AALTERPAINT

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    "kbo": "0658.743.331",
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        "kbo": null,
        "name": "Paul Eelen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De duur van het mandaat van de commissaris op 3 opeenvolgende boekjaren vast te stellen. Het mandaat eindigt na afloop van de gewone algemene vergadering die zal verzocht worden om de jaarrekening betreffende het boekjaar eindigend per 2026 goed te keuren.",
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      "evidence_quote": "Bijgevolg stelt de Enige Aandeelhouder vast dat de raad van bestuur van de Vennootschap als volgt samengesteld is: (i) Pieter Verheyen Consultancy CommV, vast vertegenwoordigd door de heer Pieter Verheyen",
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      "evidence_quote": "de voormalige voorzitter van de raad van bestuur, met name Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert, gezien diens ontslag als bestuurder van de Vennootschap d.d. 24 mei 2022, met ingang van de datum van de huidige besluiten, te vervangen door Quva NV, vast vertegenwoordigd do",
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      "evidence_quote": "enige en alle bijzondere machten, voor zover van toepassing, die eertijds werden toegekend aan de hierna vermelde voormalige bestuurders van de Vennootschap of hun respectievelijke vaste vertegenwoordiger, in te trekken met ingang van de datum van de huidige besluiten",
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      "evidence_quote": "enige en alle bijzondere machten, voor zover van toepassing, die eertijds werden toegekend aan de hierna vermelde voormalige bestuurders van de Vennootschap of hun respectievelijke vaste vertegenwoordiger, in te trekken met ingang van de datum van de huidige besluiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "Aalterpaint",
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  "co_filed_documents": [],
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{
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      "role": "bestuurder",
      "person": {
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        "name": "Pascal Vanhaist",
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      },
      "via_org": {
        "kbo": "0766905358",
        "name": "Quva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Enige Aandeelhouder besluit om (i) Quva NV, met zetel te Stevenistenweg 2, 8860 Lendelede, Belgi\u00EB en met ondernemingsnummer 0766.905.358, vast vertegenwoordigd door de heer Pascal Vanhaist, Belgisch staatsburger, (ii) Carpinus Consult BV, met zetel te Grote Moerstraat 115, 8200 Brugge, Belgi\u00EB en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jan Nelissen",
        "address": null,
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      "via_org": {
        "kbo": "0758693121",
        "name": "Carpinus Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Enige Aandeelhouder besluit om (i) Quva NV, met zetel te Stevenistenweg 2, 8860 Lendelede, Belgi\u00EB en met ondernemingsnummer 0766.905.358, vast vertegenwoordigd door de heer Pascal Vanhaist, Belgisch staatsburger, (ii) Carpinus Consult BV, met zetel te Grote Moerstraat 115, 8200 Brugge, Belgi\u00EB en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien de Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778554068",
        "name": "DCQ Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Enige Aandeelhouder besluit om (i) Quva NV, met zetel te Stevenistenweg 2, 8860 Lendelede, Belgi\u00EB en met ondernemingsnummer 0766.905.358, vast vertegenwoordigd door de heer Pascal Vanhaist, Belgisch staatsburger, (ii) Carpinus Consult BV, met zetel te Grote Moerstraat 115, 8200 Brugge, Belgi\u00EB en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766905358",
        "name": "Quva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Bestuurders besluiten om: 1. de voormalige voorzitter van de raad van bestuur, met name Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert, gezien diens ontslag als bestuurder van de Vennootschap d.d. 24 mei 2022, met ingang van de datum van de huidige besluiten, te vervangen door Q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist: 1.EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Pauline Van Pottelsberghelaan 12, 9051 Gent te hernoemen tot commissaris van de Vennootschap, die Paul Eelen (A02213), handelend in naam van een B.V., aanduidt als vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vercamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kronos Invest bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Kronos Invest bv, met vaste vertegenwoordiger, de heer Kris Vercamer, neemt per 01/06/2021 ontslag als bestuurder. De vergadering beraadt en gaat akkoord met dit ontslag. Er wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "Pieter Verheyen Consulting Comm VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Pieter Verheyen Consulting Comm VA, vertegenwoordigd door de heer Pieter Verheyen, wordt per 01/06/2021 bestuurder. Deze benoeming loopt tot de Algemene Vergadering die gehouden zal worden in 2024. Dit mandaat is onbezoldigd. Pieter Verheyen Consulting Comm VA, vertegenwoordigd door de heer Pieter V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Herman Wielfaert",
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        "kbo": "0658743331",
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "Creafund Asset Management NV vert. door Dhr. Herman Wielfaert biedt zijn ontslag aan als voorzitter.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0658743331",
        "name": "Creafund NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "Creafund NV, vertegenwoordigd door Dhr. Herman Wielfaert wordt aangesteld als voorzitter van het College van Zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Pauline Van Pottelsberghelaan 12, 9051 Gent te benoemen tot commissaris van de Vennootschap, die Marleen Mannekens BV o.v.v. BVBA, vertegenwoordigd door de Mevrouw Marleen Manneken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H\u0026H Capital Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van H\u0026H Capital Management BVBA, met als vaste vertegenwoordiger de heer Herman Wielfaert per 1 april 2019."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herman Wielfaert",
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        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "de heer Herman Wielfaert wordt per 1 apnil 2019 zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "H\u0026H Capital Management bvba",
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        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De zaakvoerders nemen kennis van het ontslag van H\u0026H Capital Management bvba als voorzitter van het college van zaakvoerders per 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Bernard Hendrikx",
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        "birth_date": null
      },
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        "kbo": null,
        "name": "True North Asset Management NV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag van True North Asset Management NV, met als vaste vertegenwoordigerde heer Bernard Hendrikx als A zaakvoerder per 20 september 2018."
    },
    {
      "kind": "director_out",
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      },
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        "name": "Pascal Catteeuw BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Pascal Catteeuw BVBA, met als vaste vertegenwoordiger Pascal Catteeuw per 20 december 2018 als B zaakvoerder."
    },
    {
      "kind": "director_out",
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      },
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        "name": "B2B Management Consulting BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag van B2B Management Consulting BVBA, met als vaste vertegenwoordiger de heer Kris Vercamer per 20 december 2018 als B zaakvoerder."
    },
    {
      "kind": "director_in",
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        "kbo": "0712940003",
        "name": "Kronos Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt Kronos Invest bvba, ingeschreven onder het KBO nummer 0712.940.003, met zetel te 8620 Nieuwpoort, Elisalaan 56 bus 0202, met als vaste vertegenwoordiger Kris Vercamer als B zaakvoerder."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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{
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        "country": null,
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      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten nemen kennis van de ontslagbrieven dd. 27 juni 2018 van B2B Management Consulting BVBA, met als vaste vertegenwoordiger de heer Kris Vercamer ... waarmee zij hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke werking hebben meegedeeld."
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "Pascal Catteeuw BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten nemen kennis van de ontslagbrieven dd. 27 juni 2018 van ... Pascal Catteeuw BVBA, met als vaste vertegenwoord\u00EDger de heer Pascal Catteeuw, waarmee zij hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke werking hebben meegedeeld."
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      "via_org": {
        "kbo": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten benoemen volgende personen met onmiddellijke werking als zaakvoerders van vennootschap: ... Creafund Asset Management NV, met als vaste vertegenwoordiger H\u0026H Capital Management BVBA, op haar beurt vertegenwoordigd door de heer Herman Wielfaert;"
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    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "True North Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten benoemen volgende personen met onmiddellijke werking als zaakvoerders van vennootschap: ... True North Asset Management NV, met ais vaste vertegenwoordiger de heer Bernard Hendrikx;"
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    {
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        "name": "Pascal Catteeuw BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten benoemen volgende personen met onmiddellijke werking als zaakvoerders van vennootschap: ... Pascal Catteeuw BVBA, met als vaste vertegenwoordiger de heer Pascal Catteeuw;"
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        "name": "B2B Management Consulting BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "De vennoten benoemen volgende personen met onmiddellijke werking als zaakvoerders van vennootschap: ... B2B Management Consulting BVBA, met als vaste vertegenwoordiger de heer Kris Vercamer."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "legal_form": "BVBA"
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}

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
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{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-30",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT\u002B",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aanstelling van de hiena genoemde personen aan als bijzondere lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om al alle wijzigingen in de Kruispuntbank van Ondememingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, en dit zowel voor de partieel te splitsen vennootschap als voor de verknjgende vennootschappen, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
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        "tax",
        "filing",
        "publication"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 70647.04,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-30",
      "evidence_quote": "Kapitaalverhoging met zeventigduizend zeshonderd zevenenveertig euro vier cent (\u20AC 70.647,04) om het kapitaal te brengen van twintigduizend euro (\u20AC 20.000,00) op negentigduizend zeshonderd zevenenveertig euro vier cent (\u20AC 90.647,04)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.743.331",
    "name_full": "AALTERPAINT\u002B",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Venecolaan 8, 9880 Aalter",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
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