ARKA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "13 MEL 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de gewone algemene vergadering dd 31/12/2024.",
      "value": "2024-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van Esther Peeters, Itegemse steenweg 18A002, 2270 Herenthout, als bestuurder uit ARKA BV en overname van de aandelen van Esther Peeters door Arthur Eelen voor \u00E9\u00E9n (1) symbolische euro. Dit met ingang van 17/6/2024.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2024-06-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "overname van de aandelen van Esther Peeters door Arthur Eelen voor \u00E9\u00E9n (1) symbolische euro. Dit met ingang van 17/6/2024.",
      "value": {
        "consideration": {
          "amount": 1,
          "currency": "EUR"
        },
        "effective_date": "2024-06-17"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Adreswijziging van zetel naar Kernenergiestraat 19 bus 12, 2610 Antwerpen met ingang van 02/01/2025.",
      "value": {
        "new_address": "Kernenergiestraat 19 bus 12, 2610 Antwerpen",
        "effective_date": "2025-01-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot en Kanella Venetsanos om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist, waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen die gemachtigd zijn om de Lastgever te besturen en te vertegenwoordigen, de wijziging van de zetel en in het algemeen alles te doen wat nodig of nuttig blijkt voor de uitvoering van de huidige bijzondere volmacht.",
      "value": {
        "date": "2024-12-31",
        "granted_by": "gewone algemene vergadering",
        "specific_attorneys": [
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - wijziging zetel",
      "value": "Ontslag - wijziging zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Verpoorten",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Heemskerk",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy Van de Leur",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristel Van Gysel",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "H\u00E9lo\u00EFse Debrandt",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Viktorija Coric",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Szurgot",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kanella Venetsanos",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.243.463",
      "kind": "company",
      "name": "ARKA",
      "attrs": {
        "full_name": "ARKA",
        "legal_form": "Besloten vennootschap",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Esther Peeters",
      "attrs": {
        "address": "Itegemse steenweg 18A002, 2270 Herenthout"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arthur Eelen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Antwerpen",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "N13",
        "street_number": "19"
      },
      "old_address": {
        "city": "Herenthout",
        "region": "Vlaams Gewest",
        "street": "Itegemse Steenweg",
        "country": "BE",
        "postcode": "2270",
        "box_number": "A2",
        "street_number": "18"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 01 januaru 2025 de zetel van de vennootschap verplaatst van 2270 Herenthout, Itegemse Steenweg 18 bus A2 naar 2610 Antwerpen, Kernenergiestraat 19 bus N13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "ARKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Itegemsesteenweg",
        "country": "BE",
        "postcode": "2270",
        "box_number": "A2",
        "street_number": "18"
      },
      "old_address": {
        "city": "Pulderbos",
        "region": null,
        "street": "Kleinheide",
        "country": "BE",
        "postcode": "2242",
        "box_number": null,
        "street_number": "24D"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist tevens tot adreswijziging. Nieuw adres maatschappelijke zetel vanaf 1 juni 2024: Itegemsesteenweg 18A2, 2270 Herenthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "ARKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Huijbrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15 februari 2023 beslist om Karin Huijbrechts met onmiddellijke ingang aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "ARKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pulderbos",
        "region": null,
        "street": "Kleinheide",
        "country": "BE",
        "postcode": "2242",
        "box_number": null,
        "street_number": "24D"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Busselen",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-10-29",
      "evidence_quote": "De bijzondere algemene vergadering van 29 oktober 2022 beslist tot wijziging adres van maatschappelijke zetel. Nieuw adres vanaf 29 oktober 2022: Kleinheide 24D, 2242 Pulderbos."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "ARKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Busselen",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": "6",
        "street_number": "16"
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "Verplaatsing van de zetel met ingang op 11 april 2022 naar 2340 Beerse, Busselen 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "EELEN LAURYSSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": "6",
        "street_number": "16"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Doggenhoudstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Wijziging adres maatschappelijke zetel: nieuw adres vanaf 1 januari 2022: Lievevrouwestraat 16, bus 6, 2520 Ranst."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "EELEN LAURYSSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Eelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-22",
      "evidence_quote": "1. Ontslag van Arthur Eelen als bestuurder vanaf 22 september 2021."
    }
  ],
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  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "EELEN LAURYSSEN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2520 Ranst, Lievevrouwenstraat 16 bus 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-15",
        "name": "EELEN Arthur Gustaaf August",
        "niss": null,
        "address": "2520 Ranst, Lievevrouwestraat 16 / bus 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "EELEN Arthur Gustaaf August",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-14",
        "name": "LAURYSSEN Veronique Ren\u00E9 Maria",
        "niss": null,
        "address": "2390 Malle, Energieweg 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "LAURYSSEN Veronique Ren\u00E9 Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0768.243.463",
    "name_full": "Eelen Lauryssen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-05",
  "post_incorporation_mandates": []
}