VAN KERCKHOVEN DRAADHANDEL

{
  "events": [
    {
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.354.332",
    "name_full": "VAN KERCKHOVEN DRAADHANDEL",
    "legal_form": "naamioze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "1004.664.236",
      "pct": null,
      "kind": "org",
      "name": "CHRISTOPHE-VKH BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0688.560.141",
      "pct": null,
      "kind": "org",
      "name": "EL GOLFO BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0688.560.240",
      "pct": null,
      "kind": "org",
      "name": "TUMBAOO BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCEL VAN KERCKHOVEN",
        "address": "2220 Heist-op-den-Berg Vogelroedestraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van MARCEL VAN KERCKHOVEN, met woonplaats te 2220 Heist-op-den-Berg Vogelroedestraat 27, als niet-statutaire bestuurder, en dit met ingang op 17/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "MARCEL VAN KERCKHOVEN",
        "address": "2220 Heist-op-den-Berg Vogelroedestraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.354.332",
    "name_full": "Van Kerckhoven Draadhandel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.247.984",
    "org_name": "BV Number Crunchers",
    "person_name": "Andries Cannaerts",
    "org_rep_person_name": "Andries Cannaerts",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 17/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Number Crunchers",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Dries Cannaerts"
  },
  "subject_company": {
    "kbo": "0465.354.332",
    "name_full": "htbank LONLEN",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Number Crunchers",
    "person_name": null,
    "org_rep_person_name": "Dries Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Neerleggingsdocument vereniging van alle aandelen in \u00E9\u00E9n hand dd 24 mei 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}