VANHULLE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02737",
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Vanhulle BV voor de boekjaren afgesloten op 30 september 2024, 2025 en 20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02737",
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Vanhulle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Marcol Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marcol Invest BV, bestuurder, vast vertegenwoordigd door Vanhulle Johan.",
      "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": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.109.350",
    "name_full": "VANHULLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-17",
    "act_kind_objet": "9240 Zele"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
    "articles": [
      "2:8 \u00A7 4"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.109.350",
        "name": "VANHULLE",
        "role": "other",
        "address": "Touwslagerstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.109.350",
    "name_full": "VANHULLE",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap VANHULLE heeft besloten om het lopende boekjaar, dat oorspronkelijk zou eindigen op 30 september 2024, uitzonderlijk te verlengen tot en met 30 september 2025. Deze beslissing, genomen op 14 mei 2024, wordt nu gecorrigeerd in de akte om het boekjaar van de vennootschap gelijk te laten lopen met het boekjaar van de andere vennootschappen van de groep.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-06",
    "what_corrected": "beslissing om het lopende boekjaar uitzonderlijk te verkorten",
    "prior_pub_number": "24085938"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhulle Johan",
        "address": "Raakstraat 8, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.757.924",
        "name": "Marcol Invest BV",
        "address": "Scheldestraat 46, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: Marcol Invest BV, gevestigd te Scheldestraat 46, 9240 Zele, met als ondernemingsnummer 1009.757.924, vertegenwoordigd door haar vaste vertegenwoordiger Vanhulle Johan, wonende te Raakstraat 8, 9240 Zele. Het mandaat gaat in vanaf 28/5/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanhulle",
        "address": "Raakstraat 8, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Johan Vanhulle, wonende te Raakstraat 8, 9240 Zele. Het mandaat eindigt op 28/5/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-28"
      },
      "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": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.109.350",
    "name_full": "Marcol Invest BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1009.757.924"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9240 Zele, Scheldestraat 46",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9240 Zele, Scheldestraat 46",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "9240 Zele, Touwslagerstraat 8",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Touwslagerstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.109.350",
    "name_full": "VANHULLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.109.644",
    "org_name": "BV Figurad Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Stefaan Beirens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "bijzonder verslag van de bedrijfsrevisor",
    "bijzonder verslag van de oprichter",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-25",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.109.350",
        "name": "VANHULLE",
        "role": "demerged",
        "address": "9240 Zele, Scheldestraat 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MARCOL INVEST",
        "role": "recipient",
        "address": "9240 Zele, Scheldestraat 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n nieuw aandeel zal worden uitgegeven van de op te richten vennootschap voor elk bestaand aandeel van de te splitsen vennootschap",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "Enkel het onroerend goed van de Scheldestraat, een IPhone en een tafel met stoelen wordt afgesplitst. De activa die behoren tot de operationele kernactiviteiten behouden blijven in de vennootschap.",
    "equity_transferred_eur": 6659.51,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0455.109.350",
    "name_full": "VANHULLE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Vanhulle BV heeft beslist een splitsingsvoorstel te stellen aan haar buitengewone algemene vergadering. De vennootschap zal een deel van haar vermogen, waaronder onroerend goed, overdragen aan een nieuw op te richten vennootschap, MARCOL Invest BV. De splitsing zal worden uitgevoerd in toepassing van de bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}