Aptitudes

{
  "stage": null,
  "notary": {
    "name": "Eveline De Wever-De Geest",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "9031 Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.706.149",
        "name": "APTITUDES",
        "role": "other",
        "address": "Antoon Catriestraat 111",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:141"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0762.706.149",
    "name_full": "APTITUDES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eveline DE WEVER-DE GEEST",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap APTITUDES heeft drie beslissingen genomen: 1) het bestuursorgaan is gemachtigd om interim dividenden uit te keren, 2) artikel 20 van de statuten is aangevuld met de tekst over interim dividenden, en 3) de notaris is gemachtigd om de nieuwe geco\u00F6rdineerde statuten op te maken en neer te leggen.",
  "co_filed_documents": [
    "een gelijkvormig afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antoon Catriestraat 111, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EKSTERSTRAAT 5, 2360 OUD-TURNHOUT",
        "city": "OUD-TURNHOUT",
        "region": "vlaams_gewest",
        "street": "EKSTERSTRAAT",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-09-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.706.149",
    "name_full": "APTITUDES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": null,
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het bestuur dd. 10/07/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CINTIA MOSQUERA SEGURA DE ROEFS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CINTIA MOSQUERA SEGURA DE ROEFS als niet-statutaire bestuurder, en dit met ingang op 31/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "2023-03-23",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.706.149",
    "name_full": "APTITUDES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV HD Accountancy",
    "person_name": null,
    "org_rep_person_name": "Dieter Hoste",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}