REDERIJ CREVITS

{
  "notary": {
    "name": "Fran\u00E7ois-Xavier Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde dinsdag van de maand juni om tien uur",
    "old_schedule": "vrijdag 26 december 2025 om tien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "Artikel 27 van de statuten is aangepast om het boekjaar te laten beginnen op 1 januari en eindigen op 31 december. Artikel 18 is aangepast om de jaarvergadering aan te passen aan het gewijzigd boekjaar."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0456.860.595",
    "name_full": "REDERIJ CREVITS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 10 januari 2025",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0899.715.778",
    "grantee_name": "BOOKS AND BALANCE",
    "grantor_name": "REDERIJ CREVITS",
    "scope_summary": "Machtiging aan de bestuurder, notaris Fran\u00E7ois-Xavier Willems en de vennootschap BOOKS AND BALANCE om formaliteiten te vervullen met betrekking tot de neerlegging van akten, de publicatie van de nieuwe statuten in het Belgisch Staatsblad, en diverse administratieve taken zoals inschrijvingen, vergunningen, BTW-formaliteiten en het ondertekenen van notulen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8490 Jabbeke (Varsenare), de Manlaan 2",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "de Manlaan",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Varsenare)"
      },
      "old_address": {
        "raw": "8380 Brugge (Zeebrugge), Kotterstraat 44",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Kotterstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Zeebrugge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois-Xavier Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.860.595",
    "name_full": "REDERIJ CREVITS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.715.778",
    "org_name": "BOOKS AND BALANCE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 december 2023",
    "de geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Crevits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 31/03/2023 heeft unaniem beslist, vanaf heden, het ontslag te aanvaarden van Andr\u00E9 Crevits.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Crevits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt hem kwitjing gegeven voor zijn functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Crevits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en vanaf heden is de vennootschap rechtsgeldig vertegenwoordigd door haar enige bestuurder Mevr. Claudia Crevits.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.860.595",
    "name_full": "Rederij Crevits",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}