SODECO VALVES

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    "name_full": "SODECO DISTRIBUTION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Decc Holding BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Wartel van de naamloze vennootschap, neemt kennis van de beslissing van de commissaris, Mcore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 juli 2019 enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim Rutsaert (bedrijfsrevisor)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "Fusie door overneming - proces-verbaal van de overnemende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-05-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.483.748",
        "name": "SODECO DISTRIBUTION",
        "role": "acquiring",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.483.748",
        "name": "SODECO VALVES BELGIUM",
        "role": "absorbed",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.483.748",
        "name": "SODECO EXPORT",
        "role": "absorbed",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.209758,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,209758 aandelen in de overnemende vennootschap Sodeco Distribution voor \u00E9\u00E9n aandeel in de overgenomen vennootschap Sodeco Valves Belgium",
    "new_shares_issued_n": 524,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschappen SODECO VALVES BELGIUM en SODECO EXPORT, inclusief alle rechten, schulden, vorderingen, waarborgen en verbintenissen, wordt overgedragen. De overdracht omvat de algeheleheid van het vermogen, zonder uitzondering.",
    "equity_transferred_eur": 868950.63,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE STEPHENS FINANCE \u0026 TAX",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SODECO DISTRIBUTION heeft op 16 mei 2019 eenparig besloten tot fusie door overneming van SODECO VALVES BELGIUM en SODECO EXPORT. De overgenomen vennootschappen worden opgeheven zonder vereffening, en hun gehele vermogen wordt overgedragen aan SODECO DISTRIBUTION. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in SODECO DISTRIBUTION als vergoeding, met een exchange ratio van 0,209758 voor SODECO VALVES BELGIUM en 0,028990 voor SODECO EXPORT. De fusie is vanaf 1 januari 2019 boekhoudkundig en fiscaal van kracht.",
  "co_filed_documents": [
    "een gelijkvormig afschrift",
    "een volmacht",
    "bijzonder verslag van de raad van bestuur van de NV Sodeco Valves Belgium",
    "bijzonder verslag van de raad van bestuur van de NV Sodeco Export",
    "verslag van de commissaris betreffende de NV Sodeco Valves Belgium",
    "verslag van de commissaris betreffende de NV Sodeco Export"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen met eenparigheid van stemmen het besluit om Moore Stephens Audit CVBA, met maatschappeiijke zetel te 1020 Brussel, Esplanade 1, bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0453.925.059, te herbenoemen als commissaris va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugo MEERSMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-26",
    "filing_date": "2019-02-14",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming - Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen rapporten worden opgesteld overeenkomstig artikelen 694 en 695 WVV. De aandeelhouders worden verzocht om een positieve stem uit te brengen over de afstand van deze rapporten.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.483.748",
        "name": "SODECO DISTRIBUTION",
        "role": "acquiring",
        "address": "Morettestraat 5, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.696.190",
        "name": "SODECO VALVES BELGIUM",
        "role": "absorbed",
        "address": "Morettestraat 5, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.556.739",
        "name": "SODECO EXPORT",
        "role": "absorbed",
        "address": "Morettestraat 5, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.209758,
    "legal_articles": [
      "12:671",
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,209758 aandelen SODECO DISTRIBUTION voor ieder aandeel van SODECO VALVES BELGIUM",
    "new_shares_issued_n": 524,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van SODECO VALVES BELGIUM en SODECO EXPORT wordt overgedragen onder algemene titel aan SODECO DISTRIBUTION. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31/12/2018.",
    "equity_transferred_eur": 916988.05,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "DECO HOLDING BVBA",
    "person_name": null,
    "org_rep_person_name": "Diederick DE COCK"
  },
  "summary_narrative": "Het bestuursorgaan van SODECO DISTRIBUTION heeft een fusievoorstel opgesteld om SODECO VALVES BELGIUM en SODECO EXPORT te overnemen via een fusie door overneming, conform artikelen 671 en 693 van het Wetboek van Vennootschappen. De fusie zal leiden tot de overdracht van het gehele vermogen van de overgenomen vennootschappen aan SODECO DISTRIBUTION, met uitgifte van nieuwe aandelen als vergoeding. De voorstel is op 13 februari 2019 vastgesteld en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Cesar Abarca Barbero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monroe, Lionel Herv\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D. Cesar Abarca Barbero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Monroe, Lionel Herv\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION"
  }
}

{
  "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": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cesar Abarca Barbero, D.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag te aanvaarden van volgende be-stuurder: De heer D. Cesar Abarca Barbero, geboren te Madrid op 21 januari 1973, paspoort nummer 11.827035-K, van Spaanse nationaliteit, wonen-de te Spanje, Madrid, Psea. Doctor Vallejo Nagera 25 E7 P04D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monroe, Lionel Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen voor een periode van 6 jaar, tot aan de jaarvergadering van 2023: De Heer Monroe, Lionel Herv\u00E9, geboren te Roanne (Frankrijk) op 15 januari 1967, van Franse nationaliteit, paspoort nummer 16FV00653, wo-nende te Frankrijk, 42370 Saint-Haon-Le-Chatel, Rue de la Fleur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "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": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Frank Huybrechts, vennoot bij Moore Stephens Finance \u0026 Taks BV CVBA, Esplena-de 1 bus 96, 1020 Brussel (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruis-puntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Frank Huybrechts",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 2016, 2017 en 2018), hetzij tot de gewone algemene vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Dieter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "Sodeco Distribution"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "De algemene vergadering beslist om Dhr. Jeroen Depoorter, met onmiddellijke ingang te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinout Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "De algemene vergadering beslist om Dhr. Reinout Depoorter, met onmiddellijke ingang te ontslaan als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Depoorter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinout Depoorter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cesar Abarca Barbero",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 september 2014: de heer Jeroen Depoorter, wonende te Molenstraat 8, 1740 Ternat; en - de heer D. Cesar Abarca Barbero, wonende te Culte Servero Ochoa 11, Madrid (Spanje), benoemd als bestuurders tot op de gewone algemene vergadering gehouden in "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Cesar Abarca Barbero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 september 2014: de heer Jeroen Depoorter, wonende te Molenstraat 8, 1740 Ternat; en - de heer D. Cesar Abarca Barbero, wonende te Culte Servero Ochoa 11, Madrid (Spanje), benoemd als bestuurders tot op de gewone algemene vergadering gehouden in "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898357283",
        "name": "Deco Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 september 2014: Deco Holding BVBA, gevestigd te Morettestraat 5, 1740 Ternat, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.357.283, gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinout Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 30 september 2014: Deco Holding BVBA, gevestigd te Morettestraat 5, 1740 Ternat, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.357.283, gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898357283",
        "name": "Deco Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De raad van bestuur beslist, met ingang van 30 september 2014, de BVBA Deco Holding, gevestigd te Morettestraat 5, 1740 Termat, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.357.283, gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898357283",
        "name": "Deco Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De raad van bestuur beslist de BVBA Deco Holding, gevestigd te Morettestraat 5, 1740 Ternat, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.357.283, gekend op de Rechtbank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Diederik De Cock, wonende te Kap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE STEPHENS VERSCHELDEN, Bedrijfsrevisoren Burgelijke CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem MOORE STEPHENS VERSCHELDEN, Bedrijfsrevisoren Burgelijke CVBA - BTW BE 0453.925.059, BDC Esplanade 1 bus 96 - 1020 Brussel, vertegenwoordigd door de heer Frans Verschelden, te herbenoemen als commissars voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Morettestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "De raad van bestuur beslist dat de maatschappelijk zetel met ingang van 1 april 2011 wordt verplaatst van de Industrielaan 40 te 1740 Ternat naar de Morettestraat 5 te 1740 Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Morettestraat 5, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Morettestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 40, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "De raad van bestuur beslist dat de maatschappelijk zetel met ingang van 1 april 2011 wordt verplaatst van de Industrielaan 40 te 1740 Ternat naar de Morettestraat 5 te 1740 Ternat.",
      "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": "Dhr. De Cock Dieter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.483.748",
    "name_full": "SODECO DISTRIBUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. De Cock Dieter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 31/03/2011",
    "Kopie van de akte van de notaris"
  ]
}