Zibber

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Do\u011Fan KAHVECI",
        "address": "5981 HH Panningen (Nederland), Marechausseestraat 36 a.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZAHOER",
        "address": "3607NS Maarssen (Nederland), Zwanenkamp 1202.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan de NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondernemingsnummer 0428.179.774, vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS of mevrouw Joche LOENDERS, waarbij elk van hen a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Do\u011Fan KAHVECI",
        "address": "5981 HH Panningen (Nederland), Marechausseestraat 36 a.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B Criffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 01/03/2026."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZAHOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "beslist om ... te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 augustus 2025, voor onbepaalde duur: \u2022de heer Mohamed ZAHOER, wonende te 3607NS Maarssen (Nederland), Zwanenkamp 1202."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "218",
        "street_number": "8"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "36",
        "street_number": "37"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Blijkens de notuien van de Vergadering van de Bestuurders d.d. 1 juni 2021 werd beslist om, met ingang van 1 juni 2021, de zetel van de vennootschap te verplaatsen: van: 2000 Antwerpen, Rijnkaai 37 bus 36, naar: 2200 Herentals, Diamantstraat 8/218."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUWSEN Hans Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer MEEUWSEN Hans Johannes, geboren te Eindhoven (Nederlan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAHVECI Dogan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer KAHVECI Dogan, geboren te Tegelen (Nederland) op 21 ok",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "36",
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2018-11-24",
      "evidence_quote": "Wordt de maatschappelijke zetel verplaatst naar Rijnkaai 37 bus 36 2000 Antwerpen. Dit met ingang vanaf 24/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "488",
        "street_number": "8"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 13.06.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 2000 Antwerpen - IJzerenpoortkaai 10. Deze wijziging gaat in op 01.07.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Diamantstraat 8 bus 488",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.683.131",
        "name": "Vanquish Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.131",
      "holder_org_name": "Vanquish Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 854,
      "amount_subscribed_eur": 8540.78,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.683.230",
        "name": "Iconiq B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.230",
      "holder_org_name": "Iconiq B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 4.61,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.683.527",
        "name": "TSITL B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.527",
      "holder_org_name": "TSITL B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 4.61,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "Zibber",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-05",
  "post_incorporation_mandates": []
}