VEM-INVEST

{
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        "name": "Guy Roeckens",
        "address": "Miksebaan 260 A, 2930 BRASSCHAAT",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0459.186.815",
        "name": "Roeckens BV",
        "address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckens BV, gevestigd te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Miksebaan 260 A, 2930 BRASSCHAAT. Het mandaat ",
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      "mandate_duration": {
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        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.530.352",
    "name_full": "VEM-INVEST",
    "legal_form": "naamloze vennootschap"
  },
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    "org_name": null,
    "person_name": "Marco Van Ende",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.530.352",
    "name_full_after": "VEM-INVEST",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VEM-INVEST",
    "current_zetel_raw": "Conservenweg 9G 2940 Stabroek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notariskantoor",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Adres van de zetel is vastgesteld op Conservenweg 9G, 2940 Stabroek.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Herbenoeming als bestuurders voor een periode van zes jaar: Marco Van Ende, Nathalie Van Ende en Sophie Van Ende.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Herbenoeming door de raad van bestuur als gedelegeerde bestuurder voor een periode van zes jaar: Marco Van Ende.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Marco Van Ende",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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  },
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    "person_name": "Joseph Van Roosbroeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp is niet gewijzigd; de nieuwe statuten zijn volledig opnieuw opgesteld in overeenstemming met het wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 120,
    "shares_before": 120,
    "capital_after_eur": 120000.0,
    "capital_before_eur": 120000.0,
    "share_classes_after": [
      {
        "count": 120,
        "label": "aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01605",
        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 bv",
        "address": "verbindingsdok-Oostkaai 23, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot de herbenoeming van Roeckens \u0026 C\u00B0 bv.(B00294), met maatschappelijke zetel te verbindingsdok-Oostkaai 23, 2000 Antwerpen, met als vaste vertegenwoordiger de heer Guy Roeckens (A01605), als commissaris van de vennootschap en dit voor een periode van drie jaar, tot aan de alg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2022-03-30",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.530.352",
    "name_full": "VEM-INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Aerts Linda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}