DE COEYER GEBR.

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      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.833.692",
    "name_full_after": "De Coeyer Gebr.",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "De Coeyer Gebr.",
    "current_zetel_raw": "Hombeeksesteenweg 271, 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren en Mertens BV",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "Luc Veef",
        "excluded_powers": []
      },
      {
        "name": "Guy Veef",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, de verkoop, in \u0027t groot en in \u0027t klein, export en import van meubelen van alle aard, en al wat met meubelen in verband staat, van welke aard en welke soort ook, schilderij- en beeldhouwwerk en garniering, binnenhuisinrichtingen en zo meer.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 375,
    "shares_before": 375,
    "capital_after_eur": 26000.0,
    "capital_before_eur": 26000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEF Luc Henri Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering: ... geeft ontslag aan de huidige bestuurders, de heren Veef Luc en Guy, en benoemt of herbenoemt, voor een termijn van zes jaar: 1. De heer VEEF Luc Henri Julien,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEF Guy Leo Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering: ... geeft ontslag aan de huidige bestuurders, de heren Veef Luc en Guy, en benoemt of herbenoemt, voor een termijn van zes jaar: 2. De heer VEEF Guy Leo Victor,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEF Jens Andrea Bert Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering: ... geeft ontslag aan de huidige bestuurders, de heren Veef Luc en Guy, en benoemt of herbenoemt, voor een termijn van zes jaar: 3. De heer VEEF Jens Andrea Bert Victor, wonende te 2060 Antwerpen, De Pretstraat 43 bus 101."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEF Ellen Nicky Vicky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering: ... geeft ontslag aan de huidige bestuurders, de heren Veef Luc en Guy, en benoemt of herbenoemt, voor een termijn van zes jaar: 4. Mevrouw VEEF Ellen Nicky Vicky, wonende te 8320 Sint-Kruis, Moerkerksesteenweg 321."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.833.692",
    "name_full": "DE COEYER GEBR.",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.833.692",
    "name_full": "DE COEYER GEBR.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan elke medewerker van Verschaeren en Mertens BV, te 2800 Mechelen, Battelsesteenweg 286, RPR 0416.727.836., met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te vervullen bij de diensten der Rechtbank van Koophandel \u2013 Vennootschappen en Handelsregister, fiscale, sociale en andere administraties en ter zake alle verklaringen af te leggen en stukken te tekenen met betrekking tot de voorstaande beslissingen.",
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren en Mertens BV",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Luc Veef",
        "quote": "De raad van bestuur, samengesteld uit al zijn leden (aanwezig of vertegenwoordigd), komt bijeen en (her)benoemt als gedelegeerd bestuurders de heren Luc en Guy Veef.",
        "excluded_powers": null
      },
      {
        "name": "Guy Veef",
        "quote": "De raad van bestuur, samengesteld uit al zijn leden (aanwezig of vertegenwoordigd), komt bijeen en (her)benoemt als gedelegeerd bestuurders de heren Luc en Guy Veef.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.833.692",
    "name_full": "DE COEYER GEBR.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea DE COEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat de zesjarige termijn van de vorige bestuurders verstreken is, bijgevolg zijn volgende bestuurders ontslagnemend: -Mevrouw Andrea DE COEYER, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat de zesjarige termijn van de vorige bestuurders verstreken is, bijgevolg zijn volgende bestuurders ontslagnemend: -De Heer Victor VEEF, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat de zesjarige termijn van de vorige bestuurders verstreken is, bijgevolg zijn volgende bestuurders ontslagnemend: -De Heer Guy VEEF, gedelegeerd-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat de zesjarige termijn van de vorige bestuurders verstreken is, bijgevolg zijn volgende bestuurders ontslagnemend: -De Heer Luc VEEF, gedelegeerd-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea DE COEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd/herbenoemd: -Mevrouw Andrea DE COEYER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd/herbenoemd: -De Heer Victor VEEF"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd/herbenoemd: -De Heer Guy VEEF"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd/herbenoemd: -De Heer Luc VEEF"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.833.692",
    "name_full": "DE COEYER GEBR.",
    "legal_form": "NV"
  }
}