FRECONSTRUCT

{
  "stage": null,
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van de voorlezing van de verslagen en goedgekeurd de verslagen van het bestuursorgaan en de bedrijfsrevisor.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.462.085",
        "name": "FRECONSTRUCT",
        "role": "contributor",
        "address": "Schragenstraat 2, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0846.462.085",
    "name_full": "FRECONSTRUCT",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FRECONSTRUCT heeft op 14 mei 2025 een akte getekend om de continu\u00EFteit van de vennootschap te vrijwaren. De vergadering heeft kennis genomen van verslagen van het bestuursorgaan en de bedrijfsrevisor Auditas Bedrijfsrevisoren, die de inbreng in natura en in geld hebben gecontroleerd. De vergadering heeft besloten het eigen vermogen te verhogen door inbreng in geld en in natura, zonder uitgifte van nieuwe aandelen, en heeft de opdracht verleend aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 5:121 respectievelijk 5:133 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8540 Deerlijk, Schragenstraat 2",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Schragenstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8530 HARELBEKE, KORTRIJKSESTEENWEG 1",
        "city": "HARELBEKE",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "Uit het verslag van de enige bestuurder d.d.08/12/2023 blijkt, met ingang van 08/12/2023 de verplaatsing van de zetel van de vennootschap naar 8540 Deerlijk, Schragenstraat 2.",
      "region_changed": false,
      "is_statute_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-06",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.462.085",
    "name_full": "FRECONSTRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanmeerhaeghe Frederic",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMEERHAEGHE Frederic",
        "address": "8530 Harelbeke, Kortrijksestraat 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhooms Natascha",
        "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": "De vergadering besluit tevens de opvolgende statutaire bestuurder, met name Mevrouw Dhooms Natascha, te schrappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.462.085",
    "name_full": "FRECONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}