Eqwal Roeselare

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      "quote": "De enige aandeelhouder geeft alle machten aan : - de bestuurder ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering en aan Arnaud Van Oekel, Lola Verelst, Charles-Antoine Du Bus en/of enig ander advocaat van het advocatenkantoor CMS DeBacker, met maatschappelijke zetel te Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort;",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative_handlings",
        "general_execution"
      ],
      "with_substitution": true
    },
    {
      "quote": "De enige aandeelhouder geeft alle machten aan : ... - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "filing_deposition"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Herman Teirlinckstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "lepersstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "498"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel van de Vennootschap te verplaatsen naar Herman Teirlinckstraat 15, 9041 Gent, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416351417",
        "name": "STECON NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De enige andeelhouder neemt kennis van het ontslag van: I. STECON NV, met zetel te lepersestraat 498 te 8800 Roeselare, ingeschreven in het Rechtspersonenregister van Gent (onderverdeling Kortrijk) onder het nummer 0416.351.417, vertegenwoordigd door Frank De Poorter; en ji. Ann SEGAERT, gedomicilie",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann SEGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De enige andeelhouder neemt kennis van het ontslag van: I. STECON NV, met zetel te lepersestraat 498 te 8800 Roeselare, ingeschreven in het Rechtspersonenregister van Gent (onderverdeling Kortrijk) onder het nummer 0416.351.417, vertegenwoordigd door Frank De Poorter; en ji. Ann SEGAERT, gedomicilie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "Finicoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De enige aandeelhouder beslist schriftelijk om Finicoma BV, met zetel te 15 Herman Teirlinckstraat, 9041 Gent, ingeschreven in het Rechtspersonenregister Gent (afdeling Gent) onder het nummer 0668.547.457, vast vertegenwoordigd door Jean-Pierre Mah\u00E9, gedomicilieerd te Rue de Guinot 75, 31330 Mervill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17222.82,
      "currency": "EUR",
      "after_eur": 44777.18,
      "delta_eur": -17222.82,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-07",
      "evidence_quote": "Onder opschortende voorwaarde van de verwezenlijking van de parti\u00EBle splitsing en inbreng in de verkrijgende vennootschap STECON van een aantal activa en passiva wordt het kapitaal verminderd met zeventienduizend tweehonderdtwee\u00EBntwintig euro twee\u00EBntachtig cent (\u20AC 17.222,82), om het kapitaal te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op vierenveertigduizend zevenhonderdzevenenzeventig euro achttien cent (\u20AC 44.777,18)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 16722.82,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 16722.82,
      "before_eur": 44777.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met zestienduizend zevenhonderdtwee\u00EBntwintig euro twee\u00EBntachtig cent (\u20AC 16.722,82) om het kapitaal te brengen van vierenveertigduizend zevenhonderdzevenenzeventig euro achttien cent (\u20AC 44.777,18) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), door incorporatie van beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -17222.82,
      "before_eur": 78722.82,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 16722.82,
      "before_eur": 44777.18,
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE POORTER Frank",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 111,
        "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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "STECON NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR - DEP",
    "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 het proces-verbaal van 07.11.2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "STECON NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Segaert Ann Adrienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De huidige bestuurders worden herbenoemd vanaf 13/06/2022 tot en met de algemene vergadering van 2028. - Segaert Ann Adrienne wonende te lepersestraat 500, 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416351417",
        "name": "Stecon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De huidige bestuurders worden herbenoemd vanaf 13/06/2022 tot en met de algemene vergadering van 2028. - Stecon NV met maatschappelijke zetel te lepersestraat 498, 8800 Roeselare, vertegenwoordigd door de heer Frank De Poorter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416351417",
        "name": "Stecon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders beslissen om als voorzitter te benoemen: NV Stecon, lepersestraat 498 8800 Roeselare, vertegenwoordigd door de heer Frank De Poorter"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416351417",
        "name": "Stecon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder met ingang van 13/06/2022: Nv Stecon, met maatschappelijke zetel te iepersestraat 498 800 Roeselare met als ondememingsnummer 0416.351.417; met als vast vertegenwoordiger de heer Frank De Poorter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Segaert Ann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 13/06/2016 blijkt de herbenoeming van volgende bestuurders, die aanvaarden, voor een periode van zes jaar: - Segaert Ann, lepersestraat 500, 8800 Roeselare"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450255093",
        "name": "Stecon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 13/06/2016 blijkt de herbenoeming van volgende bestuurders, die aanvaarden, voor een periode van zes jaar: ... - Stecon NV, lepersestraat 498, 8800 Roeselare, vertegenwoordigd door de heer Frank De Poorter, vast vertegenwoordiger"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450255093",
        "name": "Stecon NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd de NV Stecon, vertegenwoordigd door de heer Frank De Poorter, vast vertegenwoordiger, herbenoemd tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Poorter Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 10 jun\u0131 2002 heeft met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard van de heer Frank De Poorter als bestuurder en als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Poorter Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 10 jun\u0131 2002 heeft met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard van de heer Frank De Poorter als bestuurder en als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Segaert Ann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen Mevrouw Segaert Ann als bestuurder tot de jaarvergadering van het aar 2004."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "De Poorter Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Stecon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de NV Stecon, vertegenwoordigd door de heer Frank De Poorter, als gedelegeerd bestuurder en voorzitter van de raad van bestuur tot de jaarvergader\u0131ng van 2004."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Poorter Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Stecon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de NV Stecon, vertegenwoordigd door de heer Frank De Poorter, als gedelegeerd bestuurder en voorzitter van de raad van bestuur tot de jaarvergader\u0131ng van 2004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.255.093",
    "name_full": "TOR-DEP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Poorter",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering dd. 10 jun\u0131 2002 heeft met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard van de heer Frank De Poorter als bestuurder en als gedelegeerd bestuurder.",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Frank De Poorter",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering dd. 10 jun\u0131 2002 heeft met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard van de heer Frank De Poorter als bestuurder en als gedelegeerd bestuurder.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Segaert Ann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen Mevrouw Segaert Ann als bestuurder tot de jaarvergadering van het aar 2004.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2004"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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