DE SUTTER

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  "co_filed_documents": [
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      "seat_region_change"
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    "language_before": "nl"
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    {
      "summary": "Statutair onbeschikbare eigen vermogensrekeningen worden opgeheven en de middelen worden beschikbaar gemaakt voor uitkering.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
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    {
      "summary": "Bevoegdheid om interimdividenden uit te keren wordt statutair toegekend aan het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:141, 2e lid"
    },
    {
      "summary": "In de statuten wordt alleen bepaald dat de zetel in het Vlaamse Gewest is gevestigd, zodat zetelverplaatsingen binnen dit gewest door het bestuursorgaan kunnen worden besloten zonder statutenwijziging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:4"
    },
    {
      "summary": "De algemene vergadering wijzigt de statutaire regeling inzake de overdracht en overgang van aandelen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
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    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap behoudt haar huidige voorwerp, dat bestaat uit de uitbating van een handelszaak met als bedrijvigheid de aan- en verkoop van paardensportartikelen, kledingartikelen, bloemen en planten, en het uitoefenen van diverse diensten en managements-services.",
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd beslist om de de huidige bestuurders (voorheen zaakvoerders) te ontslaan."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd beslist om de de huidige bestuurders (voorheen zaakvoerders) te ontslaan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna werden volgende personen aangesteld tot niet-statutaire bestuurders voor onbepaalde duur: de heren Jeffrey De Sutter, wonende te 3150 Haacht (Tildonk), Voetemstraat 34, en Alexander Van Parijs, wonende te 2220 Heist-op-den-Berg, Liersesteenweg 239D."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna werden volgende personen aangesteld tot niet-statutaire bestuurders voor onbepaalde duur: de heren Jeffrey De Sutter, wonende te 3150 Haacht (Tildonk), Voetemstraat 34, en Alexander Van Parijs, wonende te 2220 Heist-op-den-Berg, Liersesteenweg 239D."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Schouteet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693967791",
        "name": "De Roover \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bekrachtigt de benoeming tot commissaris de besloten vennootschap De Roover \u0026 Partners Bedrijfsrevisoren, gevestigd te 3150 Haacht, Rijmenamsesteenweg 290, vertegenwoordigd door de heer Andr\u00E9 Schouteet voor de jaren 2022, 2023 en 2024, zoals dit reeds beslist bij de buitengewone algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "DE SUTTER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bekrachtigt de benoeming tot commissaris de besloten vennootschap De Roover \u0026 Partners Bedrijfsrevisoren, gevestigd te 3150 Haacht, Rijmenamsesteenweg 290, vertegenwoordigd door de heer Andr\u00E9 Schouteet voor de jaren 2022, 2023 en 2024, zoals dit reeds beslist bij de buitengewone algemene vergadering van 15 oktober 2022.",
    "firm_kbo": "0693.967.791",
    "firm_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Andr\u00E9 Schouteet"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "DE SUTTER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan De Roover \u0026 Partners Bedrijfsrevisoren te 3150 Haacht, Rijmenamsesteenweg 290, met ondernemingsnummer 0693.967.791, vertegenwoordigd door de heer Roger Schouteet, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen, UBO-register, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, met het oog op het vervullen van alle administratieve formaliteiten die voortvloeien uit onderhavige statutenwijziging in de meest brede zin.",
      "holder_kbo": "0693.967.791",
      "holder_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "uboregister",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Machtiging van Notaris Eline Goovaerts om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Eline Goovaerts",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De Heer Alexander Van Parijs, Liersesteenweg 239 D te 2220 Heist-op-den-Berg wordt vanaf heder benoemd tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "DE SUTTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "DE SUTTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Vekestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Hollaken",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 1910 Kampenhout, Vekestraat 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "P. DE SUTTER",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "P. DE SUTTER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "P. DE SUTTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817069897",
        "name": "BVBA DSJ Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA DSJ Invest, Vekestraat 48, 1910 Kampenhout, 0817.069.897, vertegenwoordigd door de vaste vertegenwoordiger Jeffrey De Sutter, zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.444.349",
    "name_full": "P. DE SUTTER",
    "legal_form": "BVBA"
  }
}