DE BESTRATER

{
  "notary": {
    "name": "Valerie Maussen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.247.450",
    "name_full_after": "DE BESTRATER",
    "legal_form_after": "B.V.",
    "name_full_before": "DE BESTRATER",
    "current_zetel_raw": "Reservorenstraat 40 3581 Beringen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hawrijk, Stiers \u0026 Velkeneers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hawrijk, Stiers \u0026 Velkeneers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en gewijzigd conform de hoger omschreven activiteiten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Westaedt Erwin",
        "address": "Cederstraat 16 te 3530 Houthalen-Helchteren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-23",
      "evidence_quote": "De heer Westaedt Erwin; wonende te Cederstraat 16 te 3530 Houthalen-Helchteren, wordt met ingang vanaf heden, ontslagen als bestuurder, dewelke wordt aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.247.450",
    "name_full": "De Bestrater",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schiemann Robby",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marc VAN NERUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meeuwen-Gruitrode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-24",
    "filing_date": "2003-12-08",
    "act_kind_objet": "BVBA oprichting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2003-12-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Ericastraat 1, 3583 Paal",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHIEMANN Robby Gunther"
  },
  "subject_company": {
    "kbo": "0862.247.450",
    "name_full": "DE BESTRATER",
    "legal_form": "BVBA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift der akte met bankattest"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2005,
    "transition_period_end": "2004-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "SCHIEMANN Robby Gunther"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}