Goodless Smart Group

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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "Goodless Smart Group",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Kerpel Rudi",
        "quote": "De raad van bestuur is hier bijeen gekomen en beslist om aan te stellen voor onbepaalde duur, als voorzitter van de raad van bestuur en als gedelegeerd bestuurder gelast met de externe vertegenwoordiging van de vennootschap, de heer Rudi De Kerpel voornoemd, hier aanwezig die verklaart te aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kerpel Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder de heer De Kerpel Rudi, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kerpel Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder de heer De Kerpel Rudi, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyvaert Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder de heer De Kerpel Rudi, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - De heer Koen Heyvaert, voormeld, voorgedragen door de aandeelhouders B, hier aanwez"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kerpel Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur is hier bijeen gekomen en beslist om aan te stellen voor onbepaalde duur, als voorzitter van de raad van bestuur en als gedelegeerd bestuurder gelast met de externe vertegenwoordiging van de vennootschap, de heer Rudi De Kerpel voornoemd, hier aanwezig die verklaart te aanvaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "De heer Sander Van Waes heeft met ingang vanaf 19 maart 2020 ontslag genomen als bestuurder van Durapack BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Hammeken",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "beslist de zetel te verplaatsen van Hammeken 22 9850 DEINZE naar de Europalaan 68 te 9800 Deinze en dit vanaf heden 18-10-2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
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}

{
  "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": "2019-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft de Notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Elke Vandekerckhove",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18907.0,
      "currency": "EUR",
      "after_eur": 193907.0,
      "delta_eur": 18907.0,
      "before_eur": 175000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-13",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen ten belope van achttienduizend negenhonderd en zeven euro (\u20AC 18.907,00), om het te brengen van honderdvijfenzeventigduizend euro (\u20AC 175.000,00) naar honderd drie\u00EBnnegentigduizend negenhonderd en zeven euro (\u20AC 193.907,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 81093.0,
      "currency": "EUR",
      "after_eur": 275000.0,
      "delta_eur": 81093.0,
      "before_eur": 193907.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-13",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen tot beloop van \u00E9\u00E9nentachtigduizend drie\u00EBnnegentig euro (\u20AC 81.093,00) om het kapitaal te brengen van honderd drie\u00EBnnegentigduizend negenhonderd en zeven euro (\u20AC 193.907,00) tot tweehonderd vijfenzeventigduizend euro (\u20AC 275.000,00) zonder uitgifte van nieuwe aandelen, door incorporatie in het kapitaal van de voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
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}

{
  "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": "2019-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft de Notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Elke Vandekerckhove",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13235.0,
      "currency": "EUR",
      "after_eur": 88235.0,
      "delta_eur": 13235.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-23",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen ten belope van dertienduizend tweehonderd vijfendertig euro (\u20AC 13.235,00), om het te brengen van vijfenzeventigduizend euro (\u20AC 75.000,00) naar achtentachtigduizend tweehonderd vijfendertig euro (\u20AC 88.235,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 86765.0,
      "currency": "EUR",
      "after_eur": 175000.0,
      "delta_eur": 86765.0,
      "before_eur": 88235.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-23",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen tot beloop van zesentachtigduizend zevenhonderd vijfenzestig euro (\u20AC 86.765,00) om het kapitaal te brengen van achtentachtigduizend tweehonderd vijfendertig euro (\u20AC 88.235,00) tot honderd vijfenzeventigduizend euro (\u20AC 175.000,00) zonder uitgifte van nieuwe aandelen, door incorporatie in het kapitaal van de voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "DURAPACK",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Hammeken 22, 9850 Deinze",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-29",
        "name": "Sander Van Waes",
        "niss": null,
        "address": "Hammeken 22, 9850 Deinze"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Sander Van Waes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 75000,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-07-29",
        "name": "Rudi Achiel DE KERPEL",
        "niss": null,
        "address": "9080 Lochristi, Kasteeldreef 27"
      },
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Rudi Achiel DE KERPEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0725.576.430",
    "name_full": "Durapack",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-23",
  "post_incorporation_mandates": []
}