VASENA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Algoedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van Evelien Algoedt vanaf 31/12/2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Deschaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0448.680.725",
        "name": "Alaska Kortrijk",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Lisa Deschaeck, van Alaska Kortrijk (0448.680.725) met de mogelijkheid van indeplaatsstelling om alle handelingen te stellen die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten die voortvloeien uit hiervoor genomen bes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "NEGO SONG TER GRIFFIE VAN DE ONDERNEM.NGSHECHTBANK GENT",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.765.793",
    "name_full": "VASENA",
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.765.793",
    "name_full": "VASENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -8060.0,
      "before_eur": 8060.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 12400.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": -12400.0,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 100,
      "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": "Riet Debel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-03",
    "filing_date": "2021-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.765.793",
    "name_full": "VASENA",
    "legal_form": "BV",
    "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",
    "verslag bedrijfsrevisor",
    "gestuurd tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12400,
      "currency": "EUR",
      "after_eur": 6200,
      "delta_eur": -12400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-23",
      "evidence_quote": "vast te stellen dat het werkelijk gestort kapitaal (hetzij zesduizend tweehonderd euro (\u20AC 6.200,00)) ... en dat het nog niet gestort deel van het kapitaal, hetzij twaalfduizend vierhonderd euro (\u20AC 12.400,00), omgezet werd in een eigen vermogensrekening \u201CNiet-opgevraagde inbrengen\u201D ... tot \u2018een uitkering van inbrengen\u2019 uit het (vroegere) kapitaal van de vennootschap ... met twaalfduizend vierhonderd euro (\u20AC 12.400,00), door de gehele vrijstelling van storting van het saldo van de inbreng in geld op de aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.765.793",
    "name_full": "VASENA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8720 Dentergem (Markegem), Bulmolenweg 22A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-05",
        "name": "VULLERS Wouter Frans Georges",
        "niss": null,
        "address": "8720 Dentergem (Markegem), Bulmolenweg 22 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VULLERS Wouter Frans Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-11",
        "name": "ALGOEDT Evelien Irma Maria",
        "niss": null,
        "address": "8720 Dentergem (Markegem), Bulmolenweg 22 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ALGOEDT Evelien Irma Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0637.765.793",
    "name_full": "VASENA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-04",
  "post_incorporation_mandates": []
}