Bouwbedrijf G. Sels

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Herbenoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-01",
    "unanimous": true
  },
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    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer Hendrickx Tom"
  },
  "subject_company": {
    "kbo": "0406.258.071",
    "name_full": "Bouwbedrijf G.Sels",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
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    "org_name": "MARMAT",
    "person_name": null,
    "org_rep_person_name": "Matheussen Micha\u00EBl"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "De heer Hendrickx Tom"
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.258.071",
    "name_full_after": "BOUWBEDRIJF G. SELS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOUWBEDRIJF G. SELS",
    "current_zetel_raw": "Wijnegemsteenweg 24 2970 Schilde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0773.581.631",
      "holder_name": "BVDM Accounting \u0026 Advice",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft ten voorwerp: alle werken welke rechtstreeks of onrechtstreeks betrekking hebben op aanneming van private of openbare gebouwen, waaronder alle handelsverrichtingen, zowel voor aankoop van alle materiaal hierop betrekking. Daarenboven mag de vennootschap in het algemeen verwezenlijken: alle roerende en onroerende bewerkingen, alle nijverheid-, handels- en financi\u00EBle verrichtingen die rechtstreeks of onrechtstreeks in verband staan met het voorwerp.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "aandelen met stemrecht",
        "rights_summary": "volstort",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": null
  },
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  "mandate_renewal": {
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    "person_or_entity_name": "Bouwbedrijf G.Sels"
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  "subject_company": {
    "kbo": "0406.258.071",
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    "org_rep_person_name": null
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  "co_filed_documents": [],
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  "liquidation_closure": null,
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    "person_name": "Bouwbedrijf G.Sels"
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  "single_shareholder_declaration": null
}