S.O.Y.

{
  "stage": "completed",
  "notary": {
    "name": "Michel van TIEGHEM de TEN BERGHE",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-07",
    "act_kind_objet": "8020 Oostkamp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.233.611",
        "name": "S.O.Y.",
        "role": "contributor",
        "address": "Munkenstraat 6",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:141"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap vermindert haar beschikbare vermogen door de uitkering van onroerende goederen aan de aandeelhouders in verhouding tot hun aandelenbezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0817.233.611",
    "name_full": "S.O.Y.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle Vanbelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap S.O.Y. heeft besloten tot een vermindering van het beschikbare vermogen door de uitkering van onroerende goederen aan de aandeelhouders. De notaris is opgedragen de statuten te co\u00F6rdineren en te ondertekenen, en de vergadering heeft alle bevoegdheden verleend aan de enige bestuurder voor de uitvoering van deze beslissingen.",
  "co_filed_documents": [
    "uitgifte van de akte van 7 juli 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "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": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Graaf d\u0027UDEKEM d\u0027ACOZ, Bernard Marguerite Jean Charles Marie Ghislain",
        "address": "8020 Oostkamp (Ruddervoorde), Munkenstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Graaf d\u0027UDEKEM d\u0027ACOZ, Bernard Marguerite Jean Charles Marie Ghislain",
        "address": "8020 Oostkamp (Ruddervoorde), Munkenstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Graaf d\u0027UDEKEM d\u0027ACOZ, Bernard Marguerite Jean Charles Marie Ghislain",
        "address": "8020 Oostkamp (Ruddervoorde), Munkenstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel van TIEGHEM de TEN BERGHE",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.233.611",
    "name_full": "S.O.Y.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel van Tieghem de Ten Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de notulen dd. 30 oktober 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}