VAN GILS DISTRIBUTIE

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VAN GILS",
        "address": "Elzenstraat 53, 2381 Weelde",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV VAN GILS, met zetel te 2381 Weelde Elzenstraat 53, als niet-statutaire bestuurder, en dit met ingang op 19/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Van Gils",
        "address": "Gemeentelaan 13, 2381 Weelde",
        "birth_date": null,
        "profession": null,
        "birth_place": "2381 Weelde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0465.756.881",
        "name": "Van Gils NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "Rechtspersoon Van Gils NV heeft Paul Van Gils, met woonplaats te 2381 Weelde Gemeentelaan 13, herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VCLJ BEDRIJFSREVISOREN",
        "address": "Langestraat 183, 2240 Zandhoven",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap VCLJ bedrijfsrevisoren BV, bedrijfsrevisor, kantoor houdend te Langestraat 183, 2240 Zandhoven en vertegenwoordigd door Frank Huybrechts.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BV VAN LOOY ACCOUNTANTS",
        "address": "Kapelsesteenweg 501 bus 1, 2180 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.126.470",
        "name": "BV VAN LOOY ACCOUNTANTS",
        "address": "Kapelsesteenweg 501 bus 1, 2180 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.756.881",
    "name_full": "VAN GILS DISTRIBUTIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0465.756.881",
    "org_name": "VAN GILS DISTRIBUTIE",
    "person_name": null,
    "org_rep_person_name": "Paul Van Gils",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1312000.0,
      "delta_eur": 1250000.0,
      "before_eur": 1062000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1850,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "_arith_inconsistent": true,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      },
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Koen van Eupen"
  },
  "subject_company": {
    "kbo": "0465.756.881",
    "name_full": "VAN GILS DISTRIBUTIE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "4",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1950,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1312000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}