AREBO

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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om neerlegging te doen overeenkomstig artikel 2:8, \u00A7 4 WVV en publicatie overeenkomstig artikel 2:14, 4\u00B0 WVV (vereniging alle aandelen in \u00E9\u00E9n hand en kennisgeving van de enige aandeelhouder.",
      "decharge_status": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "originele ontslagbrief d.d. 30 september 2024",
    "originele schriftelijke besluiten van de enige aandeelhouder d.d. 30 september 2024",
    "neerlegging cf. artikel 2:8, \u00A74 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Goeminne",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0561.892.789",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Goeminne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Uit de ontslagbrief d.d. 30 september 2024 blijkt het ontslag van de heer Gerwin Goeminne als bestuurder van de vennootschap, met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vyncke",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0537210546",
        "name": "BV Devy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "de benoeming van BV Devy (0537.210.546), vast vertegenwoordigd door Pieter Vyncke, als bestuurder van de vennootschap, met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMINNE Gerwin Jules Amandus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ten gevolge van de omzetting en van de voorgaande benoeming van bestuurder eindigt het mandaat van zaakvoerder Goeminne Gerwin in de vennootschap onder firma AREB\u041E."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMINNE Gerwin Jules Amandus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft de heer GOEMINNE Gerwin Jules Amandus tot niet-statutaire bestuurder voor onbepaalde termijn benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0561.892.789",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goeminne Gerwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten gevolge van de omzetting en van de voorgaande benoeming van bestuurder eindigt het mandaat van zaakvoerder Goeminne Gerwin in de vennootschap onder firma AREB\u041E.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft de heer GOEMINNE Gerwin Jules Amandus tot niet-statutaire bestuurder voor onbepaalde termijn benoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goeminne Gerwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten gevolge van de omzetting en van de voorgaande benoeming van bestuurder eindigt het mandaat van zaakvoerder Goeminne Gerwin in de vennootschap onder firma AREB\u041E.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien COUCK",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Dendermonde",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-13",
    "act_kind_objet": "OMZETTING RECHTSVORM - STATUTENWIJZIGING - ONTSLAG EN BENOEMING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO",
    "legal_form": "VENNOOTSCHAP ONDER FIRMA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Couck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor met het verslag van de zaakvoerder met de staat van actief en passief"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lien COUCK",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Dendermonde 1",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-13",
    "act_kind_objet": "OMZETTING RECHTSVORM - STATUTENWIJZIGING - ONTSLAG EN BENOEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full_after": "AREBO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "AREBO",
    "current_zetel_raw": "STEENWEG NAAR WETTEREN 24 C - 9200 DENDERMONDE",
    "legal_form_before": "VENNOOTSCHAP ONDER FIRMA"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap is omgezet in een besloten vennootschap met de naam AREBO.",
      "new_text": "De vennootschap is een besloten vennootschap met de naam AREBO.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De vennootschap is opgericht voor onbepaalde duur.",
      "new_text": "De vennootschap is opgericht voor onbepaaide duur.",
      "change_kind": "amended",
      "article_title": "Duur",
      "article_number": "2"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: het verrichten van afbraakwerken; het verrichten van asbestverwijderingswerken en asbestverwerkingswerken; het verrichten van afvalophaling en behandeling; het saneren en bouwrijp maken van gronden; het opruimen en schoonmake",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland:\n- het verrichten van afbraakwerken;\n- het verrichten van asbestverwijderingswerken en asbestverwerkingswerken;\n- het verrichten van afvalophaling en behandeling;\n- het saneren en bouwrijp maken van gronden;\nhet opruimen en schoonmaken van gebouwen;\n- het plaatsen van valse wanden en plafonds;\n- het reinigen van gevels.",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "4"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, benoemd voor een bepaalde of een onbepaalde termijn. De algemene vergadering benoemd en ontslaat de bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen,\nal dan niet aandeelhouder, benoemd voor een bepaalde of een onbepaalde termijn.\nDe algemene vergadering benoemd en ontslaat de bestuurders.",
      "change_kind": "amended",
      "article_title": "Benoeming en ontslag van de bestuurders",
      "article_number": "12-"
    },
    {
      "summary": "ledere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "ledere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of\nals verweerder.",
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "13-"
    },
    {
      "summary": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de tweede vrijdag van juni om 21 uur.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de\ntweede vrijdag van juni om 21 uur.",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15-"
    },
    {
      "summary": "Het boekjaar loopt elk jaar van 1 januari tot en met 31 december.",
      "new_text": "Het boekjaar loopt elk jaar van 1 januari tot en met 31 december.",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "19"
    },
    {
      "summary": "De algemene vergadering beslist over de bestemming van het resultaat, rekening houdend met de wettelijke bepalingen.",
      "new_text": "De algemene vergadering beslist over de bestemming van het resultaat, rekening houdend met de\nwettelijke bepalingen.",
      "change_kind": "amended",
      "article_title": "Bestemming van het resultaat en uitkeringen",
      "article_number": "20-"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GOEMINNE Gerwin Jules Amandus",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Couck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor met het verslag van de zaakvoerder met de staat van actief en passief"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met activiteiten zoals afbraakwerken, asbestverwijdering, afvalophaling, saneren van gronden, opruimen van gebouwen, het plaatsen van valse wanden/plafonds en het reinigen van gevels.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP",
    "old": "VENNOOTSCHAP ONDER FIRMA",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.892.789",
    "name_full": "AREBO",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "71.07.29-150.35",
        "name": "GOEMAN Ann",
        "address": "Klinkaertstraat 85 - 9200 Schoonaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Mevr GOEMAN Ann, wonende te Klinkaertstraat 85 - 9200 Schoonaarde (NN 71.07.29-150.35) op te\nnemen in de vennootschap als vennoot vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "medewerkend vennoot",
      "person": {
        "rrn": null,
        "name": "MARINOV Emil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Dhr MARINOV Emil heeft beslist om uit te treden uit de vennootschap vanaf 01/07/2024 als medewerkend\nvennoot middels de verkoop van al zijn aandelen. Dhr MARINOV Emil verkoopt hierbij zijn 10 aandelen aan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "medewerkend vennoot",
      "person": {
        "rrn": null,
        "name": "SIRAKOV Nikolay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Dhr SIRAKOV Nikolay heeft beslist om uit te treden uit de vennootschap vanaf 01/07/2024 als medewerkend\nvennoot middels de verkoop van al zijn aandelen. Dhr. SIRAKOV Nikolay verkoopt hierbij zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "medewerkend vennoot",
      "person": {
        "rrn": null,
        "name": "SAGAERT Christof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Dhr SAGAERT Christof heeft beslist om uit te treden uit de vennootschap vanaf 01/07/2024 als\nmedewerkend vennoot middels de verkoop van al zijn aandelen. Dhr. SAGAERT Christof verkoopt hierbij zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
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      "effective_date": "2023-05-31",
      "evidence_quote": "Dhr PRASKOV Mariyan verkoopt hierbij zijn 10 aandelen aan Dhr GOEMINNE Gerwin per 31 mei 2023."
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      "evidence_quote": "Dhr GOEMINNE Gerwin verkoopt hierbij 10 aandelen aan Dhr MARINOV Emil. Op deze manier bezit Dhr MARINOV Emil 10 aandelen.",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "Bovenstaande beslissingen werden met unanimiteit van stemmen goedgekeurd door de buitengewone algemene vergadering dd. 1 maart 2022.",
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{
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{
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