VINESSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOR Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat er een materi\u00EBle vergissing is opgenomen in het proces-verbaal van buitengewone algemene vergadering opgemaakt door notaris Lucas NEIRINCKX te Temse op 30 december 2002, bij uittreksel bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 22 januari 2003 daarna o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMON Jean",
        "address": "9100 Sint-Niklaas, Anthonis De Jonghestraat 20 C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer REMON Jean, wonende te 9100 Sint-Niklaas, Anthonis De Jonghestraat 20 C, die aanvaardt;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "REMON Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer REMON Jean, voornoemd, die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.466.095",
        "name": "JAC",
        "address": "2370 Arendonk, Wippelberg 133",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootchap \u201CJAC\u201D, met adres van de zetel te 2370 Arendonk, Wippelberg 133, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout, onder nummer 0474.466.095 en onderworpen aan de belasting over de toegevoegde w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrice Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0457.458.037",
    "name_full": "VINESSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrice Bohyn",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "corrected_publication_numac": "03010455"
}

{
  "notary": {
    "name": "Patrice Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.458.037",
    "name_full_after": "VINESSE",
    "legal_form_after": "B.V.",
    "name_full_before": "VINESSE",
    "current_zetel_raw": "Anthonis De Jonghestraat 20 bus B 9100 Sint-Niklaas",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.466.095",
      "holder_name": "JAC",
      "scope_categories": [
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De vergadering stelt vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De regeling aangaande de overdracht en overgang van aandelen wordt gewijzigd naar de huidige standaardregeling uit artikel 5:63 en verder van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Jean REMON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.466.095",
    "org_name": "JAC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap behoudt haar voorwerp, met terminologische aanpassingen, en mag alle commerci\u00EBle, industri\u00EBle en financi\u00EBle verrichtingen doen die in verband staan met haar voorwerp, inclusief het huren of verhuren van goederen en het nemen van belangen bij andere ondernemingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 50989.79,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}