ACASA GROUP

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om de BV VRC BEDRIJFSREVISOREN, met zetel te 8820 Torhout Lichterveldestraat 39A, ingeschreven in het rechtspersonenregister onder het nummer 0462.836.191, alsook bij de IBR onder het nummer B00391, te herbenoemen als commissaris voor een hernieuwbare termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist dat het mandaat zich tevens uitstrekt over de geconsolideerde jaarrekeningen van de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02215",
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "BV VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV VRC BEDRIJFSREVISOREN duidt Steven T\u0027Jollyn, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02215 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "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": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.199.918",
    "name_full": "ACASA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV SCHUTTE INVEST",
    "person_name": null,
    "org_rep_person_name": "Charly Schutte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "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": null
    }
  ],
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-30",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BEDRIJFSREVISOR BART BOSMAN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0886.199.918",
    "name_full": "ACASA GROUP",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 40214,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 13455,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}