B-PLAN

{
  "stage": null,
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering beslist om afstand te doen van de verslaggeving door het bestuursorgaan en de commissaris zoals voorzien in artikel 5:121 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "0701.727.791",
    "name_full": "B-PLAN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carol BOHYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van B-PLAN heeft besluiten genomen om de statuten aan te passen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in statutaire onbeschikbare eigen vermogensrekeningen, en de beschikbare eigen vermogensrekening te verhogen door inbreng in geld van \u20AC 3.000,00 zonder uitgifte van nieuwe aandelen. De vergadering heeft ook afstand gedaan van de verslaggeving en aangenomen de volledig nieuwe statuten.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Coppieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Procol BVBA, vertegenwoordigd door Dhr Ivan Coppieters, neemt ontslag als bestuurder met ingang vanaf 01/02/2022. De overige aandeelhouders verlenen hem kwijting voor zijn functie als bestuurder voor de voorgaande periode.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Borchtlombeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.727.791",
    "name_full": "B-plan",
    "legal_form": "BVBA"
  },
  "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": [],
  "corrected_publication_numac": null
}