AVACCO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Michiels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.689.628",
    "name_full": "Avacco",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Avau",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod POF 1901"
  ],
  "shareholders_after": [
    {
      "kbo": "0524.689.628",
      "pct": null,
      "kind": "org",
      "name": "Avacco",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "eenige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Avau",
        "address": "8200 Brugge, Abdijbekestraat 83/Z",
        "birth_date": "1979-12-29",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Ann Avau",
        "address": "8200 Brugge, Abdijbekestraat 83/Z",
        "birth_date": "1979-12-29",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Floris GHYS",
    "firm_city": null,
    "firm_name": "Ghys, De Brauwere \u0026 de Grave, geassocieerde notarissen",
    "office_city": "Kluisbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.689.628",
    "name_full": "AVACCO",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Verslag v/h bestuur conform artikel 14:5 WVV inzake omzetting in BV",
    "Verslag bedrijfsrevisor i.v.m. omzetting in BV"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2013-05-07",
      "type": "publication",
      "quote": "07/05/2013",
      "value": "07/05/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-04-23",
      "type": "filing",
      "quote": "NEERGELEGD ter GRIFFIE ... op: 2 3 APR. 2013",
      "value": "23/04/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-03-29",
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering dd. 29 maart 2013",
      "value": "29/03/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-04-01",
      "type": "officer_appointment",
      "quote": "met ingang van 01 april 2013 te benoemen tot bestuurder van de venriootschap voor onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2013-04-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/04/2013"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "mevrouw Ann Avau te benoemen tot vast vertegenwoordiger voor de uitoefenirig van het mandaat als bestuurder door de vennootschap",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-04-22",
      "type": "board_meeting",
      "quote": "De raad van bestuur heeft op 22 april 2013 besloten",
      "value": "22/04/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-04-29",
      "type": "seat_change",
      "quote": "de maatschappelijke zetel van de vennootschap met ingang van 29 april 2013 verplaatst wordt naar 8200 Brugge (Sint-Michiels), Ten Briele 10/9",
      "value": {
        "to": "8200 Brugge (Sint-Michiels), Ten Briele 10/9",
        "from": "Legeweg 157 bus G, 8020 Oostkamp, Belgi\u00EB",
        "effective_date": "2013-04-29"
      },
      "object": null,
      "subject": null,
      "_value_raw": {
        "to": "8200 Brugge (Sint-Michiels), Ten Briele 10/9",
        "from": "Legeweg 157 bus G, 8020 Oostkamp, Belgi\u00EB",
        "effective_date": "29/04/2013"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1876,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0524.689.628",
      "kind": "company",
      "name": "Avacco Comm.V.",
      "attrs": {
        "seat": "9820 Merelbeke, Koningin Elisabethlaan 118",
        "legal_form": "burgerlijke vennootschap met handelsvorm"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ann Avau",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Van Reybrouck",
      "attrs": {}
    }
  ]
}