DEMEY-SINNAEVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd voor registratie",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit een akte, verleden voor notaris Katrien LIEVENS te Diksmuide op 29 mei 2026, neergelegd voor registratie, inhoudende de buitengewone algemene vergadering van de besloten vennootschap \u201CDEMEY-SINNAEVE\u201D",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist om de huidige honderd (100) aandelen op te delen in tachtig (80) aandelen categorie A en twintig (20) aandelen categorie B.",
      "value": {
        "new_shares": [
          {
            "count": "80",
            "category": "A"
          },
          {
            "count": "20",
            "category": "B"
          }
        ],
        "old_shares": "100"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Teneinde de statuten in overeenstemming te brengen met de beslissing tot soortencreatie, wordt de huidige tekst van de artikelen 6, 8 en 23 vervangen als volgt aangepast",
      "value": {
        "articles": [
          "6",
          "8",
          "23"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan Katrien LIEVENS, notaris te Diksmuide om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "value": {
        "date": "2026-05-29",
        "purpose": "co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6710,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.353.489",
      "kind": "company",
      "name": "DEMEY-SINNAEVE",
      "attrs": {
        "seat": "Vijfwegestraat(ICH) 5, 8480 Ichtegem",
        "legal_form": "Besloten Vennootschap",
        "short_name": "DS Trans"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Katrien LIEVENS",
      "attrs": {
        "role": "notaris",
        "location": "Diksmuide"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ICHTEGEM",
        "region": null,
        "street": "Vijfwegestraat",
        "country": "BE",
        "postcode": "8480",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "DIKSMUIDE",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Met ingang van 11 december 2025 is de maatschappelijke zetel van de vennootschap, gevestigd te 8600 DIKSMUIDE - Wijnendalestraat 139 verhuisd naar 8480 ICHTEGEM - Vijfwegestraat 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.353.489",
    "name_full": "DEMEY-SINNAEVE",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Neerlegging van de identiteit van de enige aandeelhouder- kennisgeving"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.353.489",
        "name": "DEMEY-SINNAEVE",
        "role": "contributor",
        "address": "Wijnendalestraat 139-8600 Diksmuide",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "0783.353.489",
    "name_full": "DEMEY-SINNAEVE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godelieve VANHOUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van de vennootschap DEMEY-SINNAEVE geeft kennis van het feit dat alle aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand. De identiteit van de enige aandeelhouder wordt neergelegd in het vennootschapsdossier en er wordt volmacht verleend aan Godelieve VANHOUTTE om de benodigde formulieren voor het Belgisch Staatsblad op te maken, te ondertekenen en neer te leggen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "kind": "oprichting",
  "seat": "8600 Beerst, Wijnendalestraat 139",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-08-18",
        "name": "DEMEY, Dries Andr\u00E9 Walter",
        "niss": null,
        "address": "8600 Diksmuide (Beerst), Wijnendalestraat 139"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "DEMEY, Dries Andr\u00E9 Walter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-04-23",
        "name": "SINNAEVE, Beau",
        "niss": null,
        "address": "8600 Diksmuide (Beerst), Wijnendalestraat 139"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "SINNAEVE, Beau",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0783.353.489",
    "name_full": "DEMEY-SINNAEVE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}