SnG

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Vereenooghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Cosaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Cosaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "SnG"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0834.604.034",
        "name": "Cosapack NV",
        "address": "8830 Hooglede, Grote Noordstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het mandaat als bestuurder van Cosapack NV, met zetel te 8830 Hooglede, Grote Noordstraat 7, ingeschreven in het RPR Gent, afdeling Kortrijk onder nummer 0834.604.034 met als vaste vertegenwoordiger mevrouw Martine Vereenooghe te hernieuwen voor een periode van zes ja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0477.985.019",
        "name": "Agrolis BV",
        "address": "8830 Hooglede, Grote Noordstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het mandaat als bestuurder en gedelegeerd bestuurder van Agrolis BV, met zetel te 8830 Hooglede, Grote Noordstraat 77, ingeschreven in het RPR Gent, afdeling Kortrijk onder nummer 0477.985.019 met als vaste vertegenwoordiger de heer Benedict Cosaert te hernieuwen voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chana Bruynooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Titeca Accountancy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "SnG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Chana Bruynooghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SnG",
    "old": "CREA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "CREA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "Crea nv"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 700000,
      "delta_eur": -480000,
      "before_eur": 1180000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "CREA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-04",
    "filing_date": "2021-04-30",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.570.460",
        "name": "CREA",
        "role": "other",
        "address": "Grijspeerdstraat 71, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:213",
      "12:7"
    ],
    "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": "Het kapitaal van de vennootschap wordt verminderd van \u20AC1.180.000 naar \u20AC700.000 door vermindering van belaste reserves, zonder vernietiging van aandelen. De statuten worden gewijzigd om dit kapitaalverminderingsbesluit en de uitkering van dividenden uit winst van het lopende boekjaar te verankeren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "CREA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vandeputte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CREA, gevestigd te Hooglede, besliste op 21 december 2020 de verminderings van het kapitaal met \u20AC480.000, van \u20AC1.180.000 naar \u20AC700.000, volledig aangerekend op belaste reserves. De statuten werden gewijzigd om het nieuwe kapitaal en de bevoegdheid van het bestuursorgaan tot uitkering van dividenden uit winst van het lopende boekjaar te verankeren. De notaris werd gemachtigd om de gewijzigde statuten te co\u00F6rdineren en neer te leggen.",
  "co_filed_documents": [
    "Expeditie van de statutenwijziging.",
    "Co\u00F6rdinatie van de statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Karel Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-23",
    "filing_date": "2020-09-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-09-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juni om 18u",
    "old_schedule": "eerste vrijdag van juni om 18u",
    "effective_from_year": 2021,
    "rule_changes_summary": "De datum van de jaarvergadering wordt aangepast aan het nieuwe boekjaar, maar de tijdstip en de regels voor verplaatsing bij feestdag blijven ongewijzigd."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Grijspeerdstraat 71, 8830 Gits",
    "address_old": "Grijspeerdstraat 71, 8830 Hooglede",
    "effective_date": "2020-09-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "CREA",
    "legal_form": "NA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.570.460",
    "org_name": "CREA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de statutenwijziging",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaris Karel Vandeputte",
    "grantor_name": "Raad van Bestuur van CREA",
    "scope_summary": "De notaris wordt gemachtigd om de gewijzigde statuten neer te leggen bij de griffie van de rechtbank van koophandel, in het kader van de administratieve formaliteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De machtiging eindigt na voltooiing van de neerlegging van de akte bij de griffie.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benedict Cosaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martine Vereenooghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geremi Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "Crea",
    "_kbo_extracted_mismatch": "0834.604.034"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cosaert Benedict",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosaert Benedict",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Degryse Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "Crea"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grijspeerdstraat 71 te 8830 Hooglede (Gits)",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Grijspeerdstraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": "(Gits)"
      },
      "old_address": {
        "raw": "Diksmuidsesteenweg 388 -8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Diksmuidsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "388",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De bijzondere raad van bestuur de dato 29 december 2017 heeft beslist om de maatschappelijke zetel te verplaatsen naar de Grijspeerdstraat 71 te 8830 Hooglede (Gits) vanaf 1 januari 2018. Er werd tevens beslist om de vestigingseenheid in Roeselare te schrappen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Argolis bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "Crea",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argolis bvba",
    "person_name": null,
    "org_rep_person_name": "Cosaert Benedict",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de bijzondere raad van bestuur van 29 december 2017",
    "Verklaring van de notaris"
  ]
}

{
  "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": "0405.570.460",
    "name_full": "CREA"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Karel Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-11",
    "filing_date": "2016-01-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van maart om 15u",
    "old_schedule": "tweede zaterdag van maart om 15u",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering wordt aangepast aan het nieuwe boekjaar. De eerste volgende vergadering vindt plaats in maart 2017. Indien de dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Diksmuidsesteenweg 388 te 8800 Roeselare",
    "address_old": "Diksmuidsesteenweg 388 te 8800 Roeselare",
    "effective_date": "2016-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "CREA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Van Cauter-Saeys \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.570.460",
    "name_full": "Crea"
  }
}