RECOVA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartkom 35/0603 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0603",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 3D - 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "3D",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "adreswijziging zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "Recova",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wellens Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering 01.11.2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0603",
        "street_number": "35"
      },
      "old_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "D",
        "street_number": "3"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "het adres van de zetel is vanaf 01.11.2025 gewijzigd naar Vaartkom 35/0603 - 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige bestuurder van de Vennootschap heeft kennis genomen van de overdracht van alle aandelen van de Vennootschap (...) en stelt derhalve vast dat alle aandelen van de Vennootschap zijn verenigd in \u00E9\u00E9n hand met ingang vanaf 29 september 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}

{
  "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0458.098.435",
      "pct": null,
      "kind": "org",
      "name": "RECOVA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de bestuurder die onder toepassing van het oude vennootschapsrecht nog benoemd was als \u201Czaakvoerder\u201D, te herbenoemen tot niet-statutaire bestuurder voor onbepaalde duur. Wordt alzo benoemd tot bestuurder: de heer Geert Wellens, wonende te 2500 Lier, Kerkstraat 3 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "D",
        "street_number": "3"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Smidstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "het adres van de zetel is vanaf 17.10.2020 gewijzigd naar Kerkstraat 3D - 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": -150000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-07",
      "evidence_quote": "Het kapitaal van de vennootschap wordt verminderd met honderd vijftigduizend euro (\u20AC 150.000,00) om het te brengen van driehonderd duizend euro (\u20AC 300.000,00) op honderd vijftigduizend euro (\u20AC 150.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "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": "2017-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WELLENS Geert Alfons Irma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "De algemene vergadering beslist om de heer WELLENS Geert Alfons Irma [rijksregisternummer 66.02.18-447.25)], wonende te 2590 Berlaar, Smidstraat 111, voornoemd, te benoemen als niet-statutaire zaakvoerder voor onbepaalde duur van de besloten vennootschap met beperkte aansprakelijkheid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wellens Geert, Smidstraat 111, 2590 Berlaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van gedelegeerd-bestuurder van Wellens Geert is eveneens verlengd met 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouters Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wouters Ilse, Smidstraat 111, 2590 Berlaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Van Hove Herman, Duinendreef 13, 2950 Kapellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wellens Koenraad, Nonnenstraat 47, 2560 Nijlen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  }
}