S&K Development

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELECD 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de buitengewone algemene vergadering van 10 Maart 2026 blijkt.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa. per heden 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa. per heden 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "ordt benoemd tot bestuurder Peter Nsangi geboren te Hilversum NLD 19/09/1983. en wonende te 2000 Antwerpen Wolstraat 68 Hij aanvaard zijn mandaat kosteloos op 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hij aanvaard zijn mandaat kosteloos op 10 Maart 2026.",
      "value": "cost_free",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Ekkelgaarden 16, 3500 Hasselt eveneens per 10 Maart 2026.",
      "value": {
        "to": "Ekkelgaarden 16, 3500 Hasselt",
        "date": "2026-03-10",
        "from": "Tiensestraat 130, 3000 Leuven"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Khorsheed Tareefa. overtreden aan Peter Nsangi waarvan afzonderlijke akte.",
      "value": {
        "date": "2026-03-10",
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming bestuurder verplaatsing maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurder verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1620,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0712.956.037",
      "kind": "company",
      "name": "S\u0026K Development",
      "attrs": {
        "new_seat": "Ekkelgaarden 16, 3500 Hasselt",
        "old_seat": "Tiensestraat 130, 3000 Leuven",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Khorsheed Tareefa",
      "attrs": {
        "role": "former_manager"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Nsangi",
      "attrs": {
        "role": "manager",
        "address": "2000 Antwerpen Wolstraat 68",
        "birth_date": "1983-09-19",
        "birth_place": "Hilversum NLD"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tiensestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Vervolgens wordt beslist de maatschappelijk zetel te verplaatsen naar 3000 Leuven, Tiensestraat 130 eveneens per 08 Mei 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Zweegers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Pieter Zweegers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697588861",
        "name": "A-STAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de naamloze vennootschap \u0022A-STAR GROUP\u0022, met zetel te 2800 Mechelen, Begijnenweide 3, ondernemingsnummer 0697.588.861, btw-nummer BE0697.588.861, rechtspersonenregister Antwerpen afdeling Mechelen, met als vast vertegenwoordiger \u2013 ingevolge de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697588861",
        "name": "A-STAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de naamloze vennootschap \u0022A-STAR GROUP\u0022, met zetel te 2800 Mechelen, Begijnenweide 3, ondernemingsnummer 0697.588.861, btw-nummer BE0697.588.861, rechtspersonenregister Antwerpen afdeling Mechelen, met als vast vertegenwoordiger \u2013 ingevolge de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel te verplaatsen met ingang vanaf 30 mei 2022 Van: Diepestraat 26, 2220 Heist-op-den-Berg Naar: Begijnenweide 3, 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479945409",
        "name": "Schulte \u0026 Partners bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 1 september 2021 een einde te stellen aan het mandaat van bestuurder Schulte \u0026 Partners bv (BE0479.945.409), met maatschappelijke zetel te Diepestraat 26, 2220 Heist-op-den-Berg, vast vertegenwoordigd door Steven Schulte. De algemene vergadering verleen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469439022",
        "name": "AB nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - AB nv (BE0469.439.022), met maatschappelijke zetel te Aarschotbaan 14-16, 2580 Putte. Haar mandaat gaat in op 1 september 2021 en heeft een onbepaalde duur. Voor deze vennootschap zal Ben Van Loo (RR 65.12.10-425.45) wonende te Hulshoutses"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697588861",
        "name": "A-Star Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - A-Star Group nv (BE0697.588.861), met maatschappelijke zetel te Begijnenweide 3, 2800 Mechelen. Haar mandaat gaat in op 1 september 2021 en heeft een onbepaalde duur. Voor deze vennootschap zal Steven Schulte (RR. 71.07.01-061.91) wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEIST-OP-DEN-BERG",
        "region": null,
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Lamorini\u00E8restraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Bij gewone beslissing an de zaakvoerder wordt er besloten de maatschappelijke en de exploitatiezetel te verplaatsen van Lamorini\u00E8restraat 31 te 2018 Antwerpen naar Diepestraat 26 te 2220 HEIST-OP-DEN-BERG. Deze wijziging treedt in werking vanaf woensdag 5 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vermeiren Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Per 25/02/2019 ontslag met kwijting te verlenen als zaakvoerder aan de heer Vermeiren Kurt, wonende te 4561 CN Hulst - Kleine Bagijnestraat 3 (Nederland).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S \u0026 K DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lamorini\u00E8restraat 31, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.311.888",
        "name": "Schulte Management and Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.311.888",
      "holder_org_name": "Schulte Management and Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-01",
        "name": "Steven Schulte",
        "niss": null,
        "address": "Diepestraat 26, 2220 Heist-op-den-Berg"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Steven Schulte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.956.037",
    "name_full": "S\u0026K Development",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-07",
  "post_incorporation_mandates": []
}