GROENPLAATS

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      "kind": "commissaris_in",
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
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      "evidence_quote": "De enige aandeelhouder keurt de benoeming van EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer \u00D6mer TURNA, als commissaris, goed. De commissaris heeft diens maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B bus 001 met ondernemingsnummer 0446.334.711.",
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        "rrn": null,
        "name": "Danny STAES",
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        "kbo": "0544.907.693",
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      "statutory": null,
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        "kbo": "0686.899.758",
        "name": "Recofi BV",
        "address": "Merelsstraat 18, 3078 Everberg",
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      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan: -Recofi BV, met maatschappelijke zetel te Merelsstraat 18, 3078 Everberg met ondernemingsnummer 0686.899.758, vertegenwoordigd door haar bestuurder de heer Stefaan DERYCKE.",
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  "act_meta": {
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    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0435.931.658",
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    "B.S.",
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      "kind": "director_out",
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      "person": {
        "rrn": "76.10.31-184.67",
        "name": "St\u00E9phanie Gobert",
        "address": "9000 Gent, Hofstraat 365",
        "birth_date": null,
        "profession": null,
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        "kbo": "0544.907.693",
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        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
        "legal_form": "bv"
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      "compensated": null,
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Torvale bv",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Stefaan Derycke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0686.899.758",
        "name": "Recofi BV",
        "address": "Merelsstraat 18, 3078 Everberg",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan Torvale bv",
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    {
      "kind": "director_in",
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        "kbo": "0447.757.344",
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        "legal_form": "NV"
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur keurt met eenparigheid van stemmen de benoeming van INTERGERIM NV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Danny Staes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0544.907.693",
        "name": "Torvale bv",
        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
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      "evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan Torvale bv",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0435.931.658",
    "name_full": "GROENPLAATS",
    "legal_form": "NV"
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    "kind": "none",
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  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
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    "kinds": [
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      "name_change",
      "object_change",
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      "share_consolidation",
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "subject_company": {
    "kbo": "0435.931.658",
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    "legal_form_after": "Naamloze vennootschap",
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  "special_mandates": [],
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    "representation_rule_after": "twee_gezamenlijk",
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  "co_filed_documents": [
    "uitgifte van de akte",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor zichzelf als voor derden, of in deelneming met derden: de aankoop, verkoop, constructie, het huren en verhuren, het onderverhuren en -huren, het beheer, het ruilen, en alle verwezenlijkingen van welke aard ook betreffende onroerende goederen in Belgi\u00EB en in het buitenland, evenals alle investeringen en financi\u00EBle verrichtingen.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
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    "capital_after_eur": 4131145.59,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 357665,
        "label": "A-aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 153285,
        "label": "B-aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}

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