Schellekens Holding

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, B-3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een commissaris aan te stellen en benoemt tot die functie het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Van Malder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Brent Van Malder en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan hun bedienden, aangestelden en lasthebbers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aangestelden en lasthebbers",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.002.467",
    "name_full": "Schellekens Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Van Malder Brent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenparige schriftelijke besluiten van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bril Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "De bestuurders nemen kennis van de verklaring van Bril Invest BV waarin zij aangeeft dat de heer Bert BOON met ingang vanaf heden wordt vervangen door de heer Diederik VAN DER HEIJDEN als haar vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik VAN DER HEIJDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "De bestuurders nemen kennis van de verklaring van Bril Invest BV waarin zij aangeeft dat de heer Bert BOON met ingang vanaf heden wordt vervangen door de heer Diederik VAN DER HEIJDEN als haar vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.002.467",
    "name_full": "SCHELLEKENS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.002.467",
    "name_full": "SCHELLEKENS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 134354.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 134354.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 134.354,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.002.467",
    "name_full": "SCHELLEKENS HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9150 Kruibeke, Kasteleinsstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0803.499.203",
        "name": "BRIL INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0803.499.203",
      "holder_org_name": "BRIL INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 307950,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 307950,
  "subject_company": {
    "kbo": "1003.002.467",
    "name_full": "Schellekens Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-04",
  "post_incorporation_mandates": []
}