VAN SEVEREN

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{
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{
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      "via_org": {
        "kbo": "0890319745",
        "name": "Peter Van Severen Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "De vergadering hernieuwt met eenparigheid van stemmen het mandaat als bestuurder ... de Comm. V. Peter Van Severen, vertegenwoordigd door haar vast vertegenwoordiger, dhr. Van Severen Peter, met de maatschappelijke zetel gevestigd te 9910 Aalter, Urselseweg 111 en met ondernemingsnummer 0890.319.745"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.446.989",
    "name_full": "VAN SEVEREN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beirens Stefaan",
        "address": null,
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      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om BVBA Figurad Bedrijfsrevisoren, met maatschappelijke zetel te 9051 Sint-Denijs-Westrem (Gent), Jean-Baptiste de Ghellincklaan 21, met ondernemingsnummer BE 0423.109.644, registratienummer IBR B00027, rechtsgeldig vertegenwoordigd door dhr. Beire"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
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    "object_change": true,
    "effective_date": "2014-03-18",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022CNOCKAERT \u0026 SALENS\u0022, te 8200 Brugge, Koude Keukenstraat 13, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CNOCKAERT \u0026 SALENS",
      "scope_categories": [
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        "tax_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18607.5,
      "currency": "EUR",
      "after_eur": 272908.08,
      "delta_eur": 18607.5,
      "before_eur": 254300.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-18",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap een eerste maal te verhogen met achttienduizend zeshonderd en zeven euro vijftig cent (18.607,50 EUR), zodat het kapitaal verhoogd zal worden van tweehonderd vierenvijftigduizend driehonderd euro achtenvijftig cent (254.300,58 EUR) tot tweehonderd twee\u00EBnzeventigduizend negenhonderd en acht euro acht cent (272.908,08 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 81392.5,
      "currency": "EUR",
      "after_eur": 354300.58,
      "delta_eur": 81392.5,
      "before_eur": 272908.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-18",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap een tweede maal te verhogen met eenentachtigduizend driehonderd twee\u00EBnnegentig euro vijftig cent (81.392,50 EUR), zodat het kapitaal verhoogd zal worden van tweehonderd twee\u00EBnzeventigduizend negenhonderd en acht euro acht cent (272.908,08 EUR) tot driehonderd vierenvijftigduizend driehonderd euro achtenvijftig cent (354.300,58 EUR), door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3.42,
      "currency": "EUR",
      "after_eur": 354304.0,
      "delta_eur": 3.42,
      "before_eur": 354300.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-18",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap een derde maal te verhogen met drie komma twee\u00EBnveertig euro (3,42 EUR), zodat het kapitaal verhoogd zal worden van driehonderd vierenvijftigduizend driehonderd euro achtenvijftig cent (354.300,58 EUR) tot driehonderd vierenvijftigduizend driehonderd en vier euro (354.304,00 EUR), door incorporatie van beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.446.989",
    "name_full": "VAN SEVEREN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Lameire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot onmiddellijk na de jaarvergadering van 2019: -Mevrouw Rita Lameire;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Severen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442446989",
        "name": "VS Logistiek BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot onmiddellijk na de jaarvergadering van 2019: -De BVBA VS Logistiek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Severen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442446989",
        "name": "Comm. V. Peter Van Severen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot onmiddellijk na de jaarvergadering van 2019: -De Comm. V. Peter Van Severen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442446989",
        "name": "Comm. V. Peter Van Severen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de Comm.V. Peter Van Severen, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Van Severen, aan te stellen als gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Severen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442446989",
        "name": "VS Logistiek BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de Bvba VS Logistiek, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Van Severen,; aan te stellen als voorzitter van de raad van bestuur."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.446.989",
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    "legal_form": "NV"
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{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.446.989",
    "name_full": "VAN SEVEREN",
    "legal_form": "NV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022CNOCKAERT \u0026 SALENS\u0022, te 8200 Brugge, Koude Keukenstraat 13, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CNOCKAERT \u0026 SALENS",
      "scope_categories": [
        "administrative_formalities",
        "tax_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26571.43,
      "currency": "EUR",
      "after_eur": 181571.43,
      "delta_eur": 26571.43,
      "before_eur": 155000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-04-26",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap een eerste maal te verhogen met zesentwintigduizend vijfhonderdeenenzeventig euro drie\u00EBnveertig cent (\u20AC 26.571,43), zodat het kapitaal verhoogd zal worden van honderdvijfenvijftigduizend euro (\u20AC 155.000,00) tot honderdeenentachtigduizend vijfhonderdeenenzeventig euro drie\u00EBnveertig cent (\u20AC 181.571,43)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 72729.15,
      "currency": "EUR",
      "after_eur": 254300.58,
      "delta_eur": 72729.15,
      "before_eur": 181571.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-04-26",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap een tweede maal te verhogen met twee\u00EBnzeventigduizend zevenhonderdnegenentwintig euro vijftien cent (\u20AC 72.729,15), zodat het kapitaal verhoogd zal worden van honderdeenentachtigduizend vijfhonderdeenenzeventig euro drie\u00EBnveertig cent (\u20AC 181.571,43) tot tweehonderdvierenvijftigduizend driehonderd euro achtenvijftig cent (\u20AC 254.300,58), door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.446.989",
    "name_full": "VAN SEVEREN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24855.9,
      "currency": "EUR",
      "after_eur": 155000.0,
      "delta_eur": 24855.9,
      "before_eur": 130144.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2002-09-11",
      "evidence_quote": "het kapitaal te verhogen met een bedrag van vierentwintig duizend achthonderd vijfenvijftig Euro negentug cent (24 855,90 EUR), om het kapitaal te brengen van honderd dertig duizend honderd vicrenveerug Euro ten cent (130 144.10 EUR). tot honderd vijfenvijfig duizend Euro (155.000,00 EUR) ingevolge de inbreng van een bedrag van vierentwintig duizend achthonderd vijfenvijftig Euro negentug cent (24 855,90 EUR), door alle aandeelhouders onderschreven in verhouding tot hun aandelenparticipatie in het kap\u0131taal, zonder creatie van nieuwe aandelen. De vergadering verklaart en erkent vervolgens dat de inbreng volledig volstort is door storting van voormelde bedragen op reken\u0131ngnummer 737-0069657-54, geopend op naam van de vennootschap bij de naamloze vennootschap KBC Bank",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0442.446.989",
    "name_full": "VAN SEVEREN",
    "legal_form": "NV"
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}