Smart Car Mobility

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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DOORNAERT, Matthias",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE BOECK, Barbara",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN DEN BERGH, Jolien",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NELEN, Eveline",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Volstorting van het vroegere kapitaal door bijstorting van \u20AC 12.400,00 op 17 juli 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Omzetting van een bedrag van \u20AC 12.400,00 van de eigen vermogensrekening \u201Cniet opgevraagde inbrengen\u201D naar de eigen vermogensrekening \u201Cbeschikbare inbrengen\u201D.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Besluit tot verhoging van het eigen vermogen door een bijkomende inbreng in geld van \u20AC 43.400,00 zonder uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Omzetting van de rechtsvorm van de vennootschap in een naamloze vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "De gewone algemene vergadering moet ieder jaar worden bijeengeroepen op de derde zaterdag van de maand juni om veertien uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Datum",
      "article_number": "28"
    },
    {
      "summary": "Aandeelhouders moeten uiterlijk vijf dagen voor de vergadering hun voornemen om deel te nemen kennis geven via e-mail of met een gewone brief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Kennisgeving",
      "article_number": "30"
    },
    {
      "summary": "Houders van aandelen hebben het recht om op afstand deel te nemen aan de algemene vergadering door middel van een elektronisch communicatiemiddel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Deelname op afstand",
      "article_number": "31"
    },
    {
      "summary": "Elke aandeelhouder kan op de vergadering worden vertegenwoordigd door een gevolmachtigde aan wie een schriftelijke volmacht werd verleend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging van aandeelhouders",
      "article_number": "32"
    },
    {
      "summary": "Wanneer de aandelen een gelijke kapitaal vertegenwoordigende waarde hebben, geven zij elk recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Stemrecht",
      "article_number": "36"
    },
    {
      "summary": "Iedere aandeelhouder heeft het recht op afstand te stemmen v\u00F3\u00F3r de algemene vergadering, per brief of via de vennootschapswebsite.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Stemming op afstand",
      "article_number": "37"
    },
    {
      "summary": "Behoudens in de gevallen door het Wetboek van vennootschappen en verenigingen voorzien, worden de besluiten door de algemene vergadering op geldige wijze genomen bij gewone meerderheid van stemmen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Besluitvorming in algemene vergadering",
      "article_number": "38"
    },
    {
      "summary": "De aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Schriftelijke besluitvorming",
      "article_number": "39"
    },
    {
      "summary": "Jaarlijks houdt de algemene vergadering in elk geval een bedrag in van ten minste een twintigste van de nettowinst voor de vorming van een reservefonds.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTEMMING VAN DE WINST",
      "article_number": "42"
    },
    {
      "summary": "Bij de vereffening dienen de vereffenaars te handelen overeenkomstig de artikelen 2:94. tot en met 2.99. van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERRICHTINGEN VAN DE VEREFFENING",
      "article_number": "49"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Josephus de Wit",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton VAN BAEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "bijzonder verslag bestuursorgaan",
    "bijzonder verslag commissaris",
    "tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in de Europese Unie het herstellen en onderhouden van voertuigen, campers, mobilhomes, carrosseriewerken, het spuiten van onderdelen, het herconditioneren van voertuigen, het inventariseren van de toestand van voertuigen, het organiseren van pick-up en delivery, het leveren, verkopen, verhuren, uitlenen van materialen, producten, toebehoren en diensten, het in franchise geven van de activiteiten, het organiseren van opleidingen, en het uitvoeren van alle hoegen",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release",
      "share_split"
    ],
    "split_ratio": "1:62",
    "shares_after": 6200,
    "shares_before": 100,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 6200,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "met alle dezelfde rechten",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "De Villermontstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Victor Bocqu\u00E9straat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "de zetel van de vennootschap met ingang vanaf vijftien september tweeduizend vijfentwintig verplaatst werd naar: 2550 Kontich, De Villermontstraat 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ingevolge de omzetting van de rechtsvorm van de vennootschap in een naamloze vennootschap het ontslag als enige bestuurder van de vennootschap aanvaard werd van volgende persoon: de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33 A, ondernemingsnummer (rechtspersonenreg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ingevolge de omzetting van de rechtsvorm van de vennootschap in een naamloze vennootschap, de volgende persoon tot enige bestuurder van de vennootschap herbenoemd werd voor onbepaalde duur: de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33 A, ondernemingsnummer (rechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 12400.0,
      "before_eur": 6200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "het vroegere kapitaal van de besloten vennootschap met beperkte aansprakelijkheid volstort werd door bijstorting van een bedrag van twaalfduizend vierhonderd euro (\u20AC 12 400,00) op zestien juli tweeduizend vijfentwintig.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-15",
      "evidence_quote": "tot een verhoging van het eigen vermogen van de vennootschap besloten werd door een bijkomende inbreng in geld ten bedrage van drie\u00EBnveertigduizend vierhonderd euro (\u20AC 43 400,00), zonder uitgifte van nieuwe aandelen... het kapitaal van de vennootschap onder de rechtsvorm van een naamloze vennootschap twee\u00EBnzestigduizend euro (\u20AC 62 000,00) zal bedragen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BV"
  }
}

{
  "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": null,
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "de enige bestuurder van de vennootschap, de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33 bus A, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0467.132.994, in de uitoefening van dit mandaat vanaf twee\u00EBntwintig december tweeduizend drie\u00EBntwintig vast vertegenw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de enige bestuurder van de vennootschap, de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33 bus A, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0467.132.994, in de uitoefening van dit mandaat vanaf twee\u00EBntwintig december tweeduizend drie\u00EBntwintig vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33 bus A, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "rep_rotation_new_rep": "Josephus de Wit",
      "rep_rotation_old_rep": "Dirk Deroost",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "Carrosserie Eeckhout Aalst",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Uittreksel uit de notulen van het bestuursorgaan van 23 oktober 2023: Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorho",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": "Gwen Cleirbaut",
      "rep_rotation_old_rep": "Tim Vermeiren",
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 \u017Daventem. door de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te benoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 30 juni 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Mevrouw Silke De Vos wenst haar bestuursmandaat neer te leggen op datum van donderdag 30 juni 2022. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te benoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "CARROSSERIE EECKHOUT AALST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Victor Bocqu\u00E9straat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Ledebaan",
        "country": "BE",
        "postcode": "9260",
        "box_number": "A",
        "street_number": "34"
      },
      "effective_date": "2016-01-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang vanaf heden de maatschappelijke zetel over te brengen naar 9300 Aalst, Victor Bocqu\u00E9straat 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "SB CARS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "SB CARS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hoebeke Hilda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-04",
      "evidence_quote": "met ingang van heden het ontslag als zaakvoerder van mevrouw Hilda Hoebeke - Drongensesteenweg 5: te 9921 Vinderhoute te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vos Silke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-04",
      "evidence_quote": "met ingang van heden de benoeming als zaakvoerder van mevrouw Silke De Vos - Ledebaan 34 A te 9260 Wichelen te aanvaarden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "TWINS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Ledebaan",
        "country": "BE",
        "postcode": "9260",
        "box_number": "A",
        "street_number": "34"
      },
      "old_address": {
        "city": "Vinderhoute",
        "region": null,
        "street": "Drongensesteenweg",
        "country": "BE",
        "postcode": "9921",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2011-04-04",
      "evidence_quote": "met ingang van heden de maatschappelijke zetel over te brengen naar Ledebaan 34 A te 9260 Wichelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.887.632",
    "name_full": "TWINS",
    "legal_form": "BVBA"
  }
}