NAUTA SIGN BELGIUM

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.906.597",
    "name_full": "NAUTA SIGN BELGIUM",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige Aandeelhouder d.d. 14/05/2025",
    "Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WVV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 14/05/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 14/05/2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02616",
        "name": "Yvan WILLEMS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": "Yvan WILLEMS",
      "rep_rotation_old_rep": "Erik THUYSBAERT",
      "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": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2024-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.906.597",
    "name_full": "NAUTA SIGN BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LaKe Holding B.V.",
    "person_name": null,
    "org_rep_person_name": "Marco KEDDE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-29",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.906.597",
        "name": "NAUTA SIGN BELGIUM",
        "role": "other",
        "address": "Brusselsesteenweg 520a te 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE",
        "role": "contributor",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Erik THUYSBAERT",
        "role": "other",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:66",
      "3:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0631.906.597",
    "name_full": "NAUTA SIGN BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAKE HOLDING B.V.",
    "person_name": null,
    "org_rep_person_name": "Marco KEDDE"
  },
  "summary_narrative": "De Gewone Algemene Vergadering van de Aandeelhouders van NAUTA SIGN BELGIUM, gehouden op 15 september 2023, besliste de controleopdracht van de commissaris te verlengen. Hierop werd het bedrijfsrevisorenkantoor NV CALLENS VANDELANOTTE, met Erik THUYSBAERT als vaste vertegenwoordiger, herbenoemd tot commissaris voor een nieuwe, hernieuwbare termijn van drie jaar.",
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}