VERAART & PARTNERS KNOKKE

{
  "events": [
    {
      "kind": "share_class_creation",
      "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": "Annelies Vanquathem",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV A\u0026C",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0468.665.495",
    "name_full": "VERAART \u0026 PARTNERS KNOKKE",
    "legal_form": "Besloten 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": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1350,
      "class_name": "Aandelen A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 150,
      "class_name": "Aandelen B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Annelies Vanquathem",
    "firm_city": null,
    "firm_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat de vennootschap optreedt als enige aandeelhouder, om te voldoen aan de verplichting om dit neer te leggen in het vennootschapsdossier.",
    "articles": [
      "2:8 \u00A74"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.665.495",
        "name": "VERAART \u0026 PARTNERS KNOKKE",
        "role": "contributor",
        "address": "Molenhoekstraat 29, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0468.665.495",
    "name_full": "VERAART \u0026 PARTNERS KNOKKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Vanquathem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VERAART \u0026 PARTNERS KNOKKE heeft een akte verleden om de statutaire zaakvoerder te ontslaan en te herbenoemen, het bestuur te wijzigen, de zetel te bepalen, de statuten aan te passen aan de wetgeving, het kapitaal en reserves te bepalen, de bevoegdheden van het bestuursorgaan te regelen, de winstverdeling te regelen, de ontbinding en vereffening te regelen, en de co\u00F6rdinatie van de statuten te laten opmaken.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.665.495",
    "name_full": "VERAART \u0026 PARTNERS KNOKKE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Evelyne JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering beslist vervolgens mevrouw Evelyne JANSEN, te benoemen tot niet-statutair zaakvoerder van de vennootschap, met ingang van heden voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronaldus VERAART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering beslist vervolgens de heer Ronaldus VERAART, te benoemen tot statutair zaakvoerder van de vennootschap, met ingang van heden voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.665.495",
    "name_full": "JANSEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Debedts Heidi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Debedts Heidi, Weibroekstraat 4 neemt ontslag tot zaakvoerder, met ingang van 31/12/2016;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.665.495",
    "name_full": "JANSEN",
    "legal_form": "BVBA"
  }
}