Renders Dairy

{
  "stage": null,
  "notary": {
    "name": "Jan Stoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksplas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1032.972.004",
        "name": "Renders Dairy",
        "role": "other",
        "address": "Klaterstraat 47, 2310 Rijkevorsel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1032.972.004",
    "name_full": "Renders Dairy",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0542.509.221",
    "org_name": "DLV Accountants Kempen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Renders Dairy, met ondernemingsnummer 1032.972.004, heeft op 25 februari 2026 met eenparigheid van stemmen de benoeming van de heer RENDERS Phille als bijkomende statutair bestuurder (\u2018beherende vennoot\u2019) bevestigd. Het mandaat is ingegaan per 1 februari 2026 en is van onbepaalde duur. Daarnaast werd artikel 12 van de statuten aangepast om de bepalingen over het bestuursorgaan en de bevoegdheden van de \u2018beherende vennoten\u2019 te herzien.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "historiek en co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "2310 Rijkevorsel, Klaterstraat 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Renders Johan",
        "niss": null,
        "address": "2310 Rijkevorsel, Klaterstraat 47"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Renders Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Renders Phille",
        "niss": null,
        "address": "2310 Rijkevorsel, Klaterstraat 47"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Renders Phille",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1032.972.004",
    "name_full": "Renders Dairy",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-01-13",
  "post_incorporation_mandates": []
}