VANDO HOLD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Dobbelaere",
        "address": "9880 Aalter, Ambachtenlaan 3",
        "birth_date": "1966-06-13",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van mevr. Carine Dobbelaere, geboren te Tielt op 13 juni 196 en wonende te 9880 Aalter, Ambachtenlaan 3 om met ingang van 1 januari 2025 ontslag te nemen als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.246.605",
    "name_full": "VANDO HOLD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Vandepitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Pascale Himpe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouder van VANDO HOLD heeft de verslagplicht van de bedrijfsrevisor en het bestuursorgaan over de inbreng in natura opgesteld in toepassing van artikel 5:133, \u00A71, van het Wetboek van vennootschappen en verenigingen verzakt.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.246.605",
        "name": "VANDO HOLD",
        "role": "contributor",
        "address": "Ambachtenlaan 3, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.409.557",
        "name": "VANDOTRANS",
        "role": "contributor",
        "address": "Ambachtenlaan 3, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3320,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van aandelen van de vennootschap VANDOTRANS voor een bedrag van \u20AC 1.358.815,11.",
    "equity_transferred_eur": 1358815.11,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1008.246.605",
    "name_full": "VANDO HOLD",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Een akte bevat een materi\u00EBle vergissing in de besluiten van de buitengewone algemene vergadering van VANDO HOLD. De vergadering heeft een inbreng in natura van \u20AC 1.358.815,11 vastgesteld, maar de akte publiceerde een verkeerd bedrag van \u20AC 4.738.724,98. De akte corrigeert deze fout en stelt de juiste bedragen en aandeelnummers.",
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Besluiten over het vermogensverhoging en de inbreng in natura van VANDO HOLD en VANDOTRANS",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "share_class_creation",
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      "delta_eur": 4738724.98,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANDEPITTE Stefaan",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1775,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Carine Dobbelaere",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1200,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 4738724.98,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": 4738724.98,
      "delta_eur": 0.0,
      "before_eur": 4738724.98,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 2975,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marie-Pascale Himpe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-20",
    "act_kind_objet": "INBRENG IN NATURA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-03"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisroen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "1008.246.605",
    "name_full": "VANDO HOLD",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": "1008.246.605",
      "pct": null,
      "kind": "org",
      "name": "VANDO HOLD",
      "role": null,
      "n_shares": 5275,
      "share_class": null
    }
  ],
  "share_classes_after": []
}