AALTERPAINT HOLDING

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "NEERLECCING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding",
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  },
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "FRELON MANAGEMENT BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "FRELON NV",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRELON MANAGEMENT BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRELON NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van FRELON NV met zetel te 8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 0797.047.119, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Vanhalst,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRELON MANAGEMENT BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om als nieuwe bestuurder te benoemen FRELON MANAGEMENT BV, met zetel te 8800 Roeselare, Kwadestraat 155, bus 9.2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 1.017.299.475, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2025-11-07",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.000.473",
        "name": "AALTERPAINT HOLDING",
        "role": "acquiring",
        "address": "9880 Aalter, Venecolaan 8",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PICASSO HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027PICASSO HOLDING\u0027 wordt overgenomen door \u0027AALTERPAINT HOLDING\u0027 onder algemene titel, inclusief alle activa, passiva, activiteiten, vergunningen, handelsmerken, intellectuele rechten, cli\u00EBnteel, boekhouding, personeel en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
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    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van AALTERPAINT HOLDING, een besloten vennootschap, heeft op 22 december 2025 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019) met de naamloze vennootschap PICASSO HOLDING. De fusie treedt juridisch, boekhoudkundig en fiscaal in werking vanaf 1 januari 2026. AALTERPAINT HOLDING neemt het gehele vermogen van PICASSO HOLDING over zonder nieuwe aandelen uit te geven, aangezien AALTERPAINT HOLDING al alle aandelen van PICASSO HOLDING bezit. PICASSO HOLDING word",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 22 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2025-11-07",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-11-07",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-11-18",
      "label": "publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "fusie"
    },
    {
      "date": "2026-01-30",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401000473",
      "kind": "org",
      "name": "AALTERPAINT HOLDING",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "25146344",
      "kind": "org",
      "name": "PICASSO HOLDING",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Orinn Vijncke",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
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    {
      "kind": "fusion",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "expedition proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Uittreksel uit het fusievoorstel"
    },
    {
      "date": "2025-11-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401.000.473",
      "kind": "org",
      "name": "Aalterpaint Holding",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0698.774.439",
      "kind": "org",
      "name": "Picasso Holding",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "DCQ Consult BV",
      "role": "Volmachtnemer / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "DCQ Consult BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.000.473",
        "name": "Aalterpaint Holding BV",
        "role": "acquiring",
        "address": "Venecolaan 8, 9880 Aalter, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0698.774.439",
        "name": "Picasso Holding NV",
        "role": "absorbed",
        "address": "Venecolaan 8, 9880 Aalter, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Picasso Holding zal van rechtswege overgaan op Aalterpaint Holding. De verrichting omvat alle activa en passiva, inclusief onroerende goederen, roerende goederen, participaties en immateri\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DCQ Consult BV",
    "person_name": null,
    "org_rep_person_name": "Kristien de Clercq"
  },
  "summary_narrative": "Dit fusievoorstel, opgesteld door de raad van bestuur van Aalterpaint Holding BV en Picasso Holding NV, voorziet in een met fusie door overneming gelijkgestelde verrichting waarbij Aalterpaint Holding BV de overnemende vennootschap is en Picasso Holding NV de overgenomen vennootschap. Aangezien Aalterpaint Holding al alle aandelen van Picasso Holding bezit, is de verrichting een vereenvoudigde fusie (silent merger) onder artikel 12:7 en 12:50 WVV. Het gehele vermogen van Picasso Holding zal van rechtswege overgaan op Aalterpaint Holding. De goedkeuring is voorbehouden aan de buitengewone algem",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verheyen Consultancy CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verheyen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0763.465.422",
        "name": "Pieter Verheyen Consultancy CommV",
        "address": "Gampelaeredreef 30, 9800 Deinze",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "De enige aandeelhouder besluit om Pieter Verheyen Consultancy CommV, met zetel te Gampelaeredreef 30, 9800 Deinze, en met ondernemingsnummer 0763.465.422, vast vertegenwoordigd door de heer Pieter Verheyen, te herbenoemen als bestuurder van de Vennootschap met ingang van 15/04/2024 en dit voor onbep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Paul Eelen",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B 001 2, 1831 Diegem, en kantoor houdende te Pauline van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem, geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0446.334.711 (RPR Brussel, Nederlandstalige afdeling) te herbenoemen to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Holding BV",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763465422",
        "name": "Pieter Verheyen Consultancy CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "De enige aandeelhouder besluit om Pieter Verheyen Consultancy CommV, met zetel te Gampelaeredreef 30, 9800 Deinze, en met ondernemingsnummer 0763.465.422, vast vertegenwoordigd door de heer Pieter Verheyen, te herbenoemen als bestuurder van de Vennootschap met ingang van 15/04/2024 en dit voor onbep"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist, in overeenstemming met de voorstellen van de Raad van Bestuur: i. EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B 001 2, 1831 Diegem, en kantoor houdende te Pauline van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem, geregistreerd in de Kruispuntbank van Onde"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Eelen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist, in overeenstemming met de voorstellen van de Raad van Bestuur: i. EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B 001 2, 1831 Diegem, en kantoor houdende te Pauline van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem, geregistreerd in de Kruispuntbank van Onde"
    },
    {
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      "role": "bestuurder",
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        "name": "Jan Nelissen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Carpinus Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Carpinus Consult BV vast vertegenwoordigd door Jan Nelissen Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien de Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCQ Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DCQ Consult BV vast vertegenwoordigd door Kristien de Clercq Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "BV"
  }
}

{
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      "role": "commissaris",
      "person": {
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        "name": "QUVA",
        "address": "8860 Lendelede, Stevenistenweg 2",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de NV QUVA, met zetel te 8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister te Gent afd. Kortrijk onder het nummer 0766.905.358 met ingang van 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0766.905.358",
        "name": "NV Quva",
        "address": "8860 Lendelede, Stevenistenweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Bijgevolg is er tevens een einde gekomen aan het mandaat van de heer Pascal Vanhalst als vaste vertegenwoordiger van de NV Quva, met ingang van 01/01/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0793.170.483",
        "name": "NV QUVA INVEST",
        "address": "B-8500 Kortrijk, Engelse Wandeling 2, Geb K19 \u0026 K20",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om als nieuwe bestuurders te benoemen: (i) de NV QUVA INVEST, met zetel te B-8500 Kortrijk, Engelse Wandeling 2, Geb K19 \u0026 K20, ingeschreven in het rechtspersonenregister Gent, afd. Kortrijk onder het nummer 0793.170.483, vast vertegenwoordigd door Pascal Vanh",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0797.047.119",
        "name": "NV FRELON",
        "address": "B-8860 Lendelede, Stevenistenweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "(ii) de NV FRELON, met zetel te B-8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister Gent, afd. Kortrijk onder het nummer 0797.047.119, vast vertegenwoordigd door Fr\u00E9d\u00E9ric Vanhalst als bijkomende bestuurder met ingang van 1 februari 2023 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Carpinus Consult BV",
    "person_name": null,
    "org_rep_person_name": "Jan Nelissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793170483",
        "name": "NV QUVA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de NV QUVA INVEST, met zetel te B-8500 Kortrijk, Engelse Wandeling 2, Geb K19 \u0026 K20, ingeschreven in het rechtspersonenregister Gent, afd. Kortrijk onder het nummer 0793.170.483, vast vertegenwoordigd door Pascal Vanhalst, als bijkomende bestuurder met ingang van 1 januari 2023 en dit voor onbepaald"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanhalst",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0797047119",
        "name": "NV FRELON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "de NV FRELON, met zetel te B-8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister Gent, afd. Kortrijk onder het nummer 0797.047.119, vast vertegenwoordigd door Fr\u00E9d\u00E9ric Vanhalst als bijkomende bestuurder met ingang van 1 februari 2023 en dit voor onbepaalde duur."
    },
    {
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      },
      "via_org": {
        "kbo": null,
        "name": "Carpinus Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Carpinus Consult BV vast vertegenwoordigd door Jan Nelissen bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien de Clercg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCQ Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DCQ Consult BV vast vertegenwoordigd door Kristien de Clercg bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV QUVA",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "vaste vertegenwoordiger",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "NV QUVA INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FRELON",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanhalst",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING"
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}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Marie Vandenbrande, de heer Hymad Ghazal, mevrouw Kim Stas en de heer Quinten Saey, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij Baker McKenzie, te 1210 Brussel, Bolwerklaan 21, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "AALTERPAINT HOLDING",
    "old": "AALTERPAINT IMMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401000473",
        "name": "Creafund NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van (i) Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert, en (ii) Creafund Asset Management NV, vast vertegenwoordigd door de heer Gino Schepens (samen, en met inbegrip van voormelde vaste vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401000473",
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van (i) Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert, en (ii) Creafund Asset Management NV, vast vertegenwoordigd door de heer Gino Schepens (samen, en met inbegrip van voormelde vaste vertegenwo"
    },
    {
      "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 Aandeelhouders besluiten 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 Vanhalst, Belgisch staatsburger, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nelissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758693121",
        "name": "Carpinus Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De Aandeelhouders besluiten om ... (ii) Carpinus Consult BV, met zetel te Grote Moerstraat 115, 8200 Brugge, Belgi\u00EB en met ondernemingsnummer 0758.693.121, vast vertegenwoordigd door de heer Jan Nelissen, Belgisch staatsburger, ... te benoemen als bestuurders van de Vennootschap met ingang van de da"
    },
    {
      "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 Aandeelhouders besluiten om ... en (ii) DCQ Consult BV, met zetel te Mieregoed 10, 9840 De Pinte, Belgi\u00EB en met ondernemingsnummer 0778.554.068, vast vertegenwoordigd door mevrouw Kristien de Clercq, Belgisch staatsburger, allen woonstkeuze doende op de zetel van de Vennootschap, te benoemen als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creafund NV",
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        "birth_date": null
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    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
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    },
    {
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Quva NV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "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 henoemen tot commissaris van de Vennootschap, die Paul Eelen (A02213), handelend in naam van een B.V., aanduidt als vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Catteeuw",
        "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 Pascal Catteeuw, neemt per 01/06/2021 ontslag als bestuurder. De vergadering beraadt er 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": {
        "kbo": null,
        "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": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Catteeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Het college aanvaardt het ontslag van Creafund Asset Management als voorzitter van het college",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creafund NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "gaat akkoord met de aanstelling van Creafund NV vert. door Dhr. Herman Wielfaert als voorzitter van het college van zaakvoerders."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Herman Wielfaert per 27 december 2019 als zaakvoerder. Er wordt kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter college van zaakvoerders",
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        "rrn": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter college van zaakvoerders",
      "person": {
        "rrn": null,
        "name": "Creafund NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger Creafund NV",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger Creafund Asset Management NV",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "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 Marieen 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": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "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",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "de heer Herman Wielfaert wordt per 1 april 2019 zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "AALTERPAINT IMMO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter college van zaakvoerders",
      "person": {
        "rrn": null,
        "name": "H\u0026H Capital Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter college van zaakvoerders",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.000.473",
    "name_full": "Aalterpaint Immo"
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}