VANHEEDE PROPRETE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante permanente du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeete",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "VANHEEDE PROPRETE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dirk DEWAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wervik",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte : DIVERS, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "VANHEEDE PROPRETE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.029.477",
    "org_name": "LeadService",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 VANHEEDE PROPRETE a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations (CSA), en modifiant notamment la forme juridique, le capital, les actions, les statuts, et en supprimant le compte de capitaux propres statutairement indisponible. L\u0027assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de nouveaux administrateurs et \u00E0 la r\u00E9vision du si\u00E8ge social. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (remise avant l\u0027enregistrement)",
    "statuts coordonn\u00E9s",
    "d\u00E9claration d\u0027association d\u0027actions dans une seule main"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "VANHEEDE PROPRETE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "VANHEEDE PROPRETE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "Vanheede Proprete"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Vanheede Environmental Logistics SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Vanheede Environmental Logistics SA",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0437.808.609",
    "name_full": "Amel Transport et Containers"
  }
}