Bruno Denijs

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      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 8501 Bissegem (Kortrijk), Meensesteenweg 195.",
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  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0826.128.709",
    "person_or_entity_name": "De besloten vennootschap \u201CK. DENIJS\u201D"
  },
  "subject_company": {
    "kbo": "0427.483.057",
    "name_full": "N.V. Bruno Denijs",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan omzetting",
    "verslag bedrijfsrevisor omzetting",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "notary",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "de besloten vennootschap ADFISC te Roeselare",
    "grantor_name": null,
    "scope_summary": "Macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog noodzakelijke of nuttige stappen te ondernemen bij de fiscale en sociale administratie, de Belasting over de toegevoegde waarde, KBO, UBO-register, verzekeringskas, ondernemingsloketten en aanverwante instanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dominique Hendryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.483.057",
    "name_full_after": "BRUNO DENIJS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "N.V. Bruno Denijs",
    "current_zetel_raw": "Meensesteenweg(Bis) 195 8501 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon, tot voorwerp: a) Makelaarsverrichtingen op het vlak van verzekeringen, kredietverstrekking en huurkoop. b) Bankverrichtingen op het vlak van adviseren, plaatsen, beheren en beleggen van gelden. c) Fiscaal advies op het vlak van pensioensparen, langetermijnsparen, groepsverzekeringen, vrij aanvullend pensioen enz. Dit alles in de mee",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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        "rrn": null,
        "name": "Kurt Denijs",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0826128709",
        "name": "K. Denijs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 16 mei 2022 blijkt dat de volgende bestuurders herbenoemd worden: K. Denijs BV, met zetel te Kykhillweg 7, 8660 De Panne, met ondernemingsnummer 0826.128.709, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kurt Denijs"
    },
    {
      "kind": "director_renew",
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        "name": "Tamara Denijs",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0826458212",
        "name": "Tamden BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Tamden BV, met zetel te Elizabetlaan 125, bus 0052, 8300 Knokke-Heist, met als ondernemingsnummer 0826.458.212 vertegenwoordigd door haar vaste vertegenwoordiger mevr. Tamara Denijs"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0826128709",
        "name": "K. Denijs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 16 mei 2022 blijkt dat volgende gedelegeerde bestuurders herbenoemd worden: K. Denijs BV, met zetel te Kykhillweg 7, 8660 De Panne, met ondernemingsnummer 0826.128.709, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kurt Denijs"
    },
    {
      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826458212",
        "name": "Tamden BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Tamden BV, met zetel te Elizabetlaan 125, bus 0052, 8300 Knokke-Heist, met als ondernemingsnummer 0826.458.212 vertegenwoordigd door haar vaste vertegenwoordiger mevr. Tamara Denijs"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.057",
    "name_full": "BRUNO DENIJS",
    "legal_form": "NV"
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}

{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
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        "country": "BE",
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      "effective_date": null,
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 16 mei 2022 blijkt dat de volgende bestuurders herbenoemd worden:",
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      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "subkind": "renewal",
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        "name": "K. Denijs BV",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 16 mei 2022 blijkt dat de volgende bestuurders herbenoemd worden:",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Tamara Denijs",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0826.458.212",
        "name": "Tamden BV",
        "address": "Elizabetlaan 125, bus 0052, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 16 mei 2022 blijkt dat de volgende bestuurders herbenoemd worden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "K. Denijs BV",
        "address": "Kykhillweg 7, 8660 De Panne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 16 mei 2022 blijkt dat volgende gedelegeerde bestuurders herbenoemd worden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Tamara Denijs",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0826.458.212",
        "name": "Tamden BV",
        "address": "Elizabetlaan 125, bus 0052, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 16 mei 2022 blijkt dat volgende gedelegeerde bestuurders herbenoemd worden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.483.057",
    "name_full": "Bruno Denijs",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luik \u0026 vemelden",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Denijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826128709",
        "name": "BVBA K. Denijs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van stemmen, om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot de jaarvergadering in 2022: BVBA K. Denijs, ON 0826.128.709, Meensesteenweg 195 te 8501 Bissegem, vertegenwoordigd door de heer Kurt Denijs, Lenestraat 21 te 8970 "
    },
    {
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        "name": "Tamara Denijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826458212",
        "name": "BVBA Tamden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van stemmen, om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot de jaarvergadering in 2022: BVBA Tamden, ON 0826.458.212, Elizabethlaan 125 app 5.2 te 8300 Knokke-Heist, vertegenwoordigd door mevrouw Tamara Denijs, Meensesteenw"
    },
    {
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      "person": {
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        "name": "Kurt Denijs",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0826128709",
        "name": "BVBA K. Denijs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van stemmen, om vanaf heden te herbenoemen tot gedelegeerd bestuurders van de vennootschap voor een periode van 6 jaar, tot de jaarvergadering in 2022: BVBA K. Denijs, ON 0826.128.709, Meensesteenweg 195 te 8501 Bissegem, vertegenwoordigd door de h"
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    {
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      },
      "via_org": {
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        "name": "BVBA Tamden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De vergadering beslist vervolgens, met \u00E9\u00E9nparigheid van stemmen, om vanaf heden te herbenoemen tot gedelegeerd bestuurders van de vennootschap voor een periode van 6 jaar, tot de jaarvergadering in 2022: BVBA Tamden, ON 0826.458.212, Elizabethlaan 125 app 5.2 te 8300 Knokke-Heist, vertegenwoordigd d"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.483.057",
    "name_full": "BRUNO DENIJS",
    "legal_form": "NV"
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}