DRANKEN GEERS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Praet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Geers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A\u0026C-bedrijfsrevisoren",
        "address": "Jacob Lacopsstraat 20 bus 207, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "Dranken Geers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder Dominiek Geers, Vera Praet en Bert Geers tot en met de algemene vergadering gehouden in juni 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Praet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder Dominiek Geers, Vera Praet en Bert Geers tot en met de algemene vergadering gehouden in juni 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Geers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder Dominiek Geers, Vera Praet en Bert Geers tot en met de algemene vergadering gehouden in juni 2030."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als gedelegerd-bestuurder Dominiek Geers tot en met de algemene vergadering gehouden in juni 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026C-bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als commissaris A\u0026C-bedrijfsrevisoren (B00348), met zetel te Jacob Lacopsstraat 20 bus 207 te 9700 Oudenaarde, vertegenwoordigd door Bert De Clercq (A02249)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GEERS Dominiek",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 196,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 399,
        "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -1313000.0,
      "before_eur": 1313000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-21",
    "filing_date": "2022-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2014-01-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "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 procesverbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GEERS Dominiek",
      "role": "aandeelhouder",
      "n_shares": 196,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GEERS Bert",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PRAET Vera",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 533,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1313000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -1313000.0,
      "before_eur": 1375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-02",
      "evidence_quote": "De vergadering heeft beslist in toepassing van artikel 7:209 WVV, het kapitaal te verminderen met een bedrag van een miljoen driehonderddertienduizend euro (\u20AC 1.313.000,00), teneinde het te brengen van een miljoen driehonderdvijfenzeventigduizend euro (\u20AC 1.375.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00) zonder vernietiging van aandelen maar met aanpassing van de fractiewaarde.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clerca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433309292",
        "name": "J. Vande Moortel \u0026 c\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Is aangesteld voor de functie van commissaris van een duur van drie jaar, de burgelijke vennootscha\u0440 J. Vande Moortel \u0026 c\u00B0 Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een BVBA. Deze vennootschap heeft Dhr. Bert De Clerca, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Op deze vergadering werden volgende mandaten hernieuwd voor de duur van zes jaar of tot de algemenen vergadering van juni 2024. Als bestuurders hernieuwd Dominiek Geers, Vera Praet en Bert Geers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Op deze vergadering werden volgende mandaten hernieuwd voor de duur van zes jaar of tot de algemenen vergadering van juni 2024. Als bestuurders hernieuwd Dominiek Geers, Vera Praet en Bert Geers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Geers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Op deze vergadering werden volgende mandaten hernieuwd voor de duur van zes jaar of tot de algemenen vergadering van juni 2024. Als bestuurders hernieuwd Dominiek Geers, Vera Praet en Bert Geers."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Geers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Als gedelegeerd bestuurder voor dezelfde duur wordt Dominiek Geers aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Verslype",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BEDRIJFSREVISOR JEROEN VERSLYPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de huidige commissaris, de Burgerlijke Vennootschap BVBA BEDRIJFSREVISOR JEROEN VERSLYPE (lidmaatschapsnummer: B00870), vertegenwoordigd door de heer Jeroen Verslype, kantoorhoudende te 8430 Middelkerke, Koninginnelaan 39 (registratienumme",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA J. Vande Moortel \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit als commissaris van de vennootschap te benoemen, de Burgerlijke Vennootschap BVBA BVBA J. Vande Moortel \u0026 C\u00B0, vertegenwoordigd door de heer Bert De Clercq (lidmaatschapsnummer: B00348)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Verslype",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BEDRIJFSREVISOR JEROEN VERSLYPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit als commissaris van de vennootschap te benoemen, de Burgerlijke Vennootschap BVBA BEDRIJFSREVISOR JEROEN VERSLYPE, vertegenwoordigd door de heer Jeroen Verslype, kantoorhoudende te 8430 Middelkerke, Koninginnenlaan 39 (registratienummer B00870)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "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": false,
    "effective_date": "2014-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om een bijzondere volmacht te verlenen aan: Accountants Ackerman BVBA, 9041 Oostakker, Pijphoekstraat 44, evenals aan haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Veerle ACKERMAN met macht van indeplaatsstelling, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de fiscale administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Accountants Ackerman BVBA",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1313000.0,
      "currency": "EUR",
      "after_eur": 1375000.0,
      "delta_eur": 1313000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-13",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n driehonderddertienduizend euro (1.313.000,00 EUR)om het te brengen van twee\u00EBnzestigduizend euro (62.000,00 EUR) op \u00E9\u00E9n miljoen driehonderdvijfenzeventigduizend euro (1.375.000,00 EUR), door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Dominiek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-16",
      "evidence_quote": "Op de algemiene vergadering van 16 juli 2013 werden de mandaten van de dr\u00EDe bestuurders Geers Dominiek, Praet Vera en Geers Bert herbenoemd vanaf 16/08/2012 voor de duur van zes jaar of de algemene vergadering van juni 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Praet Vera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-16",
      "evidence_quote": "Op de algemiene vergadering van 16 juli 2013 werden de mandaten van de dr\u00EDe bestuurders Geers Dominiek, Praet Vera en Geers Bert herbenoemd vanaf 16/08/2012 voor de duur van zes jaar of de algemene vergadering van juni 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-16",
      "evidence_quote": "Op de algemiene vergadering van 16 juli 2013 werden de mandaten van de dr\u00EDe bestuurders Geers Dominiek, Praet Vera en Geers Bert herbenoemd vanaf 16/08/2012 voor de duur van zes jaar of de algemene vergadering van juni 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Dominiek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-16",
      "evidence_quote": "als gedelegeerd bestuurder voor dezelfde duur wordt Geers Dominiek aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "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": false,
    "effective_date": "2012-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.309.292",
    "name_full": "DRANKEN GEERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Dominiek Geers",
        "quote": "Dominiek Geers gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}