BEMA

{
  "stage": null,
  "notary": {
    "name": "Ann-Sophie Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-20",
    "act_kind_objet": "2970 Schilde"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.334.662",
    "name_full": null,
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vermelding van de aandeelhouders in een akte van 8 december 2023, die eerder in het Belgisch Staatsblad van 5 januari 2024 onder nummer 24309914 was bekendgemaakt, is rechtgezet. Hierdoor zijn de aandelen niet verenigd in \u00E9\u00E9n hand.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-05",
    "what_corrected": "De vermelding van de aandeelhouders in de akte van 8 december 2023",
    "prior_pub_number": "24309914"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS, Martinus Cornelis Antonia",
        "address": "2970 Schilde, Tulpenlaan 22",
        "birth_date": "1944-10-12",
        "profession": null,
        "birth_place": "Oosterhout, NL"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer PEETERS, Martinus Cornelis Antonia, geboren te Oosterhout (Nederland) op 12 oktober 1944, wonende te 2970 Schilde, Tulpenlaan 22, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "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": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS, Martinus Cornelis Antonia",
        "address": "2970 Schilde, Tulpenlaan 22",
        "birth_date": "1944-10-12",
        "profession": null,
        "birth_place": "Oosterhout, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer PEETERS, Martinus Cornelis Antonia, geboren te Oosterhout (Nederland) op 12 oktober 1944, wonende te 2970 Schilde, Tulpenlaan 22, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "2960 Brecht, Hofstraat 8 GVL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3 een bijzondere volmacht \u2013 met recht van indeplaatsstelling - verleend; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3 een bijzondere volmacht \u2013 met recht van indeplaatsstelling - verleend; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsr",
      "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": "Helene LUYTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.334.662",
    "name_full": "BEMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tulpenlaan 22\n2970 \u0027s Gravenwezel",
        "city": "\u0027s Gravenwezel",
        "region": "vlaams_gewest",
        "street": "Tulpenlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosduivenlaan 1 bus A - 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Bosduivenlaan",
        "country": "BE",
        "postcode": "2360",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "2022-01-26",
    "filing_date": "2022-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.334.662",
    "name_full": "BE\u041C\u0410",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "publicatieformulieren 1 en 2"
  ]
}