RENO DE PAUW

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.150.195",
    "name_full": "RENO DE PAUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.513.785",
    "org_name": "CommV At account",
    "person_name": "Steve Mees",
    "org_rep_person_name": "Steve Mees",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9dric VERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.150.195",
        "name": "DE PAUW",
        "role": "contributor",
        "address": "Collegelaan(BOR) 14, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "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": "0437.150.195",
    "name_full": "DE PAUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap \u0022DE PAUW\u0022 heeft een buitengewone vergadering gehouden om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De naam van de vennootschap is gewijzigd naar \u0022RENO DE PAUW\u0022 en de zetel is bevestigd te Bornem. De vergadering heeft ook nieuwe statuten goedgekeurd die de rechtsvorm, naam, zetel, voorwerp en andere algemene bepalingen regelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2019-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.150.195",
    "name_full": "DE PAUW FREDDIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht voor onbepaalde tijd aan BVBA Karine Peeters, 2860 Sint-Katelijne-Waver, Bredeheide 40, en diens medewerkers en aangestelden, met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie, en/of bij alle administratieve en/of juridische autoriteiten.",
      "holder_kbo": null,
      "holder_name": "BVBA Karine Peeters",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "administrative",
        "legal"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Freddie De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-02-01",
      "evidence_quote": "De vergadering bevestigt \u00E9\u00E9npang het ontslag per \u00E9\u00E9n februari tweeduizend en zes, verleend aan de heer Freddie De Pauw als statutaire zaakvoerder, en verleent hem d\u00E9charge over zijn mandaat als zaakvoerder tot die datum.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "August Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-02-01",
      "evidence_quote": "Tevens bevestigt de vergadering \u00E9\u00E9nparig de benoeming van het mandaat van de Heer August Peeters per \u00E9\u00E9n februari tweeduizend en zes als niet-statutaire zaakvoerder en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.150.195",
    "name_full": "DE PAUW FREDDIE",
    "legal_form": "BVBA"
  }
}