Etablissements Freddy Baines

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  "subject_company": {
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    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
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        "street_number": "54",
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      },
      "effective_date": "2023-07-01",
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      "statutaire_vs_werkelijke": "statutaire",
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  "notary": {
    "name": "Sylvia Vanbeveren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2023-08-11",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES",
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    "person_role_at_subject": null
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    "Beslissing van de bestuurders d.d. 29/06/2023"
  ]
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    },
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      "kind": "director_in",
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        "birth_date": null
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    "name_full": "ETABLISSEMENTS FREDDY BAINES"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VERBERGHT, Yves",
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    {
      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
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    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Verbrugge",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "Jack Fr\u00E9deric Jr. Baines",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michael Baines Andrew",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-24",
    "filing_date": "2019-12-20",
    "act_kind_objet": "Naamloze vennootschap"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-18",
    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": {
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        "name": "Etablissements Freddy Baines",
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        "address": "Sint-Katelijnevest 54, 2000 Antwerpen",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap werd verhoogd van \u20AC1.040.000 naar \u20AC1.250.000 zonder uitgifte van nieuwe aandelen. De verhoging gebeurt door volstorting van bestaande aandeelhouders in natura voor 100%.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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  "summary_narrative": "Op 18 december 2019 werd tijdens een algemene vergadering van Etablissements Freddy Baines een kapitaalverhoging besloten van \u20AC1.040.000 naar \u20AC1.250.000 zonder uitgifte van nieuwe aandelen. De verhoging werd gedaan door volstorting van bestaande aandeelhouders in natura voor 100%. Daarnaast werd de heer Piet Achiel Jozef Marie Verbrugge benoemd als bestuurder met een mandaat tot de jaarvergadering van 2022. Ook werd de heer Jack Frederic Baines aangesteld als bijzondere gevolmachtigde met uitgebreide bevoegdheden.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "lijst van de oprichtings en wijzigende akten",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 1040000,
      "delta_eur": 290000,
      "before_eur": 750000,
      "contribution_type": "natura"
    }
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  "subject_company": {
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    "name_full": "ETABLISSEMENTS FREDDY BAINES"
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}

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    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
}

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    "old": "",
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    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Aridrew Baines",
        "address": null,
        "birth_date": null
      }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andrew Michael Baines",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Fr\u00E9deric Baines",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 750000,
      "delta_eur": -750000,
      "before_eur": 1500000,
      "contribution_type": "none_or_other"
    }
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  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Verberght",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  }
}

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  },
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    "old": "",
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Freddy Baines",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-26",
    "filing_date": null,
    "act_kind_objet": "WIJZIGING VAN DE STATUTEN - OMZETTING AANDELEN IN TOONDER IN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2011-12-16",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.815.048",
        "name": "ETABLISSEMENTS FREDDY BAINES",
        "role": "other",
        "address": "Sint Katelijnevest 54, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de statuten om de aandelen om te zetten van \u0027op naam\u0027 naar \u0027tonder in naam\u0027 (d.w.z. zonder naam), en aanpassing van de statuten aan het Wetboek van Vennootschappen en de wetgeving op corporate governance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.815.048",
    "name_full": "ETABLISSEMENTS FREDDY BAINES",
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  },
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    "org_kbo": null,
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    "person_name": "Freddy Baines",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ETABLISSEMENTS FREDDY BAINES besliste op 16 januari 2012 de wijziging van de statuten, met name de omzetting van de aandelen van \u0027op naam\u0027 naar \u0027tonder in naam\u0027 en de aanpassing van de statuten aan het Wetboek van Vennootschappen en de corporate governance-wetgeving. De akte werd op 27 december 2011 neergelegd bij de notaris.",
  "co_filed_documents": [
    "Expeditie neergelegd van de akte statutenwijziging dd. 27/12/2011 met \u00E9\u00E9n volmacht aangehecht.",
    "Geco\u00F6rdineerde tekst van de statuten.",
    "Lijst van de oprichtings- en wijzigende akten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Wouter Nielandt",
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        "birth_date": null
      }
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