Duracell Solutions BV

{
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        "name": "Jan Casteels",
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    },
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        "name": "Wim Vanaelten",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0662.778.828",
    "name_full": "DURACELL SOLUTIONS"
  }
}

{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
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  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
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        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0662.778.828",
    "name_full": "DURACELL SOLUTIONS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.778.828",
        "name": "Duracell Solutions BV",
        "role": "contributor",
        "address": "Schaliehoevestraat 12 bus 3, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een bijkomende inbreng in geld ter waarde van 13 miljoen euro, zonder uitgifte van nieuwe aandelen. De inbreng wordt volgestort, maar wordt op dit moment nog niet gestort op de rekening.",
    "equity_transferred_eur": 13000000.0,
    "accounting_effective_date": null
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Duracell Solutions BV besliste op 14 december 2022 een bijkomende inbreng van 13 miljoen euro in geld te aanvaarden zonder uitgifte van nieuwe aandelen. De inbreng werd volgestort, maar zal pas later gestort worden op de eigenvermogensrekening. Het bestuursorgaan werd uitgebreid met volmacht om de beslissingen uit te voeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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        "birth_date": null
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        "name": "Desislava Avramova",
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        "birth_date": null
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  }
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  "events": [
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      "kind": "director_in",
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  "events": [
    {
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      "role": "zaakvoerder",
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0662.778.828",
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  },
  "legal_form_change": {
    "new": "BVBA",
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    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Coremans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "advocaat (gevolmachtigde)",
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        "rrn": null,
        "name": "Dirk Caestecker",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Kristof Slootmans",
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        "birth_date": null
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    },
    {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3018550.0,
      "delta_eur": 18550.0,
      "before_eur": 3000000.0,
      "contribution_type": "geld"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaliehoevestraat 12, bus 3, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Schaliehoevestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "3",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 106, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De enige zaakvoerder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Louizalaan 106, 1050 Brussel, naar Schaliehoevestraat 12, bus 3, 2220 Heist-op-den-Berg, en dit met ingang van 31 december 2016.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Caestecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.778.828",
    "name_full": "Duracell Solutions BVBA",
    "legal_form": "BVBA"
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    "person_name": "Dirk Caestecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Publicatieformulieren 1 en II",
    "Geco\u00F6rdineerde tekst van de statuten"
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-23",
    "filing_date": "2016-09-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0662.347.969",
        "name": "Duracell Dutch Holding B.V.",
        "address": "Olympisch Stadion 24, 1076DE Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "B.V.",
        "foreign_register_name": "Kamer van Koophandel Amsterdam",
        "foreign_register_number": "63086018"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 18364.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0649.586.828",
        "name": "Duracell U.S. Holding LLC",
        "address": "1209 Orange Street, Wilmington, DE 19801, Verenigde Staten van Amerika",
        "country": "US",
        "legal_form": "LLC",
        "foreign_register_name": "Delaware Secretary of State",
        "foreign_register_number": "Not specified"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 185.5,
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      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met derden, rechtstreeks of onrechtstreeks: alle activiteiten inzake verpakking, etikettering en distributie voor vennootschappen die deel uitmaken van de Duracell-groep. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere vennootschappen, verenigingen of ondernemingen. De vennootschap kan alle vormen van intellectuele eigendomsrechten die rechtstreeks of onrechtstreeks in verband staan met haar activiteiten registreren, aanwenden, aankopen, verwerven of overdragen en kan onderzoeksactiviteiten ondernemen. De vennootschap kan eender welk roerend of onroerend, materieel of immaterieel, goed verwerven, huren, verhuren, vervaardigen, beheren, overdragen of ruilen. Zij kan alle onroerende activiteiten in eender welke wettige vorm uitoefenen, met inbegrip van de aankoop, verkoop, het verhuren en huren van onroerend goed. De vennootschap kan leningen van eender welke vorm, duur of bedrag toestaan. Zij kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door garanties te verstrekken en door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan de functies van bestuurder, zaakvoerder of vereffenaar waarnemen in vennootschappen en verenigingen. Zij kan toezicht en controle uitoefenen over deze vennootschappen en verenigingen en hen adviseren over de optimalisatie van bedrijfsprocessen, operationeel management, interne organisatie en dergelijke meer. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Activiteiten in verpakking, etikettering en distributie voor de Duracell-groep, met mogelijkheid tot samenwerking, investeringen en beheer van roerende en onroerende goederen."
  },
  "governance": {
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    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "30 juni om 15 uur"
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  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-09-16",
      "bank_name": "HSBC Bank",
      "amount_eur": 18550.0,
      "iban_masked": "BE66 9490 0792 3943"
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    "amount_paid_in_eur": 18550.0,
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    "name_full": "Duracell Solutions BVBA",
    "legal_form": "BVBA",
    "name_abbreviated": null,
    "zetel_address_raw": "Louizalaan 106, 1050 Brussel",
    "equity_account_type": "unavailable"
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  "initial_directors": [
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        "address": "rue du Chevaleret 73, 75013 Parijs, Frankrijk"
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        "kbo": "0418.466.314",
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      "role_sub": "commissaris",
      "mandate_until": {
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