Koinon

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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Koinon",
    "legal_form": "NV"
  },
  "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": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Ingevolge de voormelde omzetting in een naamloze vennootschap, wordt aan de leden van het directiecomit\u00E9 evenals aan de heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1 en aan mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1, ontslag verle"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Ingevolge de voormelde omzetting in een naamloze vennootschap, wordt aan de leden van het directiecomit\u00E9 evenals aan de heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1 en aan mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1, ontslag verle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf, Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Vervolgens beslist de vergadering over te gaan tot de benoeming van twee bestuurders, en benoemt tot die functie, voor een duur die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2028: 1. De heer De Nolf, Hendrik Maria Joseph, wonende te 8890 Moorslede, Kasteeldreef 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys, Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "Vervolgens beslist de vergadering over te gaan tot de benoeming van twee bestuurders, en benoemt tot die functie, voor een duur die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2028: 2. Mevrouw Claeys, Lieve Anna Irma Maria, wonende te 8890 Moorslede, Kasteeldreef 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST met eenparigheid van de stemmen om BDO Bedrijfsrevisoren BV, Kwadestraat 153 bus 5, 8800 Roeselare, te benoemen tot Commissaris voor een periode van 3 jaar voor de audit van de enkelvoudige en geconsolideerde jaarrekening."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moorselde",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kasteelhoekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 2-1-2019 wordt de maatschappelijke zetel met ingang van 1 januari 2019 overgebracht van Kasteelhoekstraat 1 te 8800 Roeselare naar: Kasteeldreef 1 te 8890 Moorselde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanrobaeys Charlotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST met eenparigheid van de stemmen te herbenoemen als commissaris revisor voor een duur van 3 jaar, hetzij tot aan de jaarvergadering te houden in 2021. Deloitte Bedrijfsrevisoren CVBA, President Kennedypark 9, bus a te 8500 Kortrijk, Belgi\u00EB met ondernemingsnummer 0429.053.863. Voormelde reviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 253207415.51,
      "delta_eur": -5000000.0,
      "before_eur": 258207415.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met vijf miljoen euro (\u20AC 5.000.000) om het kapitaal herleiden van tweehonderdachtenvijftig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 258.207.415,51) naar tweehonderddrie\u00EBnvijftig miljoen tweehonderdenzevenduizend vierhonderdvijftien euro \u00E9\u00E9nenvijftig cent (\u20AC 253.207.415,51) door terugbetaling in geld van een gelijke waarde per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat 12, of aan \u00E9\u00E9n van haar bediende, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend bij de administratie van de belasting over de toegevoegde waarde, alsook bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de kruispuntbank ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Truncus Wealth",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat 12, of aan \u00E9\u00E9n van haar bediende, met name mevrouw Goossens Kristel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend bij de administratie van de belasting over de toegevoegde waarde, alsook bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de kruispuntbank ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Goossens Kristel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-14",
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Deloitte Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Mario Dekeyzer, kantoorhoudende te 8500 Kortrijk, President Kennedypark 8a, aan als vaste vertegenwoordiger voor d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "KOINON",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 258.20741551,
      "currency": "EUR",
      "after_eur": 258207415.51,
      "delta_eur": 1859155.51,
      "before_eur": 256348260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-20",
      "evidence_quote": "waarvan het kapitaal wordt gebracht van 256.348.260,00 euro op 258.207.415,51 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Nolf Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders : - De heer De Nolf Hendrik Maria Joseph, wonende 8800 Roeselare, Kasteelhoekstraat, 1."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Claeys Lieve Anna Irma Maria, wonende te 8800 Roeselare, Kasteelhoekstraat, 1."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf Hendrik Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan de bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Lieve Anna Irma Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan de bestuurders van de naamloze vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De zaakvoerders verlenen bijzondere volmacht aan de naamloze vennootschap \u0022Truncus Wealth\u0022, met zetel te 9240 Zele, Spinnerijstraat, 12, of aan \u00E9\u00E9n van haar bediende, met name mevrouw Goossens Kristel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank der ondernemingen en, desgevallend, bij de Administratie van de Belasting over de toegevoegde waarde te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Truncus Wealth",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22568260.0,
      "currency": "EUR",
      "after_eur": 256348260.0,
      "delta_eur": 22568260.0,
      "before_eur": 233780000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-05-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van twee\u00EBntwintig miljoen vijfhonderdachtenzestigduizend tweehonderdzestig euro (22.568.260,00 EUR), om het te brengen van tweehonderddrie\u00EBndertig miljoen zevenhonderdtachtigduizend euro (233.780.000,00 EUR) op tweehonderdzesenvijftig miljoen driehonderdachtenveertigduizend tweehonderdzestig euro (256.348.260,00 EUR), mits creatie en uitgifte van \u00E9\u00E9n miljoen vijfentwintigduizend achthonderddertig (1.025.830) nieuwe aandelen zonder aanduiding van nominale waarde te onderschrijven door inbreng in natura aan de prijs van twee\u00EBntwintig euro (22,00 EUR) per aandeel.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "ALDERAMIN",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kasteelhoekstraat, 1, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 227000000,
  "subject_company": {
    "kbo": "0508.995.226",
    "name_full": "Alderamin",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-19",
  "post_incorporation_mandates": []
}