COOKAYAK

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.853.542",
        "name": "PLOPSA",
        "role": "acquiring",
        "address": "4970 Stavelot, Cascade de Coo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.665.681",
        "name": "COOKAYAK",
        "role": "absorbed",
        "address": "4970 Stavelot, Cascade de Coo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.938.924",
        "name": "STUDIO PLOPSA",
        "role": "other",
        "address": "8660 De Panne, De Pannelaan 68",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e COOKAYAK est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PLOPSA.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Cervino Consulting",
    "person_name": null,
    "org_rep_person_name": "Carl Lenaerts"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PLOPSA et de la soci\u00E9t\u00E9 anonyme COOKAYAK. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de COOKAYAK \u00E0 PLOPSA, dont les actions sont toutes d\u00E9tenues par STUDIO PLOPSA. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 31 juillet 2026. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Li\u00E8ge le 26 mai 2026.",
  "co_filed_documents": [
    "projet de fusion du 26 mai 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "projet de fusion du 26 mai 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": null,
    "act_kind_objet": "Nomination - Procuration"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0463.938.924",
    "person_or_entity_name": "Studio Plopsa NV"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Vuylsteke de Laps",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Didier Vuylsteke de Laps",
    "grantor_name": "COOKAYAK",
    "scope_summary": "To perform the formalities of deposit and publication related to the decisions taken by the sole shareholder for publication in the Annexes of the Belgian State Gazette.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2024-01-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier jeudi du mois de mai \u00E0 19.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "S.A. COOKAYAK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "monsieur Samuel Rodenbach, monsieur Didier Vuylsteke de Laps, madame Ninya Vande Ryse et madame Tineke Laseure",
    "grantor_name": "S.A. COOKAYAK",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full_after": "COOKAYAK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "S.A. COOKAYAK",
    "current_zetel_raw": "4970 Stavelot, Coo S/N",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Samuel Rodenbach",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Didier Vuylsteke de Laps",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ninya Vande Ryse",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Tineke Laseure",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022COOKAYAK\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022COOKAYAK\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00E9tablir des si\u00E8ges administratifs, d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation de transport par voie d\u0027eau (notamment de kayak) et de ses installations annexes, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les exploitations touristiques telles que restauration, jeux et autres; l\u0027acquisition, la cr\u00E9ation ou l\u0027exploitation de tout \u00E9tablissement relatif \u00E0",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation\nde transport par voie d\u0027eau (notamment de kayak) et de ses installations annexes, d\u0027une mani\u00E8re\ng\u00E9n\u00E9rale, toutes les exploitations touristiques telles que restauration, jeux et autres; l\u0027acquisition, la",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00).",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00) euros.\n *24367896*",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier jeudi du mois de mai \u00E0 19.00 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier jeudi du mois de mai \u00E0 19.00 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation de transport par voie d\u0027eau (notamment de kayak) et de ses installations annexes, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les exploitations touristiques telles que restauration, jeux et autres; l\u0027acquisition, la cr\u00E9ation ou l\u0027exploitation de tout \u00E9tablissement relatif \u00E0 cet objet.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "person": {
        "rrn": null,
        "name": "Cervino Consulting BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nominer Cervino Consulting BV comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 2 octobre 2023, pour pour un terme qui prend fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant sur les comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Han Wevers",
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        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nominer EY R\u00E9viseurs d\u0027entreprise SRL, De Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par M. Han Wevers, comme commissaire, pour un terme de trois ann\u00E9es qui prend fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant sur les comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2025."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Cervino Consulting BV",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Van den Kerkhof Steve Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hans Bourlon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Van den Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875740447",
        "name": "Van den Kerkhof Steve Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La conseil d\u0027administration consent \u00E0 la d\u00E9mission de Van den Kerkhof Steve Comm.V, ayant son si\u00E8ge social \u00E0 A. Dumontlaan 15, 8660 De Panne et inscrite \u00E0 la Banque Carrefour des Entreprses sous le num\u00E9ro 0875.740.447, repr\u00E9sent\u00E9e par Steve Van den Kerkhof comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746935335",
        "name": "Remus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La conseil d\u0027administration d\u00E9cide de, \u00E0 partir du 17 mars 2023: - Remus BV, ayant son si\u00E8ge social \u00E0 Entrepotkaai 1 bo\u00EEte 901, 2000 Anvers et inscrite \u00E0 la Banque- Carrefour des Entreprises sous le num\u00E9ro 0746.935.335, repr\u00E9sent\u00E9e par Gert Verhulst; et ... nominer chacun individuellement, comme adm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bourlon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463938924",
        "name": "Studio Plopsa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La conseil d\u0027administration d\u00E9cide de, \u00E0 partir du 17 mars 2023: ... Studio Plopsa NV, ayant son si\u00E8ge social \u00E0 De Pannelaan 68, 8660 De Panne et inscrite \u00E0 la Banque- Carrefour des Entreprises sous le num\u00E9ro 0463.938.924, repr\u00E9sent\u00E9e par Hans Bourlon, nominer chacun individuellement, comme administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "COOKAYAK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Van den Kerkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Bourlon",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
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  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "Studio Plopsa SA",
    "_kbo_extracted_mismatch": "0463.938.924"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Kerkhof Steve SCS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de trois ans \u00E0 compter de ce jour et terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: - Van den Kerkhof Steve SCS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Studio Plopsa SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de trois ans \u00E0 compter de ce jour et terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: - Studio Plopsa SA"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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    }
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  "schema": "v3.2",
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  "subject_company": {
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}

{
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    {
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      "person": {
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        "birth_date": null
      },
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        "name": "EY R\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e conclue la d\u00E9nom\u00EDnation du commissaire EY R\u00E9viseurs d\u0027entreprise SRL avec repr\u00E9sentant fixe Mr Wevers Han, r\u00E9viseur d\u0027entreprise (A01843) pour un terme de trois ann\u00E9e qu\u00ED prend fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale concluant l\u0027ann\u00E9e 2022."
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    "extractor": "constrained-core-35b"
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}

{
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  "subject_company": {
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}

{
  "events": [
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      "kind": "director_in",
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      "person": {
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      },
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        "name": "Remus BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur, \u00E0 partir de 1 janvier 2021, Remus BV avec si\u00E8ge \u00E0 Vlaamsekaai 81/4, 2000 Anvers, enregistr\u00E9e dans le Banque-Carrefour des Entreprises sous le num\u00E9ro 0746.935.335 et repr\u00E9sent\u00E9 par monsieur Gert Verhulist."
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    "extractor": "constrained-core-35b"
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}

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      }
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}

{
  "events": [
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Verhulst Gert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB Verhulst Gert \u00BB, \u00E9tablie \u00E0 2000 Anvers, Vlaamse Kaai 81, bo\u00EEte 4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Gert Verhulst;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bourlon",
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      },
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        "kbo": null,
        "name": "Oliver",
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        "legal_form": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB Oliver \u00BB, \u00E9tablie \u00E0 1850 Grimbergen, Beiaardlaan 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Hans Bourlon;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Van den Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van den Kerkhof Steve",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: la soci\u00E9t\u00E9 en commar\u0131dite simple \u003C Van den Kerkhof Steve \u00BB, \u00E9tablie \u00E0 8660 La Panre, Albert Dumontlaar\u0131 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Steve Van den Kerkhof;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
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      },
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        "kbo": null,
        "name": "Verhulst Gert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u0022Verhulst Gert\u0022, \u00E9tablie \u00E0 2000 Anvers, Vlaamse Kaai 81, bo\u00EEte 4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Gert Verhulst;"
    },
    {
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        "birth_date": null
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        "kbo": null,
        "name": "Oliver",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u0022Oliver\u0022, \u00E9tablie \u00E0 1850 Grimbergen, Beiaardlaan 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Hans Bourlon;"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van den Kerkhof Steve",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "- la soci\u00E9t\u00E9 en commandite simple \u0022Van den Kerkhof Steve\u0022, \u00E9tablie \u00E0 8660 La Panne, Albert Dumontlaan 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Steve Van den Kerkhof;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verhulst Gert",
        "address": null,
        "birth_date": null
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        "name": "Steve Van den Kerkhof",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Studio Plopsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 civile \u00AB Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises \u003E ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9, \u00E9tablie \u00E0 1831: Diegem, Avenue de Kleed 2, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.665.681",
    "name_full": "COOKAYAK"
  }
}