VASPI

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full_after": "VASPI",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "VASPI",
    "current_zetel_raw": "Bredabaan 1293 2900 Schoten",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emiel De Deken",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 143600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Emiel De Deken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "AG date"
    },
    {
      "date": "2025-11-13",
      "label": "akte date"
    },
    {
      "date": "2025-11-17",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Emiel De Deken",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jules Moretuslei",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Belfius Bank",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "inbreng in geld",
      "amount": 125000.0
    },
    {
      "label": "statutair beschikbare eigen vermogensrekening (voor)",
      "amount": 18600.0
    },
    {
      "label": "statutair beschikbare eigen vermogensrekening (na)",
      "amount": 143600.0
    },
    {
      "label": "storting",
      "amount": 125000.0
    }
  ],
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Sam Mieke Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712986325",
        "name": "STEAK TARTARE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft het ontslag aangeboden door de hierna gemelde zaakvoerder/bestuurder te aanvaarden : * De besloten vennootschap STEAK TARTARE, met zetel te 2900 Schoten, Bredabaan 1293, met ondernemingsnummer 0712.986.325; dewelke op haar beurt vertegenwoordigd werd door haar v",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PEETERS Jan, wonende te 2930 Brasschaat, Voshollei 12, hier aanwezig en die"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Sam Mieke Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PEETERS Sam Mieke Koen, wonende te 2930 Brasschaat, Voshollei 12, hier aanw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER HEIDE Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881917664",
        "name": "BVBA MALOLEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De vennootschap werd formeel in kennis gesteld van het ontslag van de volgende statutaire zaakvoerders: - BVBA MALOLEX, O.N. 0881.917.664 wonende te 2930 Brasschaat, Klaverheide 12; vertegenwoordigd door De heer VAN DER HEIDE Marc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPIGA Gianni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881918456",
        "name": "BVBA BONARIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De vennootschap werd formeel in kennis gesteld van het ontslag van de volgende statutaire zaakvoerders: - BVBA BONARIA O.N. 0881.918.456, wonende te 2930 Brasschaat, Isenbaertlei 11; vertegenwoordigd door De heer SPIGA Gianni",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De enige vennoot beslist tot nieuwe zaakvoerders te benoemen: - Jan PEETERS, wonende te 2930 Brasschaat. Voshollei 12"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sam PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De enige vennoot beslist tot nieuwe zaakvoerders te benoemen: - Sam PEETERS, wonende te 2930 Brasschaat, Voshollei 12"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peeters Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712986325",
        "name": "Steak Tartare BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De enige vennoot beslist tot nieuwe zaakvoerders te benoemen: - Steak Tartare BVBA, O.N. 0712.986.325, Bredabaan 1293 te 2930 Brasschaat, vertegenwoordigd door Dhr. Peeters Sam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-15",
      "evidence_quote": "Het maatschappelijk kapitaal is vastgesteld op achttienduizend zeshonderd euro (18.600,00 EUR), vertegenwoordigd door honderd zesentachtig (186) aandelen, zonder een nominale waarde, met een fractiewaarde van \u00E9\u00E9n honderd zesentachtigste per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.164.866",
    "name_full": "VASPI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}