BORETTI BELGIO

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren BV",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0425.637.681",
    "name_full": "Boretti Belgio"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02664",
        "name": "VAN HAVERMAET",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering dd. 14 mei 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap: - VAN HAVERMAET Bedrijfsrevisoren BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschapp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.637.681",
    "name_full": "Boretti Belgio",
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  },
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    "org_name": null,
    "person_name": "Wim Heylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder C",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.637.681",
    "name_full": "BORETTI BELGIO"
  }
}

{
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "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": "0425.637.681",
    "name_full_after": "BORETTI BELGIO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BORETTI BELGIO",
    "current_zetel_raw": "Diamantstraat (HRT) 10 bus 401 : 2200 Herentals",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Maximus Finance",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering neemt kennis van de daling van het nettoactief tot minder dan 1/4de van de inbrengen en bespreekt het bijzonder bestuursverslag.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:228"
    },
    {
      "summary": "De algemene vergadering besluit 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"
    },
    {
      "summary": "De regeling betreffende de overdracht van aandelen wordt gewijzigd, met inbegrip van tijdelijke onoverdraagbaarheid, voorkooprecht, volgrecht en volgplicht.",
      "new_text": "Onverminderd de dwingende wettelijke bepalingen ter zake, wordt de overdracht van de aandelen of enige andere effecten van de vennootschap aan de hierna beschreven voorwaarden onderworpen.\nHet doel van de vennootschap zou in grote mate negatief worden be\u00EFnvloed indien een aandeelhouder zijn aandeelhouderschap in de vennootschap vroegtijdig zou be\u00EBindigen. Partijen komen daarom overeen dat er, met ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een enige bestuurder of door een collegiaal bestuursorgaan, raad van bestuur genoemd, op beslissing van de algemene vergadering die de bestuurder(s) benoemt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Indien de algemene vergadering besluit om meerdere bestuurders te benoemen, wordt de vennootschap bestuurd door een raad van bestuur samengesteld uit tenminste drie bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door \u00E9\u00E9n bestuurder A en \u00E9\u00E9n bestuurder B gezamenlijk optredend, of door een bestuurder C alleen optredend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt, wordt de vennootschap bestuurd door de enige bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de tweede dinsdag van mei om 14 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Het bestuursorgaan en/of iedere commissaris afzonderlijk kunnen zowel een gewone als een bijzondere of buitengewone algemene vergadering bijeenroepen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden.",
      "new_text": "De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden.\nWat de datering van de jaarvergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht de statutaire datum te zijn van de j",
      "change_kind": "amended",
      "article_title": "Schriftelijke algemene vergadering",
      "article_number": "32"
    },
    {
      "summary": "Ieder aandeel met gelijke waarde geeft recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Zolang de behoorlijk opgevraagde en opeisbare stortingen niet gedaan zijn, is de uitoefening van het stemrecht dat aan de betrokken aandelen toekomt, geschorst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Het batig slot van de resultatenrekening nadat alle lasten, de algemene kosten, de nodige provisies en afschrijvingen zijn afgetrokken, maakt de zuivere winst van de vennootschap uit.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik ook, wordt de vereffening verzorgd door \u00E9\u00E9n of meer vereffenaars, die worden benoemd door de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Voor al wat de uitvoering van deze statuten betreft, wordt ieder aandeelhouder, obligatiehouder, bestuurder, commissaris of vereffenaar die geen door de vennootschap officieel gekende en in Belgi\u00EB gelegen woonplaats bezit, beschouwd als hebbende domiciliekeuze gedaan ten zetel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "Voor al hetgeen in de statuten niet is voorzien, wordt verwezen naar de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jelle Geentjens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in participatie, in Belgi\u00EB of in het buitenland, de vervaardiging, de invoer, de uitvoer en de groot- en kleinhandel van huishoudapparaten, elektrische en elektronische apparaten, waterverzachters, roestwering en sanitair, artikelen voor de uitrusting van woningen en van commerci\u00EBle of industri\u00EBle ruimten, metalen, houten of in alle andere synthetische materialen vervaardigde meubelen, en alle werken van install",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 400,
    "shares_before": 400,
    "capital_after_eur": 200000.0,
    "capital_before_eur": 200000.0,
    "share_classes_after": [
      {
        "count": 400,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel met gelijke waarde geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "extractor": "qwen3-30b-a3b"
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
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  },
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    "kbo": "0425.637.681",
    "name_full": "BORETTI BELGIO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
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        "name": "CLERX Didier",
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - de heer CLERX Didier voornoemd; - de heer HEYLEN Wim voornoemd; dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - de heer CLERX Didier voornoemd; - de heer HEYLEN Wim voornoemd; dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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      },
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        "kbo": null,
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer CLERX Didier, voornoemd, als bestuurder A,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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        "address": null,
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      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer HEYLEN Wim, voornoemd, als bestuurder C,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jelle Geentjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beiden alhier vertegenwoordigd door de besloten vennootschap Maximus Finance, vertegenwoordigd door de heer Jelle Geentjens, ingevolge onderhandse volmacht de dato 7 december 2023 ter aanvaarding van hun mandaat.",
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    },
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      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In bijlage: eensluidende uitgifte, geco\u00F6rdineerde statuten.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0425.637.681",
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    "legal_form": "NV"
  },
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    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg Kleijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg Kleijssen",
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        "birth_date": null
      }
    }
  ],
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