Skiline

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Daney de Marcillac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DJAY SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Delord",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-21",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.979.834",
        "name": "Skiline",
        "role": "other",
        "address": "Langlaarsteenweg 174\u002B, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De verhoging van het statutair onbeschikbaar eigen vermogen door inbreng in geld van \u20AC971.000,00 door de bestaande aandeelhouder. Geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Laenens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 juni 2024 hield de buitengewone algemene vergadering van Skiline, een besloten vennootschap met zetel te Aartselaar, een besluit tot verhoging van het statutair onbeschikbaar eigen vermogen met \u20AC971.000,00 via inbreng in geld door de bestaande aandeelhouder. De verhoging werd volledig volgestort op een speciale rekening bij BNP Paribas Fortis. De statuten werden aangepast om het nieuwe vermogen van \u20AC1.961.981,00 te vermelden, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINVISION Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DJAY sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daney de Marcillac Guillaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-05",
    "filing_date": "2021-10-01",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.979.834",
        "name": "Skiline",
        "role": "other",
        "address": "2630 Aartselaar Langlaarsteenweg 174\u002B",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DJAY",
        "role": "contributor",
        "address": "Not specified",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": "500 aandelen voor \u20AC500.000 inbreng",
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een schuldvordering van \u20AC500.000 van de vennootschap DJAY jegens Skiline, die wordt gebruikt als tegenprestatie voor de uitgifte van 500 nieuwe aandelen.",
    "equity_transferred_eur": 500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Laenens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 september 2021 hield de buitengewone algemene vergadering van Skiline besluiten over de verhoging van het statutair onbeschikbare eigen vermogen door middel van een inbreng in natura van een schuldvordering van \u20AC500.000 van de vennootschap DJAY. Als vergoeding werd 500 nieuwe aandelen uitgegeven. De statuten werden aangepast om deze wijziging te reflecteren. De vergadering nam deze besluiten eenparig aan.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek",
    "Verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August Michielsstraat 23, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Orgelstraat 6-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orgelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering beslist om met onmiddellijke ingang de zetel van de vennootschap over te brengen naar August Michielsstraat 23, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Tom Vinoelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-09",
    "filing_date": "2020-08-27",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vinoelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van vennoten gehouden op donderdag 30 april 2020",
    "Tegelijk neergelegde PV dd 30/04/2020"
  ]
}

{
  "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": "0535.979.834",
    "name_full": "Skiline"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-22",
    "filing_date": "2018-06-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-06-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van juni om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Geen wijziging van AGM-datum of regels; besluit over AGM-verplaatsing is genomen en verworpen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Orgelstraat 6, 2000 Antwerpen",
    "address_old": "Orgelstraat 6, 2000 Antwerpen",
    "effective_date": "2018-06-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.979.834",
    "org_name": "Skiline",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Lijst der publicatiedata",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-07",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0535.979.834",
    "grantee_name": "zaakvoerders",
    "grantor_name": "Skiline",
    "scope_summary": "Machtiging om de statuten te co\u00F6rdineren, verouderde vermeldingen te schrappen en artikels te hernummeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Geen specifieke bepaling in de tekst.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Orgelstraat 6, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orgelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijnegemsteenweg 4, 2970 Schilde (\u0027s Gravenwezel)",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Ingevolge beslissing van de Raad van Zaakvoerders de dato 6 december 2016 werd de zetel verplaatst naar de Orgelstraat 6 te 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatst kapitaal is vastgesteld op tweehonderdveertigduizend negenhonderdeenentachtig euro (\u20AC 240.981,00). Het is vertegenwoordigd door 222 aandelen zonder nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijnegemsteenweg 4, 2970 Schilde (\u0027s Gravenwezel)",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Wijnegemsteenweg 4, 2970 Schilde (\u0027s Gravenwezel)",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "De vergadering besluit artikel 5 van de statuten aan te passen als volgt: Het geplaatst kapitaal is vastgesteld op tweehonderdveertigduizend negenhonderdeenentachtig euro (\u20AC 240.981,00). Het is vertegenwoordigd door 222 aandelen zonder nominale waarde.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatst kapitaal is vastgesteld op tweehonderdveertigduizend negenhonderdeenentachtig euro (\u20AC 240.981,00). Het is vertegenwoordigd door 222 aandelen zonder nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Orgelstraat 6, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orgelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijnegemsteenweg 4, 2970 Schilde (\u0027s Gravenwezel)",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Ingevolge beslissing van de Raad van Zaakvoerders de dato 6 december 2016 werd de zetel verplaatst naar de Orgelstraat 6 te 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatst kapitaal is vastgesteld op tweehonderdveertigduizend negenhonderdeenentachtig euro (\u20AC 240.981,00). Het is vertegenwoordigd door 222 aandelen zonder nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline",
    "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": [
    "Afschrift van de akte",
    "Proces-Verbaal van de Raad van Zaakvoerders"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DJAY SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent De SAEDELEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA AZIMUT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "SKILINE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 208416.0,
      "delta_eur": 99866.0,
      "before_eur": 108550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "Skiline"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijnegemsteenweg 4, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Orgelstraat 6, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orgelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Er blijkt uit de notulen van de buitengewone algemene vergadering van 1 september 2014 dat met \u00E9\u00E9nparigheid van stemmen werd besloten de maatschappelijke zetel vanaf zelfde datum te verplaatsen naar Wijnegemsteenweg 4 te 2970 Schilde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Azimut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-09-19",
    "filing_date": "2014-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.979.834",
    "name_full": "SKILINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Den Bossche Carl",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering",
    "Akte van verhuizing van de zetel"
  ]
}