C-Supply

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  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "C-SUPPLY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Els DE BLOCK",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan mevrouw Vervliet Arianne, bedrijfsjurist bij C2F1 NV, voornoemd, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Els DE BLOCK",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full_after": "C-Supply",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "A.I.M.S.",
    "current_zetel_raw": "Frank Van Dyckelaan 17, 9140 Temse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "C2F1 NV",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0027C-Supply\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u201CC-Supply\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Vervliet Arianne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els DE BLOCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027A.I.M.S.\u0027 naar \u0027C-Supply\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-04-30",
    "previous_mb_reference": "21328369"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om VCLJ bedrijfsrevisoren met zetel te Langestraat 183, 2240 Zandhoven, vertegenwoordigd door Frank Huybrechts, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Enk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De enige Aandeelhouder neemt kennis van het ontslag van de heer GROES Enk en de heer Dalemans Yannick. Hun ontslag gaat in vanaf heden. De enige Aandeelhouder beslist tot het verlenen van kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalemans Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De enige Aandeelhouder neemt kennis van het ontslag van de heer GROES Enk en de heer Dalemans Yannick. Hun ontslag gaat in vanaf heden. De enige Aandeelhouder beslist tot het verlenen van kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyn Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De enige Aandeelhouder benoemt met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: -De heer De Bruyn Erik;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676531151",
        "name": "DHK PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De enige Aandeelhouder benoemt met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: ... DHK PROJECTS, besloten vennootschap, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27D, met vaste vertegenwoordiger de heer De Hainaut Kevin;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOVA LAGA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van NOVA LAGA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOVA LAGA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de uittredende bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, kwijting bekomen voor het door haar gevoerde bestuur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer GROES Erik te benoemen als bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUY Ingeborg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van mevrouw SUY Ingeborg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUY Ingeborg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de uittredende bestuurder, kwijting bekomen voor het door haar gevoerde bestuur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer DALEMANS Yannick te benoemen als bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GACOIN Laurence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563544462",
        "name": "NOVA LAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van NOVA LAGA, besloten vennootschap naar Belgisch recht, met vennootschapszetel gevestigd te 2018 Antwerpen, Justitiestraat 51, ingeschreven in de Kruispuntbank van Ondernemingen (KBO) en in het rechtspersonenregister (RPR",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heer GROES Erik te benoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUY Ingeborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van mevrouw SUY Ingeborg. Het ontslag gaat in vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heer DALEMANS Yannick te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rooman Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van dhr. Rooman Geert als Bestuurder. Hem wordt kwijting gegeven over het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gascoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563544462",
        "name": "Nova LaGa bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als Bestuurder de vennootschap Nova LaGa bv, be0563.544.462, Ahornbomenlaan 66 te 1910 Kampenhout met als vast vertegenwoordiger mevr. Laurence Gascoin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Suy Ingeborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "De vergadering beslist op unanieme wijze om te benoemen tot niet statutaire zaakvoerder vanaf 26 augustus 2019: Mevr. Ingeborg Suy, Kerkplein 17 bus 1.02 te 9120 Beveren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel over te brengen naar Frank Van Dyckelaan 17 te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dijckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Jules De Brouwerpark",
        "country": "BE",
        "postcode": "9220",
        "box_number": "t 9",
        "street_number": "42"
      },
      "effective_date": "2012-02-01",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel over te brengen naar Frank Van Dijckelaan 3 te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Huylenbroeck Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van Dhr. Huylenbroeck Danny, Jules Brouwerpark 42 te 9220 Hamme vanaf 1 februari 2012. Dhr. Huylenbroek Danny krijgt kwijting voor het uitoefenen van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roman Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-01",
      "evidence_quote": "De vergadering beslist op unanieme wijze om te benoemen tot niet statutaire zaakvoerder vanaf 1 februari 2012, Geert Roman, Schauselhoekstraat 22 te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.464.531",
    "name_full": "A.I.M.S.",
    "legal_form": "BVBA"
  }
}