VANRAES ALBERT

{
  "stage": null,
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.741.427",
        "name": "VANRAES ALBERT",
        "role": "contributor",
        "address": "Gentse Steenweg 229 9990 Maldegem",
        "is_foreign": false,
        "legal_form": "Naamloze 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": "0445.741.427",
    "name_full": "VANRAES ALBERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Deroose",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap VANRAES ALBERT heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De nieuwe statuten regelen onder meer de rechtsvorm, zetel, voorwerp, kapitaal, bestuur en algemene vergadering. De zetel is gevestigd in het Vlaams Gewest en kan worden verplaatst naar het tweetalige gebied Brussel Hoofdstad of het Nederlands taalgebied. Het kapitaal is vastgesteld op 75.000 euro, verdeeld over 30 aandelen.",
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Vandedrinck",
        "address": "Brolostraat 4 te 9990 Maldegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot de herbenoeming als bestuurder van de heer Edward Vandedrinck, Brolostraat 4 te 9990 Maldegem. Zijn mandaat, dat onbezoldigd is tenzij de Algemene Vergadering hierover anders beslist, neemt aanvang vanaf heden en geldt voor een periode van 6 jaar, hetz",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnieszka Sulich-Vandedrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot de herbenoeming als bestuurder van mevrouw Agnieszka Sulich-Vandedrinck. Haar mandaat, dat onbezoldigd is tenzij de Algemene Vergadering hierover anders beslist, neemt aanvang vanaf heden en geldt voor een periode van 6 jaar, hetzij tot na de Algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Vandedrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur stelt de heer Edward Vandedrinck aan als gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.741.427",
    "name_full": "ONDERNETDANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentse Steenweg 229 te 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "229",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koekoeklaan 45 te 9991 Adegem",
        "city": "Adegem",
        "region": "vlaams_gewest",
        "street": "Koekoeklaan",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de zetelverplaatsing van Koekoeklaan 45 te 9991 Adegem naar Gentse Steenweg 229 te 9990 Maldegem vanaf heden goedgekeurd.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VANRAES ALBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.741.427",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edward Vandedrinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}