JOOSSENS SANITAIR

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463716022",
        "name": "BVBA LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit om de BVBA LUC CALLAERT (BE 0463.716.022), met maatschappelijke zetel te Zwaluwstraat 117 te 1840 Londerzeel, vertegenwoordigd door Luc Callaert, als commissaris te benoemen, die deze functie aanvaardt vanaf het boekjaar 2025 voor een termijn tot de boekjaar eindigend op 31/12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.716.022",
        "name": "LUC CALLAERT",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de BVBA LUC CALLAERT (BE 0463.716.022), met maatschappelijke zetel te Zwaluwstraat 117 te 1840 Londerzeel, vertegenwoordigd door Luc Callaert, als commissaris te benoemen, die deze functie aanvaardt vanaf het boekjaar 2025 voor een termijn tot de boekjaar eindigend op 31/12",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0463.716.022",
        "name": "LUC CALLAERT",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV ELDIAUR",
    "person_name": null,
    "org_rep_person_name": "Damien VANDEN DAEL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De algemene vergadering neemt akte van de beslissing van de Heer Kristof VERGAUWEN om, met onmiddellijke ingang, ontslag te nemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883425322",
        "name": "NV ELDIAUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De algemene vergadering beslist, aan eenparigheid van stemmen, om NV ELDIAUR (NN 0883.425.322) Elisabethlaan 30 te 1970 Wezembeek Oppem, vertegenwoordigd door de Heer Damien VANDEN DAEL, bestuurder te benoemen met onmiddellijke ingang voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof VERGAUWEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "De algemene vergadering neemt akte van de beslissing van de Heer Kristof VERGAUWEN om, met onmiddellijke ingang, ontslag te nemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0883.425.322",
        "name": "NV ELDIAUR",
        "address": "Elisabethlaan 30 1970 Wezembeek Oppem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "De algemene vergadering beslist, aan eenparigheid van stemmen, om NV ELDIAUR (NN 0883.425.322) Elisabethlaan 30 te 1970 Wezembeek Oppem, vertegenwoordigd door de Heer Damien VANDEN DAEL, bestuurder te benoemen met onmiddellijke ingang voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De individuele aandeelhouders verklaren afstand te doen van het voorkeurrecht om in te tekenen conform artikel 5:130 en de verslagplicht vervat in art. 5:121 \u00A71 en \u00A72.",
    "articles": [
      "5:130",
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.717.830",
        "name": "JOOSSENS SANITAIR",
        "role": "contributor",
        "address": "Singel 11 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BILO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6647,
    "real_estate_included": false,
    "patrimony_description": "Het eigen vermogen wordt verhoogd door het bijmaken van aandelen, waarbij de individuele aandeelhouders afstand doen van hun voorkeurrecht.",
    "equity_transferred_eur": 200000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van JOOSSENS SANITAIR heeft besloten het eigen vermogen te verhogen met 200.000 EUR door het uitgiften van 6.647 nieuwe aandelen. De individuele aandeelhouders hebben afstand gedaan van hun voorkeurrecht om in te tekenen. Daarnaast is het boekjaar gewijzigd en de datum van de jaarvergadering verplaatst.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 275238.69,
      "delta_eur": 200000.0,
      "before_eur": 75238.69,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BILO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 6647,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6647,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 30.09
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 9147,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 275238.69,
      "delta_eur": 200000.0,
      "before_eur": 75238.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-22",
      "evidence_quote": "De vergadering besluit het eigen vermogen te verhogen met tweehonderdduizend euro (200.000,00 EUR) om het te brengen van vijfenzeventigduizend tweehonderd achtendertig euro negenenzestig cent (75.238,69 EUR) op tweehonderdvijfenzeventigduizend tweehonderd achtendertig euro negenenzestig cent (275.238.69 EUR), door het bijmaken van zesduizend zeshonderdzevenenveertig (6.647) aandelen, van dertig euro negen cent (30,09 EUR) elk, gelijk aan de thans bestaande, deelnemend in de winst vanaf heden, en waarop zal worden ingetekend in speci\u00EBn door storting van honderd procent.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vergauwen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-16",
      "evidence_quote": "de vergadering met eenparigheid van stemmen beslist als nieuwe bestuurder te benoemen: Kristof Vergauwen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Defreyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering d.d. 16/12/2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vergauwen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 16/12/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering met eenparigheid van stemmen beslist als nieuwe bestuurder te benoemen: Kristof Vergauwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Puyenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 30/12/2021, gehouden op de maatschappelijke zetel blijkt dat werd beslist om de heer Nils Puyenbroeck als bestuurder te ontslaan en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYENBROECK Guy Alfons Jeanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden eervol ontslagen als bestuurders: 1/ de heer PUYENBROECK Guy Alfons Jeanne, geboren te Sint-Niklaas op 28 oktober 1958, wonende te 9250 Waasmunster, Van Eyckpark 16;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYENBROECK Elke Sonja Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden eervol ontslagen als bestuurders: ... 2/ mevrouw PUYENBROECK Elke Sonja Willy, geboren te Sint-Niklaas op 8 april 1983, wonende te 9100 Sint-Niklaas, Paddeschootdreef 130.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYENBROECK Nils Anne Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden tot niet-statutaire bestuurders aangesteld, voor onbepaalde termijn, op elk ogenblik herroepbaar: 1/ de heer PUYENBROECK Nils Anne Marcel, geboren te Sint-Niklaas op 7 maart 1988, wonende te 9100 Sint-Niklaas, Stationsstraat 113 - A000;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYENBROECK Elke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761607574",
        "name": "Bilo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ de besloten vennootschap \u201CBilo\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0761.607.574, met zetel te 9100 Sint-Niklaas, Paddeschootdreef 130, voor wie wordt aangesteld als vaste vertegenwoordiger: mevrouw PUYENBROECK Elke, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elke Puyenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 09/11/2016, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om mevrouw Elke Puyenbroeck, wonende te Paddeschootdreef 130, 9100 Sint-Niklaas, te benoemen als zaakvoerder voor onbepaalde duur met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Puyenbroeck Bjorn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-01-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van aandeelhouders van 15/01/05 wordt het ontslag aanvaard van Puyenbroeck Bjorn met ingang van 01/01/05 Hij krijgt eervol kwijting voor de ganse periode waarop zijn mandaat betrekking had.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.717.830",
    "name_full": "JOOSSENS SANITAIR",
    "legal_form": "BVBA"
  }
}