KENWELD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europark 1005 bus 10, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Europark",
        "country": "BE",
        "postcode": "3530",
        "box_number": "10",
        "street_number": "1005",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing tot verplaatsing van het adres van de zetel van de Vennootschap met ingang van 3 februari 2026 naar: Europark 1005 bus 10, 3530 Houthalen-Helchteren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0774.934.681",
    "name_full": "KENWELD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosaline Wijnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826705858",
        "name": "Metatron Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De aandeelhouders benoemen, met ingang van 27 juni 2025, als bestuurders van de Vennootschap voor een periode van onbepaalde duur: - Metatron Holding NV (O.N. 0826.705.858), vast vertegenwoordigd door mevrouw Rosaline Wijnen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Nelissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De aandeelhouders benoemen, met ingang van 27 juni 2025, als bestuurders van de Vennootschap voor een periode van onbepaalde duur: ... De heer Jo Nelissen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025432035",
        "name": "KT Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de benoeming, met ingang van 11 juli 2025, als bestuurder van de Vennootschap voor een periode van onbepaalde duur: - KT Management BV (O.N. 1025.432.035), vast vertegenwoordigd door de heer Kenneth Thijs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025432035",
        "name": "KT Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 11 juli 2025, KT Management BV, vast vertegenwoordigd door de heer Kenneth Thijs, te benoemen tot gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.934.681",
    "name_full": "KENWELD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Pastorijstraat 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-27",
        "name": "THIJS Kenneth",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Pastorijstraat 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": "THIJS Kenneth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000.0,
  "subject_company": {
    "kbo": "0774.934.681",
    "name_full": "KENWELD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-30",
  "post_incorporation_mandates": []
}