KEUKENS DE ABDIJ

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-06"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0833.063.516",
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "BOES Yannick"
  },
  "subject_company": {
    "kbo": "0460.623.997",
    "name_full": "Keukens de Abdij",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno Van den Brande",
      "role": null,
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Donna Kestens",
      "role": null,
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Matciel BV",
      "role": null,
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "VAN den BRANDE Bruno Lodewijk",
        "address": "1770 Liedekerke, Kastanjelaan, 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de statutair bestuurder, de heer VAN den BRANDE Bruno Lodewijk, wonende te 1770 Liedekerke, Kastanjelaan, 34 en verleent d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "opvolgend_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "KESTENS Donna",
        "address": "1770 Liedekerke, Kastanjelaan, 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ze neemt eveneens kennis en aanvaardt het ontslag van de opvolgend statutair bestuurder, mevrouw KESTENS Donna, wonende te 1770 Liedekerke, Kastanjelaan, 34.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0767.591.187",
        "name": "MATCIEL",
        "address": "9400 Ninove, Weggevoerdenstraat, 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutair bestuurder, de besloten vennootschap MATCIEL, met zetel te 9400 Ninove, Weggevoerdenstraat, 76.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOES Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.063.516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": "8500 Kortrijk, Pater Damiaanstraat, 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-08",
      "evidence_quote": "De vergadering bevestigt dat werd benoemd tot commissaris, de besloten vennootschap BOES JOSEPH-MICHEL BEDRIJFSREVISOR (ON0833.063.516), met zetel te 8500 Kortrijk, Pater Damiaanstraat, 28, vertegenwoordigd door de heer BOES Yannick, voor een termijn van drie jaar te rekenen vanaf 8 december 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DE SUTTER DIRK",
        "address": "9320 Erembodegem, Brusselbaan, 251",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de medewerkers van de BV DE SUTTER DIRK te 9320 Erembodegem, Brusselbaan, 251, met macht afzonderlijk te handelen en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": "VO.S, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.623.997",
    "name_full": "MEUBELEN DE ABDIJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}