KINA

{
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{
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    {
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        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BV",
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      },
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  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
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{
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{
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  "subject_company": {
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{
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    {
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  "notary": {
    "name": "Cath\u00E9rine Goossens",
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    "office_city": "Grobbendonk",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
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    "kbo": "0450.932.907",
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    "eensluidende uitgifte",
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      {
        "kbo": "0450.932.907",
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      },
      {
        "kbo": "0808.836.280",
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  },
  "summary_narrative": "Kina BV en Herentals Logistics NV hebben een fusie door overneming opgesteld, waarbij het gehele vermogen van Herentals Logistics NV zal overgaan op Kina BV. De fusie wordt geacht te zijn verricht vanaf 1 januari 2024 en is een geruisloze fusie waarbij geen nieuwe aandelen worden uitgegeven.",
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    "fusievoorstel"
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{
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    {
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    {
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    {
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      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der vennootschap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "An Verwerft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "An Verwerft",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Guy Paul Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Guy Vandijck, mevrouw Nathalie Vandijck en de heer Kim Vandijck, allen voornoemd, als bestuurders der ven-noot-schap, dankt hen voor het gevoerde beleid en ver-leent hen alge-he-le ontlas-ting nopens de uit-voering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Guy Paul Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Tot nieuwe statutaire bestuurder van de besloten vennootschap \u0022KINA\u0022 wordt benoemd: - de heer VANDIJCK Guy Paul Marleen, geboren te Herentals op 21 mei 1961, wonende te 2280 Grobbendonk, H\u00FCgerlaan 16, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746924744",
        "name": "NAVANDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de besloten vennootschap \u0022KINA\u0022 worden benoemd: - de besloten vennootschap \u201CNAVANDI\u201D, met zetel te 2280 Grobbendonk, Schransstraat 35 bus E202, BTW BE0746.924.744, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger mevrouw VANDIJCK Nathalie, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDIJCK Kim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746924546",
        "name": "KIVANDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "- de besloten vennootschap \u201CKIVANDI\u201D, met als zetel te 2290 Vorselaar, Nieuwstraat 137, BTW BE0746.924.546, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer VANDIJCK Kim, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 288000.0,
      "currency": "EUR",
      "after_eur": 64000.0,
      "delta_eur": -288000.0,
      "before_eur": 352000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-02",
      "evidence_quote": "De vergadering beslist aldus met \u00E9\u00E9nparigheid van stemmen het kapitaal te verminderen met tweehonderdachtentachtigduizend euro (\u20AC 288.000,00) om het te brengen van driehonderdtwee\u00EBnvijftigduizend euro (\u20AC 352.000,00) tot vierenzestigduizend euro (\u20AC 64.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 288000,
      "currency": "EUR",
      "after_eur": 352000,
      "delta_eur": 288000,
      "before_eur": 64000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "De vergadering beslist aldus \u00E9\u00E9nparig onder de voorwaarden van artikel 537 WIB het kapitaal te vermeerderen met een bedrag gelijk aan negentig procent van het tussentijds dividend, zijnde tweehonderd achtentachtigduizend euro (\u20AC 288.000,00) om het te brengen van vierenzest\u00EDgduizend euro (\u20AC 64.000,00) tot driehonderd twee\u00EBnvijftigduizend euro (\u20AC 352.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  }
}

{
  "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": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0027Marc Schoofs \u0026 C\u0022, vertegenwoordigd door de heer Marc Schoofs, bedrijfsrevisor, kantoorhoudende te Antwerpen-Wilrijk, Prins Boudewijnlaan 177-179, heeft het verslag de dato 25 juni 2014, opgesteld, zoals voorgeschreven door artikel 602 en volgende van het Wetboek van Vennootschappen.",
    "firm_kbo": null,
    "firm_name": "Marc Schoofs \u0026 C\u00B0",
    "ibr_number": "B 183",
    "individual_name": "Marc Schoofs"
  },
  "subject_company": {
    "kbo": "0450.932.907",
    "name_full": "KINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}