Veilinghof ’t Sas

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Jan De Nys als B-bestuurder van de Vennootschap, met uitwerking op 1 februari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur heeft op 28 januari 2026 beslist om met ingang van 1 februari 2026, Nicolas Beaussillon te co\u00F6pteren als B-bestuurder ter vervanging van Jan De Nys, voor de resterende looptijd van het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.324.787",
    "name_full": "VEILINGHOF \u0027T SAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772324787",
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 28 maart 2025 heeft beslist om het mandaat van PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, als commissaris, te vernieuwen, voor een termijn van 3 jaar (controlejaren 2025, 2026 en 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.324.787",
    "name_full": "VEILINGHOF \u0027T SAS",
    "legal_form": "NV"
  }
}

{
  "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": "2022-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.324.787",
    "name_full": "VEILINGHOF \u0027T SAS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 144748.81,
      "currency": "EUR",
      "after_eur": 1894748.81,
      "delta_eur": 144748.81,
      "before_eur": 1750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-31",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van honderdvierenveertigduizend zevenhonderdachtenveertig euro en \u00E9\u00E9nentachtig eurocenteuro (144.748,81 EUR), om het van \u00E9\u00E9n miljoen zevenhonderdvijftigduizend euro (1.750.000,00 EUR) te brengen op \u00E9\u00E9n miljoen achthonderdvierennegentigduizend en zevenhonderdachtenveertig euro en \u00E9\u00E9nentachtig eurocent (1.894.748,81 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.324.787",
    "name_full": "CHICON D\u0027OR",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1740 Ternat, Industrielaan 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RETAIL ESTATES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RETAIL ESTATES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1750,
      "amount_subscribed_eur": 1750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1750000,
  "subject_company": {
    "kbo": "0772.324.787",
    "name_full": "Chicon d\u0027Or",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-05",
  "post_incorporation_mandates": []
}