Schipperskipje

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "de algemene vergadering stelt vast dat het mandaat van Van Dyck Frank met woonplaats te 2390 Malle wilgenlaan 10, als niet-statutaire bestuurder van rechtswege eindigt met ingang van 29/08/2025 ten gevolge overlijden van de heer Van Dyck Frank."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Gunter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-30",
      "evidence_quote": "de algemene vergadering beslist tot de benoeming van Van Dyck Gunter met woonplaats te 2242 Zandhoven, Herenteugellaan 53 als niet-statutaire bestuurder met ingang van 30augustus 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBn Manon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de algemene vergadering beslist tot de benoeming van Mari\u00EBn Manon met woonplaats te 2242 Zandhoven, Herenteugellaan 53 als niet-statutaire bestuurder met ingang van 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.750.379",
    "name_full": "SCHIPPERSKIPJE",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0688.750.379",
    "name_full": "Schipperskipje",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van Schipperskipje, vastgesteld op 5 januari 2024. De akte bevat wijzigingen in de statuten, waaronder de rechtsvorm, het zetel, de bevoegdheden van de bestuurders, de algemene vergadering en de winstbestemming. De vennootschap is een besloten vennootschap met beperkte aansprakelijkheid met een hoofdvestiging in Malle.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door Notaris Xavier DESMET, te Antwerpen, op 5 januari 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": "Vlaams",
        "street": "Wilgenlaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Schipperskapelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "\u00E9\u00E9nparig beslist werd om de maatschappelijke zetel van de BV Schipperskipje te verplaatsen binnen het Vlaams gewest van de Korte Schipperskapelstraat 8 te 2000 Antwerpen naar de Wilgenlaan 10 te 2390 Malle met ingang vanaf 23 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.750.379",
    "name_full": "SCHIPPERSKIPJE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Korte Schipperskapelstraat 8, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DYCK Frank",
        "niss": null,
        "address": "Bremlaan 11, 2390 Malle"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24900,
      "holder_person_name": "VAN DYCK Frank",
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 24900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FRANCIS Judy May",
        "niss": null,
        "address": "Begijnenstraat 54, bus 101, 2000 Antwerpen"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "FRANCIS Judy May",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0688.750.379",
    "name_full": "Schipperskipje",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-18",
  "post_incorporation_mandates": []
}