Het Zilverleen

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eeft Naessens",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan Eeft Naessens als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 001, 1831 Diegem, die zal vertegenwoordig worden door EY Bedrijfsrevisoren BV, bedrijfsrevisor.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "Het Zilverleen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Goethaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eeft Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Eeft Naessens als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 001, 1831 Diegem, die zal vertegenwoordig worden door EY Bedrijfsrevisoren BV, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "HET ZILVERLEEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "TRYBOU BIO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "TRYBOU BIO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan het personeel van Colruyt Group Services NV om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group Services NV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels TRYBOU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723886848",
        "name": "NT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "De vergadering stelt vast, de be\u00EBindiging van het bestuursmandaat van de commanditaire vennootschap \u0022NT INVEST\u0022, met zetel te 8840 Staden, leperstraat 161, RPR Gent (afdeling leper) en met ondernemingsnummer 0723.886.848, met als vaste vertegerwoordiger, de heer Niels TRYBOU, met ingang van heden, 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "TRYBOU BIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": 338500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-30",
      "evidence_quote": "De vergadering beslist een kapitaalverhoging door te voeren om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vierhonderdduizend euro (\u20AC 400.000,00) door geldelijke inbreng",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "CODEVCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alveringem",
        "region": null,
        "street": "Izenbergestraat",
        "country": "BE",
        "postcode": "8690",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Halle",
        "region": null,
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met algemene stemmen de zetel van de vennootschap te verplaatsen van huidig adres naar 8690 Alveringem, Izenbergestraat 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "CODEVCO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "CODEVCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt eveneens als bijzondere gevolmachtigde aangesteld, met macht van indeplaatsstelling \u0022Colruyt Group Services\u0022, met zetel te 1500 Halle, Edingensesteenweg 196, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de doorvoering van de wijziging van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het Ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group Services",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Naar aanleiding van de beslissing van de Heer Frans Colruyt om zijn mandaat als bestuurder van de vennootschap neer te leggen met ingang van 1 februari 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "besluit de raad van bestuur -- in overeenstemming met de statuten van de vennootschap - om de Heer Stefaan Vandamme te co\u00F6pteren als bestuurder van de vennootschap met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "CODEVCO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Edingensesteenweg 196, 1500 Halle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COLRUYT GROUP SERVICES NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COLRUYT GROUP SERVICES NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ETABLISSEMENTEN FRANZ COLRUYT NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ETABLISSEMENTEN FRANZ COLRUYT NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0715.775.767",
    "name_full": "CODEVCO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-11",
  "post_incorporation_mandates": []
}