YR-Invest

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3563800,
      "currency": "EUR",
      "after_eur": 5582400,
      "delta_eur": 3563800,
      "before_eur": 2018600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-12",
      "evidence_quote": "Ter vergelding van de overdracht van het vermogen van de overgenomen vennootschap en onder hetzelfde voorbehoud zoals hierboven, voorstel tot verhoging van het kapitaal van de overnemende vennootschap ten bedrage van drie miljoen vijfhonderd drie\u00EBnzestigduizend achthonderd euro (\u20AC 3.563.800) om het te brengen van twee miljoen achttienduizend zeshonderd euro (\u20AC 2.018.600) op vijf miljoen vijfhonderd twee\u00EBntachtigduizend vierhonderd euro (\u20AC 5.582.400) door creatie van 155.099 nieuwe aandelen zonder aanduiding van nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 5582400.0,
      "delta_eur": 3563800.0,
      "before_eur": 2018600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jonas Roelandt",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 155099,
          "contribution_amount_eur": 15121732.66
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Veronique ROELANDT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0890.298.266",
          "rrn": null,
          "kind": "org",
          "name": "AIRCOPLUS INVEST NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20185,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 155099,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 97.5
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 3563800.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 155099,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "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
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 20185,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    },
    {
      "kind": "vzw_capital_conversion",
      "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": "converted_to_fondsen_vzw"
    },
    {
      "kind": "other",
      "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": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-27"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Bart Bosman BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NAAMLOZE 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jonas ROELANDT",
      "role": "aandeelhouder",
      "n_shares": 155099,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Veronique ROELANDT",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": "0890.298.266",
      "pct": null,
      "kind": "org",
      "name": "AIRCOPLUS INVEST NV",
      "role": "aandeelhouder",
      "n_shares": 155100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 155100,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 5582400.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "OMGEKEERDE FUSIE - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verzaakt aan het opmaken van het omstandig schriftelijk verslag door het bestuursorgaan en het schriftelijk verslag over het fusievoorstel door de revisor.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.298.266",
        "name": "AIRCOPLUS INVEST",
        "role": "acquiring",
        "address": "9300 AALST, ALBRECHTLAAN, 21A",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0506.787.782",
        "name": "YR HOLDING",
        "role": "absorbed",
        "address": "9300 AALST, Albrechtlaan, 21",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.1736,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:2",
      "12:26",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "5,1736",
    "new_shares_issued_n": 155099,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het gehele actieve en passieve vermogen van de overgenomen vennootschap YR HOLDING, zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": 15121732.66,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilles VAN OUDENHOVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AIRCOPLUS INVEST heeft besloten tot een fusie door overneming van YR HOLDING. Het gehele vermogen van YR HOLDING wordt overgedragen aan AIRCOPLUS INVEST, waarbij de aandelen van YR HOLDING worden vergoed met 155.099 nieuwe aandelen van AIRCOPLUS INVEST. De fusie is geboekt op basis van de boekhoudkundige toestand per 30 juni 2025. De zetel van AIRCOPLUS INVEST is verplaatst en de statuten zijn aangepast, met name de naam naar \u0022YR-Invest\u0022 en het voorwerp uitgebreid.",
  "co_filed_documents": [
    "uitgifte PV dd 27.10.2025",
    "co\u00F6rdinatie statuten",
    "verslag bestuurder",
    "verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Zetelverplaatsing - Voorstel van fusie door overneming - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een inbreng in natura-verslag wordt opgeheven in toepassing van artikel 12:26, \u00A71, laatste lid juncto 12:65 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.787.782",
        "name": "YR HOLDING",
        "role": "absorbed",
        "address": "9300 Aalst, Albrechtlaan 21",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.298.266",
        "name": "AIRCOPLUS INVEST",
        "role": "acquiring",
        "address": "9300 Aalst, Albrechtlaan 21A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0315,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "12:65",
      "7:197 \u00A71 j\u00B0 7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 155099,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogen, zowel de rechten als de verplichtingen, van YR HOLDING BV wordt overgedragen naar AIRCOPLUS INVEST NV.",
    "equity_transferred_eur": 15121732.66,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Roelandt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AIRCOPLUS INVEST NV beslist om de zetel van de vennootschap te verplaatsen en stelt een voorstel voor fusie door overneming. In dit voorstel wordt het gehele vermogen van YR HOLDING BV overgenomen door AIRCOPLUS INVEST NV, waarbij de overgenomen vennootschap ophoudt te bestaan. Als tegenprestatie ontvangt de enige aandeelhouder van YR HOLDING BV, Jonas Roelandt, 155.099 nieuwe aandelen van AIRCOPLUS INVEST NV. De fusie zal worden goedgekeurd door de algemene vergaderingen op 31 oktober 2025.",
  "co_filed_documents": [
    "het fusievoorstel de dato 2 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21A"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "beslist de raad van bestuur om de zetel van de vennootschap met ingang van heden te verplaatsen van 9300 Aalst, Albrechtlaan 21 naar 9300 Aalst, Albrechtlaan 21A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Albrechtlaan 21A",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9300 Aalst, Albrechtlaan 21",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Zetelverplaatsing - Voorstel van fusie door overneming - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de beslissingen genomen door de raad van bestuur op 1 september 2025",
    "Uittreksel uit het voorstel van fusie door overneming de dato 2 september 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Roelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "De vergadering beslist om Veronique Roelandt te benoemen tot bestuurder van de vennootschap met ingang van 18 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Roelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "De vergadering beslist om Veronique Roelandt te benoemen tot bestuurder van de vennootschap met ingang van 18 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Roelandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-17",
      "evidence_quote": "De heer Koenraad Peeters heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van 17 maart 2025. De vergadering aanvaardt unaniem het ontslag.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegg",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLIUS INVEST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "De heer Koenraad Peeters heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van 17 maart 2025. De vergadering aanvaardt unaniem het ontslag. De eerstvolgende jaarlijkse algemene vergadering van aandeelhouders zal zich uitspreken over de te verlenen kwijt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT JONAS",
        "address": "9451 Kerksken, Driehoekstraat 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit het proces-verbaal blijkt dat Dhr ROELANDT JONAS, wonende te 9451 Kerksken, Driehoekstraat 92 werd benoemd als bestuurder, dit alles voor een periode van 6 jaar met terugwerkende kracht vanaf 01/07/2024 tot en met de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT JONAS",
        "address": "9451 Kerksken, Driehoekstraat 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemd Dhr. ROELANDT JONAS, wonende te 9451 Kerksken, Driehoekstraat 92 als Gedelegeerd-Bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELANDT JONAS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT JONAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit het proces-verbaal blijkt dat Dhr ROELANDT JONAS, wonende te 9451 Kerksken, Driehoekstraat 92 werd benoemd als bestuurder, dit alles voor een periode van 6 jaar met terugwerkende kracht vanaf 01/07/2024 tot en met de jaarvergadering van 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT JONAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur benoemd Dhr. ROELANDT JONAS, wonende te 9451 Kerksken, Driehoekstraat 92 als Gedelegeerd-Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Haaltert",
        "region": null,
        "street": "Driehoekstraat",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Op de bijzondere vergadering van 10 januari 2022 werd met \u00E9\u00E9npargheid van stemmen beslist om de maatschappelijke zetel te verhuizen van Driehoekstraat 35 te 9451 Haaltert naar Albrechtlaan 21 te 9300 Aalst. Dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albrechtlaan 21 te 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "DRIEHOEKSTRAAT 35 TE 9451 HAALTERT",
        "city": "HAALTERT",
        "region": "vlaams_gewest",
        "street": "DRIEHOEKSTRAAT",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op de bijzondere vergadering van 10 januari 2022 werd met \u00E9\u00E9npargheid van stemmen beslist om de maatschappelijke zetel te verhuizen van Driehoekstraat 35 te 9451 Haaltert naar Albrechtlaan 21 te 9300 Aalst.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELANDT YVAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Yvan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Op de bijzondere vergadering van 27 augustus 2021 werd met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar: Roelandt Yvan, wonende te 9451 Kerksken, Driehoekstraat 92 ... Dit met terugwerkende kracht vanaf 28 mei 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Op de bijzondere vergadering van 27 augustus 2021 werd met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar: Peeters Koenraad, wonende te 9120 Beveren-Waas, Grote Baan 193 bus 11 ... Dit met terugwerkende kracht vanaf 28 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Jonas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Uit het proces-verbaal blijkt dat de heer Roelandt Jonas, wonende te 9308 Hofstade, Steenweg op Aalst 50 wordt ontslagen als bestuurder en dit vanaf 31/03/2021. Er werd kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Yvan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506787782",
        "name": "YR Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Uit het proces-verbaal blijkt dat de vennootschap YR Holding met maatschappelijke zetel te 9451 Kerksken, Driehoekstraat 35 bus 1 met ondernemingsnummer 0506.787.782, met vaste vertegenwoordiger Dhr. Roelandt Yvan wonende te 9451 Kerksken, Driehoekstraat 35 bus1 zijn ontslag krijgt als bestuurder en",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Jonas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Uit het proces-verbaal blijkt dat de heer Roelandt Jonas, wonende te 9308 Hofstade, Steenweg op Aalst 50 wordt aangesteld als bestuurder. Hij aanvaardde zijn benoeming. Dit alles met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROELANDT Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag door de zaakvoerder, de heer ROELANDT Yvan, nationaal nummer 630211-153-78, wonende te 9451 Haaltert-Kerksken, Driehoek-straat, 92 en geeft hem d\u00E9charge voor de uitvoering van het mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot de functie van bestuurder worden benoemd: 1\u00B0de heer ROELANDT Yvan voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot de functie van bestuurder worden benoemd: 2\u00B0 de heer PEETERS Koenraad, NN 651202-343-76, wonende te 9120 Beveren, Grote Baan, 193-bus 11.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te berioemen tot gedelegeerd bestuurder de heer Yvan ROELANDT voornoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-02-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.298.266",
    "name_full": "AIRCOPLUS INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Yvan ROELANDT",
        "quote": "te berioemen tot gedelegeerd bestuurder de heer Yvan ROELANDT voornoemd.",
        "excluded_powers": null
      }
    ]
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}