De Meent Belgium

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Pouw",
        "address": "2323 Hoogstraten Ti van Schellestraat 18",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hendrikus Pouw, met woonplaats te 2323 Hoogstraten Ti van Schellestraat 18, als niet-statutaire bestuurder, en dit met ingang op \u002201/11/2024\u0022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jessy Baneman",
        "address": "1363 LS Almere (Nederland) Olivier van Noortstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": "Almere, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jessy Baneman, met woonplaats te 1363 LS Almere (Nederland) Olivier van Noortstraat 68, als niet-statutaire bestuurder, en dit met ingang op \u002201/11/2024\u0022. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene verga",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.594.167",
    "name_full": "De Meent Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Verli",
    "person_name": null,
    "org_rep_person_name": "Peter Verdeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2960 Brecht, Ringlaan 17/A",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meerleseweg 36/C 2321 H\u043Eogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Meerleseweg",
        "country": "BE",
        "postcode": "2321",
        "box_number": "C",
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0809.594.167",
    "name_full": "PouwR",
    "legal_form": "BV"
  },
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    "person_name": "Daan Dierickx",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.594.167",
        "name": "PouwR",
        "role": "other",
        "address": "Meerleseweg 36/C 2321 H\u043Eogstraten",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.594.167",
    "name_full": "PouwR",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 9 oktober 2024, neergelegd op 10 oktober 2024, bevat de besluiten van de algemene vergadering van PouwR. De vennootschap werd omgedoopt tot \u0027De Meent Belgium\u0027 en het zeteladres werd gewijzigd naar Brecht. De notaris kreeg de opdracht om de statuten te co\u00F6rdineren en te ondertekenen.",
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.594.167",
    "name_full_after": "De Meent Belgium",
    "legal_form_after": "B.V.",
    "name_full_before": "PouwR",
    "current_zetel_raw": "2960 Brecht, Ringlaan 17/A",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "merger_new_shares_n": null,
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      "kind": "capital_decrease",
      "after_eur": 8600.0,
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    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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    }
  ],
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
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    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-14",
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    "act_kind_objet": "Onderwerp akte:"
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    "act_date": "2022-03-07",
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    "kbo": "0809.594.167",
    "name_full": "INTRATEC BELGIUM",
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}