SILFIN

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      "evidence_quote": "De enige aandeelhouder besluit om mandaat te geven aan elk van de bestuurders van de Vennootschap en aan Carmen Theunis, vertegenwoordiger van B-Docs BV, te mandateren, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie hiervan in d",
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      "summary": "Artikel 5 van de statuten is aangepast om in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
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      "summary": "Een punt 15 is toegevoegd aan paragraaf 5.2 om de kapitaalvermindering van 19 juni 2025 te documenteren.",
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        "name": "SILFIN",
        "role": "other",
        "address": "Plantin en Moretuslei 1A, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit genomen op 25 juli 2018, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.409.265",
    "name_full": "SILFIN",
    "legal_form": "Naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Cobbaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 juli 2018 nam de aandeelhouder van SILFIN, een naamloze vennootschap, \u00E9\u00E9nparig schriftelijk besluit over een besluit in het kader van artikel 556 van het Wetboek van Vennootschappen. De akte werd op 6 augustus 2018 neergelegd bij de rechtbank van koophandel te Antwerpen. De besluiten zijn niet gepubliceerd in het Belgisch Staatsblad, maar worden alleen neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0465.409.265",
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    "legal_form": "NV"
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      "role": "bestuurder",
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        "name": "Kurt Decat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de volgende vier personen als bestuurders: Kurt Decat, Benny Loix, Jean- Luc Deleersnyder en Laurence Boens, met ingang vanaf heden, voor een bestuurdersmandaat van zes jaar dat vervalt na afloop van de Algemene Vergadering van 2021."
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      "kind": "director_renew",
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        "name": "Benny Loix",
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      "effective_date": "2016-05-31",
      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de volgende vier personen als bestuurders: Kurt Decat, Benny Loix, Jean- Luc Deleersnyder en Laurence Boens, met ingang vanaf heden, voor een bestuurdersmandaat van zes jaar dat vervalt na afloop van de Algemene Vergadering van 2021."
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      "kind": "director_renew",
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        "birth_date": null
      },
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      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de volgende vier personen als bestuurders: Kurt Decat, Benny Loix, Jean- Luc Deleersnyder en Laurence Boens, met ingang vanaf heden, voor een bestuurdersmandaat van zes jaar dat vervalt na afloop van de Algemene Vergadering van 2021."
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    {
      "kind": "director_renew",
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        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de volgende vier personen als bestuurders: Kurt Decat, Benny Loix, Jean- Luc Deleersnyder en Laurence Boens, met ingang vanaf heden, voor een bestuurdersmandaat van zes jaar dat vervalt na afloop van de Algemene Vergadering van 2021."
    },
    {
      "kind": "commissaris_renew",
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      },
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De Algemene Vergadering beslist om Ernst \u0026 Young Bedrijfsrevisoren CVBA, de Kleetlaan 1, 1831 Diegem te herbenoemen als commissaris voor een mandaat van drie jaar, dat vervalt na afloop van de Algemene Vergadering van 2019. Voorvermelde revisorenvennootschap duidde de heer Patrick Rottiers, kantoorh"
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      }
    },
    {
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    },
    {
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    },
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