COBEL FLANDERS

{
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      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "BV Ernst en Young Bedrijfsrevisoren",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de BV Ernst en Young Bedrijfsrevisoren als commissaris van de Vennootschap op haar einde komt na deze algemene vergadering.",
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    },
    {
      "kind": "commissaris_in",
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        "kbo": "0446.334.711",
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        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB)",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om de BV Ernst en Young Bedrijfsrevisoren met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB) en ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Joeri Klaykens, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap voor een pe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jan ad perborelQE26",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.783.452",
    "name_full": "COBEL FLANDERS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Hamal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jan BOEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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": "0471.783.452",
    "name_full_after": "COBEL FLANDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "COBEL FLANDERS",
    "current_zetel_raw": "Posthofbrug 16 2600 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stijn Reniers",
      "scope_categories": [
        "kbo",
        "btw",
        "ubo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Valentina Wuyts",
      "scope_categories": [
        "kbo",
        "btw",
        "ubo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Michel Raats",
      "scope_categories": [
        "kbo",
        "btw",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd/uitgebreid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Het tijdstip van de jaarlijkse algemene vergadering wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Er wordt gekozen voor een monistische bestuursvorm met een raad van bestuur van ten minste drie leden, benoemd voor hoogstens zes jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Een nieuwe tekst van statuten wordt aangenomen om deze in overeenstemming te brengen met de genomen beslissingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Het adres van de zetel van de vennootschap wordt vastgesteld op Posthofbrug 16, 2600 Berchem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Volmachten worden verleend aan Stijn Reniers, Valentina Wuyts en Michel Raats van Baloise Belgium NV, elk met recht van indeplaatsstelling, voor inschrijvingen en wijzigingen in de kruispuntbank, belastingadministraties en het UBO-register.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
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    "admin_delegated_added": [
      {
        "name": "Stijn Reniers",
        "excluded_powers": []
      },
      {
        "name": "Valentina Wuyts",
        "excluded_powers": []
      },
      {
        "name": "Michel Raats",
        "excluded_powers": []
      }
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In geval van vereffening, na aanzuivering van alle schulden, lasten en kosten van de vereffening, wordt het netto-actief in de eerste plaats aangewend om, in geld of in natura, het volstorte en nog niet terugbetaalde bedrag van de aandelen terug te betalen. Het eventueel overschot wordt in gelijke delen ver--deeld onder al de aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd/uitgebreid om de promotie en projectontwikkeling van onroerende goederen, het bouwen en renoveren van gebouwen, het verwerven en beheren van zakelijke rechten, en het uitvoeren van diverse activiteiten als makelaar, houdstermaatschappij en adviseur te omvatten.",
  "capital_structure_change": {
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    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 16250000.0,
    "capital_before_eur": 16250000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
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    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "algemene_vergadering",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.783.452",
    "name_full": "COBEL FLANDERS",
    "legal_form": "Naamloze vennootschap",
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  },
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    {
      "kbo": "0400.048.883",
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      "kind": "org",
      "name": "Balolse Belgium NV",
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    },
    {
      "kbo": "0400.038.886",
      "pct": null,
      "kind": "org",
      "name": "Merno Immo NV",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Wim Kinnet",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Christophe Hamal",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "R\u00E9my Bonnaff\u00E9",
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    },
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      "kbo": null,
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      "name": "Karen Cruyt",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Michiel Wijnants",
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "Ad-Ministerie BV",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
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    }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Henricus (Henk) Janssen",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-10-21",
      "evidence_quote": "De heer Henricus (Henk) Janssen heeft zijn ontslag als bestuurder van de Vennootschap ingediend per 21 oktober 2022. De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, aanvaarden dit ontslag met ingang van 21 oktober 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
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      "effective_date": "2022-10-21",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, hebben besloten om de heer Christophe HHamai te benoemen als bestuurder van de Vennootschap vanaf 21 oktober 2022 en dit voor een periode van 5 jaar, eindigend na de gewone algemene vergadering in 2027.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2027"
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    },
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      "kind": "decharge_granted",
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Derhalve is de Raad van Bestuur van Cobel Flanders vanaf 21 oktober 2022 uit de volgende leden samengesteld: - Merno Immo, vast vertegenwoordigd door Wim Kinnet",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Christophe Hamal",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Derhalve is de Raad van Bestuur van Cobel Flanders vanaf 21 oktober 2022 uit de volgende leden samengesteld: - Merno Immo, vast vertegenwoordigd door Wim Kinnet",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my Bonnaff\u00E9",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaan 28B, 1800 Vilvoorde, alsook aan",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Cruyt",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaan 28B, 1800 Vilvoorde, alsook aan",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaan 28B, 1800 Vilvoorde, alsook aan",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Adriaan de Leeuw",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaan 28B, 1800 Vilvoorde, alsook aan",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0471.783.452",
    "name_full": "Cobel Flanders",
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  },
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}