GERANTIS CHIPKA

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      },
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      },
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    "changed": false
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    {
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    "pub_date": "2023-11-10",
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    "quote": "Uit de notulen van de algemene vergadering van 19 november 2021 blijkt de benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA, met zetel te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0428.837.889, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door de heer Anton Nuttens, bedrijfsrevisor, wonende te Sint-Willebrorduslaan 33, 2970 Schilde ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01892.",
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        "raw": "9450 Denderhoutem, Vlamstraat 7 bus 5",
        "city": "Denderhoutem",
        "region": "vlaams_gewest",
        "street": "Vlamstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": "5",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Kaai 34 bus 3, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Oude Kaai",
        "country": "BE",
        "postcode": "9400",
        "box_number": "3",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "1. Wijziging van de naam van de vennootschap naar \u0022GERANTIS CHIPKA\u0022 en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Wijziging van de naam van de vennootschap naar \u0022GERANTIS CHIPKA\u0022 en dit vanaf heden.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "exclusief beheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Nieuwe statuten met co\u00F6rdinatie",
    "Aanwijzing van de commissaris voor de boekjaren 2021-2022-2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Denderhoutem",
        "region": null,
        "street": "Vlamstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": "5",
        "street_number": "7"
      },
      "old_address": {
        "city": "Ninove",
        "region": null,
        "street": "Oude Kaai",
        "country": "BE",
        "postcode": "9400",
        "box_number": "3",
        "street_number": "34"
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Verplaatsing van het adres van de zetel naar 9450 Denderhoutem, Vlamstraat 7 bus 5, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-06-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-14"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Mazars Bedrijfsrevisoren BV",
    "ibr_number": "A01892",
    "mission_type": "quasi_apport",
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melani Simonian",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0727.889.285",
      "pct": 100.0,
      "kind": "org",
      "name": "Gerantis",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk te ontslaan als bestuurder van de Vennootschap dit met ingang van 1 januari 2023 mevrouw Karen Van De Woestyne, wonende te Vlierstraat 41,9120 Beveren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhaeyere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - de heer Geert Dhaeyere, wonende te Bergestraat 15 bus A, 9550 Herzele;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Impe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: ... de heer Tim Van Impe, wonende te Advocaat De Backerstraat 10A, 9450 Denderhoutem."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456749442",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudende te Berchemstad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhaeyere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Impe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Kaai 34 bus 3 te 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Oude Kaai",
        "country": "BE",
        "postcode": "9400",
        "box_number": "3",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graanmarkt 16 bus 16 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Graanmarkt",
        "country": "BE",
        "postcode": "9300",
        "box_number": "16",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Oude Kaai",
        "country": "BE",
        "postcode": "9400",
        "box_number": "3",
        "street_number": "34"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Graanmarkt",
        "country": "BE",
        "postcode": "9300",
        "box_number": "16",
        "street_number": "16"
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Oude Kaai 34 bus 3 te 9400 Ninove met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Kaai 34 bus 3 te 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Oude Kaai",
        "country": "BE",
        "postcode": "9400",
        "box_number": "3",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graanmarkt 16 bus 16 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Graanmarkt",
        "country": "BE",
        "postcode": "9300",
        "box_number": "16",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "Ingevolge het verslag van de raad van bestuur van 20 september 2022 gehouden op de zetel van de vennootschap werd beslist: - Verplaatsing van de maatschappelijke zetel naar Oude Kaai 34 bus 3 te 9400 Ninove met ingang van heden",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerantis NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Geerits",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 20 september 2022",
    "Akte van verplaatsing van de maatschappelijke zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "Exclusief Beheer"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18593.0,
      "currency": "EUR",
      "after_eur": 18593.0,
      "delta_eur": 18593.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-29",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal van de vennootschap, hetzij achttienduizend vijfhonderd drie\u00EBnnegentig euro (\u20AC 18.593,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-25",
    "act_kind_objet": "UITTREKSEL PROCES-VERBAAL VAN BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.749.442",
        "name": "EXCLUSIEF BEHEER",
        "role": "acquiring",
        "address": "9300 Aalst, Graanmarkt 16 bus 16",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.480.467",
        "name": "ICOMFORT",
        "role": "absorbed",
        "address": "9400 Ninove, Oude Kaai 34 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027ICOMFORT\u0027, inclusief roerende goederen, schuldvorderingen, boekhoudkundige documenten, archieven, administratieve en commerci\u00EBle organisatie, en alle activa en passiva (ook niet geboekte of onbekende), gaat over op \u0027EXCLUSIEF BEHEER\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0456.749.442",
    "name_full": "EXCLUSIEF BEHEER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.699.181",
    "org_name": "Advocatenkantoor Astrea cvba",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027EXCLUSIEF BEHEER\u0027 heeft bij eenparigheid van stemmen besloten tot een fusie door overneming (gelijkgestelde verrichting) waarbij het gehele vermogen van \u0027ICOMFORT\u0027 overgaat op \u0027EXCLUSIEF BEHEER\u0027. De fusie is van kracht vanaf 1 januari 2022. \u0027ICOMFORT\u0027 zal zonder vereffening ontbinden. De overnemende vennootschap neemt alle activa, passiva, rechten en verplichtingen over, inclusief onroerende goederen en administratieve organisatie.",
  "co_filed_documents": [
    "Fusievoorstel van \u0027ICOMFORT\u0027 (22061944)",
    "Fusievoorstel van \u0027EXCLUSIEF BEHEER\u0027 (22061945)"
  ],
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