BOONS

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    "office_city": "Ravels",
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  "articles_modified": [
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      "summary": "Het boekjaar wordt gewijzigd zodat het loopt van 1 januari tot en met 31 december.",
      "new_text": "Artikel 26. Boekjaar - Jaarrekening Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een lijst van aandeelhouders op die hun aandelen niet hebben volgestort, overeenkomstig artikel 5:97 WVV, een inventaris en de jaarrekening waarvan hij, na goedkeuring door de algem",
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      "new_text": "Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste maandag van de maand juni om 17.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag, op hetzelfde tijdstip. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze ",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Marie-Laure Dubois",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Boons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Dresselaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Recycling Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om tot nieuwe bestuurder te benoemen: (i)Smart Recycling Partners BV, vast vertegenwoordigd door Pieter Tops."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 73120.81,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -73120.81,
      "before_eur": 91670.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-17",
      "evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met drie\u00EBnzeventigduizend honderd twintig euro \u00E9\u00E9nentachtig cent (73.120,81 \u20AC) om het van \u00E9\u00E9nennegentigduizend zeshonderd zeventig euro \u00E9\u00E9nentachtig cent (91.670,81 \u20AC) te brengen op achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde PKF-VMB Noord-Limburg te 3900 Overpelt, Leopoldlaan 100 aar\u0131 te stellen ten einde alle nodige formaliteiten te verrichten voor de oprichting van de vennootschap betreffende de inschrijving, wijziging, stopzetting van de vennootschap bij de diensten van het ondememingsloket. Te dien einde mag de mandataris, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige onderriemen.",
      "holder_kbo": null,
      "holder_name": "PKF-VMB Noord-Limburg",
      "scope_categories": [
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}