CLASAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUMPRES BV",
        "address": "Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van PUMPRES BV, met zetel te Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge met als vaste vertegenwoordiger Rik Claeys, wonende te Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge en dit met ingang van 6 mei 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krekaert BV",
        "address": "Ruddervoordsestraat 82, 8210 Zedelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-06",
      "evidence_quote": "De vergadering beslist om Krekaert BV, met zetel te Ruddervoordsestraat 82, 8210 Zedelgem, ingeschreven in het rechtspersonenregister Gent (afdeling Oostende) onder het nummer 1022.428.795 met als vaste vertegenwoordiger Michael Claeys, wonende te Moonsstraat 31/303, 2018 Antwerpen te benoemen tot b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUMPRES BV",
        "address": "Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van PUMPRES BV, met zetel te Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge met als vaste vertegenwoordiger Rik Claeys, wonende te Baron Joseph Ryelandtstraat 3 bus A000, 8000 Brugge, ingevolge waarvan ook het mandaat als gedelegeerd best",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Krekaert BV",
        "address": "Ruddervoordsestraat 82, 8210 Zedelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-06",
      "evidence_quote": "De vergadering beslist om om Krekaert BV, met zetel te Ruddervoordsestraat 82, 8210 Zedelgem, ingeschreven in het rechtspersonenregister Gent (afdeling Oostende) onder het nummer 1022.428.795 met als vaste vertegenwoordiger Michael Claeys wonende te Moonsstraat 31/303, 2018 Antwerpen te benoemen tot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "0628.706.785",
        "name": "Baker Tilly Corporate Finance BV",
        "address": "9300 Aalst, Kareelstraat 124",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Corporate Finance BV, met zetel te 9300 Aalst, Kareelstraat 124, 0628.706.785 RPR Gent afdeling Dendermonde, vertegenwoordigd door Olivier Willems, bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren me",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.401.517",
    "name_full": "CLASAL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLAEYS ENGINEERING BV",
    "person_name": null,
    "org_rep_person_name": "Johan Claeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "after_eur_raw": "254090.86",
      "before_eur_raw": "254090.86",
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Charles VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.401.517",
    "name_full": "CLASAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 13250,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": null,
      "capital_share_eur_raw": "254090.86",
      "voting_rights_per_share": 1.0
    }
  ],
  "_currency_suspect_bef": true
}