Hairco

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "HAIRCO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "judicial_dissolution",
    "liquidator": {
      "name": "Mr. De Paepe Joke"
    }
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "HAIRCO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Legacy bestuurder",
      "person": {
        "rrn": null,
        "name": "D Participations SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Sluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Geerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "HAIRCO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.878.758",
        "name": "Hairco",
        "role": "contributor",
        "address": "Gentsesteenweg 190, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2534821,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een kapitaalverhoging door inbreng in geld van 1.000.000 euro, waarvoor twee miljoen vijfhonderdvierendertigduizend achthonderdeenentwintig nieuwe aandelen zonder nominale waarde worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Ann De Paepe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Hairco, gevestigd te Deinze, besliste op 19 oktober 2023 een kapitaalverhoging door inbreng in geld van 1 miljoen euro. Hiervoor werden 2.534.821 nieuwe aandelen zonder nominale waarde uitgegeven. Het kapitaal bedraagt nu 7.606.044 euro, vertegenwoordigd door 12.674.102 aandelen. Het artikel 5 van de statuten werd aangepast om deze wijziging te reflecteren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 19 oktober 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Quickenborne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 971169.4,
      "delta_eur": 437956.0,
      "before_eur": 533213.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 533213.4,
      "delta_eur": -4270119.93,
      "before_eur": 4803333.33,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solit BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moroxco BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3583333.33,
      "delta_eur": 1833333.33,
      "before_eur": 1750000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Dessange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Gasnot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "Hairco"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1071428.4,
      "delta_eur": 321428.3999999999,
      "before_eur": 750000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "HAIR \u0026 BEAUTY.PRO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000,
      "delta_eur": 250000,
      "before_eur": 500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "name_full": "HAIR \u0026 BEAUTY.PRO"
  }
}

{
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vrasene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-06",
    "filing_date": "2017-07-04",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-07-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0449.732.976",
        "name": "ARMO",
        "address": "Palinghuizen 68, 9000 Gent",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 105000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0449.732.976",
        "name": "SOLIT",
        "address": "Jan van Hembysebolwerk 7 bus 601, 9000 Gent",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 105000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0449.732.976",
        "name": "GILIPH-INVEST",
        "address": "Weistraat 12/B, 9750 Zingem",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 105000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0449.732.976",
        "name": "D.C. Beheer",
        "address": "Waterlelielaan 1, 9032 Wondelgem",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 105000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel: de uitbouw van distributiekanalen, voor de verkoop van alle mogelijke kappersproducten en schoonheidsproducten en meer in het algemeen: drogisterij en klein- en groothandel in cosmetica, haarverzorgings- en verzorgingsproducten en drogisterijproducten in de ruimste betekenis, alle benodigdheden en werkmateriaal en aanverwante producten en diensten voor haarkappers, schoonheidsspecialisten en aanverwante beroepen alsook de verhuur van alle mogelijke materialen voor dergelijke beroepen.\n\nDe vennootschap heeft eveneens tot doel haar vermogen, gevormd door inbrengsten en aanwassen en bestaande uit roerende en onroerende goederen, te behouden, te beheren, oordeelkundig uit te breiden en eventueel op optimale momenten of wanneer gebiedende omstandigheden haar daartoe dwingen te realiseren.\n\nBinnen het kader van haar maatschappelijk doel, zal de vennootschap mogen overgaan tot het aankopen, uitrusten, valoriseren, bouwen, verbouwen, verhuren of in huur nemen van onroerende goederen, al dan niet gemeubeld. De vennootschap zal eveneens alle roerende goederen kunnen aan- en verkopen en er de opbrengsten van ontvangen, meer bepaald zal zij kunnen investeren in alle soorten waardepapieren en beleggingsobjecten, die op de nationale en internationale markten verhandeld worden, zoals aandelen, obligaties, kasbons, opties, termijncontracten, warrants en andere beschikbare instrumenten; zij zal hierbij zelfs ingedekte posities innemen in verschillende deviezen.\n\nDe vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren en verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk doel, met inbegrip van de onderneming in het algemeen, en de uitbating van alle intellectuele rechten en industri\u00EBle of commerci\u00EBle eigendommen die er betrekking op hebben.\n\nZij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het maatschappelijk doel van de vennootschap.\n\nDe vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over, alsmede adviezen verlenen aan alle vennootschappen, en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatste toestaan.\n\n*17315859*\n\nZij mag zich voor derden borgstellen door haar eigen goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\n\nZij mag bij wijze van inbreng in speci\u00EBn of in natura, van fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of op andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in Belgi\u00EB of het buitenland, waarvan het maatschappelijk doel identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van hun maatschappelijk doel te bevorderen.\n\nDeze lijst is exemplatief en niet beperkend.\n\nHet maatschappelijk doel mag worden uitgebreid of beperkt door middel van een wijziging van de statuten, overeenkomstig het Wetboek van Vennootschappen.",
    "is_lucrative": true,
    "short_summary": "Distributie van kappers- en schoonheidsproducten, handel in cosmetica, haarverzorgingsproducten en drogisterijproducten, investeringen in waardepapieren en onroerende goederen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "gedelegeerd_bestuurder en \u00E9\u00E9n bestuurder OFWEL twee bestuurders die gezamenlijk optreden",
    "co_signature_threshold_eur": 100000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "derde vrijdag van de maand juni om tien uur"
  },
  "founding_event": {
    "n_shares_total": 500000,
    "n_share_classes": 4,
    "bank_attestation": null,
    "amount_paid_in_eur": 420000.0,
    "incorporation_date": "2017-07-04",
    "amount_subscribed_eur": 500000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0677.878.758",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "HAIR \u0026 BEAUTY.PRO",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Gentsesteenweg 190, 9800 Deinze",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0449.732.976",
        "name": "VLEBEL",
        "legal_form": "BV"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Peter Van Speybroeck",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-07-04",
        "numac_or_number": "17315859"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0449.732.976",
        "name": "SOLIT",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Pierre August P. Catteeuw",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-07-04",
        "numac_or_number": "17315859"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0449.732.976",
        "name": "D.C. Beheer",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Guy Hendrik M. De Clercq",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-07-04",
        "numac_or_number": "17315859"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0462.531.929",
        "name": "INTAL",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Johan Danny H. Vanovenberghe",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-07-04",
        "numac_or_number": "17315859"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0462.531.929",
      "holder_org_name": "Johan Vanovenberghe",
      "with_substitution": true,
      "holder_person_name": "Johan Vanovenberghe"
    }
  ]
}