ALLAERT STAAL

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt (Meulebeke)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "akte date"
    },
    {
      "date": "2026-03-27",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-31",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431011976",
      "kind": "org",
      "name": "ALLAERT STAAL",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0431.011.976",
    "name_full": "ALLAERT STAAL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om negentien uur",
    "old_schedule": "derde zaterdag van de maand september om negentien uur",
    "effective_from_year": 2027,
    "rule_changes_summary": "De tekst van artikel 15.1.1 van de statuten is vervangen om de datum van de jaarvergadering te wijzigen en een vervangingsregeling voor wettelijke feestdagen toe te voegen. Voor een enig aandeelhouder wordt de jaarrekening op deze datum voor goedkeuring ondertekend."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.011.976",
    "name_full": "ALLAERT STAAL",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.011.976",
    "name_full": "DETREMMERIE WILLY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE. WIJZIGINGEN), BENAMING OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.011.976",
    "name_full_after": "ALLAERT STAAL",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DETREMMERIE WILLY",
    "current_zetel_raw": "Boerderijstraat 1 8530 Harelbeke",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022ALLAERT STAAL\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022ALLAERT STAAL\u0022",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.011.976",
    "name_full_after": "DETREMMERIE WILLY",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "DETREMMERIE WILLY",
    "current_zetel_raw": "Boerderijstraat 1, 8530 Harelbeke",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A72 derde lid"
    },
    {
      "summary": "De bepalingen over voorkooprecht worden uitgebreid tot alle overdrachten of overgangen van aandelen, inclusief inschrijvingsrechten en convertibele obligaties.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9.2"
    },
    {
      "summary": "De algemene vergadering verklaart dat alle 750 aandelen in \u00E9\u00E9n hand verenigd zijn van DEVICON.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "ALLAERT Thomas",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
  },
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  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De algemene vergadering heeft volledig nieuwe statuten aangenomen die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen. Er is geen inhoudelijke wijziging aangebracht aan het voorwerp van de vennootschap, met uitzondering van de vervanging van de term \u0027doel(stellingen)\u0027 door \u0027voorwerp\u0027.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 22000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Detremmerie",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0436931550",
        "name": "DEMAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (1) De naamloze vennootschap \u0022DEMAC\u0022, met zetel gevestigd te 8530 Harelbeke, Leiestraat 12 bus 2; BTW-/ondernemingsnummer BE0436.931.550, Rechtspersonenregister Gent Afdeling Kortrijk; vast vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detremmerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876112215",
        "name": "DEVICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (2) De besloten vennootschap \u0022DEVICON\u0022, met zetel gevestigd te 8530 Harelbeke, Boerderijstraat 1; BTW-/ondernemingsnummer BE0876.112.215, Rechtspersonenregister Gent Afdeling Kortrijk; vast vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Allaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876112215",
        "name": "DEVICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens als niet-statutaire (enige) bestuurder voor een onbepaalde duur aan te duiden: De besloten vennootschap \u0022DEVICON\u0022, met zetel gevestigd te 8530 Harelbeke, Boerderijstraat 1; BTW-/ondernemingsnummer BE0876.112.215, Rechtspersonenregister Gent Afdeling Kortrijk; hier v"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0431.011.976",
    "name_full": "DETREMMERIE WILLY",
    "legal_form": "BVBA"
  }
}

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  },
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    },
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    {
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      "statutory": null,
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      "effective_date": "2009-01-31",
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "name": "ALLAERT Thomas",
        "address": "Sasboslaan 19, 8510 Kortrijk",
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        "birth_place": "Bellegem"
      },
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      "via_org": {
        "kbo": "0876.112.215",
        "name": "DEVICON",
        "address": "Boerderijstraat 1, 8530 Harelbeke",
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      },
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    },
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
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    }
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  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
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    "office_city": "Tielt",
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  "act_meta": {
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    "filing_date": "2025-06-24",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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