Sweerts Holding

{
  "events": [],
  "notary": {
    "name": "Francois MARCELIS",
    "firm_name": "Marcelis, Geassocieerde Notarissen",
    "office_city": "Brussel (eerste kanton)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-23",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0808.574.182",
    "name_full": "Sweerts Holding",
    "legal_form": "Cooperatieve vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Marcelis, Geassocieerde Notarissen",
    "person_name": "Francois MARCELIS"
  },
  "co_filed_documents": [
    "onhandse volmacht (proxy of sole shareholder)",
    "omstandig verslag bestuursorgaan art 5:101 WVV (voorwerpswijziging)"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natural_person",
      "name": "MENIERE Laurent",
      "role": "enige aandeelhouder en enige bestuurder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for Sweerts Holding (KBO 0808.574.182), CVBA -\u003E BV. Notary Francois MARCELIS, associated notary at Brussels (eerste kanton), firm \u0022Marcelis, Geassocieerde Notarissen\u0022, Regentschapsstraat 52, B-1000 Brussel. Act date 23 May 2025; filed (neergelegd) 06-06-2025; published 11/06/2025. Dutch-language act (translation/coordination of statutes). BAV decisions taken unanimously (met eenparigheid van stemmen). Content covered: (Titel A) zetel transfer to Elsene/B-1050 Brussel, Frans Merjaystraat 190 with effect 30 Sept 2024; (Titel B) voorwerp/doel change; (Titel C) abolition of nominal value of shares; (Titel D) conversion of legal form CVBA -\u003E BV under art 41 sec4 of the law of 23 March 2019 (no formal omzettingsprocedure of Boek 14) \u002B adoption of new statutes; statutory equity account handling per WVV art 39 sec2 (paid-up capital \u002B legal reserve converted by operation of law into statutory unavailable equity account, unpaid portion -\u003E \u0022niet-opgevraagde inbrengen\u0022), and decision to abolish the statutory unavailable equity account and make it available for future distributions; (Titel E) confirmation of MENIERE Laurent as sole director for indefinite duration. NO registered-capital EUR figures stated anywhere, no capital increase/decrease, no new shares issued, no share premium. The 186 existing shares (numbered 1-186, no nominal value) remain unchanged. Sole shareholder: MENIERE Laurent (born Paris/France 25 May 1964), holding all 186 shares; represented by Catherine LAMBRECHTS. The only equity-related operations are abolition of nominal value and the statutory CVBA-\u003EBV equity-account conversion, neither of which carries a quantifiable capital delta. Therefore has_capital_content=false and events=[]. \u0022Recht op geschrift\u0022 100 EUR is a registration duty, not capital. Notary authorized for publication; sole director authorized to execute decisions.",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre de Juniac",
        "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": null,
      "evidence_quote": "7.NEEMT de algemene vergadering KENNIS van het ontslag van de heer Alexandre de Juniac als bestuurder van de Vennootschap, met ingang na afloop van huidige algemene vergadering; een kopie van de ontslagbrief van de heer Alexandre de Juniac blijft aangehecht aan de huidige notulen (Bijlage 4);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent M\u00E9ni\u00E8re",
        "address": "1050 Elsene, Franz Merjaystraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.BESLIST als bestuurder te benoemen, met ingang na afloop van huidge algemene vergadering en voor \u00E9\u00E9n onbepaalde duur, de heer Laurent M\u00E9ni\u00E8re, gedomicilieerd te 1050 Elsene, Franz Merjaystraat 190, die verklaart deze mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Loffet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "Zennestraat 19 in 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9.BESLIST de algemene vergadering een volmacht te verlenen aan Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye, of elke andere advocaat van het advocatenkantoor LIME met zetel te Zennestraat 19 in 1000 Brussel, met de mogelijkheid tot indeplaatsstelling, met het oog op alle formaliteiten te vervullen die nodig zijn v",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.574.182",
    "name_full": "Sweerts Holding",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudiger Blereau",
        "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": "2024-02-23",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Rudiger Blereau van zijn mandaten als bestuurder en gedelegeerd bestuurder van de Vennootschap vanaf 23 februari 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de besluiten van de enige bestuurder op 26 april 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.574.182",
    "name_full": "Sweerts Holding",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00E9 Delhaye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}