VAN ACKER INVEST

{
  "stage": null,
  "notary": {
    "name": "Stijn Urkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne-Kalken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.868.341",
        "name": "VAN ACKER INVEST",
        "role": "contributor",
        "address": "Nieuwpoort 19 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1866,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.868.341",
    "name_full": "VAN ACKER INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VAN ACKER INVEST heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de rechtsvorm behouden, het werkelijk gestorte kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, en volledig nieuwe statuten aangenomen. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, aandelen, bestuur, vergaderingen en ontbinding.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Acker",
        "address": "2018 Antwerpen, Raafstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2022, blijkt dat de vergadering beslist heeft om de volgende personen te benoemen als bestuurder voor onbepaalde duur, en dit met ingang van 27/06/2022: - De heer Maarten Van Acker, wonende te 2018 Antwerpen, Raafstraat 10;",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van Acker",
        "address": "9031 Drongen, Beekstraatkouter 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2022, blijkt dat de vergadering beslist heeft om de volgende personen te benoemen als bestuurder voor onbepaalde duur, en dit met ingang van 27/06/2022: - De heer Wouter Van Acker, wonende te 9031 Drongen, Beekstraatkouter 95.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-30",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.868.341",
    "name_full": "VAN ACKER INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van Acker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}