JEV-Invest

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1050000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRABANDER Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456833079",
        "name": "DEBRAKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot niet-statutair bestuurder voor een onbepaalde duur te benoemen: - De besloten vennootschap \u0022DEBRAKO\u0022, met zetel te 9930 Lievegem, Haagstraat 20, BTW BE0456.833.079, rechtspersonenregister Gent afdeling Gent 0456.833.079, vast vertegenwoordigd door de heer DE BRABA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0456.833.079",
        "name": "DEBRAKO",
        "address": "Haagstraat 20, 9930 Lievegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot niet-statutair bestuurder voor een onbepaalde duur te benoemen: - De besloten vennootschap \u0022DEBRAKO\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Verbist",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 13 november 2025",
    "Co\u00F6rdinatie van de statuten dd. 13 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRABANDER Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-Invest"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1050000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 380,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2763.16
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1050000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 380,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-Invest",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 13 november 2025",
    "Co\u00F6rdinatie van de statuten dd. 13 november 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1050000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1050000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-13",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van stemmen het vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld, voor een bedrag van een miljoen vijftigduizend euro (\u20AC 1.050.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste vrijdag van de maand maart om zestien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Invoering van elektronische deelname en stemming via een intern reglement. Uitbreiding van de stemming per brief tot elektronische weg v\u00F3\u00F3r de vergadering. Mogelijkheid voor aandeelhouders om schriftelijk vragen te stellen langs elektronische weg."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-Invest",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 28 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0430.543.012",
    "grantee_name": "EY Fiduciaire",
    "grantor_name": null,
    "scope_summary": "Vervulling van alle nuttige of noodzakelijke formaliteiten en het afsluiten van alle overeenkomsten en akkoorden die ten gevolge van deze akte en toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Booiebos",
        "country": "BE",
        "postcode": "9031",
        "box_number": "C",
        "street_number": "6"
      },
      "old_address": {
        "city": "Deurle",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang vanaf heden: 9031 Drongen, Booiebos 6C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9031 Drongen, Booiebos 6C",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Booiebos",
        "country": "BE",
        "postcode": "9031",
        "box_number": "C",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 51, 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2022-03-28",
      "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": "immediate",
      "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": "2022-04-05",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Doets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9031 Drongen, Booiebos 6C",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Booiebos",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "6C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 51, 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang vanaf heden: 9031 Drongen, Booiebos 6C.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erik Doets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de beslissing van de bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Doets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Sintobin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832226148",
        "name": "BV MAY21-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "de kennisname en aanvaarding van het ontslag vanaf 13/01/2020 van: BV MAY21-INVEST, met zetel te 9831 Sint-Martens-Latem, Dorpsstraat 51, ondernemingsnummer 0832.226.148, RPR Gent - afdeling Gent, met als vast vertegenwoordiger mevrouw Hanne Sintobin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "JEV-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-30",
    "filing_date": "2018-01-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.054.724",
        "name": "TOP RETAIL",
        "role": "other",
        "address": "Dorpsstraat 51, 9831 Sint-Martens-Latem (Deurle)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De wijziging betreft uitsluitend de naam, zetel, doel en statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.054.724",
    "org_name": "Emst \u0026 Young Fiduciaire cvba",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van BVBA \u0027TOP RETAIL\u0027 heeft met eenparigheid van stemmen besloten de naam van de vennootschap te wijzigen in \u0027JEV-Invest\u0027, de zetel te verplaatsen naar Dorpsstraat 51, 9831 Sint-Martens-Latem (Deurle), het maatschappelijk doel uit te breiden, de algemene vergadering te verplaatsten naar de laatste vrijdag van maart, het statuut van de zaakvoerder te wijzigen, een opvolger te benoemen, de commissaris te ontslaan en de statuten te wijzigen. De besluiten zijn genomen op 27 december 2017 en de akte is neergelegd op 18 januari 2018.",
  "co_filed_documents": [
    "lijst van publicaties",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag van de zaakvoerders de dato 22 december 2017",
    "verslag van de commissaris de dato 21 december 2017",
    "staat van activa en passiva per 30 september 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOETS Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten met ingang vanaf heden het statuut van de zaakvoerder van de Heer DOETS Erik, voornoemd, die aanvaardt, te wijzigen van niet-statutair zaakvoerder naar statutair zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Hanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten met ingang vanaf heden te benoemen tot statutair zaakvoerder-opvolger, Mevrouw SINTOBIN Hanne, voornoemd, die aanvaardt."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Degryse Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelarotte Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten de huidige commissaris, met name de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022Vandelarotte Audit\u0022, met maatschappelijke zetel te 9300 Aaist, Gentsesteerweg 55, met als vaste vertegenwoordiger de Heer Jan Degryse, te ontslaan uit zijn functie va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze bijzondere volmacht aan Emst \u0026 Young Fiduciaire cvba, Accent Business Park, Kwadestraat 149 A bus 2.3, B-8800 Roeselare, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of roodzakelijke formaliteiten te vervullen met het oog op het aanvragen en/of wijzigen of schrappen van het ondernemingsnummer en de gegevens van de Kruispuntbank van Ondernemingen, met het oog op de verplichte aansluitingen bij een sociaal verzekeringsfonds, en met het oog op het indienen en rechtvaardigen van alle fiscale aangiften, zoals inzake BTW en Directe belastingen, en het verrichten van alle overige formaliteiten bij de betrokken administraties, waaronder de diensten van de sociale zekerheid.",
      "holder_kbo": null,
      "holder_name": "Ernst \u0026 Young Fiduciaire cvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "JEV-Invest",
    "old": "TOP RETAIL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOETS Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder-opvolger",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Hanne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelarotte Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Ilse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERFAILLIE Frederik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOETS Erik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824829503",
        "name": "NV \u0022TOP INTERIOR GROUP\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "de be\u00EBindiging van het mandaat (ontslag ter zitting aangeboden) van volgende zaakvoerders met ingang van 23 juni 2017: de NV \u0022TOP INTERIOR GROUP\u0022, afgekort \u0022TIG\u0022, met zete! te 2240 Zandhoven (Massenhoven), Liersebaan 123/B, BTW BE-0824.829.503, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd doo"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Ilse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819967328",
        "name": "BVBA \u0022COTTONWOOD\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "de be\u00EBindiging van het mandaat (ontslag ter zitting aangeboden) van volgende zaakvoerders met ingang van 23 juni 2017: ... de BVBA \u0022COTTONWOOD\u0022, met zetel te 8800 Roeselare, Populierstraat 138, RPR Gent, afdeling Kortrijk, BTW BE 0819.967.328, RPR Gent, afdeling Kortrijk, vertegenwoordigd door haar "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERFAILLIE Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832275440",
        "name": "Comm. V \u0022SEDES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "de be\u00EBindiging van het mandaat (ontslag ter zitting aangeboden) van volgende zaakvoerders met ingang van 23 juni 2017: ... de Comm. V \u0022SEDES\u0022, met zetel te 9830 Sint-Martens-Latem, Nevelse Warande 9, BTW BE 0832.275.440, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOETS Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "de benoeming van de heer DOETS Erik, wonende te 9831 Deurle, Dorpsstraat 51, tot nieuwe niet-statutaire zaakvoerder, met ingang van 23 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINTOBIN Hanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832226148",
        "name": "BVBA \u0022MAY 21-INVEST\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De vennootschap telt bijgevolg met ingang van 23 juni 2017 volgende zaakvoerders: de BVBA \u0022MAY 21-INVEST\u0022, met zetel te 9831 Deurle, Dorpsstraat 51, BTW BE-0832.226.148, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw SINTOBIN Hanne, wonende te 9831 Deurle, Dorps"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurle",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Massenhoven",
        "region": null,
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": "B",
        "street_number": "123"
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang vanaf heden: 9831 Deurle, Dorpsstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9831 Deurle, Dorpsstraat 51",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2240 Massenhoven, Liersebaan 123/B",
        "city": "Massenhoven",
        "region": "vlaams_gewest",
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": "B",
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang vanaf heden: 9831 Deurle, Dorpsstraat 51.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "May 21-Invest BVB\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-31",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "zaakvoerders",
    "date": "2017-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Sintobin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de beslissing van de zaakvoerders",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "Top Retail"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Cauter \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van de zaakvoerders: 1. Van Cauter \u0026 Co BVBA, met maatschappelijke zetel te Gentsesteenweg 55, 9300 Aalst, te herbenoemen tot commissaris, met als vaste vertegenwoordiger de heer Jan Degryse, bedrijfsrevisor, met ingang vanaf heden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-28",
    "filing_date": "2016-04-18",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.054.724",
        "name": "Top Retail",
        "role": "contributor",
        "address": "Liersebaan 123/B, 2240 Zandhoven (Massenhoven)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.656.025",
        "name": "NV Top Interieur",
        "role": "recipient",
        "address": "Liersebaan 123B, 2240 Massenhoven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2420,
    "real_estate_included": true,
    "patrimony_description": "De inbreng bestaat uit de kledij-afdeling \u0027Hospital\u0027 van de NV Top Interieur, inclusief goodwill, cli\u00EBnteel, winkelinstallatie, handelsgoederen, vorderingen op klanten, tegoeden bij financi\u00EBle instellingen, schulden jegens leveranciers, bezoldigingen, belastingen, sociale lasten, het recht op gebruik van de benaming \u0027Hospital\u0027, het recht op gebruik van de bedrijfsruimte, licenties, vergunningen, c",
    "equity_transferred_eur": 450120.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "Top Retail",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Christiaens Eveline, Quaghebeur Wouter"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap met beperkte aansprakelijkheid \u0027Top Retail\u0027 heeft op 12 april 2016 besloten tot een kapitaalverhoging door inbreng in natura van de kledij-afdeling \u0027Hospital\u0027 van de NV Top Interieur. De inbreng, waarvoor een waarde van \u20AC450.120,00 werd vastgesteld, werd vergoed met 2.420 nieuwe aandelen zonder nominale waarde. De inbreng werd goedgekeurd op basis van de jaarrekening afgesloten op 30 september 2015. De vergadering heeft ook de statuten aangepast om de nieuwe kapitaalstructuur en bestuursregels te reflecteren.",
  "co_filed_documents": [
    "afschrift akte",
    "coordinatie der statuten",
    "verslag van de zaakvoerders",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 468720,
      "delta_eur": 282720,
      "before_eur": 186000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "Top Retail"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450120.0,
      "currency": "EUR",
      "after_eur": 468720.0,
      "delta_eur": 450120.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-12",
      "evidence_quote": "De vergadering heeft beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van vierhonderd vijftigduizend honderd en twintig euro (E 450.120,00) om het kapitaal te brengen van achttienduizend...zeshonderd..euro (\u20AC18..60.0., 0.0.)... tot vierhonderd achtenzestigduizend zevenhonderd en twintig euro (\u20AC 468.720,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "TOP RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sintobin Hanne Isabelle Stephanie Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832226148",
        "name": "MAY 21-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot statutaire zaakvoerders van de vennootschap: - de besloten vennootschap met beperkte aansprakelijkheid \u0022MAY 21-INVEST\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Gustaaf De Smetlaan 18, ingeschreven in het rechtspersonenregister Oost-Vlaanderen (afde"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sintobin Ilse Katrien Nicole Karolien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819967328",
        "name": "COTTONWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot statutaire zaakvoerders van de vennootschap: - de besloten vennootschap met beperkte aansprakelijkheid \u0022COTTONWOOD\u0022, met zetel te 8870 Izegem, Baronielaan 17, ingeschreven in het rechtspersonenregister West-Vlaanderen (afdeling Kortrijk) met ondernemingsn"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sintobin Pieter Jan Geert Dries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826660922",
        "name": "SINVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot statutaire zaakvoerders van de vennootschap: de besloten vennootschap met beperkte aansprakelijkheid \u0022SINVESTMENTS\u0022, met zetel te 2970 Schilde, Pater Nuyenslaan 6, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) met ondernemingsn"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verfaillie Frederik Jan Boudewijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832275440",
        "name": "SEDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot statutaire zaakvoerders van de vennootschap: - de gewone commanditaire vennootschap \u0022SEDES\u0022, met zetel te 9830 Sint-Martens-Latem, Nevelse Warande 9, ingeschreven in het rechtspersonenregister Oost-Vlaanderen (afdeling Gent) met ondernemingsnummer 0832.27"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "SMEEKENS HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Top Retail",
    "old": "SMEEKENS HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "SMEEKENS HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.054.724",
    "name_full": "SMEEKENS HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
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      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sintobin Hanne Isabelle Stephanie Anne-Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
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        "name": "Sintobin Ilse Katrien Nicole Karolien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sintobin Pieter Jan Geert Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verfaillie Frederik Jan Boudewijn",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.054.724",
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}