Sattua

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    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 20 juni 2019 dat de vergadering beslist tot benoeming als commissaris de CVBA \u0027VGD Bedrijfsrevisoren\u0027 met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Neder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 217406.84,
      "currency": "EUR",
      "after_eur": 18130906.84,
      "delta_eur": 217406.84,
      "before_eur": 17913500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met een bedrag van tweehonderd zeventien duizend vierhonderd en zes euro vierentachtig cent (\u20AC 217.406,84) door inlijving van een deel van de overgedragen winst ten belope van datzelfde bedrag, zonder uitgifte van nieuwe aandelen, om het kapitaal te brengen van zeventien miljoen negenhonderd dertien duizend vijfhonderd euro (\u20AC17.913.500,00) op achttien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent (\u20AC 18.130.906,84).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 13130906.84,
      "delta_eur": -5000000.0,
      "before_eur": 18130906.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met vijf miljoen euro (\u20AC 5.000.000,00) om het te herleiden van achttien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent (\u20AC 18.130.906,84) op dertien miljoen honderd dertig duizend negenhonderd en zes euro vierentachtig cent(\u20AC 13.130.906,84) zonder vernietiging van aandelen en door terugbetaling op ieder aandeel van een gelijk bedrag in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Accountants en Belastingconsulenten\u0022, met kantoor te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar bedienden, met name aan mevrouw Griet Goossens, wonende te 1880 Kapeile-op-den-Bos, Veidstraat 39, aan mevrouw Julie Blanckaert, wonend te 2610 Wilrijk, Doornstraat 327, en aan mevrouw Katrien Huysse, wonend te 9220 Hamme, Meerstraat 189, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank voor Ondememingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde met het oog op de aanpassing van de gegevens die verband houden met de inhoud van deze akte.",
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes en Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 16 juni 2016 dat de vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een NV \u0022Boes en Co Bedrijfsrevisoren\u0022 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.581.230",
    "name_full": "SATTUA",
    "legal_form": "BVBA"
  }
}