Syndica

{
  "stage": null,
  "notary": {
    "name": "Rafa\u00EBl Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele - Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.926.103",
        "name": "SYNDIC\u0410",
        "role": "other",
        "address": "Grote Markt 6B 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TWV MGMT",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0749.926.103",
    "name_full": "SYNDIC\u0410",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafa\u00EBl Van der Veken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 6 juli 2020, die de oprichting van BV Syndica publiceerde, dient aangevuld te worden. De publicatie moet worden aangevuld met de benoeming van de besloten vennootschap TWV MGMT tot niet-statutair bestuurder voor een onbepaalde duur.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-07-09",
    "what_corrected": "publicatie dient aangevuld te worden wat betreft volgende paragraaf",
    "prior_pub_number": "20331762"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan KRIJGSMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "De vergadering beslist de BV JK Infinity, met zetel te 9290 Berlare, Blauwhofdreef 13, ingeschreven in het RPR te Gent, afdeling Dendermonde, onder het nummer 0818.849.452, vast vertegenwoordigd door de heer Johan KRIJGSMAN, te ontslaan als bestuurder van de vennootschap, met onmiddellijke ingang. D",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter BAERT",
        "address": "9320 Erembodegem, Hekelgemstraat 121",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Pieter BAERT, wonende te 9320 Erembodegem, Hekelgemstraat 121, met recht van indeplaatsstelling, om de vervulling van de administratieve formaliteiten te verzekeren, en daartoe de vennootschap te vertegenwoordigen, bij het Rechts",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.926.103",
    "name_full": "SYNDIC\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV TWV MGMT",
    "person_name": "Tom WARNDERINK VINKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "uittreksel uit de notulen van de bijzondere algemene vergadering van 22/12/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Grote Markt 6B",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "6B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "1. Verplaatsing van de zetel van de vennootschap naar volgend adres: 9100 Sint-Niklaas, Grote Markt 6B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2022-03-09",
    "filing_date": "2022-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0749.926.103",
    "name_full": "Syndica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karin VAN AUTREVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/03/2022 - Annexes du Moniteur belge"
  ]
}