MECHELSESTEENWEG 127

{
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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "HECTORS KRISTOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "De algemene vergaderging heeft kennis genomen en bevestigd het ontslag van HECTORS KRISTOF BV met als vaste vertegenwoordiger Kristof Hectors en dit met ingang vanaf 21/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Op de Beeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advocatenkantoor OP DE BEECK BV",
        "address": "Riemstraat 4/5, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen Advocatenkantoor OP DE BEECK BV, Riemstraat 4/5, 2000 Antwerpen met als vaste vertegenwoordiger Els Op de Beeck. Deze benoeming gaat in met terugwerkende kracht vanaf 21/03/2024.",
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        "kind": "until_agm_year",
        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HECTORS KRISTOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergaderging heeft kennis genomen en bevestigd het ontslag van HECTORS KRISTOF BV met als vaste vertegenwoordiger Kristof Hectors en dit met ingang vanaf 21/03/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "DNF Belgium",
        "address": "Indi\u00EBstraat 28- 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft bijzondere volmacht aan DNF Belgium, met maatschappelijke zetel te Indi\u00EBstraat 28- 2000 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder het ondernemingsnummer BE 0832.260.889, vertegenwoordigd door de heer Ludovic Mertens, Alexander Verleysen en Jori",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "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": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0682.984.621",
    "name_full": "Onderneming arechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "DNF Belgium",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en van de bedrijfsrevisor is goedgekeurd in toepassing van artikel 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen over de inbreng in natura, de toegepaste waardering en de als tegenprestatie verstrekte vergoeding.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0682.984.621",
        "name": "MECHELSESTEENWEG 127",
        "role": "contributor",
        "address": "Mechelsesteenweg 127A bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Roeckens",
        "role": "other",
        "address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura bestaande uit vijf (5) achtergestelde schuldvorderingen.",
    "equity_transferred_eur": 1684335.98,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0682.984.621",
    "name_full": "MECHELSESTEENWEG 127",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MECHELSESTEENWEG 127 heeft beslist over de goedkeuring van het verslag van het bestuursorgaan en de bedrijfsrevisor voor een inbreng in natura. De bedrijfsrevisor heeft geconcludeerd dat de waarderingsmethodes correct zijn en dat de werkelijke vergoeding bestaat uit de uitgifte van 0 nieuwe aandelen. Daarnaast is besloten tot een verhoging van het beschikbaar eigen vermogen met \u20AC 1.684.335,98 zonder uitgifte van nieuwe aandelen, volledig volgestort door incorporatie van vijf achtergestelde schuldvorderingen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 127A b1, 2018 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "b1",
        "street_number": "127A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Burburestraat 6-8, bus 5, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Burburestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "6-8",
        "locality_suffix": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "1. WIJZIGING VAN DE ZETEL NAAR MECHELSESTEENWEG 127A B1, 2018 ANTWERPEN, BELGI\u00CB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "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": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.984.621",
    "name_full": "Mechelsesteenweg 127",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Bevers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}