DE BROKKELINCK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doornstraat 51 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "9140",
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      },
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        "raw": "Brokkelingenstraat 42 te 9100 Sint-Niklaas, gelegen in het Vlaams Gewest",
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        "region": "vlaams_gewest",
        "street": "Brokkelingenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel Brokkelingenstraat 42 te 9100 Sint-Niklaas naar Doornstraat 51 te 9140 Temse, dit met ingang vanaf 9 september 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full": "De Brokkelinck",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Stassen Benny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 06/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doornstraat 51 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brokkelingenstraat 42 te 9100 Sint-Niklaas, gelegen in het Vlaams Gewest",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Brokkelingenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Bij algemeenheid van stemmen werd beslist: De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel Brokkelingenstraat 42 te 9100 Sint-Niklaas naar Doornstraat 51 te 9140 Temse, dit met ingang vanaf 9 september 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Stassen Benny",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full": "De Brokkelinck",
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "Stassen Benny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van 9 september 2025"
  ]
}

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full_after": "DE BROKKELINCK",
    "legal_form_after": "BESloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "DE BROKKELINCK",
    "current_zetel_raw": "Brokkelingenstraat 42 9100 Sint-Niklaas",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0446.725.778",
      "holder_name": "K \u0026 W Boekhoudkantoor",
      "scope_categories": [
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, met terminologische aanpassingen. De activiteiten omvatten onder meer het uitbaten van een spijshuis, frituur, verbruiksalon, drankgelegenheid, kleinhandel in voedingswaren, huis-houdelijke artikelen, vis, brood- en bakkerijproducten, zuivel, koloniale waren, speelgoed, zonneartikelen en schoonheidsproducten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20460.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STASSEN Benny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full": "DE BROKKELINCK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full": "DE BROKKELINCK"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0419.370.590",
    "name_full": "DE BROKKELINCK",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DE BROKKELINCK, gehouden op 3 januari 2024, heeft besloten tot herziening van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen, inclusief aanpassing van de terminologie en opheffing van een statutair onbeschikbaar eigen vermogensrekening. Daarnaast werd het mandaat van de bestuurder \u0027DE BROKKELINCK INVEST\u0027 bevestigd, het adres van de zetel behouden, en het bestuursorgaan gemachtigd om de besluiten uit te voeren. De vergadering verleende ook een bijzondere volmacht aan het boekhoudkantoor K \u0026 W Boekhoudkantoor voor het v",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}