KLASMANN-DEILMANN BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphne Bronkhorts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Daphne Bronkhorts wordt benoemd tot bestuurder van de vennootschap. Haar mandaat gaat in vanaf heden 5 s\u00E8ptember 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Geest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dirk De Geest wordt herbenoemd als bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.925.265",
        "name": "KLASMANN-DEILMANN G.M.B.H.",
        "role": "contributor",
        "address": "Georg Klasmannstrasse 2, Duits",
        "is_foreign": true,
        "legal_form": "G.M.B.H.",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "role": "other",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussel",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 27 juni 2024 beschrijft de aanpassing van de statuten van de vennootschap KLASMANN-DEILMANN BELGIUM aan de bepalingen van het Wetboek van vennootschappen. De algemene vergadering heeft besloten om volledig nieuwe statuten aan te nemen, waarbij de naam, rechtsvorm, zetel en doel van de vennootschap ongewijzigd blijven. De vennootschap blijft gevestigd in Brugge, maar de zetelvestiging is geschrapt. Het kapitaal bedraagt 100.000 euro en het boekjaar loopt van 1 januari tot 31 december. De algemene vergadering heeft plaats de tweede vrijdag van juni. Er is een volmacht verleend aan PK",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: EY bedrijfsrevisoren, met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Pauline Van Pottelberghelaan 12 die zal vertegenwoordigd worden door Lieve Cornelis, bedrijfsrev\u00EDsor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "het mandaat van onderstaande bestuurders te verlengen met ingang vanaf heden en zal eindigen op de algemene vergadering in 2025: * De heer Dirk De Geest"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Tevens heeft de raad van bestuur beslist om de heer Dirk De Geest te herbenoemen tot gedelegeerd bestuurder met ingang vanaf 26/05/2020 en zal eindigen op de algemene vergadering te houden in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Vollebregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "het mandaat van onderstaande bestuurders te verlengen met ingang vanaf heden en zal eindigen op de algemene vergadering in 2025: * De heer Theodorus Vollebregt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EY Bedrijfsrevisoren BV, vast vertegenwoordigd door mevrouw Lieve Cornelis te herbenoemen commissaris en dit voor 3 boekjaren, namelijk van boekjaar 2020 tot boekjaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young, bedrijfsrevisor, Moutstraat 54, 9000 Gent, herbenoemd wordt als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Krakeleweg 32",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KLASMANN-DEILMANN G.m.b.H."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KLASMANN-DEILMANN G.m.b.H.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 995,
      "amount_subscribed_eur": 99500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "KLASMANN-DEILMANN BENELUX B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KLASMANN-DEILMANN BENELUX B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0506.967.332",
    "name_full": "KLASMANN-DEILMANN BELGIUM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-16",
  "post_incorporation_mandates": []
}