ASTERX HORECA

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{
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        "rrn": null,
        "name": "Ruben Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag met onmiddellijke ingang vanaf heden van de bestuurders van de vennootschap van: 1.De heer Ruben Devrieze, N.N. 92.02.26-417.70, wonende te Keulshaagweg 8, 2840 Rumst;",
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        "name": "Christophe Geeraerts",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag met onmiddellijke ingang vanaf heden van de bestuurders van de vennootschap van: 2.De heer Christophe Geeraerts, N.N. 86.05.07-355.15, wonende te Keelhoevestraat 1, 2840 Rumst.",
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      "evidence_quote": "Vervolgens benoemt de bijzondere algemene vergadering met unanimiteit van stemmen de volgende personen tot bestuurder met onmiddellijke ingang, dewelke elk individueel deze benoeming aanvaarden: 1.De heer Jan Devrieze, N.N. 62.04.16-351.14, wonende te Pierstraat 14, 2630 Aartselaar:"
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        "kbo": "0726639965",
        "name": "F.F.M. BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-07-01",
      "evidence_quote": "2. De vennootschap F.F.M. BV, RPR 0726.639.965, met zetel te Keelhoevestraat 1, 2840 Rumst, met als vaste vertegenwoordiger de heer Christophe Geeraerts"
    }
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{
  "stage": "completed",
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    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte: Statutenwijziging - BAV overnemende vennootschap bij fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verzoekt de verplichting tot opmaak van de verslagen over de inbrengen in natura te verzaken, zoals bepaald in artikelen 5:121 en 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.844.806",
        "name": "AsterX Dranken",
        "role": "acquiring",
        "address": "Oudestraat 5, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RAOUL GAGELMANS",
        "role": "absorbed",
        "address": "Oudestraat 5, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.59175,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-31",
    "exchange_ratio_text": "59.175 aandelen per 100.000 aandelen",
    "new_shares_issued_n": 59175,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft het gehele vermogen van de overgenomen vennootschap RAOUL GAGELMANS, inclusief activa, passiva en eigen vermogen, overgenomen tegen de waarde uit de balans afgesloten per 31 januari 2024.",
    "equity_transferred_eur": 573643.36,
    "accounting_effective_date": "2024-02-01"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "AsterX Dranken",
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  },
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    "org_kbo": null,
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    "person_name": "Johan Rooms",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van AsterX Dranken heeft besloten tot de fusie door overname van de besloten vennootschap RAOUL GAGELMANS. Het gehele vermogen van de overgenomen vennootschap wordt overgenomen door AsterX Dranken tegen een waarde van \u20AC573.643,36, in ruil voor 59.175 nieuwe aandelen. De fusie is gebaseerd op de balans afgesloten per 31 januari 2024, en alle verrichtingen na 1 februari 2024 worden als van rekening van de overnemende vennootschap beschouwd. De vergadering verzoekt ook om de verplichting tot opmaak van verslagen over de inbrengen in natura te verzaken.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "verslagen bestuursorgaan",
    "revisorale controleverslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 573643.36,
      "currency": "EUR",
      "after_eur": 1010216.74,
      "delta_eur": 573643.36,
      "before_eur": 436573.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-05",
      "evidence_quote": "De vergadering stelt ... vast dat het eigen vermogen van de vennootschap wordt gebracht op \u20AC 436.573,38.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 925000.0,
      "currency": "EUR",
      "after_eur": 1935216.74,
      "delta_eur": 925000.0,
      "before_eur": 1010216.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-05",
      "evidence_quote": "De vergadering beslist vervolgens het beschikbaar eigen vermogen van de vennootschap te verhogen met een bedrag van \u20AC 925.000,-, om het te brengen op \u20AC 1.361.573,38",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist, overeenkomstig het voorstel van het bestuursorgaan, tot commissaris voor de vennootschap te benoemen, voor een hernieuwbare termijn van drie jaar, de besloten vennootschap GROUPE AUDIT BELGIUM BV, met adres van de zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, en voor dit mandaat vast vertegenwoordigd door de heer Werner Claeys, met keuze van woonst op het adres van de zetel van de vennootschap.",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM BV",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig, worden alle voor de uitvoering van voorafgaande besluiten noodzakelijke bevoegdheden (met mogelijkheid tot subdelegatie) verleend aan het bestuursorgaan van de overnemende vennootschap, alsook aan de besloten vennootschap ACCTAL Accountancy \u0026 Fiskaliteit, met zetel te 2160 Wommelgem, Autolei 228, en ondernemingsnummer 0458.285.012, vertegenwoordigd door haar zaakvoerder mevrouw Chantal Van Buynder, met recht van indeplaatsstelling, en meer specifiek met de bevoegdheid om alle formaliteiten van doorhaling of van overdracht te verrichten bij alle bevoegde autoriteiten.",
      "holder_kbo": "0458.285.012",
      "holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
      "scope_categories": [
        "formaliteiten van doorhaling of van overdracht",
        "neerleggen",
        "uitvoering besluiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, overeenkomstig het voorstel van het bestuursorgaan, tot commissaris voor de vennootschap te benoemen, voor een hernieuwbare termijn van drie jaar, de besloten vennootschap GROUPE AUDIT BELGIUM BV, met adres van de zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1361573.38,
      "delta_eur": 924999.9999999999,
      "before_eur": 436573.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASTERX HORECA",
    "old": "AsterX Dranken",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "AsterX Dranken"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan ROOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Fusievoorstel in verband met de fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.844.806",
        "name": "ASTERX DRANKEN BV",
        "role": "acquiring",
        "address": "Oudestraat 5 -2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.577.094",
        "name": "RAOUL GAGELMANS BV",
        "role": "absorbed",
        "address": "Straatsburgdok-Noordkaai 27-28, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 23.67,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-31",
    "exchange_ratio_text": "1 aandeel RAOUL GAGELMANS BV \u2192 23,67 nieuwe aandelen ASTERX DRANKEN BV",
    "new_shares_issued_n": 59175,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva, inclusief alle rechten en verplichtingen, van RAOUL GAGELMANS BV worden overgenomen door ASTERX DRANKEN BV. Dit omvat de dranks- en horecahandel, inclusief inventaris, vorderingen, schulden en onroerende goederen.",
    "equity_transferred_eur": 573643.36,
    "accounting_effective_date": "2024-02-01"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.200.371",
    "org_name": "DEGILA BV",
    "person_name": null,
    "org_rep_person_name": "Jan Devrieze"
  },
  "summary_narrative": "Het bestuursorgaan van ASTERX DRANKEN BV en RAOUL GAGELMANS BV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij ASTERX DRANKEN BV de overnemende vennootschap wordt en RAOUL GAGELMANS BV wordt opgeheven. De fusie is gebaseerd op de jaarrekening afgesloten per 31 januari 2024. De enige aandeelhouder van RAOUL GAGELMANS BV, DEGILA BV, ontvangt 59.175 nieuwe aandelen in ASTERX DRANKEN BV tegen een ruilverhouding van 1:23,67. De fusie is voorzien in artikel 12:24 WVV en zal beslist worden tijdens buitengewone algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [
    "Proef- en saldibalans van RAOUL GAGELMANS BV per 31.01.2024",
    "Proef- en saldibalans van ASTERX DRANKEN BV per 31.01.2024",
    "Verslag van het bestuursorgaan over de fusie",
    "Verslag van de commissaris revisor over de inbreng in natura"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.844.806",
        "name": "ASTERX DRANKEN",
        "role": "other",
        "address": "Oudestraat 5, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de statuten van de vennootschap, inclusief aanpassing aan het Wetboek van vennootschappen en verenigingen, en het opheffen van statutair onbeschikbare eigen vermogensrekeningen. Geen overdracht van vermogen of rechtsvormverandering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.285.012",
    "org_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van ASTERX DRANKEN, gehouden op 7 november 2023, heeft besloten tot een volledige herziening van de statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werd besloten tot het opheffen van statutair onbeschikbare eigen vermogensrekeningen en het aanpassen van de statuten aan de nieuwe wettelijke regels. De rechtsvorm BV blijft behouden. Het bestuur blijft onveranderd.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "aangestelden",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.285.012",
        "name": "ACCTAL Accountancy \u0026 Fiskaliteit",
        "address": "Autolei 228, 2160 Wommelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt volmacht verleend aan alle aangestelden of medewerkers van het kantoor \u201CACCTAL Accountancy \u0026 Fiskaliteit\u201D, kantoor houdend te 2160 Wommelgem, Autolei 228, houdster van ondernemingsnummer 0458.285.012, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzak",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Rooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tevens wordt volmacht verleend aan alle aangestelden of medewerkers van het kantoor \u201CACCTAL *23437819* Neergelegd 24-11-2023 Bijlagen bij het Belgisch Staatsblad - 28/11/2023 - Annexes du Moniteur belge Luik B - vervolg Achterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022). bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Op de laatste blz. van Luik B vermelden : Voorkant : Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) aan het Belgisch Voor\u0002behouden Staatsblad Mod PDF 19.01 Accountancy \u0026 Fiskaliteit\u201D, kantoor houdend te 2160 Wommelgem, Autolei 228, houdster van ondernemingsnummer 0458.285.012, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO\u0002register en E-STOX, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": "0458.285.012",
      "holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudestraat 5 te 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herman De Nayerstraat 4 -2550 Waarloos",
        "city": "Waarloos",
        "region": "vlaams_gewest",
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Heden, 13 februari 2023 beslist het bestuursorgaan van de vennootschap BV ASTERX DRANKEN met huidige zetel te Herman De Nayerstraat 4 te 2550 Waarloos, om in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen naar Oudestraat 5 te 2630 Aartselaar en ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel van de vennootschap te verplaatsen naar Oudestraat 5 te 2630 Aartselaar",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ruben Devriez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Devriez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan",
    "Akte van de zetelverplaatsing"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudestraat 5 te 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herman De Nayerstraat 4 -2550 Waarloos",
        "city": "Waarloos",
        "region": "vlaams_gewest",
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Heden, 13 februari 2023 beslist het bestuursorgaan van de vennootschap BV ASTERX DRANKEN met huidige zetel te Herman De Nayerstraat 4 te 2550 Waarloos, om in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen naar Oudestraat 5 te 2630 Aartselaar en ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2023-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben DEVRIEZE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Waarloos",
        "region": null,
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Heden, 13 februari 2023 beslist het bestuursorgaan van de vennootschap BV ASTERX DRANKEN met huidige zetel te Herman De Nayerstraat 4 te 2550 Waarloos, om in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen naar Oudestraat 5 te 2630 Aartselaar en dit met ingang vanaf 01 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Devreze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het verzoek tot ontslag van de heer Bart Devrieze. Met unanimiteit wordt het ontslag van de heer Bart Devrieze, N.N. 60.07.09-299.61, wonende te Eikenstraat 97 te 2840 Rumst, aanvaard met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 60.07.09-299.61",
        "name": "Bart Devrieze",
        "address": "Eikenstraat 97 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-20",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het verzoek tot ontslag van de heer Bart Devrieze. Met unanimiteit wordt het ontslag van de heer Bart Devrieze, N.N. 60.07.09-299.61, wonende te Eikenstraat 97 te 2840 Rumst, aanvaard met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Devrieze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Devreze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De heer Bart Devrieze, voomoemd wordt benoemd tot bestuurder van de BV ASTERX DRANKEN met ingang van 01 juli 2022 voor onbepaald duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lies Devrieze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Devrieze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruben Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lies Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Met unanimiteit wordt het ontslag van mevrouw Lies Devrieze, N.N. 86.12.04-312.03, wonende te Keelhoevestraat 1 te 2840 Rumst, aanvaard met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Met unanimiteit wordt het ontslag van de heer Jan Devrieze, N.N. 62.04.16-351.14, wonende te Pierstraat 14 te 2630 Aartselaar, aanvaard met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.844.806",
    "name_full": "ASTERX DRANKEN",
    "legal_form": "BVBA"
  }
}