KOEPOORTKAAI

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  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "Koepoortkaai"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Dick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-11-25",
    "act_kind_objet": "Rectificatie - herbenoeming bestuurders en gedelegeerd bestuurders"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.143.105",
        "name": "KOEPOORTKAAI",
        "role": "other",
        "address": "Industriepark-Drongen 14 bus 111, 9031 Drongen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Granit Europe",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om de herbenoeming van bestuurders en gedelegeerde bestuurders binnen de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "KOEPOORTKAAI",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Dick",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 november 2020 heeft de bijzondere algemene vergadering van KOEPOORTKAAI besloten tot verlenging van het mandaat van de huidige bestuurders voor een termijn van zes jaar, tot en met de gewone algemene vergadering in 2026. De bijzondere raad van bestuur bevestigde de herbenoeming van de bestuurders en benoemde NV Granit Europe en Harry Gross als gedelegeerd bestuurders voor dezelfde periode.",
  "co_filed_documents": [
    "Bijzondere volmacht van Frank Dick, fiscaal accountant, voor het publiceren van de besluitvormingen in het Belgisch Staatsblad"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Devers",
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        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Karolien De Brouwer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Harry Gross",
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        "birth_date": null
      }
    },
    {
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        "rrn": null,
        "name": "Ronny Gross",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etai Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Patrick Devers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "KOEPOORTKAAI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "KOEPOORT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Roger Langhout",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "KOEPOORTKAAI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "Koepoortkaai"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "name": "Karolien De Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Harry Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ronnie Gross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Etai Gross",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "Cvba Granit Ghent"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETABLISSEMENTS ED. BLOCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GRANIT GHENT",
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
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    },
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  ],
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  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "Koepoortkaai"
  }
}

{
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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0444.143.105",
    "name_full": "KOOPHANDEL TE GENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}