Maasland Groefuitbating

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    "pub_date": "2021-07-26",
    "filing_date": "2021-07-15",
    "act_kind_objet": "Parti\u00EBle splitsing met oprichting - statuten - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.327.008",
        "name": "MAASLAND GROEFUITBATING",
        "role": "demerged",
        "address": "3500 Hasselt, Ekkelgaarden 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LANKLAAR INVEST",
        "role": "recipient",
        "address": "3500 Hasselt, Ekkelgaarden 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43032,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (perceel grond, nijverheidsgebouw, bos), handelsvorderingen, overige vorderingen en passiva. Het totaalbedrag bedraagt 770.550,70 EUR.",
    "equity_transferred_eur": 770550.7,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Frank Cleeren"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MAASLAND GROEFUITBATING besliste op 8 juli 2021 tot de partiele splitsing van de vennootschap door oprichting van een nieuwe vennootschap, LANKLAAR INVEST. Het overgedragen vermogen, met een boekhoudkundige waarde van 770.550,70 EUR, bestond uit onroerende goederen, vorderingen en passiva. De nieuwe vennootschap ontvangt deze activa en passiva, en 43.032 aandelen worden uitgegeven aan de enige aandeelhouder van de gesplitste vennootschap.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4090041.62,
      "currency": "EUR",
      "after_eur": 4090041.62,
      "delta_eur": -4090041.62,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "Ingevolge de hiervoor goedgekeurde parti\u00EBle splitsing en de daarmee gepaard gaande kapitaalvermindering zal het bedrag van het maatschappelijk kapitaal van de partieel gesplitste vennootschap \u0022MAASLAND GROEFUITBATING\u0022, nog vier miljoen negentigduizend \u00E9\u00E9nenveertig euro twee\u00EBnzestig cent (\u20AC 4.090.041,62) bedragen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHIELS Louis Gerardus Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827597565",
        "name": "JEMI CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor bepaalde duur, tot 28 mei 2027, zijnde de datum van de algemene vergadering met betrekking tot boekjaar 2026: 1)de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Helena Ren\u00E9e Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor bepaalde duur, tot 28 mei 2027, zijnde de datum van de algemene vergadering met betrekking tot boekjaar 2026: ... "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Mr. Frank Cleeren, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven van KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de admiristratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "KPMG Law BV",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Cleeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-01",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.327.008",
        "name": "Maasland Groefuitbating NV",
        "role": "demerged",
        "address": "Ekkelgaarden 16, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lanklaar Invest NV",
        "role": "recipient",
        "address": "Ekkelgaarden 16, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43032,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Maasland Groefuitbating NV wordt overgedragen naar Lanklaar Invest NV, inclusief onroerende goederen (Bekaertlaan 26, Teutel Berg, Stockheimerbosch), handelsvorderingen (5.025,64 EUR) en een rekening-courant vordering (100.000,00 EUR). Het totale netto-actief bedraagt 770.550,70 EUR.",
    "equity_transferred_eur": 770550.7,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fleur Vanswijgenhoven",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Maasland Groefuitbating NV heeft op 17 mei 2021 een voorstel tot partiele splitsing door oprichting goedgekeurd. Het voorstel voorziet in de overdracht van een deel van het vermogen, waaronder onroerende goederen in Dilsen-Stokkem en vorderingen, naar een nieuwe naamloze vennootschap, Lanklaar Invest NV, tegen uitreiking van 43.032 nieuwe aandelen aan de enige aandeelhouder. De splitsing is gebaseerd op de jaarrekening per 31 december 2020 en zal boekhoudkundig vanaf 1 januari 2021 gelden. De buitengewone algemene vergadering is gepland voor 30 juni 2021.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadening over het boekjaar eindigend op 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4564132,
      "delta_eur": 3364132,
      "before_eur": 1200000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3364132.0,
      "currency": "EUR",
      "after_eur": 4564132.0,
      "delta_eur": 3364132.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-29",
      "evidence_quote": "De vergadering der aandeelhouders besloot het kapitaal te verhogen met DRIE MILJOEN DRIEHONDERD VIERENZESTIGDUIZEND HONDERD TWEE\u00CBNDERTIG EURO - \u20AC 3.364.132,00 \u20AC om het kapitaal te brengen van EEN MILJOEN TWEEHONDERDDUIZEND EURO - \u20AC 1.200.000,00 op VIER MILJOEN VIJFHONDERD VIERENZESTIGDUIZEND HONDERD TWEE\u00CBNDERTIG EURO - \u20AC 4.564.132,00 \u20AC door de hierna vermelde inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Met ingang van 1 september 2018 komt een einde aan het mandaat van bestuurder van de heer Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... -.Dhr. Guido Hermans, Appeystraat 6, 3830 Welle\u043F;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... - Mevr. Fabienne Soetaers, Hoogdorpstraat 25 bus 2, 3570 Alken;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... - Dhr. Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... -.Dhr.\u0027Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... - Dhr. Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: BEFAS BVBA met maatschappelijke zetel te Hoogdorpstraat 25 bus 2, 3570 Alken met als vaste vertegenwoordiger Mevr. Fabienne Soetaers:;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Mach\u00EDels."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Meester Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-02",
    "filing_date": "2018-07-31",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Ekkelgaarden 16, 3500 Hasselt",
    "address_old": "Niet vermeld in tekst (geen oude adresgegevens)",
    "effective_date": "2018-07-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Meester Herbert Houben, notaris",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "staat actief en passief",
    "verslag commissaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johnny Oris",
    "grantor_name": "NV Maasland Groefuitbating",
    "scope_summary": "Machtiging om formele handelingen uit te voeren bij het Ondernemingsloket, Kruispuntbank, Belastingdienst, sociale zekerheid, en andere overheidsdiensten, inclusief het tekenen van documenten en het indienen van formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering der aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}