COVER 11

{
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    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
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{
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  ],
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    "name": "Tim CARNEWAL",
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    "office_city": "Brussel",
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  },
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    "het verslag van de bedrijfsrevisor"
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    {
      "kbo": null,
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    {
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  ],
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    {
      "n_shares": 250,
      "class_name": "Gewone Aandelen",
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    }
  ]
}

{
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  },
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  },
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  },
  "statute_change": {
    "kinds": [
      "translation",
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      "legal_form_change"
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "current_zetel_raw": "Ankerrui 9 bus 101, 2000 Antwerpen",
    "legal_form_before": "B.V."
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  "articles_modified": [
    {
      "summary": "Wijziging van artikel 23, paragraaf 1 van de statuten, met inbegrip van bepalingen over stemrechten en verdubbeling van stemrechten bij overlijden.",
      "new_text": "\u00A71. Op de algemene vergadering geef ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht, en onverminderd de hiernavolgende bepaling inzake de verdubbeling van stemrechten. Ingeval van overlijden van de heer OPDEBEECK Didier Raymond Marie, geboren te Gent op 22 november 1965, binnen een termijn van tien (10) jaar te r",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Invoeging van een nieuw artikel 10bis in de statuten dat de uittreding van rechtswege regelt in geval van overlijden binnen een termijn van tien jaar.",
      "new_text": "Artikel 10bis. Uittreding van rechtswege in het kader van het overlijden van de heer OPDEBEECK Didier. In geval van overlijden van de heer OPDEBEECK Didier Raymond Marie, geboren te Gent op 22 november 1965, binnen een termijn van tien (10) jaar vanaf 16 januari 2026, wordt/word(en) de aandeelhouder(s) die (een) met de heer OPDEBEECK Didier verbonden (rechts)perso(o)n(en) zijn op dat ogenblik van ",
      "change_kind": "added",
      "article_title": "Uittreding van rechtswege in het kader van het overlijden van de heer OPDEBEECK Didier",
      "article_number": "10bis"
    }
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    "een uitgifte van het proces-verbaal",
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      "capital_increase_cash"
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    "split_ratio": null,
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  "coordinated_text_lineage": null
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{
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      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor onbepaalde duur: - Mevrouw van LITH Madieke, geboren te Amsterdam (Nederland) op 21 december 1982."
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{
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    {
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      "effective_date": "2026-01-19",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 441.013,33 EUR, zonder uitgifte van nieuwe aandelen",
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  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 5:133 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap COVER 11 BV (hierna genoemd: \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 4 december 2025.",
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{
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      "kind": "decharge_granted",
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "Ontslag en kwijting zaakvoerder: de heer Didier Opdebeeck",
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      "kind": "director_renew",
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{
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    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.339.551",
    "name_full": "COVER 11",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verellen Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Ontslag als zaakvoerders van: - mevrouw Verellen Sabine, wonende te Sneppendreef 13 in 2950 Kapellen; en dit met ingang op 14/05/2018. Volledige kwijting wordt hen verleend over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Collin Marilyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Ontslag als zaakvoerders van: - mevrouw Verellen Sabine, wonende te Sneppendreef 13 in 2950 Kapellen; - mevrouw Collin Marilyne, wonende te Stefaniestraat 57 in 2018 Antwerpen; en dit met ingang op 14/05/2018. Volledige kwijting wordt hen verleend over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Opdebeeck Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Benoeming als zaakvoerder van de heer Opdebeeck Didier, wonende te Provinciestraat 59 in 2018 Antwerpen en dit met ingang vanaf 15/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.339.551",
    "name_full": "COVER 11",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ijzerenwaag",
        "country": "BE",
        "postcode": "2000",
        "box_number": "11",
        "street_number": "9"
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "3. Verplaatsing van de maatschappelijke zetel naar: Ankerrui 9 in 2000 Antwerpen en dit met ingang vanaf 15/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.339.551",
    "name_full": "COVER 11",
    "legal_form": "BVBA"
  }
}