BELKLIMA

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      "quote": "08 APR. 2026",
      "value": "2026-04-08",
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    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering van 26/02/2026 blijkt het volgende;",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Ambrava Holding, met zetel te 3316KC Dordrecht, Carneool 400, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
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      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": "niet-statutaire bestuurder"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon Ambrava Holding BV heeft Job Schorel, met woonplaats te 3335LS Zwijndrecht Pascalstraat 5, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026",
      "value": {
        "date": "2026-02-26",
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        "status": "ontslagen"
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      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Ambrava Holding BV van Job Schorel als zijn vaste vertegenwoordiger.",
      "value": {
        "description": "ontslag als vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het bestuursorgaan beslist tot het ontslag van BV Ambrava Holding, met zetel te te 3316KC Dordrecht, Carneool 400, als gedelegeerd bestuurder met ingang op 26/02/2026",
      "value": {
        "date": "2026-02-26",
        "role": "gedelegeerd bestuurder"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en aan haar mandatarissen en lasthebbers: ... Deze zijn elk afzonderlijk bevoegd met recht van indeplaatsstelling, voor het verrichten van alle administratieve formaliteiten inzake deze beslissing(en), o.a. publicatie in het Belgisch Staatsblad, wijziging KBO en aansluiten/uitschrijven sociaal verzekeringsfonds.",
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        "subrogation": true
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      "object": "e4",
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    {
      "type": "power_of_attorney",
      "quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs;",
      "value": {
        "description": "mandataris",
        "representative": "Johan Jacobs"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
      "value": {
        "description": "mandataris",
        "representative": "Kris Bollen"
      },
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
      "value": {
        "description": "mandataris",
        "representative": "Sylvie van Mol"
      },
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
      "value": {
        "description": "mandataris",
        "representative": "Greet Slegers"
      },
      "object": "e11",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
      "value": {
        "description": "mandataris",
        "representative": "Koen Rymenants"
      },
      "object": "e13",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
      "value": {
        "description": "mandataris",
        "representative": "Marchien de Ree"
      },
      "object": "e15",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
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      "kbo": "0458.224.040",
      "kind": "company",
      "name": "Belklima",
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        "seat": "Truibroek 94 bus 11, 3945 Ham",
        "legal_form": "Naamloze vennootschap (NV)"
      }
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      "name": "Job Schorel",
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        "address": "3335LS Zwijndrecht Pascalstraat 5"
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      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Marchien de Ree",
      "attrs": {}
    }
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{
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    {
      "kind": "commissaris_renew",
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        "name": "Rans Jeroen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt herbenoemd tot commissaris van de vennoolschap, de PKF Bofidi Audit met zetel te Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 die zal worden vertegenwoordigd door de heer Rans Jeroen."
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    "kbo": "0458.224.040",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Ham",
        "region": "Vlaams Gewest",
        "street": "Truibroek",
        "country": "BE",
        "postcode": "3945",
        "box_number": "11",
        "street_number": "94"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Speelhofdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 3945 Ham, Truibroek 94 bus 11."
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  "subject_company": {
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      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Er wordt voorgesteld om BB3 Audit BV met maatschappelijke zetel te Half Daghmael 11 bus 1, 3020 Herent en ingeschreven in het rechtspersonenregister van Leuver onder het nummer 0472.945.769 te benoemen tot commissaris van de vennootschap."
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