Shoprent

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "HERBENOEMING (GEDELEGEERD) BESTUURDER(S) - HERBENOEMING COMMISSARIS"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-10",
      "label": "Algemene vergadering"
    },
    {
      "date": "2025-03-10",
      "label": "Raad van bestuur"
    },
    {
      "date": "2032",
      "label": "Einddatum herbenoeming bestuurder"
    }
  ],
  "key_parties": [
    {
      "kbo": "0886838534",
      "kind": "org",
      "name": "VABELDI BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "0886837742",
      "kind": "org",
      "name": "VABELDA BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "0886839524",
      "kind": "org",
      "name": "VABELDO BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "BE0849882722",
      "kind": "org",
      "name": "Finvision Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Didier Kerckhof",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Danny Kerckhof",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dorine Kerckhof",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Karel Nijs",
      "role": "bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "beperking van bedrag",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": "2026-05-04",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0849.882.722",
    "person_or_entity_name": "FINVISION BEDRIJFSREVISOREN BV"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "FINVISION BEDRIJFSREVISOREN BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0849.882.722"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "bestuursorgaan",
    "person_name": "FINVISION BEDRIJFSREVISOREN BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Onbekend (geen notaris vermeld in tekst)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8800 ROESELARE, MEENSESTEENWEG 608",
    "address_old": "8800 ROESELARE, MEENSESTEENWEG 608",
    "effective_date": "2026-05-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2032-03-10",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-10",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0886.838.534",
    "person_or_entity_name": "VABELDI BV"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Kerckhof",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel notulen algemene vergadering 10 maart 2026",
    "Uittreksel notulen raad van bestuur 10 maart 2025",
    "Statuten van SHOPRENT"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Didier Kerckhof"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Didier Kerckhof",
    "grantor_name": "SHOPRENT",
    "scope_summary": "De gedelegeerde bestuurder heeft volledige bevoegdheid tot vertegenwoordiging van de vennootschap in en buiten rechte, met name voor alle handelingen van het dagelijks bestuur.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De bevoegdheid eindigt onmiddellijk na de jaarvergadering van 2032.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032: VABELDI BV (Ondernemingsnummer: 0886.838.534/ RPR Gent, afdeling Kortrijk), met zetel te Meensesteenweg 608, 8800 Roeselare, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Kerckhof, wonende te Rolweg 60, 8000 Brugge",
    "period_end": "2032-12-31",
    "mandate_kind": "gedelegeerd bestuurder",
    "period_start": "2026-05-04",
    "person_or_entity_kbo": "0886.838.534",
    "person_or_entity_name": "VABELDI BV"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 24 mei 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, bedr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "Potvlietlaan 4, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 24 mei 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, bedr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "ROESELARE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-05-24",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Kerckhof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886839524",
        "name": "BV Vabeldo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "de herbenoeming, voor een periode ingaand op 17 november 2020 en eindigend onmiddellijk na de jaarvergadering van 2026, van: - BV Vabeldo (BTW BE-0886.839.524, RPR Gent, afdeling Kortrijk), met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger: mevrouw D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886837742",
        "name": "BV Vabelda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "- BV Vabelda (BTW BE-0886.837.742, RPR Gent, afdeling Kortrijk), met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Danny KERCKHOF, wonende te 8800 Roeselare, leperseweg 27, tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886838534",
        "name": "BV Vabeldi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "- BV Vabeldi (BTW BE-0886.838.534, RPR Gent, afdeling Kortrijk), met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Didier KERCKHOF 8000 Brugge, Rolweg 60, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina LAFERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427112675",
        "name": "NV Pans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "de be\u00EBindiging van het mandaat, als bestuurder en gedelegeerd bestuurder, met ingang van 17 november 2020, van de NV Pans (BTW BE-0427.112.675, RPR Gent, afdeling Kortrijk), met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Dina LAFERE, wone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "Shoprent"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2019-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name: De hierna volgende medewerkers van Deloitte",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- Mevrouw Eveline Christiaens.",
      "holder_kbo": null,
      "holder_name": "Eveline Christiaens",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- de Heer Alois Monsieurs.",
      "holder_kbo": null,
      "holder_name": "Alois Monsieurs",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- Mevrouw Ann Hemeryck.",
      "holder_kbo": null,
      "holder_name": "Ann Hemeryck",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om over te gaan tot de benoeming als commissaris van de Vennootschap van de heer Karel Nijs, in teken van dit mandaat woonstkeuze doende te Edith Kielpad 2/504 (t.h.v Ledeganckkaai 1), 5\u00B0 verdieping, 2000 Antwerpen, erkend bedrijfsrevisor overeenkomstig het reglement v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "Shoprent"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.862.795",
        "name": "Shoprent",
        "role": "demerged",
        "address": "Meensesteenweg 608, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PANS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vabeldi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vabeldo",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vabelda",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:188",
      "7:191",
      "7:192",
      "7:193",
      "7:213",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De naamloze vennootschap \u0027Shoprent\u0027 vermindert haar kapitaal door de inkoop van 220.476 eigen aandelen via een aankoopprijs van \u20AC29.205.278,18, waarvan \u20AC2.147.084,54 uit het gestorte kapitaal en \u20AC27.058.193,64 uit reserves. De aandelen worden vernietigd. Daarnaast worden schuldvorderingen van de BVBA\u0027s \u0027Vabeldi\u0027, \u0027Vabeldo\u0027 en \u0027Vabelda\u0027 overgenomen door \u0027PANS\u0027 als onderdeel van de betaling.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Alois Monsieurs, Alexander Valcke, Eveline Christiaens, Wouter Quaghebeur"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Shoprent\u0027 besliste op 24 juni 2019 tot een kapitaalvermindering van \u20AC2.147.084,54, waardoor het kapitaal daalde van \u20AC5.625.000 naar \u20AC3.477.915,46. Hiervoor werden 220.476 eigen aandelen ingekocht voor een totale prijs van \u20AC29.205.278,18, waarvan een deel uit het gestorte kapitaal en het restant uit reserves. De aandelen werden vernietigd. Daarnaast werd besloten tot de aanneming van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen, en tot de vervroegde toepassing van d",
  "co_filed_documents": [
    "Afschrift van de akte de dato 24 juni 2019",
    "Co\u00F6rdinatie van de statuten de dato 24 juni 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3477915.46,
      "delta_eur": -2147084.54,
      "before_eur": 5625000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "Shoprent"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2147084.54,
      "currency": "EUR",
      "after_eur": 3477915.46,
      "delta_eur": -2147084.54,
      "before_eur": 5625000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-24",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met twee miljoen honderdzevenenveertigduizend vierentachtig euro vierenvijftig eurocent (\u20AC 2.147.084,54) om het kapitaal te brengen van vijf miljoen zeshonderdvijfentwintigduizend euro (\u20AC 5.625.000,00) op drie miljoen vierhonderdzevenenzeventigduizend negenhonderdvijftien euro zesenveertig eurocent (\u20AC 3.477.915,46)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 8000 Brugge, Blankenbergse Steenweg 161, bus 11",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "Shoprent"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886838534",
        "name": "Vabeldi bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als bestuurders voor een periode van zes jaar: - Vabeldi bvba, 0886.838.534, Metrologielaan 10 bus 15 te 1130 Brussel, vertegenwoordigd door de heer Didier Kerckhof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427112675",
        "name": "Pans nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als bestuurders voor een periode van zes jaar: ... Pans nv, 0427.112.675, Meensesteenweg 608 te 8800 Roeselare, vertegenwoordigd door mevrouw Dina Lafere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886837742",
        "name": "Vabelda bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als bestuurders voor een periode van zes jaar: -Vabelda bvba, 0886.837.742, Metrologielaan 10 bus 15 te 1130 Brussel, vertegenwoordigd door de heer Danny Kerckhof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886839524",
        "name": "Vabeldo bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als bestuurders voor een periode van zes jaar: -Vabeldo bvba, 0886.839.524, Metrologielaan 10 bus 15 te 1130 Brussel, vertegenwoordigd door mevrouw Dorine Kerckhof"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886838534",
        "name": "Vabeldi bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar: - Vabeldi bvba, 0886.838.534, Metrologielaan 10 bus 15 te 1130 Brussel, vertegenwoordigd door de heer Didier Kerckh"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427112675",
        "name": "Pans nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de Raad van Bestuur gehouden op 24 september 2014 blijkt dat werden herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar: - Pans nv, 0427.112.675, Meensesteenweg 608 te 8800 Roeselare, vertegenwoordigd door mevrouw Dina Lafere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier KERCKHOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2008-06-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.862.795",
        "name": "SHOPRENT NV",
        "role": "acquiring",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.862.795",
        "name": "VALCKE NV",
        "role": "absorbed",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de NV Valcke wordt overgenomen door de NV Shoprent. De fusie geschiedt door overname, waarbij de overnemende vennootschap (Shoprent) de volledige activa en passiva van de overgenomen vennootschap (Valcke) overneemt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Kerckhof",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juni 2008 heeft de buitengewone algemene vergadering van de NV Shoprent het fusievoorstel goedgekeurd om de NV Valcke door overname te fusie\u00EBn. De NV Shoprent zal de volledige patrimoine van de NV Valcke overnemen. De fusie is voorzien in de wet op de vennootschappen (WVV) onder artikelen 12:7, 12:50 en 12:75.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Recheban Koophandel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2008-06-09",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL DD. 9 JUNI 2008 MET BETREKKING TOT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.862.795",
        "name": "SHOPRENT",
        "role": "acquiring",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AUTO-SERVICE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de NV AUTO-SERVICE wordt overgenomen door de NV SHOPRENT. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Kerckhof",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juni 2008 heeft de algemene vergadering van de NV AUTO-SERVICE een fusievoorstel goedgekeurd met als doel de overname van de NV AUTO-SERVICE door de NV SHOPRENT. De akte van neerlegging van het fusievoorstel is op 13 juni 2008 bij de notaris neergelegd. De fusie zal plaatsvinden door overname, waarbij de NV SHOPRENT de gehele patrimoine van de NV AUTO-SERVICE overneemt zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "HERIAN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "SHOPRENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Nil Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV HERIAN",
        "address": "A. Van Daelestraat 6, 9140 TEMSE",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-09-01",
      "evidence_quote": "Overeenkomstig art.61 \u00A72 Wetboek Vennootschappen wordt besloten Dhr. De Nil Paul aan te duiden als vaste vertegenwoordiger die in naam en voor rekening van de vennootschap belast wordt met de uitvoering van het bestuursmandaat van de Naamloze Vennootschap NV HERIAN met ingang van 01 september 2002.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2002-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TEMSE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-17",
    "filing_date": "2002-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.862.795",
    "name_full": "NV HERIAN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mad 269",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}