KB Financial Services

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement - D\u00E9mission - Nomination - Pouvoir",
      "value": "Renouvellement - D\u00E9mission - Nomination - Pouvoir",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 AOUT 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027actionnaire unique le 08.07.2026 relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "2026-07-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour un nouveau terme de 4 ans : \u2022 L.A.W. BV (0628.676.301)...",
      "value": {
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        "term": "4 ans",
        "start_date": "2026-07-08"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L.A.W. BV (0628.676.301), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Stephanie De Wilde",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "\u2022 KB Financial Services SRL (0699.835.994), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Karel Breda.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-07-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "KB Financial Services SRL (0699.835.994), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Karel Breda.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-01",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Adel Yahia Consult SRL (0892.792.255)... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2026.",
      "value": {
        "role": "administrateur"
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      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-07-01"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Adel Yahia Consult SRL (0892.792.255)... repr\u00E9sent\u00E9e par Adel YAHIA",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice du mandat accompli jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer, en remplacement, l\u0027administrateur suivant, pour une dur\u00E9e de 4 ans, avec effet au 1er juillet 2026 \u2022 Zafferana BV (0719.879.362)...",
      "value": {
        "role": "administrateur",
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        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Zafferana BV a d\u00E9sign\u00E9 Wim Smekens en qualit\u00E9 de repr\u00E9sentant permanent, habilit\u00E9 \u00E0 la repr\u00E9senter et charg\u00E9 d\u0027exercer le mandat en son nom et pour son compte.",
      "value": null,
      "object": "e8",
      "subject": "e9"
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    {
      "type": "mandate_compensation",
      "quote": "Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "d\u00E9p\u00F4t du proc\u00E8s-verbal, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2026-07-31",
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Frederic Poesen (IRE n\u00B0 A02331), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem, \u00E0 partir du 31 juillet 2026.",
      "value": {
        "replaces": "e11",
        "effective_date": "2026-07-31"
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      "object": "e10",
      "subject": "e12"
    },
    {
      "date": "2026-10-01",
      "type": "permanent_representative",
      "quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Frederic Poesen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Jonas Nachtergaele (IRE n\u00B0 A02772), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Luchthaven Nationaal 1K, 1930 Zaventem, \u00E0 partir du 1er octobre 2026 et ce pour la dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire.",
      "value": {
        "duration": "dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire",
        "replaces": "e12",
        "effective_date": "2026-10-01"
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      "subject": "e13"
    }
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      "kbo": "0417.100.196",
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      "name": "LOTINVEST DEVELOPMENT",
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        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
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        "seat": "Veldkantvoetweg 84, 2540 Hove"
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        "seat": "Rue du Taciturne 27, 1000 Bruxelles"
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      "name": "Carmen THEUNIS",
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      "kind": "person",
      "name": "Hanane MEJDOUBI",
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022LAKE FRONT\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP",
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      "quote": "Op heden, eenendertig juli tweeduizend zesentwintig.",
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    },
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer BREDA Karel",
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      "date": "2026-07-31",
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      "quote": "benoemt in overeenstemming met artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, in haar hoedanigheid van commissaris de heer Frederic Poesen, tot haar vaste vertegenwoordiger vanaf 31 juli 2026",
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      "date": "2026-10-01",
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      "quote": "beslist heeft Frederic Poesen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jonas Nachtergaele vanaf 1 oktober 2026",
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      "subject": "e8"
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      "date": "2026-07-31",
      "type": "merger",
      "quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Overgenomen Vennootschap bij wijze van met fusie door overneming gelijkgestelde verrichting overneemt.",
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      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 januari 2026, om 00.01 uur boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
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      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Thomas Pouppez en mevrouw Auriane Van Liedekerke en aan ieder werknemer van B-docs BV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
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      "proposal act: dropped 1 restated officer fact(s)"
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        "seat": "Willem de Zwijgerstraat 27, 1000 Brussel"
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      "name": "Thomas Pouppez",
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      "name": "Auriane Van Liedekerke",
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        "box_number": null,
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        "city": "Koksijde",
        "region": null,
        "street": "Zandzeggelaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "102",
        "street_number": "3/1 3"
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      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zandzeggelaan 3/1 3 bus 102, 8670 Koksijde naar Beukenlaan 31, 3080 Tervuren, en dit vanaf 03/12/2025."
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  "events": [
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      "person": {
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        "name": "Karel Breda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag als zaakvoerder met onmiddellijke herbenoeming tot niet-statutair bestuurder van de heer Karel Breda, woonplaats kiezend op de zetel van de vennootschap"
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      "evidence_quote": "ontslag als zaakvoerder met onmiddellijke herbenoeming tot niet-statutair bestuurder van de heer Karel Breda, woonplaats kiezend op de zetel van de vennootschap"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslag en benoeming bestuurders",
      "value": "ontslag en benoeming bestuurders",
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      "subject": "e1"
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      "date": "2019-02-08",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/02/2019 - Annexes du Moniteur belge",
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      "subject": "e1"
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    {
      "date": "2019-01-28",
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      "quote": "28 JAN. 2019",
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      "subject": "e1"
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    {
      "date": "2018-09-27",
      "type": "general_meeting",
      "quote": "Ult de notulen van de Algemene Verghadering dd. 27 september 2018:",
      "value": "2018-09-27",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen kennis van het ontslag van de bestuurder VAL U INVEST BVBA, met maatschappelijke zetel te 1150 Sint-Pieters-Woluwe, Emmanuel Mertensstraat 35, met ondernemingsnummer 0822.036.990 met als vaste vertegenwoordiger de heer Val\u00E9ry Autin, en dit met ingang vanaf 1 augustus 2018.",
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        "end_date": "2018-08-01"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De aandeelhouders verlenen met unanimiteit der stemmen gehele en volledige kwijting aan deze bestuurder voor de uitoefening van haar mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "kwijting voor de uitoefening van haar mandaat"
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    {
      "date": "2018-08-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om KB Financial Services BVBA, met maatschappelijke zetel te 8670 Oostduinkerke, Zandzeggelaan 3 bus 102, met ondernemingsnummer 0699.835.994 met als vaste vertegenwoordiger Karel Breda, te benoemen tot bestuurder en dit met ingang vanaf 1 augustus 2018 tot 29 juni 2024.",
      "value": {
        "role": "bestuurder",
        "term": "tot 29 juni 2024",
        "start_date": "2018-08-01"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Val\u00E9ry Autin",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Karel Breda",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De bestuurders geven hierbij volmacht aan Gert Van Bortel, accountant en zaakvoerder van B\u0026A Accountants \u0026 Belastingconsulenten om de vennootschap te vertegenwoordigen met het oog op de publicatie in het Belgisch Staatsblad inzake deze wijziging in de Raad van Bestuur en om eveneens de vennootschap te vertegenwoordigen bij de Kruispuntbank der Ondernemingen.",
      "value": "publicatie in het Belgisch Staatsblad inzake deze wijziging in de Raad van Bestuur en om eveneens de vennootschap te vertegenwoordigen bij de Kruispuntbank der Ondernemingen",
      "object": "e1",
      "subject": "e6"
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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