Distri-Care

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-08",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-08-08",
    "jurisdiction_to": "BE",
    "legal_form_after": "B.V.",
    "jurisdiction_from": "BE",
    "legal_form_before": "B.V."
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.080.106",
        "name": "DISTRI-CARE",
        "role": "contributor",
        "address": "Kapelledreef 7 bus b 9960 Assenede",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LE RYCKE Alain",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "De inbreng bestaat uit het tegoed in rekening-courant van \u20AC 100.000,00 van de heer LE RYCKE Alain.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.080.106",
    "name_full": "DISTRI-CARE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Distri-Care BV heeft besloten tot een verhoging van het eigen vermogen door een inbreng in natura van \u20AC 100.000,00 van de enige aandeelhouder, Alain Le Rycke. Hiermee wordt het beschikbaar eigen vermogen van de vennootschap verhoogd tot \u20AC 129.570,00 zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Christel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Ontslag van mevrouw Callebaut Christel als bestuurder op datum van 31/01/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Rycke Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "Benoeming van de heer Le Rycke Alain als bestuurder met ingang van 01/02/2023 en dit voor onbepaalde duur. Dit mandaat is onbezoldigd, tenzij de algemene vergadering anderes beslist",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gezien alle aandeelhouders aanwezig zijn op de vergadering, kan er rechtsgeldig beslist worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz, van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0460.080.106",
    "name_full": "DISTRI-CARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Callebaut Christel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitster van de bijzondere algemene vergadering"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}