INNO INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Remersdaallaan 25, 3803 Wilderen (Sint-Truiden)",
        "city": "Wilderen",
        "region": "vlaams_gewest",
        "street": "Remersdaallaan",
        "country": "BE",
        "postcode": "3803",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(Sint-Truiden)"
      },
      "old_address": {
        "raw": "Boekhoutstraat 26, 3890 Gingelom, Belgi\u00EB",
        "city": "Gingelom",
        "region": "vlaams_gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0612.961.806",
    "name_full": "Inno Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Vanderweyden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Lurk B"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Bert Valkeniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0612.961.806",
        "name": "INNO INVEST",
        "role": "contributor",
        "address": "Boekhoutstraat 26, 3890 Gingelom",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "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": "0612.961.806",
    "name_full": "INNO INVEST",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Valkeniers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INNO INVEST heeft eenparig besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De rechtsvorm blijft behouden, het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, en de bevoegdheid voor uitkeringen wordt gedelegeerd aan het bestuursorgaan. De vergadering heeft ook volledige nieuwe statuten goedgekeurd, de opdracht gegeven aan de notaris voor de co\u00F6rdinatie, en de ontslag- en herbenoeming van de zaakvoerder vastgesteld.",
  "co_filed_documents": [
    "uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERWEYDEN Koen",
        "address": "3890 Gingelom (Boekhout), Boekhoutstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer VANDERWEYDEN Koen, wonende te 3890 Gingelom (Boekhout), Boekhoutstraat 26.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERWEYDEN Koen",
        "address": "3890 Gingelom (Boekhout), Boekhoutstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouders.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bert Valkeniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0612.961.806",
    "name_full": "INNO INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Valkeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}