Baele & Co

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.654.562",
    "name_full": "BAELE \u0026 CO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "In het verleden werd reeds een volmacht toegekend aan BV Fiskcouncil\u002B, rechtspersoon met zetel te 9230 Wetteren, Neerstraat 42, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0892867578 en diens aangestelden. Deze kan (o.m.) worden gebruikt voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0892867578",
      "holder_name": "BV Fiskcouncil\u002B",
      "scope_categories": [
        "publication",
        "filing",
        "execution_of_meeting_decisions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0667.654.562",
    "name_full": "Baele \u0026 Co",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.867.578",
    "org_name": "BV FISKCOUNCIL \u002B",
    "person_name": "Martin Thomas",
    "org_rep_person_name": "Martin Thomas"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de commanditaire vennootschap Baele \u0026 Co, gehouden op 30 november 2023, heeft de statuten aangenomen. De beslissingen omvatten het behoud van de rechtsvorm, de vaststelling van het vermogen en reserves, de integrale vervanging van de statuten, de bepaling van de zetel, de duur, het voorwerp, het vennootschapsvermogen en aandelen, de organen en vennoten, de algemene vergadering, de resultaten, de overdracht van aandelen en de samenloop of einde van de vennootschap.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 30/11/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "Bruinbekestraat 36, 9260 Schellebelle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Peter BAELE",
        "niss": null,
        "address": "9260 SCHELLEBELLE, Bruinbekestraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 199,
      "holder_person_name": "Peter BAELE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 199,
      "amount_subscribed_eur": 199,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ann D\u0027HAEMERS",
        "niss": null,
        "address": "9260 SCHELLEBELLE, Bruinbekestraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Ann D\u0027HAEMERS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200,
  "subject_company": {
    "kbo": "0667.654.562",
    "name_full": "Baele \u0026 Co",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-01",
  "post_incorporation_mandates": []
}