KEYPOINT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 25/06/2025, voor onbepaalde duur: Mevrouw Karen Van De Woestyne, die woonstkeuze doet op de zetel van de vennootschap, zijnde Nieuwpoortse Steenweg 104, 8470 Gistel, voorgedragen door KBC."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Euben Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "de vaststelling dat het mandaat van bestuurder van de heer Euben Marc, geboren te Leuven op 20 maart 1962, als KBC-bestuurder, op 25/06/2025 be\u00EBindigd is."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VAN HELLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KBC VERZEKERINGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Het bestuurdersmandaat van de naamloze vennootschap \u0022KBC VERZEKERINGEN\u0022 in onze vennootschap wordt met ingang van 15 oktober 2025 uitgeoefend door de vaste vertegenwoordiger, de heer Wim VAN HELLEMONT, woonstkeuze doende op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "het besluit van de vergadering om KPMG Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0419.122.548 / RPR Brussel, Nederlandstalige), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door mevrouw Ellemarie Bex, bedrijfsrevisor, kantoorhoudende te Luchthaven Brussel Nationaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-02",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 181 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ontslag No\u00EBl Pauwels als bestuurder. Zijn ontslag gaat in vanaf 1 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Smeulders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Benoeming Joris Smeulders (wonende te Dekenijstraat 24, 9080 Lochristi) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Smeulders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag Joris Smeulders als bestuurder. Zijn ontslag gaat in vanaf 1 december 2022. Hij bekomt tussentijdse kwijting voor zijn mandaat tijdens het lopend boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan de Kezel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming Stefaan de Kezel (wonende te Absdalestraat 5, 9041 Oostakker) tot nieuwe bestuurder. Zijn mandaat gaat in vanaf 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Kuipweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Op de raad van bestuurder van 21 juni 2021 werd besloten om de maatschappelijke zetel te verplaatsen naar Nieuwpoortsesteenweg 104, 8470 Gistel en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandvoorde",
        "region": null,
        "street": "Kuipweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8020 Oostkamp, Kapellestraat 113 naar 8400 Zandvoorde, Kuipweg 13 en dit met ingang van 1/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50739.96,
      "currency": "EUR",
      "after_eur": 178034.96,
      "delta_eur": 50739.96,
      "before_eur": 127295.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met \u20AC 50.739,96, om het van \u20AC 127.295,00 te brengen op \u20AC 178.034,96",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 746462.84,
      "currency": "EUR",
      "after_eur": 924497.8,
      "delta_eur": 746462.84,
      "before_eur": 178034.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met \u20AC 746.462,84 om het te brengen van \u20AC 178.034,96 op \u20AC 924.497,80 door incorporatie van de uitgiftepremie in het kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... werd besloten om de maatschappelijke zetel te verplaatsen naar Kapellestraat 113, 8020 Oostkamp en dit met ingang van 1 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 108695.0,
      "currency": "EUR",
      "after_eur": 127295.0,
      "delta_eur": 108695.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-18",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met honderd en acht duizend zeshonderd vijfennegentig euro (\u20AC 108.695,00-) om het te brengen van achttien duizend zeshonderd euro (\u20AC 18.600,00-) op honderd zevenentwintig duizend tweehonderd vijfennegentig euro (\u20AC 127.295,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-04",
      "evidence_quote": "Stefan Van Geert neemt ontslag als zaakvoerder van de vennootschap. Zijn mandaat neemt een einde op 4 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8670 Koksijde, Guldenzandstraat 63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GODERIS Jonathan",
        "niss": null,
        "address": "8670 Koksijde, Guldenzandstraat 63"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "GODERIS Jonathan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CORNEILLIE Tijs",
        "niss": null,
        "address": "8630 Veurne, Wulpendammestraat 13"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "CORNEILLIE Tijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GEERT Stefan",
        "niss": null,
        "address": "9300 Aalst, Dirk Martensstraat 17"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "VAN GEERT Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.440.604",
    "name_full": "KEYPOINT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-10",
  "post_incorporation_mandates": []
}