Derma Trucks

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  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering d.d. 10 oktober 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 329000.0,
      "delta_eur": 0.0,
      "before_eur": 329000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-10-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "Derma Trucks",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 11345,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1855,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 329000,
      "currency": "EUR",
      "after_eur": 329000,
      "delta_eur": 0,
      "before_eur": 329000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "Ingevolge de voormelde splitsing in aandelen van soort A, aandelen van soort B en aandelen van soort C stelt de vergadering vast dat het kapitaal van driehonderd negenentwintigduizend euro nul cent (\u20AC 329.000,00) voortaan vertegenwoordigd zal zijn door elfduizend driehonderd vijfenveertig (11.345) aandelen soort A, vijftig (50) aandelen soort B en duizend achthonderd vijfenvijftig (11.345) aandelen soort C.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 329000,
      "currency": "EUR",
      "after_eur": 329000,
      "delta_eur": 329000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-12",
      "evidence_quote": "Ingevolge de voormelde splitsing in aandelen van soort A en aandelen van soort B, stelt de vergadering vast dat het kapitaal van driehonderd negenentwintigduizend euro nul cent (\u20AC 329.000,00) voortaan vertegenwoordigd zal zijn door dertienduizend tweehonderd (13.200) aandelen soort A en vijftig (50) aandelen soort B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 329000.0,
      "delta_eur": null,
      "before_eur": 329000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-03",
    "filing_date": "2021-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-09-02"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0447.400.523",
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Degryse Jan"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "Derma Trucks",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Bijzonder verslag van het bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0635.780.461",
      "pct": null,
      "kind": "org",
      "name": "BV \u0022D\u0026S Trucks\u0022",
      "role": null,
      "n_shares": 13199,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Rese Erwin",
      "role": null,
      "n_shares": 1,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 13200,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris de CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 8200 Brugge, Torhoutse Steenweg 250 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot de benoeming als commissaris de Burgerlijke vennootschap onder de vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1A, en heb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rese Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635780461",
        "name": "Derma Trucks Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: De besloten vennootschap met beperkte aansprakelijkheid Derma Trucks Holding, met zetel te 8000 Brugge, Hoge Hul 10, ondernemingsnummer 0635.780.461, die als vaste vertegenwoordiger De Rese Erwin aanduidt. Haar mandaat gaat in op 01/07/2016 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RESE Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458444764",
        "name": "NV M.C.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De vergadering besloot om de herbenoeming van NV M.C.E., met maatschappelijke zetel te 8000 Brugge, Hoge Hul nummer 21, 0458.444.764 RPR Gent afdeling Brugge - B.T.W. nummer BE0458.444.764, Alhier vertegenwoordigd door haar vast vertegenwoordiger, de heer DE RESE Erwin... te bekrachtigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De vergadering besloot tot de benoeming van volgende bestuurder voor een periode van zes (6) jaar met ingang vanaf heden: Mevrouw SCHILTZ Julie, geboren te Brugge op vijf september negentienhonderd achtenzeventig echtgenote van de heer DE RESE Erwin, thans wonende te 8377 Zu\u00EDenkerke, Vagevuurstraat "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RESE Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De vergadering besluit tot het ontslag van voornoemde bestuurders de heer DE RESE Marnix en mevrouw DE RESE Christel met ingang van heden. De vergadering geeft bij deze kwijting voor hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RESE Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De vergadering besluit tot het ontslag van voornoemde bestuurders de heer DE RESE Marnix en mevrouw DE RESE Christel met ingang van heden. De vergadering geeft bij deze kwijting voor hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RESE Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458444764",
        "name": "NV M.C.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De raad van bestuur, alhier aanwezig, zijnde: de heer DE RESE Gilbert, mevrouw SCHILTZ Julie, en NV M.C.E. (met vast vertegenwoordiger voornoemde heer DE RESE Erwin), verklaren met eenparigheid van stemmen, te benoemen tot gedelegeerd bestuurder, voor een termijn van zes (6) jaar: de NV M.C.E., voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "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": "2016-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 8730 Beernem, Oudeputstraat 41, kantoor houdend te 8000 Brugge, Fosterpark 2/0002, vast vertegenwoordigd door de heer DEGRANDE Guido.",
    "firm_kbo": null,
    "firm_name": "G. DEGRANDE \u0026 C\u00B0 - BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "DEGRANDE Guido"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan CPJ AccoUNTANTS BVBA, met kantoren te 8450 Bredene, Rietstraat 12, en te 8210 Veldegem, Koning Albertstraat 78, en alle bedienden en aangestelden, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallen bij de administratie van de BTW te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CPJ ACCOUNTANTS BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NV M.C.E.",
        "quote": "De raad van bestuur, alhier aanwezig, zijnde: de heer DE RESE Gilbert, mevrouw SCHILTZ Julie, en NV M.C.E. (met vast vertegenwoordiger voornoemde heer DE RESE Erwin), verklaren met eenparigheid van stemmen, te benoemen tot gedelegeerd bestuurder, voor een termijn van zes (6) jaar: de NV M.C.E., voornoemd (met vast vertegenwoordiger voornoemde heer DE RESE Erwin).",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guido Degrande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G. Degrande \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit werd G. Degrande \u0026 C\u00B0 - Bedrijfsrevisoren BV BVBA, met maatschappelijke zetel te Oudeputstraat 41, 8730 Beemem, kantoorhoudend te Fosterpark 2/2, 8000 Brugge, rechtsgeldig vertegenwoordigd door de heer Guido Degrande, zaakvoerder, herbenoemd tot commissaris voor een periode van drie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rese Erwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft met eenparigheid van stemmen het ontslag vanaf 01/07/2011 aanvaard van gedelegeerd bestuurder De Rese Erwin, Vagevuurstraat 15, 8377 Zuienkerke;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rese Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458444764",
        "name": "M.C.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Tevens beslist de bijzondere algemene vergadering met eenparigheid van stemmen om als nieuwe bestuurder te herbenoemen: De naamloze vennootschap M.C.E., met zetel te 8000 Brugge, Hoge Hul 21, ondernemingsnummer 0458.444.764, die als vaste vertegenwoordiger De Rese Erwin, Vagevuurstraat 15, 8377 Zuie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rese Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458444764",
        "name": "M.C.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de naamloze vennootschap M.C.E., 8000 Brugge, Hoge Hul 21, ondernemingsnummer 0458.444.764 met als vaste vertegenwoordiger De Rese Erwin, Vagevuurstraat 15, 8377 Zuienkerke, te benoemen tot gedelegeerd bestuurder en dit vanaf 01/07/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.400.523",
    "name_full": "DERMA TRUCKS",
    "legal_form": "NV"
  }
}