MOULIN DE KEVRET

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "St. Katelijnestraat 26, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "St. Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "St. Katelijnestraat 28, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "St. Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst per 1 januari 2026 van St. Katelijnestraat 28 (1ste verdiep), 1000 Brussel naar St. Katelijnestraat 26, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "Moulin de Kevret",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Dobbelaerekst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "wvv_adaptation",
      "seat_region_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full_after": "MOULIN DE KEVRET",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "MOULIN DE KEVRET",
    "current_zetel_raw": "Sint-Katelijnestraat 28 (1e verdieping) 1000 Brussel",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0434.295.724",
      "holder_name": "DIDIER PETIT ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststellen dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Het bestuursorgaan krijgt de bevoegdheid om interimdividenden uit te keren uit de winst van het lopende of voorgaande boekjaar zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:141"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cnockaert Peter",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte en volmacht",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van snackbars, restaurants, frituurs, tavernes, dancings, caf\u00E9s en traiteurdiensten, het organiseren van banketten en het verhuren van zalen en kamers, de aankoop, verkoop en in- en uitvoer van dranken en voedingsmiddelen, en de vervaardiging en handel in producten en voorwerpen die nodig zijn voor de exploitatie van de vestigingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_increase_kind",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20723.9,
    "capital_before_eur": 18839.91,
    "share_classes_after": [
      {
        "count": null,
        "label": "Alle aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2013-11-08",
    "previous_mb_reference": "13183673"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "MOULIN DE KEVRET",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering aanvaardt het ontslag, conform de ontvangen ontslagbrief dd 21 december 2023, van volgende bestuurder vanaf 21 december 2023 en dankt hem voor de bewezen diensten: -De heer Van Iseghem Peter",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668446497",
        "name": "AMADEUS HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door benoeming van volgende bestuurder vanaf 21 december 2023 voor onbepaalde duur: -AMADEUS HOLDING BV (0668.446.497), gevestigd te 9051 Gent, Stijn-Streuvelslaan 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "MOULIN DE KEVRET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering aanvaardt het onislag, conform de ontvangen ontslagbrief dd 21 december 2023, van volgende bestuurder vanaf 21 december 2023 en dankt hem voor de bewezen diensten: -De heer Van Iseghem Peter",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.446.497",
        "name": "AMADEUS HOLDING BV",
        "address": "Stijn-Streuvelslaan 31, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door benoeming van volgende bestuurder vanaf 21 december 2023 voor onbepaalde duur: -AMADEUS HOLDING BV (0668.446.497), gevestigd te 9051 Gent, Stijn-Streuvelslaan 31.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.446.497",
        "name": "AMADEUS HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de enige bestuurder van AMADEUS HOLDING BV om in toepassing van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen de heer Peter Dobbelaere aan te stellen als vaste vertegenwoordiger vanaf 21 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de vroegere bestuurder wordt per afzonderlijke stemming kwijting verleend voor de door hem in afgelopen periode vervulde opdracht.",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "Moulin de Kevret",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Dobbelaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lindemar\u0131n Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Bij bijzondere algemene vergadering dd. 26/04/2019 werd met eenparigheid van stemmen beslist om de Heer! Lindemar\u0131n Stefan te ontslaan als zaakvoerder en dit variaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "MOULIN DE KEVRET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "St Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "19",
        "street_number": "28"
      },
      "old_address": {
        "city": "St Denijs Westrem",
        "region": null,
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "Op de bijzondere algemene vergadering van 20 februari 2015 wordt beslist de maatschappelijke zetel over te brengen van St Denijs Westrem, Stijn Streuvelslaan 31 naar 1000 Brussel, St Katelijnestraat 28 19 verdiep en dit met terugwerkende kracht vanaf 13 mei 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "MOULIN DE KEVRET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "St Denijs Westrem",
        "region": null,
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "st katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26/28"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Op de bijzondere algemene vergadering van 12 mei 2014 wordt beslist de maatschappelijke zetel over te brengen van Brussel naar 9051 St Denijs Westrem, Stijn Streuvelslaan 31 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.991",
    "name_full": "MOULIN DE KEVRET",
    "legal_form": "BVBA"
  }
}