BEHEER EN MANAGEMENT

{
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  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
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  "subject_company": {
    "kbo": "0435.439.334",
    "name_full": "BEHEER EN MANAGEMENT",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
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    "person_name": "Benoit De Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een verbeterende akte corrigeert een louter materi\u00EBle vergissing in een eerder gepubliceerd proces-verbaal van de algemene vergadering van aandeelhouders. De vergissing betrof de onjuiste vermelding van een benoeming van een bestuurder in artikel 11 van de statuten.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-07-09",
    "what_corrected": "Artikel 11 van de statuten",
    "prior_pub_number": "22414265"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benoit De Wilde",
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    "office_city": "Diksmuide",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0435.439.334",
    "name_full": "BEHEER EN MANAGEMENT",
    "legal_form": "Naamloze vennootschap",
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    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag revisor inzake inbreng in natura",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrijs Martens",
        "address": "8301 Knokke-Heist, Evendijk 18",
        "birth_date": "1973-09-19",
        "profession": null,
        "birth_place": "Gent"
      },
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      "evidence_quote": "De vergadering verleent eervol ontslag aan de bestuurder van de naamloze vennootschap, met name: mevrouw Beatrijs Martens",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrijs Martens",
        "address": "8301 Knokke-Heist, Evendijk 18",
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      "evidence_quote": "Worden vervolgens benoemd als bestuurder van de besloten vennootschap en aangesteld voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - mevrouw Beatrijs Martens",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Martens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Wordt benoemd tot statutair bestuurder: de heer Herbert Martens, voornoemd, hier aanwezig die verklaart zijn mandaat te aanvaarden.",
      "decharge_status": null,
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    },
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      "kind": "board_snapshot",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "AUDITAS BEDRIJFSREVISOREN",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tevens het verslag van de revisor, zijnde de besloten vennootschap \u201CAUDITAS BEDRIJFSREVISOREN\u201D met kantoor te Boomgaardstraat 14, 8800 Roeselare, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor, met betrekking tot de voorgestelde omzetting van de vennootschap i",
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    }
  ],
  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
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    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
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    }
  ],
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    "kbo": "0435.439.334",
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    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
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    "verslag van de revisor, zijnde de besloten vennootschap \u201CAUDITAS BEDRIJFSREVISOREN\u201D",
    "bijzonder verslag van het bestuursorgaan"
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  "corrected_publication_numac": null
}