CONCRENO

{
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    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de eerste zaterdag van de maand juni om 10 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "WERQUIN Gauthier"
  },
  "subject_company": {
    "kbo": "0789.855.558",
    "name_full": "CONCRENO",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte 29/05/2026",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan",
    "verslag externe accountant"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "WERQUIN Gauthier Guillaume Jan Jacques Cornelius"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERQUIN Gauthier Guillaume Jan Jacques Cornelius",
        "address": "8900 Ieper, Elverdingestraat 50/2A",
        "birth_date": "1995-02-15",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om te benoemen als niet-statutaire bestuurder voor onbepaalde duur: - de heer WERQUIN Gauthier Guillaume Jan Jacques Cornelius, geboren te Ieper op 15 februari 1995, wonende te 8900 Ieper, Elverdingestraat 50/2A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WERQUIN Gauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt dit vast en verleent de zaakvoerder algehele kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur van de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meer bestuurder(s), natuurlijke personen of rechtspersonen, aandeelhouders of niet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.855.558",
    "name_full": "CONCRENO",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte 29/05/2026",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan",
    "verslag externe accountant"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Orinn VIJNCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "M-Fisc - Accountancy \u0026 Tax",
    "ibr_number": null,
    "individual_name": "MOLLY Pedro"
  },
  "subject_company": {
    "kbo": "0789.855.558",
    "name_full_after": "CONCRENO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "CONCRENO",
    "current_zetel_raw": "Elverdingestraat 50 8900 Ieper",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "WERQUIN Gauthier Guillaume Jan Jacques Cornelius",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven (ontgrendeld) en de middelen worden beschikbaar gesteld voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, tweede lid"
    },
    {
      "summary": "Verwijzing naar de WVV voor de opstelling van het verslag van de bedrijfsrevisor.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:4, \u00A7 1, 3\u00B0"
    },
    {
      "summary": "Verwijzing naar de WW voor de opname van de conclusies van het verslag in de authentieke omvormingsakte.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:7, tweede lid"
    },
    {
      "summary": "Verwijzing naar de WVV voor de bevoegdheid van het bestuursorgaan om interimdividends uit te keren.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:142 en 5:143"
    },
    {
      "summary": "Verwijzing naar het Gerechtelijk Wetboek voor het plan voor de verdeling van de activa.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "1025 en volgende"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
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  },
  "co_filed_documents": [
    "uitgifte akte 29/05/2026",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan",
    "verslag externe accountant"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Onverminderd de rechten van de bevoorrechte schuldeisers, betaalt de vereffenaar alle schulden naar evenredigheid en zonder onderscheid tussen opeisbare en niet opeisbare schulden, onder aftrek, wat deze betreft, van het disconto.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zo in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als zelfstandig vertegenwoordiger, commissionair of tussenpersoon: het in het bijzonder advies verstrekken ivm betononderzoek en uitvoeren van gerechtelijke expertises; het verstrekken van adviezen aan ondernemingen, vennootschappen en rechtspersonen op het vlak van strategie, organisatie, communicatie en personeelsmanagement; het verlenen van bedrijfseconomisch, commercieel, ",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Elverdingestraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gauthier Werquin",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Gauthier Werquin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0789.855.558",
    "name_full": "CONCRENO",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-22",
  "post_incorporation_mandates": []
}