BEERTS & CO ACCOUNTANTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Oude Bergstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en uitbatingszetel te verplaatsen van de Koninklijkelaan 1A te 2600 Berchem naar Oude Bergstraat 21 te 2930 Brasschaat met ingang vanaf 30 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEERTS Bert",
        "address": "2930 Brasschaat, Oude Bergstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.439.243",
        "name": "ILKY ACCOUNTANTS",
        "address": "2520 Ranst, Hutveld 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERTS Bert",
        "address": "2930 Brasschaat, Oude Bergstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De heer BEERTS Bert, wonende te 2930 Brasschaat, Oude Bergstraat 21, die bij monde van zijn vertegenwoordiger aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.439.243",
        "name": "ILKY ACCOUNTANTS",
        "address": "2520 Ranst, Hutveld 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap ILKY ACCOUNTANTS, met zetel te 2520 Ranst, Hutveld 35 en ondernemingsnummer (BTW BE) 0779.439.243, die bij monde van haar vertegenwoordiger aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Schaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "volmachtne",
    "(her)benoemingen als bestuurders",
    "bestuursverslag",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Huygen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilky Accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering van aandeelhouders benoemt met \u00E9\u00E9nparigheid van stemmen de BV Ilky Accountants, met maatschappelijke zetel te 2520 Emblem - Hutveld 35 tot bestuurder met als vaste vertegenwoordiger Evy Huygen. Het mandaat neemt aanvang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 110000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -110000.0,
      "before_eur": 130000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van honderdentienduizend euro (\u20AC 110 000,00) teneinde het kapitaal te verlagen van honderddertigduizend euro (\u20AC 130 000,00) op twintigduizend euro (\u20AC 20 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000.0,
      "currency": "EUR",
      "after_eur": 130000.0,
      "delta_eur": 110000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-26",
      "evidence_quote": "De enige vennoot beslist om het kapitaal te verhogen met honderd en tienduizend euro (\u20AC 110.000,00) om het te brengen van twintigduizend euro (\u20AC 20.000,00) tot honderddertigduizend euro (\u20AC 130.000,00) zonder creatie van nieuwe aandelen door de inbreng van een zekere, vaststaande en opeisbare schuldvordering (op een dividend).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "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": true,
    "effective_date": "2009-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.722.268",
    "name_full": "BEERTS \u0026 CO ACCOUNTANTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}