ARBONY

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6240000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6240000.0,
      "delta_eur": 6240000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0455.526.549",
          "rrn": null,
          "kind": "org",
          "name": "BREMHOVE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 393,
          "contribution_amount_eur": 6240000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 207,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-09"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "d\u00E9claration de la r\u00E9union de toutes les actions en une seule main",
    "le rapport du r\u00E9viseur",
    "le rapport de l\u0027organe d\u0027administration relatif \u00E0 l\u0027apport en nature",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene (Zwevezele)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ARBONY, enregistr\u00E9e sous le num\u00E9ro 0474.351.873, s\u0027est r\u00E9unie le 23 d\u00E9cembre 2022. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de modifier l\u0027objet social en ajoutant de nouveaux domaines d\u0027activit\u00E9, notamment le commerce de bois, de meubles, de mat\u00E9riaux de construction, de joaillerie, d\u0027horlogerie et de maroquinerie. Elle a \u00E9galement adapt\u00E9 les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, supprim\u00E9 le compte de capitaux propres statutairement indisponible, et confirm\u00E9 la nomination des administrateurs actuels.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BREMHOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IDE, Enzo Agnes Achiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BONAMI, Jacky Ronald Celina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ulrich De Poortere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NV Bremhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Joris Ide",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NV Bremhove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "NV Bremhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL DPO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY INAL DE COMMERCE DE BUN M"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dict Lantsoght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Wouter Adriansens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Semailles 31 \u00E0 4400 FLEMALLE",
        "city": "Flemalle",
        "region": "waals_gewest",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VLIEGPLEIN 14A - 9991 MALDEGEM",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Vliegplein",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "14A",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De maatschappelijke zetel wordt overgeplaatst naar het volgende adres: Rue des Semailles 31 \u00E0 4400 Flemalle.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benedict Lantsoght",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedict Lantsoght",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uitreksel uit de notulen van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegplein, 14A 9991 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Vliegplein",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "14A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Astridlaan, 1B 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "effective_date": "2015-10-12",
      "evidence_quote": "De maatschappelijke zetel van de firma is veranderd van de Koningin Astridlaan, 1B 9990 Maldegem naar de Vliegplein, 14A 9991 Maldegem vanaf 12/10/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "B\u00E9n\u00E9dict Lantsoght",
    "firm_city": null,
    "firm_name": "Beghtbank van Koophandel te Gent",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-01",
    "filing_date": "2015-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-10-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "ARBONY"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.351.873",
    "name_full": "B\u00E9n\u00E9dict Lantsoght"
  }
}