VAN DEN BERGH en Co

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP - KAPITAALVERHOGING IN KADER VAN DE FUSIE WIJZIGING VOORWERP - WIJZIGING VAN MONISTISCH BESTUUR NAAR ENIGE BESTUURDER - AANPASSING STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - VASTSTELLING NIEUWE TEKST VAN DE STATUTEN - ONTSLAG BESTUURDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-28"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0416.825.529",
    "name_full": "VAN DEN BERGH \u0026 Co",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0402.714.306",
      "pct": 100.0,
      "kind": "org",
      "name": "VAN DEN BERGH INVESTMENT",
      "role": "aandeelhouder",
      "n_shares": 7542,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 7542,
      "class_name": "Nieuwe Aandelen",
      "capital_share_eur": 185920.14,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "De vergadering stelt vast dat de heer Herman Van den Bergh overleden is op 31 mei 2023 waardoor een einde gekomen is aan zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Maximiliaan Van den Bergh",
        "address": "9240 Zele, Drukkerijstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.962.173",
        "name": "MONTI CONSULTING BV",
        "address": "2000 Antwerpen, Baron d\u0027Hanislaan 6 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om MONTI CONSULTING BV, met zetel te 2000 Antwerpen, Baron d\u0027Hanislaan 6 bus 2, 1003.962.173 RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger de heer Johan Maximiliaan Van den Bergh, tevens wonend op voormeld adres, te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Accountants Belastingconsulenten BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Belgium Accountants Belastingconsulenten BV, met zetel te 9300 Aalst, Kareelstraat 122, vertegenwoordigd Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie ",
      "decharge_status": null,
      "mandate_duration": 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": "2024-04-19",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.825.529",
    "name_full": "VAN DEN BERGH en CO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geeraard Van den Bergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}