Zon & Aarde Technieken

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "Ghislain Caestecker",
        "address": "8000 Brugge, Oude Zak 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Ghislain Caestecker, met woonplaats te 8000 Brugge, Oude Zak 13, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0823.006.396",
    "name_full": "Zon \u0026 Aarde Technieken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Caestecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutaire bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte Lesage",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "DIVERSEN, BENAMING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering beslist vrijstelling te verlenen van de volstortingsplicht van de niet opgevraagde inbreng.",
    "articles": [
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.006.396",
        "name": "Zon \u0026 Aarde Technieken",
        "role": "other",
        "address": "Oostendse Steenweg 225, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0823.006.396",
    "name_full": "Zon \u0026 Aarde Technieken",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Zon \u0026 Aarde Technieken heeft een akte van 21 maart 2024 getekend om de statuten aan te passen aan de wetgeving, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, en de niet-opgevraagde inbreng vrij te stellen van de volstortingsplicht. De vergadering heeft ook kennis genomen van het verslag over de wijziging van het voorwerp en beslist het voorwerp van de vennootschap te wijzigen, de jaarvergadering te verplaatsen en de bestuurders te benoemen.",
  "co_filed_documents": [
    "expeditie van de akte oprichting",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Oostendse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "225"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-09-10",
      "evidence_quote": "Hierbij wordt beslist om vanaf 10 september 2016 de maatschappelijke zetel te verplaatsen van de Warandestraat 20, 8020 Oostkamp naar de Oostendse Steenweg 225, 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.006.396",
    "name_full": "ZON \u0026 AARDE TECHNIEKEN, AFGEKORT : ZONATECH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Warandestraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-21",
        "name": "CAESTECKER Didier Maurice Albert",
        "niss": null,
        "address": "8020 Oostkamp, Warandestraat 20"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12600,
      "holder_person_name": "CAESTECKER Didier Maurice Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0823.006.396",
    "name_full": "Zon \u0026 Aarde Technieken",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-01-26",
  "post_incorporation_mandates": []
}