A.B.O.G.

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    "language": "nl",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "A.B.O.G.",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "Uitgifte akte",
    "Co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0832.133.009",
      "pct": null,
      "kind": "org",
      "name": "GOVIN",
      "role": null,
      "n_shares": 2996,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOVAERT, Willy Ren\u00E9 Jean",
      "role": null,
      "n_shares": 2,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOOSSENS, Geertrui Renata Martina",
      "role": null,
      "n_shares": 2,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOVAERT, Kristof Clement Rita",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOVAERT, Didier Jozef Jacqueline Martha",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOVAERT, Willy",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 225000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene Vergadering dd. 15 mei 2023 blijkt dat wordt aangesteld als commissaris van de vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV, met maatschappelijke zetel te B - 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "A.B.O.G.",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-20",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-01-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-11-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "Verslag van de raad van bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige bestuurders en gedelegeerd bestuurders: - Dhr. Govaert Kristof, Smetledestraat 19, 9260 Serskamp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Ignace",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige bestuurders en gedelegeerd bestuurders: - Dhr. Govaert Ignace, Wolfgat 3, 9260 Serskamp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige bestuurders en gedelegeerd bestuurders: - Dhr. Govaert Willy, Wolfgat 12, 9260 Serskamp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Govaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igov NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot het ontslag van de huidige bestuurders en gedelegeerd bestuurders: - Igov NV, met als vaste vertegenwoordiger, mevr. Inge Govaert, Torhoutsesteenweg 60-62, bus A7/7, 8400 Oostende"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen voor een duur van 6 jaar: - Dhr. Govaert Kristof, Smetledestraat 19, 9260 Serskamp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen voor een duur van 6 jaar: - Dhr. Govaert Didier, Weverstraat 15, 9100 Sint-Niklaas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen voor een duur van 6 jaar: - Dhr. Govaert Willy, Wolfgat 12, 9260 Serskamp"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierna samengekomen beslissen de zopas benoemde bestuurders, dhr. Govaert Kristof, Smetledestraat 19, 9260 Serskamp te benoemen tot gedelegeerd bestuurder eveneens voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Govaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders gehouden op 01.11.2016 blijkt dat met eenparigheid van stemmen wordt beslist, met Ingang van 01.11.2016, te benoemen tot bestuurder voor een periode van 6 jaar, eindigend bij de algemene vergadering in 2022: Willy Govaert, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Govaert Kristof Clement Rita",
        "quote": "De aldus nieuw samengestelde raad van bestuur heeft onmiddellijk benoemd tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder, genoemde heer Govaert Kristof die verklaard heeft dit mandaat te aarivaarden.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof Clement Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist tot ontslag van de voltallige raad van bestuur (thans bestaande uit genoemde heren Govaert Kristof en Ignace eri genoemde vennootschap \u0022IGOV\u0022) en dit met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Ignace Herman Lieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist tot ontslag van de voltallige raad van bestuur (thans bestaande uit genoemde heren Govaert Kristof en Ignace eri genoemde vennootschap \u0022IGOV\u0022) en dit met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IGOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist tot ontslag van de voltallige raad van bestuur (thans bestaande uit genoemde heren Govaert Kristof en Ignace eri genoemde vennootschap \u0022IGOV\u0022) en dit met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof Clement Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist te herbenoemer tot bestuurders van de vennootschap voor een termijn van zes jaar te rekenen vanaf heden genoemde heren Govaert Kristof en Ignace en genoemde vennootschap \u0022Igov\u0022 vast vertegenwoordigd door genoemde mevrouw Govaert Inge die allen verklaard hebben dit mandaat te a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Ignace Herman Lieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist te herbenoemer tot bestuurders van de vennootschap voor een termijn van zes jaar te rekenen vanaf heden genoemde heren Govaert Kristof en Ignace en genoemde vennootschap \u0022Igov\u0022 vast vertegenwoordigd door genoemde mevrouw Govaert Inge die allen verklaard hebben dit mandaat te a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Inge Clara Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426046665",
        "name": "IGOV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De vergadering beslist te herbenoemer tot bestuurders van de vennootschap voor een termijn van zes jaar te rekenen vanaf heden genoemde heren Govaert Kristof en Ignace en genoemde vennootschap \u0022Igov\u0022 vast vertegenwoordigd door genoemde mevrouw Govaert Inge die allen verklaard hebben dit mandaat te a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Govaert Kristof Clement Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "De aldus nieuw samengestelde raad van bestuur heeft onmiddellijk benoemd tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder, genoemde heer Govaert Kristof die verklaard heeft dit mandaat te aarivaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "ABOG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Vantegemstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Kasterstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering der aandeelhouders gehouden op 01.09.2011 blijkt dat wordt beslist, met ingang van heden, de maatschappelijke zetel te verplaatsen naar: Vantegemstraat 19 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.525.295",
    "name_full": "A.B.O.G.",
    "legal_form": "NV"
  }
}