COOLS VEEGWERKEN

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    },
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        "name": "GMDL Advies BV",
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    },
    {
      "kind": "substantive_delegation",
      "role": "HR manager",
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    "office_city": null,
    "is_associated": false
  },
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    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
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    },
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    }
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  "share_classes_after": []
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{
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    {
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      },
      "effective_date": "2025-02-18",
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{
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      },
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      "evidence_quote": "",
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    "kopie na neerlegging van de akte ter griffie"
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{
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      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full_after": "COOLS VEEGWERKEN",
    "legal_form_after": "B.V.",
    "name_full_before": "COOLS DIRK",
    "current_zetel_raw": "Zwevezelestraat 83 8810 Lichtervelde",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0745.527.449",
      "holder_name": "V PARTNERS",
      "scope_categories": [
        "publication",
        "tax",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027COOLS DIRK\u0027 naar \u0027COOLS VEEGWERKEN\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De algemene vergadering verleent ontslag van voorlezing van het verslag van het bestuursorgaan betreffende de wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp van de vennootschap wordt uitgebreid met een opsomming van diverse activiteiten zoals reiniging, afvalbeheer, bouwwerken, onderhoud, advies en investeringen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De bepalingen inzake de samenstelling, de bestuursbevoegdheid en de vertegenwoordigingsbevoegdheid van het bestuursorgaan worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De vennootschap en haar aandeelhouders zien erop toe dat elke bestuurder die bevoegd is om handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, bij zijn besluitvorming rekening houdt met de verwezenlijking van een re\u00EBle positieve impact midde",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De bepaling uit \u00A72 kent in geen geval, uitdrukkelijk dan wel stilzwijgend, een recht toe aan belanghebbenden of andere derden. Evenmin is de bepaling uit \u00A7 1 bedoeld om er een dergelijk recht uit af te kunnen leiden, of om een aanleiding te bieden, aan belanghebbenden of andere derden, om rechtsmidd",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de vierde zaterdag van de maand april. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MIBALDO",
        "excluded_powers": []
      },
      {
        "name": "BELOU",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 250000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie der akte",
    "verslag van het bestuursorgaan dd. 14 december 2023",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten (opsomming ten exemplatieve en niet-limitatieve titel):",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIBALDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor een onbepaalde duur van: - de besloten vennootschap \u201CMIBALDO\u201D, voornoemd, vast vertegenwoordigd door de Heer DOSSCHE Micha\u00EBl, voornoemd; ... De algemene vergadering verleent kwijting en ontlasting over hun afgelopen ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor een onbepaalde duur van: ... - de besloten vennootschap \u201CBELOU\u201D, voornoemd, vast vertegenwoordigd door de Heer DUPONT Yves, voornoemd. ... De algemene vergadering verleent kwijting en ontlasting over hun afgelopen mand",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS DIRK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "De algemene vergadering bevestigt dat zij op 21 augustus 2023 kennis heeft genomen van het ontslag van de statutair-bestuurder, de Heer Cools Dirk, voornoemd. De algemene vergadering bevestigt haar beslissing de dato 21 augustus 2023 waarbij kwijting werd verleend aan voornoemde statutair-bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u0022 V PARTNERS BE0745.527.449\u0022, met zetel te 9111 Sint-Niklaas, Marktstraat 24 bus 2 of aan \u00E9\u00E9n van haar aangestelden, met mogelijkheid tot indeplaatsstelling, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": "BE0745.527.449",
      "holder_name": "V PARTNERS",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRK COOLS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MIBALDO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "DUPONT Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BELOU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRK COOLS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard VANDERPLAETSEN",
        "address": null,
        "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": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erika REDEL",
        "address": null,
        "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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.527.449",
        "name": "V PARTNERS",
        "address": "Marktstraat 24 bus 2",
        "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
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0745.527.449",
    "org_name": "V PARTNERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie der akte",
    "verslag van het bestuursorgaan dd. 14 december 2023",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713457566",
        "name": "Belou BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap voor een periode van 6 jaar, met onmiddellijke inwerkingtreding: -Belou BV, met maatschappelijke zetel te Leopoldlaan 47/3, 8300 Knokke-Heist, ondememingsnummer 0713.457.566, vast vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693946017",
        "name": "Mibaldo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap voor een periode van 6 jaar, met onmiddellijke inwerkingtreding: -Mibaldo BV, met maatschappelijke zetel te Kasteelstraat 12, 9790 Wortegem-Petegem, ondernemingsnummer 0693.946.017, vast ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 590400,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -590400,
      "before_eur": 609000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-14",
      "evidence_quote": "besluit met eenparigheid van stemmen om het kapitaal te verminderen met vijfhonderd negentigduizend vierhonderd euro (\u20AC 590.400) ... om het kapitaal te brengen op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 590400.0,
      "currency": "EUR",
      "after_eur": 609000.0,
      "delta_eur": 590400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "De algemene vergadering beslist tot een kapitaalverhoging met vijfhonderd negentigduizend vierhonderd euro (\u20AC 590.400,00), om het kapitaal van achttienduizend zeshonderd euro (\u20AC 18.600,00) te verhogen tot zeshonderd en negenduizend euro (\u20AC 609.000,00) door inbreng van geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.344.978",
    "name_full": "COOLS DIRK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan SSB Accountants te Roeselare met mogelijkheid van indeplaatsstelling, alle bevoegdheden om de noodzakelijke administratieve formaliteiten te verrichten met inbegrip van de eventuele aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen en de wijzigingen bij het handelsregister.",
      "holder_kbo": null,
      "holder_name": "SSB Accountants",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}