SCK INVEST

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      "summary": "Vaststelling dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn, met ingang van 11.04.2025.",
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      "summary": "Toevoeging van activiteiten die verband houden met een logistiek centrum, distributiecentrum, assemblagecentrum en herstelpost.",
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "summary": "Afschaffing van verwijzingen naar de soorten aandelen en aanpassing van de regels voor voorzitter algemene vergadering-beraadslagingen.",
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      "change_kind": "amended",
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      "summary": "Afschaffing van verwijzingen naar de soorten aandelen en aanpassing van de regels voor voorzitter algemene vergadering-beraadslagingen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
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    {
      "summary": "Afschaffing van verwijzingen naar de soorten aandelen en aanpassing van de regels voor bestemming van de winst.",
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      "change_kind": "amended",
      "article_title": "bestemming van de winst",
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      "summary": "Wijziging van het boekjaar dat voortaan zal ingaan op 1 januari en eindigen op 31 december van ieder jaar.",
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      "change_kind": "amended",
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      "summary": "Wijziging van de datum van de jaarvergadering die voortaan zal gehouden worden op de derde woensdag van juni om 11.00u.",
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      "change_kind": "amended",
      "article_title": "Datum algemene vergadering - Organisatie en bijeenroeping",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-26",
    "filing_date": "2023-09-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hofman Koen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/09/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Alverenbergbaan",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Alverenbergbaan",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Alverenbergbaan 3, 9308 Aalst naar Alverenbergbaan 1, 9308 Aalst, en dit vanaf 01/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474278134",
        "name": "GeCari BV(BA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Met ingang vanaf 01/07/2020 neemt GECARI ontslag als bestuurder \u0022B\u0022 van SCK INVEST CVBA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1770000,
      "currency": "EUR",
      "after_eur": 27000,
      "delta_eur": -1770000,
      "before_eur": 1797000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "De vergadering beslist nadien in toepassing van artikel 426 van het Wetboek van Vennootschappen het vaste kapitaal te verminderen ten belope van \u00E9\u00E9n m\u00EDljoen zevenhonderd zeventigduizend euro (\u20AC 1.770.000) om het te brengen van \u00E9\u00E9n miljoen zevenhonderd zevenennegentigduizend euro (\u20AC 1.797.000) op zevenentwintigduizend euro (\u20AC 27.000)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De vergaderging bevestigt het ontslag van Hofman Koen en Hofman Caririe als bestuurder categorie B van de vennootschap en zulks met ingang vanaf 1 februari 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "De vergaderging bevestigt tevens het ortslag van Hofman Sabine als bestuurder categorie B van de vennootschap en zulks met ingang vanaf 22 juni 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "De vergaderging bevestigt tevens het ortslag van Hofman Sabine als bestuurder categorie B van de vennootschap en zulks met ingang vanaf 22 juni 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOFMAN Koen BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De vergadering bevestigt de beroeming tot bestuurder categorie B var de vennootschap van: - HOFMAN Koen BVBA, met als vaste vertegenwoordiger Koen Hofman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GeCari BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De vergadering bevestigt de beroeming tot bestuurder categorie B var de vennootschap van: ... - GeCari BVBA, met als vaste vertegenwoordiger Carine Hofman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BerghHof VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "De vergadering bevestigt tevens de benoemirng tot bestuurder categorie B van de vennootschap van BerghHof VOF, met als vaste vertegenwoordiger Sabine Hofman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hofstade",
        "region": null,
        "street": "Alverenbergbaan",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hofstade",
        "region": null,
        "street": "Doorsteeklaan",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9308 Hofstade, Doorsteeklaan 23 naar 9308 Hofstade Alverenbergbaan 3 en dit met ingang vanaf 1 juli 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "CVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.278.134",
    "name_full": "SCK INVEST",
    "legal_form": "CVBA"
  }
}