TRANSCOLLI

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        "name": "Gunther De Beukelaer",
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      "kind": "director_renew",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
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    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0404.797.133",
    "name_full": "AE\u0026S BV"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dirk Lannoo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0404.797.133",
    "name_full": "TRANSCOLLI"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 932000,
      "delta_eur": 250000,
      "before_eur": 682000,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0404.797.133",
    "name_full": "TRANSCOLLI"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronal Van den Ecker",
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  "subject_company": {
    "kbo": "0404.797.133",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lannoo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther De Beukelaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van de Vondel",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.797.133",
    "name_full": "Transcolli"
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{
  "stage": null,
  "notary": {
    "name": "Gunther De Beukelaer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kallo (Beveren)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-14",
    "filing_date": "2018-03-02",
    "act_kind_objet": "VERVANGING BESTUURDER - CORRIGERENDE PUBLICATIE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Transcolli NV",
        "role": "other",
        "address": "Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren)",
        "is_foreign": false,
        "legal_form": "NV",
        "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; enkel wijziging van bestuurderspersoonlijkheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 januari 2018 heeft de bijzondere algemene vergadering van aandeelhouders van Transcolli NV besloten tot het ontslag van mevrouw Arlette Pelemans als bestuurder met ingang van 15 januari 2018, en tot de benoeming van de heer Robert Van de Vondel als haar opvolger, met ingang van dezelfde datum. De correctie betreft de einddatum van het mandaat van een andere bestuurder, LVW Int. BVBA, die in een vorige publicatie onjuist werd vermeld als eindigend in 2018, terwijl het correcte einde in 2019 ligt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-10-23",
    "what_corrected": "Einddatum van het mandaat van bestuurder LVW Int. BVBA was onjuist vermeld; correctie naar 2019.",
    "prior_pub_number": "17149095"
  },
  "should_reroute_to_category": "director_changes"
}

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    {
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        "name": "Arlette Pelemans",
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      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren)",
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      },
      "old_address": {
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        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2016-09-08",
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      "region_changed": false,
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      "linguistic_region_changed": false,
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  ],
  "notary": {
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    "filing_date": "2016-10-19",
    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true
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    "kbo": "0404.797.133",
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    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 8 september 2016"
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{
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    {
      "kind": "capital_increase",
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{
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      "kind": "director_in",
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        "name": "Aurora Wasia",
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    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": "Kaai 718",
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        "locality_suffix": null
      },
      "effective_date": "2010-07-26",
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    "pub_date": "2010-09-13",
    "filing_date": "2010-07-02",
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}