BelGaN Leasing

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Robertus Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "volurt) BelGaN Leasing"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "BelGaN Leasing"
  }
}

{
  "stage": null,
  "notary": {
    "name": "ONDERNEMINGSRECHTBANK GENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-03",
    "act_kind_objet": "mededeling vereniging van alle aandelen in \u00E9\u00E9n hand dol. 2813/2022"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.822.196",
        "name": "BelGaN Leasing",
        "role": "other",
        "address": "Westerring 15, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.822.196",
        "name": "BelGaN Group BV",
        "role": "other",
        "address": "Westerring 15, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de besloten vennootschap BelGaN Leasing zijn verenigd in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "BelGaN Leasing",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.822.196",
    "org_name": "BelGaN Group BV",
    "person_name": null,
    "org_rep_person_name": "Zhou Zhen Hong"
  },
  "summary_narrative": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen heeft BelGaN Group BV, met als vaste vertegenwoordiger Zhou Zhen Hong, de mededeling gedaan dat alle aandelen van de besloten vennootschap BelGaN Leasing verenigd zijn in \u00E9\u00E9n hand. De akte is neergelegd op 3 juni 2022 bij de griffie van de Ondernemingsrechtbank Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Rob Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dierickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "BelGaN Leasing"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICKX Marc Edgard Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BelGaN Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "ZHOU Zhen Hong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PARYS Athina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "ON Semiconductor Leasing"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": "Frederika Lens \u0026 Jo Abbeloos",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-17",
    "filing_date": "2021-11-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "ON Semiconductor Leasing",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarisassociatie Lens \u0026 Abbeloos",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ON Semiconductor Leasing besloot nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder dat het voorwerp van de vennootschap werd gewijzigd. Daarnaast werd besloten tot een uitkering van \u20AC13.132.965,90 uit de beschikbare inbreng aan ON Semiconductor Belgium, en tot herbenoeming van de bestuurder. De vergadering verleende ook volmacht aan de bestuurder en aan een notari\u00EBle associatie voor de uitvoering van de besluiten.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dierickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "ON Semiconductor Leasing"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Dierickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "ON Semiconductor Leasing"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "ON Semiconductor Leasing"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ON Semiconductor Leasing",
    "old": "AMI Semiconductor Leasing",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.822.196",
    "name_full": "AMI Semiconductor Leasing"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}