ESFERAS

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORREYDE CONINCK Kevin Fr\u00E9d\u00E9rique Donovan",
        "address": "2018 Antwerpen, Jan Van Rijswijcklaan 33, bus 35",
        "birth_date": "1987-12-13",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer BORREYDE CONINCK Kevin Fr\u00E9d\u00E9rique Donovan, geboren te Gent op 13 december 1987, wonende te 2018 Antwerpen, Jan Van Rijswijcklaan 33, bus 35, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRAEVE Merijn Joris",
        "address": "2018 Antwerpen, Jan Van Rijswijcklaan 33, bus 35",
        "birth_date": "1979-12-18",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer DEGRAEVE Merijn Joris, geboren te Veurne op 18 december 1979, wonende te 2018 Antwerpen, Jan Van Rijswijcklaan 33, bus 35, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.612.683",
        "name": "COMPTAFISC",
        "address": "9090 Melle, Watermolenstraat 31",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de vennootschap onder firma \u201CCOMPTAFISC\u201D, ondernemingsnummer 0431.612.683, gevestigd te 9090 Melle, Watermolenstraat 31, en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.002.753",
    "name_full": "ESFERAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten",
    "historiek"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.002.753",
    "name_full": "ESFERAS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van buitengewone algemene vergadering van ESFERAS, vastgesteld op 21 december 2023, regelt een reeks wijzigingen in de vennootschap. Dit omvat de omzetting van kapitaal en reserves in statutair onbeschikbare eigen vermogensrekeningen, het opheffen van deze rekeningen en het verwijderen van de bijbehorende statutenclausules. Daarnaast wordt het zeteladres uit de statuten verwijderd, de bevoegdheid voor interimdividenden aan het bestuursorgaan gedelegeerd, en de volledige tekst van de statuten vernieuwd om deze in overeenstemming te brengen met de genomen resoluties en de wetgeving.",
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten",
    "historiek"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}