Koen Van Dooren Productions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0759.981.835",
        "name": "AKANDA BV",
        "address": "Vissersstraat 2 bus D, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "met eenparigheid van stemmen het ontslag van AKANDA BV, met maatschappelijke zetel te 3500 Hasselt, Vissersstraat 2 bus D en ondernemingsnummer 0759.981.835, als bestuurder van de vennootschap werd goedgekeurd. Haar ontslag gaat in op 7 mei 2024. Kwijting wordt haar verleend voor het uitgeoefende ma",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0759.979.558",
        "name": "KOEN VAN DOOREN",
        "address": "Wijngelagweg 30, 2620 Hemiksem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.979.558",
        "name": "KOEN VAN DOOREN Besloten Vennootschap",
        "address": "Wijngelagweg 30, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "in haar vervanging wordt tot bestuurder benoemd: KOEN VAN DOOREN Besloten Vennootschap met maatschappelijk zetel te 2620 Hemiksem, Wijngelagweg 30 en ondernemingsnummer 0759.979.558 met vaste vertegenwoordiger, de heer Koen Van Dooren die het mandaat van bestuurder aanvaardt, dat ingaat op 7 mei 202",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.821.444",
    "name_full": "KOEN VAN DOOREN PRODUCTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0759.979.558",
    "org_name": "KOEN VAN DOOREN BV",
    "person_name": null,
    "org_rep_person_name": "Koen Van Dooren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.821.444",
    "name_full_after": "Koen Van Dooren Producties",
    "legal_form_after": "BV",
    "name_full_before": "Koen Van Dooren Productions",
    "current_zetel_raw": "Kontichsesteenweg 52, 2630 Aartselaar",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SCA ANTWERPEN",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verwijzing naar het adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het investeren in en beheren van alle mogelijke roerende, onroerende, lichamelijke en/of onlichamelijke goederen, met het oog op het behouden, uitbreiden, rentabiliseren en valoriseren van het patrimonium van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20460.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kontichsesteenweg 52 te 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-23",
      "evidence_quote": "Uit het verslag van de bestuurder van 13.02.2023 blijkt dat er werd beslist om de maatschappelijke zetel, alsook de exploitatiezetel van de vennootschap, te verplaatsen naar: Kontichsesteenweg 52 te 2630 Aartselaar en dit vanaf 23.02.2023",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2023-04-28",
    "filing_date": "2023-04-18",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0559.821.444",
    "name_full": "KOEN VAN DOOREN PRODUCTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AKANDA BV",
    "person_name": null,
    "org_rep_person_name": "Ken Koeklenberg",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}