CLIMAGROUP

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        "name": "ROB*AIR",
        "role": "absorbed",
        "address": "Nieuwpoortlaan 1 3600 Genk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.303.286",
        "name": "CLIMABEL",
        "role": "absorbed",
        "address": "Rue de l\u0027Atelier 29 1480 Tubize",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0721.726.124",
        "name": "HITC",
        "role": "absorbed",
        "address": "Gouverneur Roppesingel 83 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 225527,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschappen dragen de volledige algeheelheid van hun activa en passiva over, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV De Noyette-Verstraete Koeltechniek voert een fusie door overneming uit met zeven andere vennootschappen. De overgenomen vennootschappen dragen hun volledige vermogen over en worden opgeheven zonder vereffening. De vergoeding bestaat uit de toekenning van 225.527 nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschappen, wat leidt tot een kapitaalverhoging. De vennootschap verandert zijn naam in Climagroup en verplaatst zijn zetel.",
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Climagroup",
    "old": "De Noyette-Verstraete Koeltechniek",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Groenmolenstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Prijkelhoek",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": null,
      "evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen naar 3570 Alken, Groenmolenstraat 1110."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, BTW BE0428.148.201 RPR Brussel, vertegenwoordigd door de heer Patrick Van Impe. bedrijfsrevisor, heeft op 30 oktober 2024 een schriftelijk verslag opgesteld in uitvoering en bij toepassing van artikel 7:197 van het Wetboek van Vennootschappen en verenigingen, met betrekking tot de inbreng in natura in het kader van de voorgenomen fusie.",
    "firm_kbo": "BE0428.148.201",
    "firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Patrick Van Impe"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
      "holder_kbo": null,
      "holder_name": "Edey Dennis David",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "legal_registration",
        "social_security",
        "ubo_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, en bij rechtspersonen alsmede aan haar vertegenwoordigers en aangestelde(n), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO), bij de administratie voor de Belastingen over de Toegevoegde Waarde (btw), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling. In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
      "holder_kbo": null,
      "holder_name": "Haenen Eric",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "legal_registration",
        "social_security",
        "ubo_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "De besloten vennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, BTW BE0428.148.201 RPR Brussel, vertegenwoordigd door de heer Patrick Van Impe. bedrijfsrevisor, heeft op 30 oktober 2024 een schriftelijk verslag opgesteld in uitvoering en bij toepassing van artikel 7:197 van het Wetboek van Vennootschappen en verenigingen, met betrekking tot de inbreng in natura in het kader van de voorgenomen fusie.",
      "holder_kbo": "BE0428.148.201",
      "holder_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
      "scope_categories": [
        "filing",
        "legal_registration"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "amount": 934856.0,
      "currency": "EUR",
      "after_eur": 996856.0,
      "delta_eur": 934856.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de NV Cooltech, besluit om het kapitaal te verhogen ten bedrage van negenhonderd vierendertigduizend achthonderd zesenvijftig euro nul cent (\u20AC 934.856,00) om het te brengen van twee\u00EBnzestig duizend euro (62.000,00) naar negenhonderd zesennegentigduizend achthonderd zesenvijftig euro nul cent (\u20AC 996.856,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 56574.41,
      "currency": "EUR",
      "after_eur": 1053430.41,
      "delta_eur": 56574.41,
      "before_eur": 996856.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de BV Pure-Air, besluit om het kapitaal te verhogen ten bedrage van zesenvijftigduizend vijfhonderd vierenzeventig euro \u00E9\u00E9nenveertig cent (\u20AC 56.574,41) om het te brengen van negenhonderd zesennegentigduizend achthonderd zesenvijftig euro nul cent (\u20AC 996.856,00) naar een miljoen drie\u00EBnvijftigduizend vierhonderd dertig euro \u00E9\u00E9nenveertig cent (\u20AC 1.053.430,41)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 1115430.41,
      "delta_eur": 62000.0,
      "before_eur": 1053430.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de NV Borcalor, besluit om het kapitaal te verhogen ten bedrage van twee\u00EBnzestig duizend euro (\u20AC 62.000,00) om het te brengen van een miljoen drie\u00EBnvijftigduizend vierhonderd dertig euro \u00E9\u00E9nenveertig cent (\u20AC 1.053.430,41) naar een miljoen honderd vijftienduizend vierhonderd dertig euro \u00E9\u00E9nenveertig cent (\u20AC 1.115.430,41)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 89286.0,
      "currency": "EUR",
      "after_eur": 1204716.41,
      "delta_eur": 89286.0,
      "before_eur": 1115430.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de NV Milieu \u0026 Koeltechniek, besluit om het kapitaal te verhogen ten bedrage van negenentachtigduizend tweehonderd zesentachtig euro nul cent (\u20AC 89.286,00) om het te brengen van een miljoen honderd vijftienduizend vierhonderd dertig euro \u00E9\u00E9nenveertig cent (\u20AC 1.115.430,41) naar een miljoen tweehonderd en vierduizend zevenhonderd zestien euro \u00E9\u00E9nenveertig cent (\u20AC 1.204.716,41)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 32243.39,
      "currency": "EUR",
      "after_eur": 1236959.8,
      "delta_eur": 32243.39,
      "before_eur": 1204716.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de BV Rob*Air, besluit om het kapitaal te verhogen ten bedrage van twee\u00EBndertigduizend tweehonderd drie\u00EBnveertig euro negenendertig cent (\u20AC 32.243,39) om het te brengen van een miljoen tweehonderd en vierduizend zevenhonderd zestien euro \u00E9\u00E9nenveertig cent (\u20AC 1.204.716,41) naar een miljoen tweehonderd zesendertigduizend negenhonderd negenenvijftig euro tachtig cent (\u20AC 1.236.959,80)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 123000.0,
      "currency": "EUR",
      "after_eur": 1359959.8,
      "delta_eur": 123000.0,
      "before_eur": 1236959.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de NV Climabel, besluit om het kapitaal te verhogen ten bedrage van honderddrie\u00EBntwintigduizend euro nul cent (\u20AC 123.000,00) om het te brengen van een miljoen tweehonderd zesendertigduizend negenhonderd negenenvijftig euro tachtig cent (\u20AC 1.236.959,80) naar een miljoen driehonderd negenenvijftigduizend negenhonderd negenenvijftig euro tachtig cent (\u20AC 1.359.959,80)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 1378509.8,
      "delta_eur": 18550.0,
      "before_eur": 1359959.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "Ter vergoeding van de overdracht van het vermogen van de BV HITC, besluit om het kapitaal te verhogen ten bedrage van achttienduizend vijfhonderdvijftig euro nul cent (\u20AC 18.550,00) om het te brengen van een miljoen driehonderd negenenvijftigduizend negenhonderd negenenvijftig euro tachtig cent (\u20AC 1.359.959,80) naar een miljoen driehonderd achtenzeventigduizend vijfhonderd en negen euro tachtig cent (\u20AC 1.378.509,80)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1053430.41,
      "delta_eur": 996856.0,
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          "kind": "org",
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        },
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        },
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          "contribution_kind": null,
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          "contribution_amount_eur": null
        },
        {
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        {
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          "name": "NV Climabel",
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          "liberation_pct": 100.0,
          "contribution_kind": null,
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          "contribution_amount_eur": null
        },
        {
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          "rrn": null,
          "kind": "org",
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          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 3367,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 86603,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 996856.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
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    },
    {
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      "delta_eur": 56574.41,
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      "subscribers": [
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          "kind": "org",
          "name": "NV Cooltech",
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          "liberation_pct": 100.0,
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        },
        {
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          "rrn": null,
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          "contribution_amount_eur": null
        },
        {
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          "rrn": null,
          "kind": "org",
          "name": "NV Borcalor",
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          "contribution_kind": null,
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          "contribution_amount_eur": null
        },
        {
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          "contribution_amount_eur": null
        },
        {
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          "name": "NV Climabel",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 9500,
          "contribution_amount_eur": null
        },
        {
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          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
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          "contribution_amount_eur": null
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      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": 49097,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
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        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.919.308",
        "name": "NV MILIEU \u0026 KOELTECHNIEK",
        "role": "absorbed",
        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.686.139",
        "name": "BV ROB*AIR",
        "role": "absorbed",
        "address": "Nieuwpoortlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0408.303.286",
        "name": "NV CLIMABEL",
        "role": "absorbed",
        "address": "Rue de l\u0027Atelier 29, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0721.726.124",
        "name": "BV HITC",
        "role": "absorbed",
        "address": "Gouverneur Roppesingel 83, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06592,
    "legal_articles": [
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,065920 nieuw aandeel in de overnemende vennootschap NV De Noyette-Verstraete voor \u00E9\u00E9n aandeel (1) aandeel in de overgenomen vennootschap NV Cooltech",
    "new_shares_issued_n": 225527,
    "real_estate_included": true,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de vermogens van de overgenomen vennootschappen, inclusief immateri\u00EBle en materi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen en passiva, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 3294874.56,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV De Noyette-Verstraete Koeltechniek heeft besloten tot een fusie door overneming van zeven andere vennootschappen: NV Cooltech, BV Pure-Air, NV Borcalor, NV Milieu \u0026 Koeltechniek, BV Rob*Air, NV Climabel en BV HITC. De overnemende vennootschap neemt de volledige algeheelheid van de activa en passiva over, zonder uitzondering. De vergoeding bestaat uit 225.527 nieuwe aandelen van de NV De Noyette-Verstraete, zonder nominale waarde, uitgegeven in het kader van een kapitaalverhoging. De fusie is gebaseerd op de financi\u00EBle toestand afgesloten op 30 jun",
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenmolenstraat 1110, 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Groenmolenstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prijkelhoek 48, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Prijkelhoek",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen naar 3570 Alken, Groenmolenstraat 1110.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Besluit tot wijziging van artikelen 1 en 5 der statuten aan voorgaande besluiten.",
      "statute_article_number": "1, 5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "NV DE NOYETTE-VERSTRAETE KOELTECHNIEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.148.201",
    "org_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Patrick Van Impe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het proces-verbaal",
    "Revisoraal verslag betreffende de inbreng in natura",
    "Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "Co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)",
    "Eensluidend afschrift van het proces-verbaal met aangehechte volmacht"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette - Verstraete Koeltechniek"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805048134",
        "name": "BV Alexafie Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De aandeelhouders kennis nemen van en bevestigen hierbij het ontslag met ingang van 23 september 2024 van de volgende bestuurder: -BV Alexafie Management, met zetel te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, BTW BE 0805.048.134, RPR Gent afdeling Brugge, met vast vertegenwoordiger de heer Pasca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "uit het proces-verbaal van de algemene vergadering dd 17 november 2023, gehouden op de zetel van de vennootschap, blijkt dat na beraadslaging de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor ",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette - Verstraete Koeltechniek",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Alexafie Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Climagroup",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Artas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette - Verstraete Koeltechniek"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 juli 2023 tot en met de algemene vergadering der aandeelhouders die zi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Haenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen verzoeken de aandeelhouders van de fuserende vennootschappen om unaniem afstand te doen van de verplichting tot opstelling van een schriftelijk verslag over de fusie, in toepassing van artikelen 12:25 en 12:26 \u00A71 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.890.779",
        "name": "De Noyette-Verstraete Koeltechniek NV",
        "role": "acquiring",
        "address": "Prijkelhoek 48, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.453.044",
        "name": "Cooltech NV",
        "role": "absorbed",
        "address": "Kolmenstraat 1607, 3570 Alken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.581.292",
        "name": "Pure-Air BV",
        "role": "absorbed",
        "address": "Seinhuisstraat 5 bus 8, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.613.635",
        "name": "Borcalor NV",
        "role": "absorbed",
        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.919.308",
        "name": "Milieu \u0026 Koeltechniek NV",
        "role": "absorbed",
        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.686.139",
        "name": "Rob*Air BV",
        "role": "absorbed",
        "address": "Nieuwpoortlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0408.303.286",
        "name": "Climabel NV",
        "role": "absorbed",
        "address": "Rue de l\u0027Atelier 29, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0721.726.124",
        "name": "HITC BV",
        "role": "absorbed",
        "address": "Gouverneur Roppesingel 83, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "4.944 aandelen in overgenomen vennootschap tegen 86.603 aandelen in de overnemende vennootschap (voor Cooltech NV); 70 tegen 49.097 (Pure-Air BV); 1.800 tegen 22.327 (Borcalor NV); 89.286 tegen 18.756 (Milieu \u0026 Koeltechniek NV); 1.100 tegen 35.877 (Rob*Air BV); 3.000 tegen 9.500 (Climabel NV); 18.550 tegen 3.367 (HITC BV)",
    "new_shares_issued_n": 225527,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen wordt overgedragen op de overnemende vennootschap. De activiteiten van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024.",
    "equity_transferred_eur": 7057488.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van zeven vennootschappen (NV Cooltech, BV Pure-Air, NV Borcalor, NV Milieu \u0026 Koeltechniek, BV Rob*Air, NV Climabel en BV HITC) door de overnemende vennootschap NV De Noyette-Verstraete Koeltechniek. De fusie is ingegeven door zakelijke overwegingen, waaronder vereenvoudiging van de groepsstructuur en bundeling van kennis. De ruilverhouding is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 30 juni 2023. De handelingen van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van d",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders stellen voor om af te zien van de verplichting een schriftelijk en omstandig verslag op te stellen over de fusie, met toepassing van de artikelen 12:25, 12:26 \u00A7 1, 5:121, 5:133, 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:25",
      "12:26 \u00A7 1",
      "5:121",
      "5:133",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.890.779",
        "name": "De Noyette-Verstraete Koeltechniek",
        "role": "acquiring",
        "address": "Prijkelhoek 48, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.453.044",
        "name": "Cooltech",
        "role": "absorbed",
        "address": "Kolmenstraat 1607, 3570 Alken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.581.292",
        "name": "Pure-Air",
        "role": "absorbed",
        "address": "Seinhuisstraat 5 bus 8, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.613.635",
        "name": "Borcalor",
        "role": "absorbed",
        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.919.308",
        "name": "Milieu \u0026 Koeltechniek",
        "role": "absorbed",
        "address": "Reedonk 1, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.686.139",
        "name": "Rob*Air",
        "role": "absorbed",
        "address": "Nieuwpoortlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.303.286",
        "name": "Climabel",
        "role": "absorbed",
        "address": "Rue de l\u0027Atelier 29, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0721.726.124",
        "name": "HITC",
        "role": "absorbed",
        "address": "Gouverneur Roppesingel 83, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 225527,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschappen (Cooltech, Pure-Air, Borcalor, Milieu\u0026Koeltechniek, Rob*Air, Climabel en HITC) zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV De Noyette-Verstraete Koeltechniek en de overgenomen vennootschappen Cooltech, Pure-Air, Borcalor, Milieu\u0026Koeltechniek, Rob*Air, Climabel en HITC hebben een fusievoorstel opgesteld. Het voorstel voorziet in de fusie door overneming van de overgenomen vennootschappen door NV De Noyette-Verstraete Koeltechniek.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Prijkelhoek",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Eke",
        "region": null,
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "om de zetel van de vennootschap met ingang van 19 april 2024 te verplaatsen als volgt: van: Sluis 2 bus 2 9810 Eke naar: Prijkelhoek 48 9800 Deinze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prijkelhoek 48",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Prijkelhoek",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluis 2 bus 2, 9810 Sluis",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prijkelhoek 48, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Prijkelhoek",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluis 2 bus 2, 9810 Sluis",
        "city": "Sluis",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang van 19 april 2024 te verplaatsen als volgt: van: Sluis 2 bus 2 9810 Eke naar: Prijkelhoek 48 9800 Deinze",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Haenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "De Noyette-Verstraete Koeltechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK, AFGEKORT : DE NOYETTE - VERSTRAETE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Deman",
        "address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Alexafie Management",
        "address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "besluit om BV Alexafie Management, met zetel te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, BTW BE 0805.048.134, RPR Gent afdeling Brugge, waarvoor als vast vertegenwoordiger werd aangesteld de heer Pascal Deman, wonende te 8300 Knokke-Heist, Van Bunnenlaan 19 bus 12, te benoemen als bestuurder van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Climagroup",
        "address": "1000 Brussel, T\u0027Kintstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "1000 Brussel, T\u0027Kintstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Alexafie Management",
        "address": "8300 Knokke-Heist, Van Bunnenlaan 19 bus 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2023-12-30",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.890.779",
    "name_full": "DE NOYETTE - VERSTRAETE KOELTECHNIEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}