BANDEN ANDRE NINOVE

{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
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      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit bv, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Pieterjan Boeykens, te herbenoemen als commissaris van de Vennootsc",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.639.603",
    "name_full": "BANDEN ANDRE NINOVE",
    "legal_form": "BV"
  },
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{
  "stage": "completed",
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    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De voorzitter van de vergadering ontslaat de voorlezing van de verslagen van de commissaris en het bestuursorgaan.",
    "articles": [
      "5:121",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.639.603",
        "name": "BANDEN ANDRE NINOVE",
        "role": "contributor",
        "address": "Z. 3 Doornveld 60, 1731 Asse",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "role": "other",
        "address": "Esplanade 1 bus 96, 1020 Laken (Brussel)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FIBEPA BV",
        "role": "other",
        "address": "Trou du Bois 1 B, 4652 Herve",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap ontvangt een inbreng in natura bestaande uit twee (2) zekere, vaststaande en opeisbare schuldvorderingen.",
    "equity_transferred_eur": 3366400.95,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.639.603",
    "name_full": "BANDEN ANDRE NINOVE",
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    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap BANDEN ANDRE NINOVE heeft besloten tot een inbreng in natura van schuldvorderingen om het eigen vermogen te verhogen. De commissaris heeft een verslag opgesteld over de inbreng, en de vergadering heeft de verwezenlijking van de inbreng vastgesteld.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 \u00A7 1 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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        "name": "Arkeus Beheer CommV",
        "address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": "0552.931.474",
        "name": "Arkeus Beheer CommV",
        "address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van volgende personen als bestuurders van de Vennootschap met ingang vanaf heden: -V\u00E9D\u00E9W\u00E9 Consult CommV, met zetel te Hof ter Schriecklaan 88, 2600 Artwerpen en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0875.483.594 ",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-31",
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    "kbo": "0453.639.603",
    "name_full": "Banden Andr\u00E9",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Patrick Bebronne",
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}