ATAVUS ZUID

{
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  },
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    "pub_date": "2025-12-11",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
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  ],
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  "subject_company": {
    "kbo": "0790.966.803",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Filip DEPREZ",
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      },
      "effective_date": "2025-10-17",
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    },
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      },
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        "name": "LUMA REAL ESTATE BV",
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      },
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      "evidence_quote": "De aandeelhouders beslissen de volgende persoon als onbezoldigd bestuurder A van de Vennootschap te benoemen: LUMA REAL ESTATE BV, met zetel te 1502 Halle, Boslaan 7, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0844.058.168, vast vertegenwoordigd door Bert GRUGEON, vanaf 17 "
    }
  ],
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  },
  "subject_company": {
    "kbo": "0790.966.803",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Oostkamp",
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      },
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      },
      "effective_date": "2025-03-04",
      "evidence_quote": "De Raad van bestuur beslist om met ingang van 4 maart 2025 de zetel van de Vennootschap, momenteel gevestigd te Hoogstraat 6, 8000 Brugge (Belgi\u00EB) te verplaatsen naar Kapellestraat 130, bus H1, 8020 Oostkamp (Belgi\u00EB)."
    }
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{
  "events": [
    {
      "kind": "director_renew",
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      "effective_date": "2024-07-15",
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      "evidence_quote": "Uittreksel uit de notulen van de eenparig schriftelijke besluiten van de aandeelhouders van 30 augustus 2024",
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      "evidence_quote": "Uittreksel uit het proces-verbaal van de vergadering van de Raad van bestuur van 17 maart 2025",
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      "evidence_quote": "De Raad van bestuur beslist om eveneens het adres van de vestigingseenheid van de Vennootschap met nummer 2.335.500.276 in de Kruispuntbank van Ondernemingen te wijzigen",
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      "evidence_quote": "Fran\u00E7oise Lemye Bijzondere gevolmachtigde",
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{
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  "act_meta": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Filip Deprez",
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      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie door de raad van bestuur van Filip Deprez als A-bestuurder, ter vervanging van de A-bestuurder Xavier Denis die ontslag nam met ingang vanaf 15 juli 2024. Het mandaat van de nieuwe A-bestuurder Filip Deprez treedt in werking vanaf 29 augustus 2024 voor "
    },
    {
      "kind": "director_out",
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        "name": "Xavier Denis",
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      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie door de raad van bestuur van Filip Deprez als A-bestuurder, ter vervanging van de A-bestuurder Xavier Denis die ontslag nam met ingang vanaf 15 juli 2024."
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{
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    {
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    {
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      "evidence_quote": "De raad van bestuur besluit bijgevolg om Filip Deprez te co\u00F6pteren als A-bestuurder van de Vennootschap, om het bestuursmandaat uit te oefenen met ingang vanaf heden voor een periode van zes (6) jaar eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2030.",
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    {
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Vinck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag van Xavier Denis als A-bestuurder van de Vennootschap, met ingang vanaf 15 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De raad van bestuur besluit bijgevolg om Filip Deprez te co\u00F6pteren als A-bestuurder van de Vennootschap, om het bestuursmandaat uit te oefenen met ingang vanaf heden voor een periode van zes (6) jaar eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "De aandeelhouders besluiten de volgende personen bijkomend, naast de huidige bestuurders, te benoemen als Bestuurders A, op voordracht van de aandeelhouder A, met onmiddellijke ingang: - de heer Xavier DENIS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury DE CROMBRUGGHE DE PICQUENDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "AMAURY DE CROMBRUGGHE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "AMAURY DE CROMBRUGGHE BV, met zetel te 1050 Elsene, Guillaume Macaulaan 10, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0464.615.548, vast vertegenwoordigd door de heer Amaury DE CROMBRUGGHE DE PICQUENDAELE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. Reviseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten F.C.G. Reviseurs d\u0027Entreprises BV, met zetel te 5100 Namen, aan de Rue de Jausse 49, met ondernemingsnummer 0446.111.908, vertegenwoordigd door de heer Olivier Ronsmans, bedrijfsrevisor, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000.0,
      "currency": "EUR",
      "after_eur": 2200000.0,
      "delta_eur": 2100000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-19",
      "evidence_quote": "Verhoging van het ingebracht eigen vermogen door inbreng in geld ten bedrage van twee miljoen honderdduizend euro (\u20AC 2.100.000,00) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering verzaakt aan het opstellen van het verslag van het bestuursorgaan en ontslaat de Voorzitter van de voorlezing van het verslag van het bestuursorgaan en de bedrijfsrevisor.",
    "articles": [
      "5:121, \u00A72",
      "5:101",
      "5:102, tweede lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0790.966.803",
        "name": "ATAVUS ZUID",
        "role": "contributor",
        "address": "Hoogstraat 6, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap wordt omgezet in een naamloze vennootschap. De activa en passiva blijven dezelfde en de besloten vennootschap zal de boeken en comptabiliteit voortzetten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel van Tieghem de Ten Berghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap ATAVUS ZUID beslist op 19 maart 2024 over een reeks besluiten. Deze omvatten een verhoging van het eigen vermogen door inbreng in geld, wijziging van het voorwerp, een aandelensplitsing in soorten A en B, en een omzetting van de rechtsvorm in een naamloze vennootschap. De nieuwe statuten worden aangenomen en bestuurders worden benoemd.",
  "co_filed_documents": [
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    "omstandig verslag van de bestuurder omtrent de voorwerpwijziging; invoering van soorten aandelen en omzetting in een naamloze vennootschap",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 2100000.0,
      "before_eur": 100000.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "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": "geld",
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      "statutory_unavailable_equity_op": "create"
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    {
      "kind": "share_split",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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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": "Michel van Tieghem de Ten Berghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "CVBA VANDER DONCKT \u2013 ROOBROUCK \u2013 CHRISTIAENS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "ROOBROUCK Bart"
  },
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Michel van Tieghem de Ten Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "omstandig verslag van de bestuurder omtrent de voorwerpwijziging",
    "invoering van soorten aandelen en omzetting in een naamloze vennootschap",
    "geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 50,
      "class_name": "A",
      "capital_share_eur": 1100000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50,
      "class_name": "B",
      "capital_share_eur": 1100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Hoogstraat 6",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
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        "name": "ATAVUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": "0778.883.373",
      "holder_org_name": "ATAVUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0790.966.803",
    "name_full": "ATAVUS ZUID",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-16",
  "post_incorporation_mandates": []
}