ViGo Marketing BE

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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Pieter Van den Broeck, Eveline Parisis en Charlotte Vingerhoets, advocaten kantoorhoudende te 2018 Antwerpen, Mechelsesteenweg 64/101, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Monard Law",
        "address": "2018 Antwerpen, Mechelsesteenweg 64/101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Pieter Van den Broeck, Eveline Parisis en Charlotte Vingerhoets, advocaten kantoorhoudende te 2018 Antwerpen, Mechelsesteenweg 64/101, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Monard Law",
        "address": "2018 Antwerpen, Mechelsesteenweg 64/101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Pieter Van den Broeck, Eveline Parisis en Charlotte Vingerhoets, advocaten kantoorhoudende te 2018 Antwerpen, Mechelsesteenweg 64/101, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Monard Law",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 12 2024, 31 12 2025,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.776.708",
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ViGo Bioenergy B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ViGo Bioenergy B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "VIGO MARKETING BE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De commissaris Moore Audit BV heeft de verplichting tot het opstellen van een bijzonder verslag over de inbreng in natura op grond van artikel 5:133 \u00A71 WVV niet uitgevoerd, omdat de te verstrekken stukken en informatie niet tenminste \u00E9\u00E9n maand voor de buitengewone algemene vergadering werden overhan",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "role": "other",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "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": "De vennootschap brengt een schuldvordering van 650.000 euro in de vennootschap in.",
    "equity_transferred_eur": 650000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ViGo Marketing BE heeft besloten om het eigen vermogen te verhogen met 650.000 euro door een inbreng in natura van een schuldvordering, zonder uitgifte van nieuwe aandelen. De commissaris heeft een verslag opgesteld over deze inbreng, waarbij de waarderingsmethodes zijn onderzocht en geen bevindingen van materieel belang zijn gemeld.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van het artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een schuldvordering van \u20AC650.000,00, die wordt ingebracht in de vennootschap zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 650000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ViGo Marketing BE besliste op 14 maart 2025 een bijkomende inbreng in natura van \u20AC650.000,00 zonder uitgifte van nieuwe aandelen, overeenkomstig artikel 5:120, \u00A72 WVV. Het bestuursorgaan verantwoordt de beschrijving en waardering van de inbreng, terwijl de commissaris geen materi\u00EBle bevindingen heeft gemeld. De transactie werd goedgekeurd zonder dat nieuwe aandelen werden uitgegeven.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van het artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een uitzondering op de verplichting tot opstelling van een uitgifteverslag over de inbreng in natura zonder uitgifte van nieuwe aandelen.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ViGo Marketing NL B.V.",
        "role": "contributor",
        "address": "N/A (not specified)",
        "is_foreign": true,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit technische installaties en de exploitatie van LNG-tankstations, die de enige aandeelhouder (ViGo Marketing NL B.V.) in Belgi\u00EB bezit en gebruikt voor de activiteiten van ViGo Marketing BE. De inbreng is waardevastgesteld op 2.301.093,00 EUR.",
    "equity_transferred_eur": 2301093.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ViGo Marketing BE besliste op 1 juli 2024 een bijkomende inbreng in natura van materi\u00EBle vaste activa, waaronder technische installaties en de exploitatie van LNG-tankstations, door ViGo Marketing NL B.V. (Nederlandse dochter) in de Vennootschap in Belgi\u00EB. De inbreng werd waardevastgesteld op 2.301.093,00 EUR zonder uitgifte van nieuwe aandelen. De commissaris van de vennootschap bevestigde dat de waardering en beschrijving van de inbreng overeenkomen met de opgenomen gegevens. De transactie is belastbaar onder btw, met een verklaring van de vennootscha",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ViGo Marketing NL B.V.",
        "role": "contributor",
        "address": "Not specified in text",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft bepaalde materi\u00EBle goederen, met name technische installaties en de exploitatie van GNL-tankstations, die eigendom zijn van de unieke aandeelhouder ViGo Marketing NL B.V. en worden ingebracht in de Belgische vennootschap ViGo Marketing BE zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 2301093.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ViGo Marketing BE BV besloot op 1 juli 2024 een aanvullend inbreng in natura van materi\u00EBle goederen te goedkeuren, met een waarde van 2.301.093,00 EUR, uitgevoerd door de unieke aandeelhouder ViGo Marketing NL B.V. De inbreng vond plaats zonder uitgifte van nieuwe aandelen. De commissaris van de vennootschap bevestigde dat de beschrijving en beoordeling van de inbreng overeenstemmen met de wettelijke vereisten, zonder dat er belangrijke afwijkingen werden geconstateerd.",
  "co_filed_documents": [
    "een exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De conclusies van Moore Audit BV, commissaris, worden uitgesproken in het kader van de opdracht als commissaris, met verwijzing naar de verantwoordelijkheden op grond van de norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ViGo Marketing NL B.V.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vergadering beslist de inbreng van bepaalde materi\u00EBle vaste activa, namelijk de technische installaties en de exploitatie van de LNG-tankstations die toebehoren aan de enige aandeelhouder en gebruikt worden voor de activiteiten van de Vennootschap.",
    "equity_transferred_eur": 2301093.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ViGo Marketing BE beslist op 1 juli 2024 over een bijkomende inbreng in natura. Het eigen vermogen wordt verhoogd met 2.301.093,00 EUR door de inbreng van materi\u00EBle vaste activa, zoals technische installaties en de exploitatie van LNG-tankstations, van de enige aandeelhouder ViGo Marketing NL B.V. De inbreng wordt uitgevoerd zonder uitgifte van nieuwe aandelen, conform artikel 5:120 \u00A72 van het Wetboek van vennootschappen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van het artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The report of the auditor Moore Audit BV is presented to the extraordinary general meeting of ViGo Marketing BE BV, as required by articles 5:133 \u00A71 CSA, 5:121, 7:179, and 12:26 of the Companies and Associations Code.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.776.708",
        "name": "ViGo Marketing BE",
        "role": "contributor",
        "address": "Schali\u00EBnhoevedreef 20 bus T 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ViGo Marketing NL B.V.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "An apport of certain tangible assets, namely technical installations and the operation of GNL refueling stations, belonging to the sole shareholder and used for the company\u0027s operations.",
    "equity_transferred_eur": 2301093.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "ViGo Marketing BE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ViGo Marketing BE a approuv\u00E9 un apport en nature de 2.301.093,00 EUR, consistant en des installations techniques et l\u0027exploitation de stations de ravitaillement en GNL, sans \u00E9mission de nouvelles actions. L\u0027apport est r\u00E9alis\u00E9 par ViGo Marketing NL B.V., actionnaire unique, et la transaction est assujettie \u00E0 la TVA si les actifs sont situ\u00E9s aux Pays-Bas.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume QUIVIGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du vingt-neuf f\u00E9vrier deux mille vingt-quatre en tant qu\u2019 administrateurs de la Soci\u00E9t\u00E9 : - Monsieur QUIVIGER Guillaume, n\u00E9 \u00E0 Vitry-Le-Fran\u00E7ois (France), le 16 septembre 1974, qui accepte son mandat ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin POPP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du vingt-neuf f\u00E9vrier deux mille vingt-quatre en tant qu\u2019 administrateurs de la Soci\u00E9t\u00E9 : ... - Monsieur POPP Martin, n\u00E9 \u00E0 Heidenheim-Schnaitheim (Allemagne), le 7 f\u00E9vrier 1968, qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "PITPOINT.LNG BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DRIJVER Willem Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PitPoint.LNG B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir du vingt-neuf f\u00E9vrier deux mille vingt-quatre",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUIVIGER Guillaume",
        "address": null,
        "birth_date": "1974-09-16",
        "profession": null,
        "birth_place": "Vitry-Le-Fran\u00E7ois, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du vingt-neuf f\u00E9vrier deux mille vingt-quatre en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur QUIVIGER Guillaume, n\u00E9 \u00E0 Vitry-Le-Fran\u00E7ois (France), le 16 septembre 1974, qui accepte son mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POPP Martin",
        "address": null,
        "birth_date": "1968-02-07",
        "profession": null,
        "birth_place": "Heidenheim-Schnaitheim, Germany"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du vingt-neuf f\u00E9vrier deux mille vingt-quatre en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur POPP Martin, n\u00E9 \u00E0 Heidenheim-Schnaitheim (Allemagne), le 7 f\u00E9vrier 1968, qui accepte son mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DRIJVER Willem Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PitPoint.LNG B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne d\u00E9charge interm\u00E9diaire \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Tim CARNEWAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Berquin Notaires",
        "address": "Bruxelles, avenue Lloyd George 11",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, agissant chacun individuellement, avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUIVIGER Guillaume",
        "address": null,
        "birth_date": "1974-09-16",
        "profession": null,
        "birth_place": "Vitry-Le-Fran\u00E7ois, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POPP Martin",
        "address": null,
        "birth_date": "1968-02-07",
        "profession": null,
        "birth_place": "Heidenheim-Schnaitheim, Germany"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "Pitpoint.LNG Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIJVER Willem Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PitPoint.LNG B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang van negenentwintig februari tweeduizend vierentwintig: - De besloten vennootschap naar Nederlands recht \u0022PitPoint.LNG B.V.\u0022, vertegenwoordigd door de heer DRIJVER Willem Jan.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIVIGER Guillaume",
        "address": null,
        "birth_date": "1974-09-16",
        "profession": null,
        "birth_place": "Vitry-Le-Fran\u00E7ois, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf negenentwintig februari tweeduizend vierentwintig en voor een onbepaalde tijd: - de heer QUIVIGER Guillaume, geboren op 16 september 1974 te Vitry-Le-Fran\u00E7ois (Frankrijk) te, die zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de POPP Martin",
        "address": null,
        "birth_date": "1968-02-07",
        "profession": null,
        "birth_place": "Heidenheim-Schnaitheim, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf negenentwintig februari tweeduizend vierentwintig en voor een onbepaalde tijd: - de heer de POPP Martin, geboren op 7 februari 1968, te Heidenheim-Schnaitheim (Duitsland), die zijn mandaat aanvaardt.",
      "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_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIJVER Willem Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent de aftredende bestuurder tussentijdse kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.776.708",
    "name_full": "Pitpoint.LNG Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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