DE LAERE METAALBEWERKING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8310 SINT-KRUIS (BRUGGE), Dubbelsingel 6",
        "city": "SINT-KRUIS",
        "region": "vlaams_gewest",
        "street": "Dubbelsingel",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(BRUGGE)"
      },
      "old_address": {
        "raw": "Abeeldreef 12, 8760 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Abeeldreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 10 juni 2025, gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8760 TIELT, Abeeldreef 12, met ingang vanaf 5 mei 2025 ov",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.140.682",
    "name_full": "DE LAERE METAALBEWERKING",
    "legal_form": "NV",
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    "org_name": null,
    "person_name": "Joost DE LAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 74368.06,
      "delta_eur": -90000.0,
      "before_eur": 164368.06,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 90000.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Liene Van Den Bosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-26",
    "act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.140.682",
    "name_full": "DE LAERE METAALBEWERKING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 426,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 74368.06,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DE LAERE",
        "address": "8760 MEULEBEKE, Zuid-Australi\u00EBstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "uit de notulen van de jaarvergadering van 18 juni 2022 gehouden op de zetel van de vennootschap blijkt dat de vergadering het einde van het bestuursmandaat vaststelt van de heer Jan DE LAERE, woriende te 8760 MEULEBEKE, Zuid-Australi\u00EBstraat 30 ingevolge het verstrijken van het bestuursmar\u0131daat met o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DE LAERE",
        "address": "8760 MEULEBEKE, Abeeldreef 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergaderig beslist met \u00E9\u00E9nparigheid van stemmen om de heer Joost DE LAERE, wonende te 8760 MEULEBEKE, Abeeldreef 14",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik DE LAERE",
        "address": "8800 ROESELARE, Groenestraat 395",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "en de heer Rik DE LAERE, woneride te 8800 ROESELARE, Groenestraat 395",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DE LAERE",
        "address": "8760 MEULEBEKE, Abeeldreef 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergaderig beslist met \u00E9\u00E9nparigheid van stemmen om de heer Joost DE LAERE, wonende te 8760 MEULEBEKE, Abeeldreef 14",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik DE LAERE",
        "address": "8800 ROESELARE, Groenestraat 395",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De heer Rik DE LAERE, wonende te 8800 ROESELARE, Groenestraat 395",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.140.682",
    "name_full": "DE LAERE METAALBEWERKING",
    "legal_form": "NV"
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    "person_name": "Joost DE LAERE",
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  "corrected_publication_numac": null
}