Slagerij Mortier

{
  "notary": {
    "name": "Herlinde BAERT",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe, Baert \u0026 Vertriest",
    "office_city": "Wingene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.569.681",
    "name_full_after": "Slagerij Mortier",
    "legal_form_after": "B.V.",
    "name_full_before": "Slagerij Mortier",
    "current_zetel_raw": "Camille Van der Cruyssenstraat 43 9850 Merendree",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Een clausule is toegevoegd aan artikel 3 die de nieuwe bedrijfsactiviteiten van de vennootschap omschrijft.",
      "new_text": "- Het fokken, houden, mesten en verhandelen van dieren zoals runderen, varkens en pluimvee; - Het verlenen van loonwerkdiensten in de landbouw en het beheer van landbouwmateriaal; - Het exploiteren van een boerderij, inclusief aanverwante activiteiten zoals landbouwverbreding (bv. educatie en korte keten verkoop); - De aan-en verkoop van landbouwmachines, meststoffen en gewasbeschermingsmiddelen; ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. Baert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 26 maart 2026",
    "met geco\u00F6rdineerde statuten",
    "met verslag bestuursorgaan mbt uitbreiding van het voorwerp"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met activiteiten in de landbouw, zoals het fokken en verhandelen van dieren, het exploiteren van een boerderij, de verkoop van landbouwmachines en het verhandelen van akkerbouwgewassen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mortier C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van dhri Mortier C\u00E9dric met ingang vanaf 02/07/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mortier C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MorC\u00E9 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-02",
      "evidence_quote": "Daaropvolgend beslist de vergadering met eenparigheid van stemmen om te benoemen tot bestuurder met ingang vanaf 02/07/2021: MorC\u00E9 BV, vast vertegenwoordigd door Mortier C\u00E9dric."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.569.681",
    "name_full": "SLAGERIJ MORTIER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9850 Deinze, Camille Van der Cruyssenstraat 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-28",
        "name": "C\u00E9dric Cecile MORTIER",
        "niss": null,
        "address": "9850 Deinze, Camille Van der Cruyssenstraat 47/0201"
      },
      "share_class": "A",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3650,
      "holder_person_name": "C\u00E9dric Cecile MORTIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 73,
      "amount_subscribed_eur": 3650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-28",
        "name": "Laura Alphonsina DE TAVERNIER",
        "niss": null,
        "address": "9850 Deinze, Camille Van der Cruyssenstraat 47/0201"
      },
      "share_class": "A",
      "partner_role": null,
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      "holder_org_name": null,
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      "amount_paid_in_eur": 1250,
      "holder_person_name": "Laura Alphonsina DE TAVERNIER",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-17",
        "name": "Hendrik Frans Ren\u00E9 MORTIER",
        "niss": null,
        "address": "9850 Deinze, Peperhol 8"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Hendrik Frans Ren\u00E9 MORTIER",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 50,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-21",
        "name": "V\u00E9ronique Paula Victor WAUTERS",
        "niss": null,
        "address": "9850 Deinze, Peperhol 8"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "V\u00E9ronique Paula Victor WAUTERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0770.569.681",
    "name_full": "Slagerij Mortier",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-01",
  "post_incorporation_mandates": []
}