Garage Peeters

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  },
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    "language": "nl",
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    "filing_date": "2025-10-29",
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  },
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  },
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
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      "kind": "commissaris_in",
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      },
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        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
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    },
    {
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      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Tessa Steurs, financieel verantwoordelijke, te benoemen tot persoon belast met dagelijks bestuur van de vennootschap met ingang van 3 maart 2025."
    }
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  },
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    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "Garage Peeters"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
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  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-31",
    "filing_date": "2024-07-28",
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  },
  "decision": {
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  },
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  "restructuring": {
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      {
        "kbo": "0407.668.927",
        "name": "Garage Peeters",
        "role": "other",
        "address": "2200 Herentals, Herenthoutseweg 235",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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  "summary_narrative": "De buitengewone algemene vergadering van Garage Peeters heeft beslist tot wijziging van de vertegenwoordigingsbevoegdheid, verplaatsing van de datum en uur van de gewone algemene vergadering, en aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
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    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
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    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist de opdracht te geven aan de instrumenterende notaris om de co\u00F6rdinatie der statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "holder_name": "Alvin Wittens",
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        "publication",
        "filing"
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "name": "Alvin Wittens",
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    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-07-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0407.668.927",
        "name": "Garage Peeters",
        "role": "other",
        "address": "Herenthoutseweg 235, 2200 Herentals",
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        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de"
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    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft een herformulering, herstructurering en herformulering van de statuten van de vennootschap, inclusief aanpassing aan het Wetboek van Vennootschappen en Verenigingen (WVV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "Garage Peeters",
    "legal_form": "Naamloze vennootschap"
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    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Garage Peeters\u0027 te Herentals heeft besloten tot wijziging van de vertegenwoordigingsbevoegdheid (twee gezamenlijk handelende bestuurders), verplaatsing van de datum en het uur van de gewone algemene vergadering naar de laatste vrijdag van juni om 15 uur, en tot herformulering en herstructurering van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn goedgekeurd en zullen worden neergelegd in het vennootschapsdossier.",
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    "afschrift akte",
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{
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    }
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{
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        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
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{
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      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagname van de heer Michael Peeters als bestuurder van de vennootschap met ingang vanaf 3 juni 2021 en beslissen dit ontslag te aanvaarden."
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      "evidence_quote": "De aandeelhouders beslissen om Azzurra BV, met zetel te 2490 Balen, Kampagnestraat 28, ondernemingsnummer 0441.699.495, met als vaste vertegenwoordiger de heer Kris Huysmans, wonende te 2490 Balen, Kampagnestraat 28 te benoemen als nieuwe bestuurder met ingang vanaf 3 juni 2021 tot aan de jaarlijkse"
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      "effective_date": "2021-06-03",
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      "evidence_quote": "De raad van bestuur beslist het mandaat van de heer Michael Peeters als gedelegeerd bestuurder met ingang vanaf 3 juni 2021 te be\u00EBindigen."
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      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders dd. 09/10/2019 blijkt, met eenparigheid van stemmen de herbenoemingen als bestuurder van de vennootschap: de heer Michael Peeters"
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      "evidence_quote": "Na beraadslaging benoemt de Raad van Bestuur, bij \u00E9\u00E9nparigheid van stemmen: mevrouw Daniela Geukens tot gedelegeerd bestuurders"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders dd. 16 juni 2015 blijkt met terugwerkende kracht vanaf 31/01/2015 de herbenoeming van de heer Leo Van Sande als commissaris voor een periode van 3 jaar tot en met de algemene vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Met het oog op de aanstelling van de nieuwe Raad van Bestuur en gedelegeerd bestuurder verleent de vergadering dan ook, met eenparigheid van stemmen, het eervol ontslag aan de voltallige Raad van Bestuur en de gedelegeerd bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBla Geukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "In hun plaats benoemt de bijzondere Algemene Vergadering met eenparigheid van stemmen, met ingang vanaf de algemene vergadering van dd. 17 juni 2013: -Mevrouw Dani\u00EBla Geukens ... tot bestuurders van de NV Garage Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "In hun plaats benoemt de bijzondere Algemene Vergadering met eenparigheid van stemmen, met ingang vanaf de algemene vergadering van dd. 17 juni 2013: -De heer Micha\u00EBl Peeters ... tot bestuurders van de NV Garage Peeters"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging benoemt de Raad van Bestuur, bij eenparigheid van stemmen: -De heer Micha\u00EBl Peeters, -Mevrouw Dani\u00EBla Geukens. tot gedelegeerd bestuurders"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBla Geukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging benoemt de Raad van Bestuur, bij eenparigheid van stemmen: -De heer Micha\u00EBl Peeters, -Mevrouw Dani\u00EBla Geukens. tot gedelegeerd bestuurders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geukens Dani\u00EBla",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geukens Dani\u00EBla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9npargheid van stemmen beslist de bijzondere Algemene Vergadering van Aandeelhouders om tevens mevrouw Geukens Dani\u00EBla te benoemen tot bestuurder voor een periode van 4 jaar tot na de algemene vergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.668.927",
    "name_full": "GARAGE PEETERS",
    "legal_form": "NV"
  }
}