KVIK BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MEI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 31/01/2026, te verplaatsen naar: Oeyvaertsbosch 10 2630 Aartselaar",
      "value": {
        "new_address": "Oeyvaertsbosch 10, 2630 Aartselaar",
        "old_address": "Boomse Steenweg 35-37, 2627 Schelle",
        "effective_date": "2026-01-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van het bestuursorgaan ds 29/01/2026",
      "value": "2026-01-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0888.944.325",
      "kind": "company",
      "name": "KVIK BE",
      "attrs": {
        "new_seat": "Oeyvaertsbosch 10, 2630 Aartselaar",
        "old_seat": "Boomse Steenweg 35-37, 2627 Schelle",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Per Munk Laustsen",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John-Holger Hansen",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris werd aangesteld: KPMG Tax, Legal \u0026 Accountancy \u2013 Accountants, te Borsbeeksebrug 30 bus 2, 2600 Antwerpen (Berchem), RPR Antwerpen afdeling Antwerpen 0444.333.739 en haar aangestelden, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige belastingadministraties.",
      "holder_kbo": "0444.333.739",
      "holder_name": "KPMG Tax, Legal \u0026 Accountancy \u2013 Accountants",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Laustsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-25",
      "evidence_quote": "De algemene vergadering beslist om de heer Per Laustsen, wonende te Ved B\u00F8lgen 13, 7100 Vejle (Denemarken), te herbenoemen als bestuurder voor een nieuwe periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens - Peter Poulsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er met \u00E9\u00E9nparigheid van stemmen beslist om de heer Jens - Peter Poulsen, wonende te Ronshovedvej 55, 7100 Vejle (Denemarken), te herbenoemen als bestuurder binnen de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "35-37"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20T"
      },
      "effective_date": "2018-03-09",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel van de vennootschap, met ingang van 9 maart 2018, te wijzigen naar: Boomsesteenweg 35-37 2627 Schelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Schelle",
        "region": "Vlaams Gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "35-37"
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel van de vennootschap, met ingang van 11 april 2016, te wijzigen naar: Schali\u00EBnhoevedreef 20T 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Laustsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de heer Per Laustsen, wonende te Ved B\u00F8lgen 13, 7100 Vejle (Denemarken), te herbenoemen als bestuurder binnen de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.944.325",
    "name_full": "KVIK BE",
    "legal_form": "NV"
  }
}