Belgische Duwvaart Onderneming

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkhoven Gina",
        "address": "Amerikalei 100 B 001, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "Uit het procesverbaal van de bijzondere algemene vergadering gehouden op 28 februari 2025 blijkt dat met ingang van 1 maart 2025 een derde bestuurder werd aangesteld en dit tot de algemene vergadering van 2028 : mevrouw Van Kerkhoven Gina, Amerikalei 100 \u0412 001, 2000 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.256.659",
    "name_full": "BELGISCHE DUWVAART ONDERNEMING B.D.O.",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rycquart Frank",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Jennifer De Weggheleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.256.659",
    "name_full": "Belgische Duwvaart Onderneming",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jennifer De Weggheleire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Belgische Duwvaart Onderneming (B.D.O.) heeft op 31 december 2023 een proces-verbaal getekend om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Hierbij worden volledig nieuwe statuten aangenomen, die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amerikalei 100 bus 001, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "001",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 102 bus 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Uit het verslag van de raad van bestuur van de bijzondere algemene vergadering der aandeelhouders gehouden op 20 december 2022 is gebleken dat met ingang van 20 december 2022 de maatschappelijke zetel overgebracht werd van 2000 Antwerpen, Amerikalei 102 bus 1, naar 2000 Antwerpen, Amerikalei 100 bus",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.256.659",
    "name_full": "BELGISCHE DUWVAART ONDERNEMING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rycquart Frank",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}