BAERT BEHEERSMAATSCHAPPIJ

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Herwig Baert",
        "address": "Hansevelde 8, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025: de heer Herwig Baert, wonende te Hansevelde 8, 9240 Zele; te herbenoemen als bestuurders voor een periode van 6 jaar",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Johan Baert",
        "address": "Hansevelde 3, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025: de heer Johan Baert, wonende te Hansevelde 3, 9240 Zele; en te herbenoemen als bestuurders voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Eric Baert",
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      },
      "reason": null,
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        "name": "BAERT Holding NV",
        "address": "Buffelstraat 7, 9240 Zele",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "de vennootschap BAERT Holding NV, gevestigd te Buffelstraat 7, 9240 Zele, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0690.936.839, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar haar vaste vertegenwoordiger, de heer Eric Baert, won",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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    {
      "kind": "director_in",
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      },
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      "statutory": "statutair",
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      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur is, met ingang van 20 juni 2025, zodoende als volgt samengesteld: - de heer Johan Baert, bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
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    },
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      },
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      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur is, met ingang van 20 juni 2025, zodoende als volgt samengesteld: - de heer Herwig Baert, bestuurder en gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      },
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        "name": "BAERT Holding NV",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur is, met ingang van 20 juni 2025, zodoende als volgt samengesteld: - de vennootschap BAERT Holding NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Eric Baert.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Herwig Baert",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025, de heer Herwig Baert, wonende te Hansevelde 8, 9240 Zele, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Herwig Baert",
        "address": "Hansevelde 8, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025, de heer Herwig Baert, wonende te Hansevelde 8, 9240 Zele, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Baert",
        "address": "Buffelstraat 7, 9240 Zele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0690.936.839",
        "name": "BAERT Holding NV",
        "address": "Buffelstraat 7, 9240 Zele",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "de vennootschap BAERT Holding NV, gevestigd te Buffelstraat 7, 9240 Zele, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0690.936.839, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar haar vaste vertegenwoordiger, de heer Eric Baert, won",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Eric Baert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0690.936.839",
        "name": "BAERT Holding NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De raad van bestuur is, met ingang van 20 juni 2025, zodoende als volgt samengesteld: - de vennootschap BAERT Holding NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Eric Baert.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "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": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.400.647",
    "name_full": "NEFRLEGGNG TER ERIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Thomas DE PLECKER",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.400.647",
    "name_full_after": "BAERT BEHEERSMAATSCHAPPIJ",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BAERT BEHEERSMAATSCHAPPIJ",
    "current_zetel_raw": "Buffelstraat 7, 9240 Zele",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Tanja De Naeyer",
        "excluded_powers": []
      },
      {
        "name": "Julie De Roy",
        "excluded_powers": []
      },
      {
        "name": "Dominique Jaminet",
        "excluded_powers": []
      },
      {
        "name": "Charlotte Billiet",
        "excluded_powers": []
      },
      {
        "name": "Valira Baleci",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstellen door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het deelnemen bij wijze van onderschrijving van kapitaal, inbreng, versmelting of andere tussenkomst in vennootschappen, het deelnemen aan het bestuur van vennootschappen, het beheren van haar patrimonium, consultancy en administratieve dienstverlening, en het verrichten van commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1260,
    "shares_before": null,
    "capital_after_eur": 62000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1260,
        "label": "aandelen op naam",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}