetel te Dennenlei 21 - 2900 Schoten te ontslagen als bestuurder en als gedelegeerd bestuurder. De algemene vergadering beslist om onvoorwaardelijke ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Pareto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van heden als (vrij verkozen) bestuurder te benoemen voor een periode van 6 jaar: - BVBA Pareto (0474.712.555) met maatschappelijke zetel te Lombardstraat 13-2560 Nijlen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Alfeon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van heden als (vrij verkozen) bestuurder te benoemen voor een periode van 6 jaar: - BVBA Alfeon (0440.604.583) met maatschappelijke zetel te Smalleweg 10/0005-2530 \u0412oechout"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Pareto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De Raad van Bestuur beslist om als gedelegeerd bestuurder aan te stellen (vanaf heden voor een periode van 6 jaar): BVBA Pareto (0474.712.555) met maatschappelijke zetel te Lombardstraat 13-2560 Nijlen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nijlen",
        "region": "Vlaams Gewest",
        "street": "Lombardstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Dennenlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Raad van Bestuur beslist verder om met ingang vanaf 01/01/2014 de maatschappelijke zetel te wijzigen Van: Dennenlei 21-2900 Schoten Naar: Lombardstraat 13-2560 Nijlen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Dennenlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "14",
        "street_number": "60"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De Raad van Bestuur heeft op 1/7/2013 beslist om de van\u00E1f heden de maatschappelijke zetel te verplaatsen van: Londenstraat 60 bus 14-2000 Antwerpen naar: Dennenlei 21 -2900 Schoten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}

{
  "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": "2012-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximize BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist Maximize BVBA, met maatschappelijke zetel te 2960 Sint-Job-in-\u0027t-Goor, Fazantenhoek 5 (voordien gevestigd te 2900 Schoten, Fluitbergstraat 68 bus 4), ingeschreven in het rechtspersonenregister met ondernemingsnummer 0897.410.544, gekend op de Rechtbank te A"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salesinvest BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen het ontslag van Salesinvest BVBA, gevestigd te 2018 Antwerpen, Montebellostraat 36, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0823.090.134, gekend op de Rechtbank te Antwerpen, met als vaste vertegenwoordiger, de heer Christoph Va"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salesinvest BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen het ontslag van Salesinvest BVBA, gevestigd te 2018 Antwerpen, Montebellostraat 36, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0823.090.134, gekend op de Rechtbank te Antwerpen, met als vaste vertegenwoordiger, de heer Christoph Va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximize BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-27",
      "evidence_quote": "De raad van bestuur beslist, met ingang van 27 februari 2012, de BVBA Maximize, met maatschappelijke zetel te 2960 Sint-Job-in-\u0027t-Goor, Fazantenhoek 5 (voordien gevestigd te 2900 Schoten, Fluitbergstraat 68 bus 4), ingeschreven in het rechtspersonenregister met ondernemingsnummer 0897.410.544, geken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.993.796",
    "name_full": "YOUCTRL",
    "legal_form": "NV"
  }
}