SUKO

{
  "stage": null,
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.444.010",
        "name": "SUKO",
        "role": "other",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0833.063.516",
        "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "role": "other",
        "address": "President Kennedypark 39, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het besluit betreft uitsluitend de benoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 oktober 2025 heeft de bijzondere algemene vergadering van aandeelhouders van SUKO, gevestigd te Koekelare, met eenparigheid van stemmen besloten tot benoeming van BV BOES \u0026 VERRUE BEDRIJFSREVISOREN als commissaris van de vennootschap. Het mandaat is geldig voor drie opeenvolgende boekjaren, afsluitend op 31 december 2027. De vergoeding bedraagt 8.500,00 EUR excl. BTW per jaar, met mogelijk indexering en extra bijdragen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-29",
      "label": "AV date"
    },
    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "End of mandate period"
    },
    {
      "date": "2026-12-31",
      "label": "End of mandate period"
    },
    {
      "date": "2027-12-31",
      "label": "End of mandate period"
    }
  ],
  "key_parties": [
    {
      "kbo": "0454444010",
      "kind": "org",
      "name": "SUKO",
      "role": ""
    },
    {
      "kbo": "0833.063.516",
      "kind": "org",
      "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Mathias VERRUE",
      "role": "vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vergoeding voor de commissaris per jaar excl. BTW",
      "amount": 8500.0
    },
    {
      "label": "IBR contribution",
      "amount": 40.0
    },
    {
      "label": "FSMA contribution percentage",
      "amount": 1.3
    }
  ],
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan mevrouw POLLET Sofie en de Besloten Vennootschap \u201CUNIMID\u201D.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Naamloze Vennootschap \u201CPOLLET WATER GROUP\u201D, voornoemd, vast vertegenwoordigd door mevrouw POLLET Sofie Veerle, wonende te 8870 Izegem, Wallemotestraat 118.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.128.202",
        "name": "SMARDIX",
        "address": "8870 Izegem, Wallemotestraat 118",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0795.128.202, vast vertegenwoordigd door de heer TAILLIEU Dimitri Alice Caroline, wonende te 8870 Izegem, Wallemotest",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan mevrouw POLLET Sofie en de Besloten Vennootschap \u201CUNIMID\u201D.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIMID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan mevrouw POLLET Sofie en de Besloten Vennootschap \u201CUNIMID\u201D.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe bestuurders van de vennootschap, met ingang vanaf heden, voor een termijn die zal eindigen op de datum van de jaarvergadering van 2030 over het boekjaar 2029: *De Naamloze Vennootschap \u201CPOLLET WATER GROUP\u201D, voornoemd, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe bestuurders van de vennootschap, met ingang vanaf heden, voor een termijn die zal eindigen op de datum van de jaarvergadering van 2030 over het boekjaar 2029: *De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen: -De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0795.128.202, vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIMID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMARDIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SMARDIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "13 juni 2024 om 10 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "06",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "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
}

{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "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 buitengewone algemene vergadering van 8 december 2022",
    "Nieuwe statuten van SUKO"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "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
}

{
  "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": "2022-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Christophe VANDEURZEN",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0454.444.010",
    "name_full": "SUKO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-21",
      "evidence_quote": "Mevrouw POLLET Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118: ... De vergadering bekrachtigt alle daden van bestuur en vertegenwoordiging door voornoemde bestuurders sinds 21 september 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417967456",
        "name": "UNIMID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-21",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022UNIMID\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Oostende - ondernemingsnummer 0417.967.456, vast vertegenwoordigd door de heer POLLET Jacques Noel ... Die verklaren hun mandaat te aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417967456",
        "name": "UNIMID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-21",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022UNIMID\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Oostende - ondernemingsnummer! 0417.967.456, vast vertegenwoordigd door de heer POLLET Jacques Noel ... te herbenoemen tot gedelegeerd bestu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIMID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 65000,
      "delta_eur": -720000,
      "before_eur": 785000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 720000.0,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": -720000.0,
      "before_eur": 785000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal/vast gedeelte van het kapitaal met een bedrag van zevenhonderdtwintigduizend euro (720.000,00 \u20AC), teneinde het te brengen van zevenhonderdvijfentachtigduizend euro (785.000,00 \u20AC) op vijfenzestigduizend euro (65.000,00 \u20AC), zonder vernietiging van aandelen. Deze kapitaalvermindering geschiedde door terugbetaling in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-16",
    "filing_date": "2016-12-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8680 Koekelare, Brouwerijstraat 14",
    "address_old": "8680 Koekelare, Brouwerijstraat 14",
    "effective_date": "2016-12-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "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 buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten met doelwijziging",
    "verslag van de raad van bestuur",
    "staat van activa en passiva per 31 oktober 2016"
  ],
  "fiscal_year_change": null,
  "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "POGAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIMID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "Suko"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Het ontslag werd aangenomen van volgende bestuurder: de naamloze vennootschap \u0022POGAM\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Veurne - ondernemingsnummer 0453.421.451, vast vertegenwoordigd door de heer POLLET Jacques Noel, geboren te Kortemark ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "De raad van bestuur beslist met ingang van heden een einde te stellen aan het mandaat van voornoemde gedelegeerd bestuurder. Er wordt aan haar kwijting en d\u00E9charge verleend voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417967456",
        "name": "UNIMID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Werd benoemd als nieuwe bijkomende bestuurder van de vennootschap: de besloten vennootschap met beperkte aansprakelijkheid \u0022UNIMID\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Veurne - ondernemingsnummer 0417.967.456, vast vertegenwoordigd door de h"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417967456",
        "name": "UNIMID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "heeft beslist om de besloten vennootschap met beperkte aansprakelijkheid \u0022UNIMID\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, RPR Gent afdeling Veurne-ondernemingsnummer 0417.967.456, vast vertegenwoordigd door de heer POLLET Jacques Noel, geboren te Kortemark op 8 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 785000.0,
      "delta_eur": 65000.0,
      "before_eur": 720000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-17",
    "filing_date": "2015-11-05",
    "act_kind_objet": "FUSIE DOOR OVERNAME VAN DE VENNOOTSCHAP \u0027ALPO\u0027"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.688.256",
        "name": "Naamloze Vennootschap \u0027ALPO\u0027",
        "role": "absorbed",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.444.010",
        "name": "Naamloze Vennootschap \u0027SUKO\u0027",
        "role": "acquiring",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.152.409",
        "name": "NV Pollet Water Group",
        "role": "other",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "2 aandelen van de NV SUKO voor 1 aandeel van de NV ALPO",
    "new_shares_issued_n": 13992,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief financi\u00EBle vaste activa, liquide middelen, eigen vermogen en vreemd vermogen, wordt overgedragen van de NV ALPO naar de NV SUKO. Het vermogen omvat ook onroerende goederen, commerci\u00EBle organisatie, knowhow en handelsfonds.",
    "equity_transferred_eur": 8119197.95,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Dujardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de NV ALPO en de NV SUKO heeft op 30 oktober 2015 besloten tot een fusie door overname, waarbij de NV ALPO wordt overgenomen door de NV SUKO. De fusie is uitgevoerd op basis van de boekhoudkundige staat per 31 maart 2015. De overdracht van het vermogen gebeurt door toekenning van 13.992 nieuwe aandelen in de NV SUKO aan de enige aandeelhouder van de NV ALPO, met een ruilverhouding van 2:1. De fusie is uitgevoerd met een boekhoudkundige retroactiviteit vanaf 1 april 2015.",
  "co_filed_documents": [
    "Verslag van de raad van bestuur inzake de doelwijziging met een staat van actief en passief per 30 september 2015",
    "Verslag van de raad van bestuur in het kader van de fusie",
    "Verslag van de bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 720000.0,
      "currency": "EUR",
      "after_eur": 785000.0,
      "delta_eur": 720000.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-05",
      "evidence_quote": "het maatschappelijk kapitaal van de tegenwoordige vennootschap met zevenhonderdtwintigduizend euro (720.000,00 EUR) te verhogen om het te brengen van vijfenzestigduizend euro (65.000,00 EUR) op zevenhonderd vijfentachtigduizend euro (785.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-29",
    "filing_date": "2015-09-15",
    "act_kind_objet": "Onderwerp akte: Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.444.010",
        "name": "NV SUKO",
        "role": "acquiring",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.688.256",
        "name": "NV ALPO",
        "role": "absorbed",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1 aandeel van de NV ALPO \u2192 2 aandelen NV SUKO",
    "new_shares_issued_n": 13992,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de NV ALPO wordt overgenomen door de NV SUKO. Dit omvat alle roerende en onroerende goederen, financi\u00EBle participaties, activa en passiva in de context van de bedrijfsuitoefening.",
    "equity_transferred_eur": 8119197.95,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Pollet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 september 2015 heeft de NV SUKO een fusievoorstel ingediend voor de fusie door overneming van de NV ALPO. De NV SUKO zal de NV ALPO overnemen en haar volledige patrimony overnemen. De aandeelhouders van de NV ALPO zullen 2 nieuwe aandelen van de NV SUKO ontvangen per 1 aandeel in de NV ALPO. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 april 2015. De NV ALPO zal worden opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "fusievoorstel dd. 11 september 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-21",
      "evidence_quote": "dat de heer POLLET Jacques No\u00EBl, nationaal nummer 46.03.08 335-24, wonende te 8680 Koekelare, Provinciebaan 25/B en mevrouw WYTYNCK Adrenne Helena Gaston, nationaal nummer 46.03.05 262-90, wonende te 8680 Koekelare, Provinciebaan 25/B, ontslag nemen als bestuurders van de vennootschap, beiden met in",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYTYNCK Adrenne Helena Gaston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-21",
      "evidence_quote": "dat de heer POLLET Jacques No\u00EBl, nationaal nummer 46.03.08 335-24, wonende te 8680 Koekelare, Provinciebaan 25/B en mevrouw WYTYNCK Adrenne Helena Gaston, nationaal nummer 46.03.05 262-90, wonende te 8680 Koekelare, Provinciebaan 25/B, ontslag nemen als bestuurders van de vennootschap, beiden met in",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "en dat de heer VERMEIREN Karl, nationaal nummer 52.09.15 481-30, wonende te 8300 Knokke-Heist, Asterstraat 18, ontslag neemt als bestuurder van de vennootschap met ingang. van 1 februari 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-21",
      "evidence_quote": "dat als nieuwe bestuurders van de vennootschap worden benoemd: * mevrouw POLLET Sofie Veerle, nationaal nummer 74.11.03 058-28, wonende te 8870 Izegem, Wallemotestraat 118, met mandaat vanaf 21 september 2013 tot aan de jaarvergadering deweike zal gehouden wordend op 21 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMALIE Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818707219",
        "name": "ORIENTUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "de Besloten Vennootschap met Beperkte aansprakelijkheid \u0022ORIENTUS\u0022, met maatschappelijke zetel te 3140 Keerbergen, Lozenhoekstraat 150, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0818.707.219, vast vertegenwoordigd door de heer Peter CLINCKEMALIE, wonende te 3140 Keerberge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-21",
      "evidence_quote": "dat volgende bestuurder wordt herbenoemd: de Naamloze Vennootschap \u0022POGAM\u0022 met zetel te 8680 Koekelare, Brouwerijstraat 14, ingeschreven in het Rechtspersonenregister te Veurne onder nummer 0453.421,451., vast vertegenwoordigd door de heer Jacques POLLET, wonende te 8680 Koekelare, Belhuttebaan 25/B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "POGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-21",
      "evidence_quote": "om de Naamloze vennootschap \u0022POGAM\u0022, voornoemd, vast vertegenwoordigd door de heer Jacques POLLET, aan te stellen als gedelegeerd bestuurder van de vennootschap, voor een periode van 6 jaar, vanaf 21 september 2013 tot aan de jaarvergadering dewelke zal gehouden worden op 21 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.444.010",
    "name_full": "SUKO",
    "legal_form": "NV"
  }
}