SUVADES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit een proces-verbaal opgesteld door Meester Christiane Denys, Notaris te Dendermonde, op 8 juni 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit dus om artikel 10 van de statuten te vervangen als volgt",
      "value": "article_10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de algemene vergadering om een nieuw artikel 11 in te voegen in te statuten",
      "value": "article_11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om oud artikelnummer 11, thans 12, te wijzigen als volgt",
      "value": "article_12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "aan de Besloten Vennootschap \u2018Cemabo Invest\u2019: zesduizend driehonderdachtennegentig euro negentien cent (\u20AC 6.398,19)",
      "value": {
        "type": "withdrawal",
        "amount": 6398.19,
        "shares": 300,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "aan de Commanditaire vennootschap \u2018SUVADES\u2019: zesduizend driehonderdachtennegentig euro negentien cent (\u20AC 6.398,19)",
      "value": {
        "type": "withdrawal",
        "amount": 6398.19,
        "shares": 300,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "Te vernietigen... Bijgevolg beschikt de vennootschap thans over driehonderd (300) aandelen, na aftrek van de zeshonderd (600) vernietigde aandelen.",
      "value": {
        "shares_destroyed": 600,
        "shares_remaining": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "De algemene vergadering besluit om vervolgens over te gaan tot splitsing van elk aandeel met een factor van duizend (1.000)... het totaal aantal aandelen van de vennootschap op driehonderdduizend (300.000) aandelen werd gebracht.",
      "value": {
        "shares_after": 300000,
        "split_factor": 1000,
        "shares_before": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist om artikel 5 van de statuten aan te passen aan het nieuwe totaal aantal aandelen",
      "value": "article_5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit om BV \u2018ACCOUNTANTSKANTOOR VERBEKE-SANDERS\u2019... aan te stellen als lasthebber ad hoc van de vennootschap",
      "value": "ad_hoc_mandate",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgesteld door Meester Christiane Denys, Notaris te Dendermonde, op 8 juni 2026",
      "value": "2026-06-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17009,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.842.571",
      "kind": "company",
      "name": "Rentibo",
      "attrs": {
        "vat": "BE0802.842.571",
        "seat": "Werf 11, 9200 Dendermonde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christiane Denys",
      "attrs": {
        "role": "Notaris",
        "location": "Dendermonde"
      }
    },
    {
      "id": "e3",
      "kbo": "0669.835.082",
      "kind": "company",
      "name": "Cemabo Invest",
      "attrs": {
        "seat": "Schriekenstraat 46, 9290 Berlare",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0797.252.205",
      "kind": "company",
      "name": "SUVADES",
      "attrs": {
        "seat": "Serskampstraat 12, 9340 Lede",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0438.787.022",
      "kind": "company",
      "name": "ACCOUNTANTSKANTOOR VERBEKE-SANDERS",
      "attrs": {
        "seat": "Elizabetlaan 416 bus 12, 8301 Knokke-Heist",
        "legal_form": "Besloten Vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Serskampstraat 12\n9340 LEDE",
        "city": "LEDE",
        "region": "vlaams_gewest",
        "street": "Serskampstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wichelsesteenweg 85A bus 01, 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Wichelsesteenweg",
        "country": "BE",
        "postcode": "9340",
        "box_number": "01",
        "street_number": "85A",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Uittreksel uit het proces-verbaal van de bijzondere algemene vergadering dd 15 augustus 2025 blijkt",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.252.205",
    "name_full": "SUVADES",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van De Sijpe Suleika",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}