Roelandt

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de enige aandeelhouder te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A02481) (nationaal nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Bart Vander Elst, mevrouw Juna Jacquemin, de heer Lowie Dekrem, de heer Pieter Vandierendonck, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
      "holder_name": "Bart Vander Elst",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Bart Vander Elst, mevrouw Juna Jacquemin, de heer Lowie Dekrem, de heer Pieter Vandierendonck, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
      "holder_name": "Juna Jacquemin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Bart Vander Elst, mevrouw Juna Jacquemin, de heer Lowie Dekrem, de heer Pieter Vandierendonck, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
      "holder_name": "Lowie Dekrem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Bart Vander Elst, mevrouw Juna Jacquemin, de heer Lowie Dekrem, de heer Pieter Vandierendonck, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
      "holder_name": "Pieter Vandierendonck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Bart Vander Elst, mevrouw Juna Jacquemin, de heer Lowie Dekrem, de heer Pieter Vandierendonck, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
      "holder_name": "Mathias Aertsen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 184962.78,
      "currency": "EUR",
      "after_eur": 219222.22,
      "delta_eur": -184962.78,
      "before_eur": 404185.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot vermindering van het kapitaal van de Vennootschap met een voorlopig bedrag van 184.962,78 EUR, om het te brengen van 404.185,00 EUR op 219.222,22 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 835720.63,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 835720.63,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 835.720,63 en zal het verschil van \u20AC 1.302.144,14 toegerekend worden aan de andere elementen van het eigen vermogen, van toepassing op huidige transactie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFMAN Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer HOFMAN Marc en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMYNS Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882796703",
        "name": "DANNY WUYTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt de kennisname van het feit dat de besloten vennootschap \u0022DANNY WUYTS\u0022, met zetel te 2800 Mechelen, Veldenstraat 98, RPR Brussel en met BTW-nummer BE0882.796.703, op haar beurt vertegenwoordigd door de heer Dani\u00EBl Wuyts, bedrijfsrevisor, werd vervangen als vaste verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan ROELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831884074",
        "name": "20TEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januari 2022, met ingang van 27 januari 2022, door de volgende bestuurders: a) de naamloze vennootschap \u002220TEN MANAGEMENT\u0022, met maatschappelijke zetel te 9250 Waasmunster, Edgard Heirmandreef 2, ingeschreven in"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth ROELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831885163",
        "name": "STRUBBE-ROELANDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januari 2022, met ingang van 27 januari 2022, door de volgende bestuurders: b) de besloten vennootschap \u0022STRUBBE-ROELANDT\u0022, met maatschappelijke zetel te 9220 Hamme, Penningdreef 3, ingeschreven in de Kruispunt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy PORTAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741345462",
        "name": "CICONSILIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januari 2022, met ingang van 27 januari 2022, door de volgende bestuurders: c) de besloten vennootschap \u0022CICONSILIUM\u0022, met maatschappelijke zetel te 9220 Hamme, Lippeveld 22, ingeschreven in de Kruispuntbank va"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen FAMAEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januari 2022, met ingang van 27 januari 2022, door de volgende bestuurders: d) mevrouw Marleen FAMAEY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ROELANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januari 2022, met ingang van 27 januari 2022, door de volgende bestuurders: e) de heer Ren\u00E9 ROELANDT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingarig van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: a) De heer Stefaan Vandamme;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Casteleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingarig van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: b) De heer Kris Casteleir;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingarig van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: c) De heer Marc Hofman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingarig van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: d) De heer Jef Colruyt;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DANNY WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris van de Vennootschap, met ingang van huidig boekjaar, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022 met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door de besloten vennootschap \u0022DANNY WUYTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famaey Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2027: - mevrouw Famaey Marleen wonende te 9220 Hamme, Sint Annastraat 171."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2027: - de heer Ren\u00E9 Roelandt, wonende te 9220 Hamme, Sint Annastraat 171."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2027: de heer Roelandt Ren\u00E9, wonende te 9220 Hamme, Sint Annastraat 171,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Portael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen ontslag te verlenen aan Cindy Portael wonende te 9220 Hamme, Lippeveld 22, als bestuurder, met ingang van 1 januari 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Portael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741345462",
        "name": "Ciconsilium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen Ciconsilium BV met maatschappelijke zetel te 9220 Hamme, Lippeveld 22 vertegenwoordigd door Cindy Portael (BE0741 345 462) te benoemen als bestuurder vanaf 8 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waasland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot herbenoeming van de burgerlijke vennootschap onder de vorm van een BVBA \u0027Finvision Bedrijfsrevisoren Waasland\u0027 als commissaris. Voormelde revisorenvennootschap duidde de heer Geert Van Hemelryck, kantoorhoudende te 9100 St-Niklaas, Plezantstraat 8/B, aan als vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112815.0,
      "currency": "EUR",
      "after_eur": 174315.0,
      "delta_eur": 112815.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Het kapitaal van de naamloze vennootschap \u0022Northlandt\u0022 te verhogen met honderdentwaalfduizend aohthonderdvijftien euro (\u20AC 112.815,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op honderdvierenzeventigduizend driehonderdvijftien euro (\u20AC 174.315,00), door uitgifte van tien (10) nieuwe aandelen, zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 112185.0,
      "currency": "EUR",
      "after_eur": 404185.0,
      "delta_eur": 112185.0,
      "before_eur": 292000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Verhoging van het kapitaal van de naamloze vennootschap \u0022Roelandt\u0022 met honderdentwaalfduizend honderdvijfentachtig euro (\u20AC 112.185,00) om het te brengen van tweehonderdtwee\u00EBnnegentigduizend euro (\u20AC 292.000,00) op vierhonderdenvierduizend honderdvijfentachtig euro (\u20AC 404.185,00), door uitgifte van drie\u00EBnzestig (63) nieuwe aandelen, zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-09",
    "filing_date": "2018-09-28",
    "act_kind_objet": "voorstel van splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van \u0027Roelandt Artisan\u0027 NV, \u0027Roelandt\u0027 NV en \u0027Northlandt\u0027 NV hebben afzien van het opstellen van een omstandig schriftelijk verslag en een controleverslag over het voorstel van splitsing.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.550.512",
        "name": "Roelandt Artisan NV",
        "role": "demerged",
        "address": "9160 Lokeren, Brandstraat 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.127.858",
        "name": "Roelandt NV",
        "role": "recipient",
        "address": "9240 Zele, Warandestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.739.517",
        "name": "Northlandt NV",
        "role": "recipient",
        "address": "9160 Lokeren, Moortelstraat 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.31,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "0,31 nieuwe aandelen \u0027Roelandt\u0027 NV en \u0027Northlandt\u0027 NV voor 1 bestaand aandeel van \u0027Roelandt Artisan\u0027 NV",
    "new_shares_issued_n": 225,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van \u0027Roelandt Artisan\u0027 NV worden overgedragen. Hierbij behoren tot de overdracht roerende goederen, schulden, onroerend goed en schulden. De activa en passiva zijn verdeeld over \u0027Roelandt\u0027 NV (exploitatie van brood- en banketbakkersproducten) en \u0027Northlandt\u0027 NV (beheer van onroerend goed).",
    "equity_transferred_eur": 297647.59,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "Roelandt Artisan NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0842.550.512"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.550.512",
    "org_name": "Roelandt Artisan NV",
    "person_name": null,
    "org_rep_person_name": "Ren\u00E9 Roelandt"
  },
  "summary_narrative": "Het voorstel van splitsing van \u0027Roelandt Artisan\u0027 NV wordt voorgesteld aan de aandeelhouders van de te splitsen vennootschap en de overnemende vennootschappen. De activa en passiva van \u0027Roelandt Artisan\u0027 NV worden volledig overgedragen naar \u0027Roelandt\u0027 NV en \u0027Northlandt\u0027 NV, waarbij \u0027Roelandt\u0027 NV de exploitatie van brood- en banketbakkersproducten overneemt en \u0027Northlandt\u0027 NV het beheer van het onroerend goed. De splitsing is gebaseerd op de tussentijdse cijfers per 30 juni 2018 en is boekhoudkundig retroactief vanaf 1 juli 2018.",
  "co_filed_documents": [
    "Voorstel van splitsing",
    "Staat van activa en passiva per 30 juni 2018",
    "Verslag van bedrijfsrevisor over inbreng in natura"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-11",
    "filing_date": "2018-07-02",
    "act_kind_objet": "Geruisloze fusie (PV overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.127.858",
        "name": "Roelandt",
        "role": "acquiring",
        "address": "Warandestraat 5, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vafimo",
        "role": "absorbed",
        "address": "Warandestraat 5, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "717 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027Vafimo\u0027, inclusief rechten, verplichtingen en onroerende goederen, wordt overgenomen door \u0027Roelandt\u0027. Dit omvat een magazijn en kantoorgebouw op Warandestraat 1 en 5, met een totale oppervlakte van 8.868 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "Roelandt",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Roelandt\u0027 heeft op 27 juni 2018, met eenparigheid van stemmen, besloten tot een geruisloze fusie door overneming van de naamloze vennootschap \u0027Vafimo\u0027. Het gehele vermogen van \u0027Vafimo\u0027, inclusief onroerende goederen op Warandestraat 1 en 5, is overgenomen door \u0027Roelandt\u0027 met effect vanaf 1 januari 2018. Er worden geen nieuwe aandelen uitgegeven en er is geen kapitaalverhoging. Het bestuursorgaan van \u0027Vafimo\u0027 is ontslagen.",
  "co_filed_documents": [
    "Uitgifte akte geruisloze fusie."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Strubbe Roelandt BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-22",
    "filing_date": "2018-05-09",
    "act_kind_objet": "Neerlegging fuslevoorstel inzake de geruisloze fusie door overneming van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.127.858",
        "name": "Roelandt NV",
        "role": "acquiring",
        "address": "Warandestraat 5, 9240 Zele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0480.762.781",
        "name": "Vafimo NV",
        "role": "absorbed",
        "address": "Warandestraat 5, 9240 Zele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719",
      "722 \u00A76",
      "657"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend goed, inclusief grond, kantoorgebouw en magazijn gelegen op Warandestraat 5 te 9240 Zele, met een totale oppervlakte van 8.775 m\u00B2, wordt overgedragen. De vennootschap Vafimo is hoofdzakelijk actief in het beheer van dit onroerend goed en verhuurt het aan Roelandt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "Roelandt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liesbeth Roelandt",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Roelandt NV en Vafimo NV is goedgekeurd door de raad van bestuur van beide vennootschappen op 29 december 2017. Roelandt NV, die al 100% van de aandelen in Vafimo NV bezit, stelt voor om Vafimo NV te overnemen zonder nieuwe aandelen uit te geven, in het kader van een vereenvoudigde fusie. De overdracht van het onroerend goed, inclusief grond en gebouwen, vindt plaats met retroactiviteit vanaf 1 januari 2018. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van Vafimo.",
  "co_filed_documents": [
    "Bodemattest OVAM (5 maart 2018)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELE",
        "region": null,
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "ZELE",
        "region": null,
        "street": "Drukkerijstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel vanaf heden, 15 december 2017, te verplaatsen van de Drukkerijstraat 3 te 9240 ZELE naar de Warandestraat 5 te 9240 ZELE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portael Cindy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering gehouden in 2023: - mevrouw Portael Cindy, wonende te Hamme, Lippenveld 22, 9220 Hamme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strubbe - Roelandt BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Worden herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2022: Strubbe - Roelandt BVBA, met maatschappelijke zetel te 9220 Hamme, Penningdreef3, vertegenwoordigd door mevrouw Liesbeth Roelandt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "20ten Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "20ten Management BVBA, met maatschappelijke zetel te 9250 Waasmunster, Edgard Heirmandreef 2,: vertegenwoordigd door de heer Christiaan Roelandt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A \u0026 F Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een BVBA \u0022A \u0026 F Bedrijfsrevisoren\u0022 (IBR nr. 601) met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b. Voormelde revisorenvennootschap duidde de heer Geert Van Hemelryck (IBR nr. 1871), w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Roelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2021: De heer Ren\u00E9 Roelandt, wonende te 9220 Hamme, Sint Annastraat 171"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Roelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder, met ingang vanaf heden: De heer Ren\u00E9 Roelandt wonende te 9220 Hamme, Sint Annastraat 171."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famaey Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2021: Mevrouw Famaey Marleen, wonende te 9220 Hamme, Sint Annastraat 171"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Famaey Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder, met ingang vanaf heden: Mevrouw Famaey Marleen, wonende te 9220 Hamme, Sint Annastraat 171"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.127.858",
    "name_full": "ROELANDT",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "date": "2015-05-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2015",
      "value": "20/05/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-08",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 M. 2015",
      "value": "08/05/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-29",
      "type": "general_meeting",
      "quote": "Algemene Vergadering van 29 april 2015",
      "value": "29/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de Vereniging is gevestigd Wetenschapsstraat 14 te 1040 Brussel.",
      "value": {
        "to": "Wetenschapsstraat 14 te 1040 Brussel",
        "from": "Kunl\u0430\u044E\u0442 43 1040 Brussel",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL 3",
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      "type": "officer_appointment",
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      "value": "Voor alle financi\u00EBle verplichtingen met betrekking tot het dagelijks beheer en de lopende zaken heeft ook de secretaris-generaal onbeperkte en afzonderlijke volmacht tot een bedrag van 2.500 euro.",
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