ABET

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Minnebo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bevestigt de benoeming ais persoon belast met dagelijks bestuur van de heer Jurgen Minnebo.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Verhaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Filotax BV",
        "address": "Grote Steenweg 616, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Van Dieren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Filotax BV",
        "address": "Grote Steenweg 616, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "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": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Benoeming Persoon belast met Dagelijks Bestuur - Volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "A\u0412\u0415\u0422",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "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": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 750000.0,
      "delta_eur": 150000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-19",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van HONDERDVIJFTIGDUIZEND EURO (\u20AC 150.000,00) om het te brengen van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) op ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 750.000,00) door uitgifte van zesduizend (6.000) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full_after": "ABET",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ABET",
    "current_zetel_raw": "Oktrooiplein 1 bus 601",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0460.051.697",
      "holder_name": "Filotax",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 van de statuten is aangepast om de kapitaalverhoging te reflecteren, met een kapitaal van 750.000 EUR, volledig volgestort en vertegenwoordigd door 30.000 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 750.000,00). Het is volledig volstort. Het is vertegenwoordigd door dertigduizend (30.000) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.051.697",
    "org_name": "Filotax",
    "person_name": null,
    "org_rep_person_name": "Jan Van Rijswijcklaan 162"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 30000,
    "shares_before": 30000,
    "capital_after_eur": 750000.0,
    "capital_before_eur": 600000.0,
    "share_classes_after": [
      {
        "count": 30000,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u0022Filotax\u0022, gevestigd te 2020 Antwerpen, Jan Van Rijswijcklaan 162 en met ondernemingsnummer 0460.051.697, en haar aangestelden.",
      "holder_kbo": "0460.051.697",
      "holder_name": "Filotax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000.0,
      "delta_eur": 450000.0,
      "before_eur": 150000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 450000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 30000,
      "class_name": "aandelen zonder vermelding van waarde",
      "capital_share_eur": 750000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "601",
        "street_number": "1"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Streekbaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "244"
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de Raad van Bestuur om de maatschappelijke zetel te verplaatsen naar Oktrooiplein 1 bus 601 te 9000 Gent. Deze wijziging treedt in werking vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "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": false,
    "effective_date": "2020-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZOLA Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen werd beslist om volgende bestuurder bijkomend te benoemen: Mevrouw MAZZOLA Laura, geboren te Genova (Itali\u00EB) op 18 november 1966, wonende te Genova (Itali\u00EB), Salita Bachernia 2/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": 100000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-11",
      "evidence_quote": "3. Het maatschappelijk kapitaal werd verhoogd met honderdduizend euro (\u20AC 100.000,00) door inbreng in geld... De kapitaalverhoging is gerealiseerd en dientengevolge is het kapitaal vastgesteld op zeshonderdduizend euro (\u20AC 600.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Maris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Dhr. Johnny Maris en dit met ingang van 10 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mazzola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering te houden in 2025: - de Heer Bruno Mazzola, Via Assarotti 7, Genua (Itali\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boasi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering te houden in 2025: - de Heer Massimo Boasi, V. le Garbieri 6, bus 1, 16145 Genova (Itali\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Maris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering te houden in 2025: - de Heer Johnny Maris, Hollestraat 11, 3190 Boortmeerbeek."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mazzola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de Heer Bruno Mazzola wonende Via Assarotti 7, Genua (Itali\u00EB) herbenoemd als gedelegeerd bestuurder tot aan de gewone algemene vergadering te houden in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mazzola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering van 2019: - de Heer Bruno Mazzola, Via Assarotti 7, Genua (Itali\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boasi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering van 2019: - de heer Massimo Boasi, V.le Garbieri 6, bus 1, 16145 Genova (Itali\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Maris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd voor 6 jaar tot aan de gewone algemene vergadering van 2019: - de Heer Johnny Maris, Hollestraat 11, 3190 Boortmeerbeek"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mazzola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de Heer Bruno Mazzola wonende Via Assarotti 7, Genua (Itali\u00EB) herbenoemd als gedelegeerd bestuurder tot aan de gewone algemene vergader\u00EDng van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garbarino Cesara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wij wensen vooreerst een minuut stilte in te roepen ter nagedachtenis van de overleden bestuurder mevrouw Cesara Garbarino. Zij is op 13 februari 2011 overleden. Tevens wensen wij hulde te brengen aan de overleden bestuurder voor haar toewijding en ernst waarmee zij haar taak als bestuurder heeft wa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boasi Massimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-03",
      "evidence_quote": "In haar vervanging wordt voorzien door de benoeming van de heer Boasi Massimo wonende te V.le Gorbiere 6 int. 1 te 16145 Genova, Itali\u00EB vanaf 3 maart 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 300000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-06-20",
      "evidence_quote": "het maatschappelijk kapitaal werd verhoogd met driehonderdduizend euro (\u20AC 300.000,00) om het te brengen op vijfhonderdduizend euro (\u20AC 500.000,00), door inbreng in geld, volledig volgestort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "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": false,
    "effective_date": "2007-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.301.475",
    "name_full": "ABET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}