P. DE SMET

{
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      "date": "2024-01-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2024",
      "value": "15/01/2024",
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    },
    {
      "date": "2024-01-05",
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      "quote": "neergelegd/ontvangen o\u0440 05 JAN. 2024",
      "value": "05/01/2024",
      "object": null,
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    },
    {
      "date": "2023-09-29",
      "type": "notarial_deed",
      "quote": "Op heden, negenentwintig september tweeduizend drie\u00EBntwintig.",
      "value": "29/09/2023",
      "object": "e20",
      "subject": "e1"
    },
    {
      "date": "2023-09-29",
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering ... Op heden, negenentwintig september tweeduizend drie\u00EBntwintig.",
      "value": "29/09/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholder_withdrawal",
      "quote": "de besloten vennootschap \u0022TriAs Beheer\u0022 ... ten belope van 79 aandelen",
      "value": {
        "note": "uittreding lastens vennootschapsvermogen",
        "count": 79
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "shareholder_withdrawal",
      "quote": "de besloten vennootschap \u0022F. FANK \u0026 Co\u0022 ... ten belope van 39 aandelen",
      "value": {
        "note": "uittreding lastens vennootschapsvermogen",
        "count": 39
      },
      "object": null,
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    },
    {
      "type": "shareholder_withdrawal",
      "quote": "de besloten vennootschap \u0022P. DE SMET\u0022 ... ten belope van 79 aandelen",
      "value": {
        "note": "uittreding lastens vennootschapsvermogen",
        "count": 79
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "share_cancellation",
      "quote": "honderdzevenennegentig (197) aandelen van de Vennootschap worden vernietigd",
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        "count": 197
      },
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      "subject": "e1"
    },
    {
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      "quote": "het eigen vermogen te verhogen ten belope van EUR 487.500,00 ... uitgifte van 195 aandelen",
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    },
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      },
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    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst",
      "value": {
        "article": "Artikel 5",
        "new_text": "Als vergoeding voor de inbrengen werden duizend achthonderddrie\u00EBntachtig (1.883) aandelen uitgegeven."
      },
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    },
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    },
    {
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      },
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    },
    {
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        "role": "Lid Raad van Bestuur",
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      "date": "2023-10-01",
      "type": "officer_reappointment",
      "quote": "herbenoeming van de leden van de Raad van Bestuur ... de commanditaire vennootschap \u0022Frederik De Roo Belastingconsulent\u0022",
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        "role": "Lid Raad van Bestuur",
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      "date": "2023-10-01",
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        "role": "Lid Raad van Bestuur",
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      "date": "2023-10-01",
      "type": "officer_reappointment",
      "quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022S\u00E4nuk\u0022",
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        "role": "Lid Raad van Bestuur",
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        "role": "Lid Raad van Bestuur",
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    },
    {
      "date": "2023-10-01",
      "type": "officer_reappointment",
      "quote": "herbenoeming van de Voorzitter van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
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        "role": "Voorzitter van de Raad van Bestuur",
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    },
    {
      "date": "2023-10-01",
      "type": "officer_reappointment",
      "quote": "herbenoeming van de ... CEO ... de besloten vennootschap \u0022VLACON\u0022",
      "value": {
        "role": "CEO",
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      },
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    },
    {
      "date": "2023-10-01",
      "type": "officer_reappointment",
      "quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
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        "role": "Gedelegeerd bestuurder",
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    {
      "date": "2023-10-01",
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        "role": "Gedelegeerd bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VANDENBROECK Johan Francis Theo Irma",
      "value": null,
      "object": "e2",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VAN LAER Peter",
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      "object": "e5",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer GROGNARD Fabrice L\u00E9on Louis Ghislain",
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      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE ROO Frederik Jan Willem",
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      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HERIJGERS Hendrikus Cornelis Jacobus",
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      "object": "e8",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw KEULEERS Karen",
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PATTYN Pieter-Jan Marc",
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      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer STREEL Alexandre Jean-Marc",
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      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er werd volmacht verleend aan de Voorzitter van de raad van bestuur en de Secretaris-Generaal om ... alle nodige formaliteiten te vervullen teneinde voormelde uittreding te formaliseren.",
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        "scope": "formaliseren van de uittreding"
      },
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    {
      "date": "2022-12-22",
      "type": "special_general_meeting",
      "quote": "beslissing van de bijzondere algemene vergadering van de Vennootschap gehouden op 22 december 2022",
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    {
      "date": "2024-03-31",
      "type": "payment_deadline",
      "quote": "zal uiterlijk op 31 maart 2024 dienen te worden volgestort en geboekt op de rekening 1110 \u0022Uitgiftepremie\u0022.",
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  ],
  "act_meta": {
    "outcome": "corrected",
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}

{
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      "quote": "CONSTATATION DE LA DEMISSION D\u0027ACTIONNAIRES AVEC ANNULATION DE LEURS ACTIONS -APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DU RENOUVELLEMENT DES MANDATS",
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      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TriAs Beheer \u00BB ... \u00E0 concurrence de 79 actions",
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      "date": "2023-09-30",
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    {
      "type": "share_cancellation",
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        "count": 197
      },
      "object": null,
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    {
      "type": "capital_increase",
      "quote": "augmenter le compte de capitaux propres \u00E0 concurrence de EUR 487.500,00 ... \u00E9mission de 195 actions ... au prix de EUR 2.500,00",
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        "note": "Apport suppl\u00E9mentaire en num\u00E9raire",
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      },
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      "quote": "\u00E9mission de 195 actions de m\u00EAme nature",
      "value": {
        "count": 195
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modifier la premi\u00E8re phrase de l\u0027article 5 des statuts et de la remplacer par le texte suivant ... \u0022Mille huit cent quatre-vingt-trois (1.883) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\u0022",
      "value": {
        "text": "Mille huit cent quatre-vingt-trois (1.883) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
        "article": "Article 5"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
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      "value": {
        "note": "Total shares after cancellation and issuance",
        "shares": 1883,
        "currency": "EUR"
      },
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        "note": "Total shares after cancellation and issuance",
        "shares": 1883
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    },
    {
      "date": "2023-10-01",
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        "role": "Membre du conseil d\u0027administration",
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      },
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      },
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    },
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{
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      "date": "2024-01-05",
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    {
      "date": "2023-09-30",
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      "value": {
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        "article": "5",
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      },
      "object": null,
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    },
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      "date": "2023-09-30",
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      "quote": "ACHTSTE BESLISSING: Wijziging van artikel 9 van de statuten inzake de overdracht van aandelen. (...) beslist de eerste alinea van artikel 9 van de statuten inzake de overdracht van aandelen te vervangen door de volgende tekst",
      "value": {
        "text": "De overdracht van A-aandelen is vrij indien deze overdracht gebeurt aan de B-aandeelhouder. In de overige gevallen kunnen A-aandelen overgedragen worden onder levenden mits vervulling van volgende cumulatieve voorwaarden: (i) voorafgaandelijke goedkeuring van de algemene vergadering, (ii) de overnemer moet voldoen aan de hoedanigheidsvereisten voor A-aandeelhouders zoals bepaald in artikel 10 van deze statuten en (iii) voorafgaandelijke goedkeuring van de raad van bestuur van BDO Belgium BV.",
        "article": "9",
        "effective_date": "30/09/2023"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-09-30",
      "type": "officer_resignation",
      "quote": "NEGENDE BESLISSING: Kennisname van het ontslag en benoeming van bestuurders. De vergadering neemt kennis van het ontslag van de besloten vennootschap \u0022P. DE SMET\u0022 ... en dit met ingang van 30 september 2023.",
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    },
    {
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      "value": null,
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      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2023-10-01"
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      "object": "e1",
      "subject": "e4",
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    },
    {
      "type": "permanent_representative",
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      "object": "e4",
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    },
    {
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        "start_date": "2023-10-01"
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      }
    },
    {
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    },
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        "term": "onbepaalde duur",
        "start_date": "2023-10-01"
      },
      "object": "e1",
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}