VEGA BIKE

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Vereniging aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "De enige bestuurder legt neer dat de totaliteit van de aandelen van de vennootschap in \u00E9\u00E9n hand is verenigd en beslist om de neerlegging van dit feit te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
    "articles": [
      "2:8 \u00A74",
      "2:14, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.982.020",
        "name": "VEGA BIKE",
        "role": "other",
        "address": "Oude Stationstraat 23, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DMKV",
        "role": "contributor",
        "address": "Oude Stationstraat 23, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74",
      "2:14, 4\u00B0"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.982.020",
    "name_full": "VEGA BIKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DMKV BV",
    "person_name": "Dries MARICHAEL",
    "org_rep_person_name": "Dries MARICHAEL"
  },
  "summary_narrative": "De enige bestuurder van VEGA BIKE BV stelt vast dat alle aandelen van de vennootschap, met inbegrip van die van DMKV BV, in \u00E9\u00E9n hand zijn verenigd. Conform de wetgeving legt de bestuurder dit feit neer en beslist om de neerlegging te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
  "co_filed_documents": [
    "dhet verslag van de enige bestuurder dd. 17/09/2024"
  ],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VEGACO",
        "address": "8700 Tielt, Driesstraat 95",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DMKV",
        "address": "8700 Tielt, Oude Stationstraat 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Dries Marichael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DMKV",
        "address": "8700 Tielt, Oude Stationstraat 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0836.447.628",
        "name": "WARFID",
        "address": "8790 Waregem, Noorderlaan 76",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn Verhamme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.982.020",
    "name_full": "VEGA BIKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Verhamme",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 5 december 2022",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}