Cure by cooling

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      },
      "effective_date": "2025-09-16",
      "evidence_quote": "",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "Cure by cooling",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Van Deynze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doornaardstraat 63, 2160 Wommelgem",
        "city": "Wommelgem",
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        "street": "Doornaardstraat",
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        "postcode": "2160",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkantvoetweg 97, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Veldkantvoetweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Veldkantvoetweg 97, 2540 Hove naar Doornaardstraat 63, 2160 Wommelgem, en dit vanaf 16/09/2025.",
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      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Bert Van Deynze",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "Cure by cooling",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Bert Van Deynze",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie",
    "Bijlage bij het Belgisch Staatsblad - 10/10/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Doornaardstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Hove",
        "region": "Vlaams Gewest",
        "street": "Veldkantvoetweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Veldkantvoetweg 97, 2540 Hove naar Doornaardstraat 63, 2160 Wommelgem, en dit vanaf 16/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "CURE BY COOLING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEYNZE Bert Joris Martha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO - RELINE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guy Van den Brande",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, BENAMING, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap (BV)",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0439.762.267",
        "name": "AUTO - RELINE",
        "role": "other",
        "address": "Veldkantvoetweg 97, 2540 Hove",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72",
      "41, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de vennootschap wijzigt haar rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV), en daarmee ook haar naam en statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO - RELINE",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Van den Brande",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de co\u00F6peratieve vennootschap AUTO - RELINE besloot op 29 december 2023, met eenparigheid van stemmen, de statuten te wijzigen. Daarbij werd de rechtsvorm gewijzigd van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV), de naam gewijzigd in \u0027Cure by cooling\u0027, en nieuwe statuten aangenomen die conform het Wetboek van vennootschappen en verenigingen zijn. Het bestuur wordt voortaan waargenomen door een niet-statutair bestuurder.",
  "co_filed_documents": [
    "Uitgifte van akte",
    "Geco\u00F6rdineerde statuten met historiek van de vennootschap"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEYNZE Bert Joris Martha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het ontslag onder de oude vennootschaps-vorm en de benoeming onder de mandaat van bestuurder onder de nieuwe vennootschapsvorm voor onbepaalde duur van de heer VAN DEYNZE Bert Joris Martha, wonende te 2500 Lier, Baron Carolylaan 41, hier aanwezig en die verklaart dit mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO-RELINE",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO-RELINE",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Guy Van den Brande",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, BENAMING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-01-12",
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.762.267",
        "name": "AUTO - RELINE",
        "role": "contributor",
        "address": "Veldkantvoetweg 97, 2540 Hove",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "6:1",
      "41, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap neemt de vorm aan van een besloten vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO - RELINE",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Van den Brande",
    "org_rep_person_name": null
  },
  "summary_narrative": "De co\u00F6peratieve vennootschap AUTO - RELINE heeft een buitengewone algemene vergadering bijeengeroepen om de rechtsvorm te wijzigen naar een besloten vennootschap (BV), de naam te veranderen naar \u0022Cure by cooling\u0022, en de statuten aan te passen aan de wetgeving. Het werkelijk gestort vast kapitaal en de wettelijke reserve zijn omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens is opgeheven. De zetel is vastgesteld te Hove, en de algemene vergadering heeft de opdracht gegeven aan de notaris om de co\u00F6rdinatie van de nieuwe statuten op te maken en te ondertekenen.",
  "co_filed_documents": [
    "Uitgifte van akte",
    "Geco\u00F6rdineerde statuten met historiek van de vennootschap"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cure by cooling",
    "old": "AUTO - RELINE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.762.267",
    "name_full": "AUTO - RELINE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}