DE BODT

{
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    {
      "kind": "director_renew",
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    {
      "kind": "director_renew",
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  },
  "act_meta": {
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    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
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    "kbo": "0421.213.590",
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    "kind": "org",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_renew",
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      },
      "effective_date": "2024-05-08",
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    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Het bestuursorgaan beslist om te herbenoemen als gedelegeerd bestuurder voor een termijn van zes jaar me ingang vanaf 08/05/2024: - Brink Johannes."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0421.213.590",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "postcode": "2300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/06/2025 de zetel te verplaatsen naar \u0022Spechtendreef 8 te 2360 Oud-Turnhout\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.213.590",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Spechtendreef 8 te 2360 Oud-Turnhout",
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        "street": "Spechtendreef",
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      },
      "old_address": {
        "raw": "Noord-Brabantlaan 5 te 2300 Turnhout",
        "city": "Turnhout",
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        "street": "Noord-Brabantlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.213.590",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN BV",
    "person_name": null,
    "org_rep_person_name": "Willemse Kelly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan 01/06/2025"
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}

{
  "notary": {
    "name": "Tuur KENNIS",
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    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.213.590",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DE BODT",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LAMBREGTS \u0026 ROBBEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
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  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een aannemersbedrijf met diverse activiteiten zoals fabricage van houten onderdelen, optrekken van paviljoenen, timmer- en schrijnwerkerij, fabricage van rolluiken, algemene bouw, sloping, meubelfabricage, groothandel en kleinhandel in houten producten, bouwmaterialen en drogisterijartikelen, adviesbureau op het gebied van bedrijfsvoering en beheer, beheer van een patrimonium en deelname aan de oprichting of uitbreiding van ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 832,
    "shares_before": 832,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Turnhout",
        "region": "Vlaams Gewest",
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        "street_number": "5"
      },
      "old_address": {
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        "postcode": "2360",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te wijzigen van 2360 Oud-Turnhout, Spechtendreef 8 naar 2300 Turnhout, Noord-Brabantlaan 5."
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  "subject_company": {
    "kbo": "0421.213.590",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "2300 Turnhout, Noord-Brabantlaan 5",
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      },
      "old_address": {
        "raw": "Spechtendreef 8 : 2360 Oud-Turnhout",
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        "street": "Spechtendreef",
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        "postcode": "2360",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Tuur KENNIS",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0421.213.590",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
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    "kbo": "0421.213.590",
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  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap \u201CLAMBREGTS \u0026 ROBBEN\u201D te 2300 Turnhout, Schorvoortstraat 11, BTW BE0651.854.549, en hun aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde 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, 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.",
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      "holder_name": "LAMBREGTS \u0026 ROBBEN",
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        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MACHINE REPAIR BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MACHINE REPAIR BELGIUM als niet-statutaire bestuurder, en dit met ingang op 31/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.213.590",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MACHINE REPAIR BELGIUM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MACHINE REPAIR BELGIUM als niet-statutaire bestuurder, en dit met ingang op 31/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.854.549",
    "org_name": "BV LAMBREGTS \u0026 ROBBEN",
    "person_name": null,
    "org_rep_person_name": "Filip Robben",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de jaarvergadering van 28 augustus 2019 met betrekking tot jaarrekening 31 december 2018 werd de herbenoeming van de bestuurders beslist. Brink Johannes, Spechtendreef 8, te Oud-Turnhout, NN 631130-537-60"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machine Repair Belgium BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de jaarvergadering van 28 augustus 2019 met betrekking tot jaarrekening 31 december 2018 werd de herbenoeming van de bestuurders beslist. Machine Repair Belgium BVBA, Spechtendreef 8, te Oud-Turnhout, BE 0864.206.553"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-09",
      "evidence_quote": "Mevrouw Samantha Pieters (rijksregisternr 84.05.04.496.19) wordt per 09.10.2014 haar ontslag als bestuurder verleend. Zij aanvaard haar ontslag. Aan haar wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machine Repair Belgium BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Machine Repair Belgium BVBA (Ondernemingsnr 0864.206.553), wordt als bestuurder benoemd met terugwerkende kracht vanaf de Algemene Vergadering in 2013"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Brink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr Johannes Brink wordt herbenoemd als bestuurder met terugwerkende kracht vanaf de Algemene Vergadering gehouden in 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}