Desembrood & Co

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      "person": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Kali Amata",
        "address": "9000 Gent, Spijkstraat 71",
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        "profession": null,
        "birth_place": null
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.619.780",
    "name_full": "DESEMBROOD \u0026 CO",
    "legal_form": "BV"
  },
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    "person_name": "Lieven Demolder",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 9 mei 2025.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Het verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-05",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De algemene vergadering beslist te verzaken aan de opmaak van het verslag van het bestuursorgaan op te stellen overeenkomstig artikel 5:121 van het Wetboek van vennootschappen en verenigingen gezien de aandelen niet worden uitgegeven tot vergoeding van een inbreng in natura en alle aandeelhouders aa",
    "articles": [
      "5:121",
      "5:122"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0736.619.780",
        "name": "DESEMBROOD \u0026 CO",
        "role": "contributor",
        "address": "Alphonse Claeys-Bou\u00FCaertlaan 5, 9030 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0736.619.780",
    "name_full": "DESEMBROOD \u0026 CO",
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  },
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    "org_kbo": null,
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    "person_name": "Lieven Demolder",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap Desembrood \u0026 Co heeft een kapitaalverhoging van 75.000 euro beslist, die wordt gerealiseerd door inbreng in geld en de uitgifte van 38 nieuwe aandelen. Tegen deze inbreng werden 138 aandelen uitgegeven. Daarnaast is artikel 5 van de statuten aangepast om de inbrengen te regelen en is een machtiging verleend aan de bestuurder en notaris om de beslissingen te verwezenlijken.",
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 5 juli 2024.",
    "De geco\u00F6rdineerde tekst der statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alphonse Claeys-Bou\u00FCaertlaan 5\n9030 Mariakerke",
        "city": "Mariakerke",
        "region": "vlaams_gewest",
        "street": "Alphonse Claeys-Bou\u00FCaertlaan",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0736.619.780",
    "name_full": "Desembrood \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandenbroucke Klaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch Staatsblad-15/09/2023",
    "Annexes du-Moniteur belge"
  ]
}