Ons Brood

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florent Van Cauwenberghstraat 5 bus 4, 2500 Lier",
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        "street": "Florent Van Cauwenberghstraat",
        "country": "BE",
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        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpsestraat 37, 2500 Lier",
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        "street": "Antwerpsestraat",
        "country": "BE",
        "postcode": "2500",
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        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.004.406",
    "name_full": "Ons Brood",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Fiebe Mees",
    "org_rep_person_name": null,
    "person_role_at_subject": "Medewerker"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 30/11/2024"
  ]
}

{
  "notary": {
    "name": "Jan Verreth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "legal_form_change",
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      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.004.406",
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    "name_full_before": "Ons Brood",
    "current_zetel_raw": "Antwerpsestraat 37, 2500 Lier",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VANDELANOTTE NV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De definitie van co\u00F6peratieve vennootschap wordt aangepast om de vennootschap te kunnen aannemen als besloten vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6:1"
    },
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39,\u00A72"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:73"
    },
    {
      "summary": "De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft dat strijdig is met dat van de vennootschap, is gehouden na te leven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:76"
    },
    {
      "summary": "De algemene vergadering is bevoegd om de financi\u00EBle en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt toegekend en uitgeoefend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:77"
    }
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  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_name": null,
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  },
  "co_filed_documents": [],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven en beheren van onroerende goederen of zakelijke rechten, het vormen en beheren van een roerend patrimonium, het huren en verhuren van goederen, het deelnemen in vennootschappen, het toestaan van leningen, het waarnemen van mandaten en functies, het optreden als gevolmachtigde en het verlenen van borgstellingen.",
  "capital_structure_change": {
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      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 357,
    "shares_before": 357,
    "capital_after_eur": 22083.0,
    "capital_before_eur": 18921.0,
    "share_classes_after": [
      {
        "count": 357,
        "label": "aandelen op naam",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Dendooven",
        "address": "2500 Lier, Pannenhuisstraat 180",
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      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de volgende personen met ingang van 15/06/2023",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Leo Mertens",
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      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de volgende personen met ingang van 15/06/2023",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke De Pooter",
        "address": "2500 Lier, Kattenstraat 6 bus 2",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "de vergadering beslist heeft om mevrouw Elke De Pooter, wonende te 2500 Lier, Kattenstraat 6 bus 2 aan te stellen als bijkomende bestuurder met ingang van 15/06/2023 en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2028",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Marc Franquet",
        "address": "2500 Lier, Boomlaarstraat 225",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Marc Franquet, wonende te 2500 Lier, Boomlaarstraat 225 wordt aangesteld als penningmeester in vervanging van de heer Luc Dendooven, voormoemd",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Luc Dendooven",
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    "office_city": "Lier",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
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    "kbo": "0404.004.406",
    "name_full": "Ons Brood",
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  },
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    "person_name": "Ann Verreth",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAGENDORP ERIK",
        "address": "KARDINAAL CARDIJNSTRAAT 43, 2500 LIER",
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      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST HET ONTSLAG VAN DE VOLGENDE BESTUURDER VANAF HEDEN 22 MAART 2022 TE AANVAARDEN:",
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        "name": "GOEGEBEUR GUY",
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      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST HET ONTSLAG VAN DE VOLGENDE BESTUURDER VANAF HEDEN 22 MAART 2022 TE AANVAARDEN:",
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      "kind": "director_out",
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        "name": "VAN ORSHAEGEN JAN",
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      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST HET ONTSLAG VAN DE VOLGENDE BESTUURDER VANAF HEDEN 22 MAART 2022 TE AANVAARDEN:",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEUWEJAERS FRANS",
        "address": "ROLWAGENSTRAAT 34, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "via_org": null,
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST HET ONTSLAG VAN DE VOLGENDE BESTUURDER VANAF HEDEN 22 MAART 2022 TE AANVAARDEN:",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DESSEL ANDRE",
        "address": "PUTSESTEENWEG 26, 2500 KONINGSHOOIKT",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST HET ONTSLAG VAN DE VOLGENDE BESTUURDER VANAF HEDEN 22 MAART 2022 TE AANVAARDEN:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANQUET MARC",
        "address": "BOOMLAARSTRAAT 225, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE HERBENOEMING VAN DE VOLGENDE BESTUURDERS:",
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        "kind": "until_agm_year",
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    {
      "kind": "director_renew",
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        "name": "MERTENS LEO",
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE HERBENOEMING VAN DE VOLGENDE BESTUURDERS:",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN FRANK",
        "address": "MALLEKOTSTRAAT 23. 2500 LIER",
        "birth_date": null,
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      },
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE HERBENOEMING VAN DE VOLGENDE BESTUURDERS:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "DENDOOVEN LUC",
        "address": "PANNENHUISSTRAAT 180, 2500 LIER",
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      },
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE HERBENOEMING VAN DE VOLGENDE BESTUURDERS:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK KATLEEN",
        "address": "OEVER 23 BUS 3, 2500 LIER",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE BENOEMING VAN DE VOLGENDE BESTUURDERS:",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRETH ANN",
        "address": "ROGGELAAN 11, 2500 LIER",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-22",
      "evidence_quote": "DE ALGEMENE VERGADERING HEEFT UNANIEM BESLIST TOT DE BENOEMING VAN DE VOLGENDE BESTUURDERS:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": "2022-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.004.406",
    "name_full": "ONS BROOD",
    "legal_form": "CV"
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}