ESKO FINANCE

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      "old_address_source": "act_body",
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    "Formulier I",
    "Formulier II"
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{
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        "name": "Bruno Vaes",
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    {
      "kind": "capital_increase",
      "after_eur": 200381591,
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{
  "stage": null,
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-08",
    "filing_date": "2014-12-26",
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN"
  },
  "decision": {
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    "act_date": "2014-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0841.610.701",
        "name": "ESKO FINANCE",
        "role": "other",
        "address": "Kortrijksesteenweg 1095, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "BV",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de wijziging betreft uitsluitend de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "org_name": "K law Burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers, Va\u00EBn Vercruysse, Nataline Stevens, Hannelore De Ly, Jonathan De Landsheere"
  },
  "summary_narrative": "De algemene vergadering van ESKO FINANCE, besloten op 19 december 2014, heeft besloten tot wijziging van de statuten. Daartoe werd de mogelijkheid ingevoerd voor het college van zaakvoerders om vergaderingen te houden via tele- of videoconferentie, en om een voorschotdividend uit te keren op het resultaat van het lopende boekjaar, onder voorwaarden die zijn vastgelegd in de nieuwe statuten. De wijziging is vastgelegd in een notari\u00EBle akte en is op 26 december 2014 neergelegd bij het registratiekantoor te Antwerpen.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2011-12-19",
    "filing_date": null,
    "act_kind_objet": "Oprichting - Statuten - Benoemingen",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-11-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0841.610.701",
        "name": "ESKO",
        "address": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening:\n1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van, aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut;\n2. het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van: bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de aktiviteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cli\u00EBnt.\n3. het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.\n4. de deelname aan onroerende investeringen, elke activiteit verbonden aan onroerende goederen bebouwd of onbebouwd, alsook alle willekeurige handelingen met betrekking tot onroerend recht en meer specifiek: het verwerven door aankoop of anders, de verkoop, de ruiling, de verbetering, de uitrusting, de wijziging, de leasing van onroerende goederen.\nDeze opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de wet van zes april negentienhonderd vijfennegentig inzake de secundaire markten, het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en de beleggingsadviseurs.\nDaartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\nDe 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": "Beleggingen, vermogensbeheer, leningen en onroerende goederen in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "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": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 5,
    "rule_text": "eerste werkdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 18600,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2011-11-24",
      "bank_name": "Deutsche Bank",
      "amount_eur": 12400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2011-11-29",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
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    "email": null,
    "region": "vlaams_gewest",
    "website": null,
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    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
    "equity_account_type": "available"
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        "legal_form": "BV"
      },
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      "mandate_until": {
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        "value": null
      },
      "rep_person_name": "Kurt Demeuleneere",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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        "legal_form": "BV"
      },
      "role_sub": "commissaris",
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        "value": 2014
      },
      "rep_person_name": "Lieve Cornelis",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
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        "numac_or_number": "11189940"
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    }
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      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": "Inge Stiers"
    }
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}