WILLY NAESSENS GENERAL CONTRACTOR

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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full_after": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WILLY NAESSENS GENERAL CONTRACTOR",
    "current_zetel_raw": "Industrieweg (H) 116, 3980 Tessenderlo",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Maarten Quatannens",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sabien De Vos",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging en vervanging van de bepalingen inzake het overdrachtsregime van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Wijziging en vervanging van de bepalingen inzake de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Maarten Quatannens van Willy Naessens Concrete NV en de heer Sabien De Vos van Willy Naessens Build, NV, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Maarten Quatannens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Maarten Quatannens van Willy Naessens Concrete NV en de heer Sabien De Vos van Willy Naessens Build, NV, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sabien De Vos",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAUTEGEM Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist tot het be\u00EBindigen van het mandaat van de zittende bestuurders ... De heer VAN HAUTEGEM Filip ... met ingang vanaf negen december tweeduizend vierentwintig"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Sem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist tot het be\u00EBindigen van het mandaat van de zittende bestuurders ... De heer NAESSENS Sem ... met ingang vanaf negen december tweeduizend vierentwintig"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist tot het be\u00EBindigen van het mandaat van de zittende bestuurders ... Mevrouw NAESSENS Veerle ... met ingang vanaf negen december tweeduizend vierentwintig"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOSE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEROOSE PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist tot het be\u00EBindigen van het mandaat van de zittende bestuurders ... De naamloze vennootschap \u0022DEROOSE PROJECTS\u0022, vast vertegenwoordigd door de heer DEROOSE Dirk ... met ingang vanaf negen december tweeduizend vierentwintig"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOUTERMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist tot het be\u00EBindigen van het mandaat van de zittende bestuurders ... De naamloze vennootschap \u201CKOUTERMOLEN\u201D, vast vertegenwoordigd door de heer NAESSENS Willy ... met ingang vanaf negen december tweeduizend vierentwintig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAUTEGEM Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist opnieuw te benoemen als niet-statutaire bestuurders: De heer VAN HAUTEGEM Filip"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Sem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist opnieuw te benoemen als niet-statutaire bestuurders: De heer NAESSENS Sem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist opnieuw te benoemen als niet-statutaire bestuurders: Mevrouw NAESSENS Veerle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOSE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEROOSE PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist opnieuw te benoemen als niet-statutaire bestuurders: De naamloze vennootschap \u0022DEROOSE PROJECTS\u0022, vast vertegenwoordigd door de heer DEROOSE Dirk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOUTERMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering beslist opnieuw te benoemen als niet-statutaire bestuurders: De naamloze vennootschap \u201CKOUTERMOLEN\u201D, vast vertegenwoordigd door de heer NAESSENS Willy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van Dhr. Naessens Willy als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koutermolen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Koutermolen NV met als vaste vertegenwoordiger dhr. Naessens Willy, Kouter 3 te 9790 Wortegem-Petegem ... volgende bestuurders worden benoemd voor een periode van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Naessens Veerle, Blaarhoekstraat 23, 8570 Anzegem ... volgende bestuurders worden benoemd voor een periode van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Sem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Naessens Sem, Beekstraat 2, 9790 Wortegem-Petegem ... volgende bestuurders worden benoemd voor een periode van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hautegem Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Van Hautegem Filip, Blaarhoekstraat 23, 8570 Anzegem ... volgende bestuurders worden benoemd voor een periode van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroose Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deroose Projects NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deroose Projects NV met als vaste vertegenwoordiger dhr. Deroose Dirk, Neerrechemstraat 120 te 9770 Kruisem ... volgende bestuurders worden benoemd voor een periode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV, met zetel te Oudenaarde, Jacob Lacopsstraat 20 bus 0207, vertegenwoordigd door de heer De Clercq Bert, werd herbenoemd als commissaris voor een periode van drie jaar en dit tot de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461238562",
        "name": "J. VANDE MOORTEL \u0026 CO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte RECHTBANK van KOOPHANDEL te ANTWERPEN. afdeling HASSELT 29 SEP. 2017 Griffie Ondernemingsnr: 0480.296.587 Benaming (voluit): WILLY NAESSENS GENERAL CONTRACTOR (verkort): Rechtsvorm: Naamloze Venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de volgende bestuurders herbenoemd worden voor een periode van zes jaar, tot de algemene vergadening van 2021. - Naessens Willy, Kouter 3A -9790 Wortegem-Petegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de volgende bestuurders herbenoemd worden voor een periode van zes jaar, tot de algemene vergadening van 2021. - Naessens Veerle, Blaarhoekstraat 23 -8570 Anzegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Sem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de volgende bestuurders herbenoemd worden voor een periode van zes jaar, tot de algemene vergadening van 2021. - Naessens Sem, Beekstraat 2 -9790 Wortegem-Petegem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 13 juni 2015 blijkt dat Dhr. Naessens Willy wordt benoemd als gedelegeerd bestuurder en als voorzitter van de Raad van Bestuur voor een periode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vande Moortel J. \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Vande Moortel J. \u0026 Co Bedrijfsrevisoren, Stationsstraat 27 te 9700 Oudenaarde, vertegenwoordigd door dhr. Bert De Clercq, benoemd wordt als commissars voor een periode van drie jaar, tot de Algemene Vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.296.587",
    "name_full": "WILLY NAESSENS GENERAL CONTRACTOR",
    "legal_form": "NV"
  }
}