SIMTENS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido SIMOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": "*24302280*",
        "name": "Yvette HEYTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": "*24302280*",
        "name": "Yvette HEYTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.593.002",
    "name_full": "SIMTENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "So Young PARK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 29/11/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.593.002",
        "name": "SIMTENS",
        "role": "contributor",
        "address": "Huldelaan(Odk) 16 bus GV03, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72, derde lid",
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Omzetting van het kapitaal en de wettelijke reserve in statutair onbeschikbare eigenvermogensrekeningen.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0451.593.002",
    "name_full": "SIMTENS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "So Young PARK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SIMTENS heeft besloten tot een omzetting van rechtswege van het kapitaal en de wettelijke reserve in statutair onbeschikbare eigenvermogensrekeningen, met ingang van 1 januari 2020. De vergadering heeft ook de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van wijzigingen in de modaliteiten voor inbrengen, overdracht van aandelen en de werking van het bestuursorgaan. Daarnaast zijn bestuurders benoemd en ontslagen, en is een volledig nieuwe tekst van de statuten aangenomen.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd 29/11/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}