DOKTER B. HEYKANTS

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    "name": "Marie-Ghislaine Brosens",
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    "firm_name": null,
    "office_city": "Beerse",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Roeckens",
    "ibr_number": "25329761",
    "individual_name": "Guy Roeckens"
  },
  "subject_company": {
    "kbo": "0870.530.062",
    "name_full_after": "DOKTER B. HEYKANTS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DOKTER B. HEYKANTS",
    "current_zetel_raw": "Antwerpsesteenweg 235 2350 Vosselaar",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fiduciaire Maeri\u00EBn Ghilain \u0026 Partners",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om aan te passen aan de beslissingen over de splitsing van aandelen en de inbreng in natura.",
      "new_text": "Als vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Roeckens BV",
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    "org_rep_person_name": "Guy Roeckens"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder",
    "verslag bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:9.86",
    "shares_after": 986,
    "shares_before": 100,
    "capital_after_eur": 2601020.02,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 986,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HEYKANTS Beatrijs Maria Alfons",
        "address": "2350 Vosselaar, Antwerpsesteenweg 235",
        "birth_date": "1968-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HEYKANTS Beatrijs Maria Alfons",
        "address": "2350 Vosselaar, Antwerpsesteenweg 235",
        "birth_date": "1968-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYKANTS Beatrijs Maria Alfons",
        "address": "2350 Vosselaar, Antwerpsesteenweg 235",
        "birth_date": "1968-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
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    {
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 2350 Vosselaar, Antwerpsesteenweg 235.",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
        "address": "2460 Kasterlee, Geelsebaan 69A0",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit volmacht te verlenen aan de co\u00F6peratieve vennootschap \u201CFiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u201D te 2460 Kasterlee, Geelsebaan 69A0, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de ",
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  ],
  "notary": {
    "name": "Tuur Kennis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0870.530.062",
    "name_full": "DOKTER B. HEYKANTS",
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    "person_name": "MAERIEN Toon",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
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  "corrected_publication_numac": null
}