Savaco Holding

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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
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  }
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bronckers Joseph Hubertus Maria Antoinetta (roepnaam Maurice)",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "AAC Benelux Management BV",
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
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      }
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
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    "unanimous": null
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  "detected_kind": "other",
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      {
        "kbo": "0694.841.385",
        "name": "Savaco Holding",
        "role": "contributor",
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    ],
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      "7:155"
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  },
  "subject_company": {
    "kbo": "0694.841.385",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Savaco Holding besloot tot de uitgifte van 71.068 gewone winstbewijzen en 1.110.000 preferente winstbewijzen, waarop een inbreng in natura van \u20AC1.500.000 wordt gedaan. De winstbewijzen zijn niet kapitaalvertegenwoordigend en volgen de bepalingen in de statuten.",
  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
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    "name": "Lars HANSEN",
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    "language": "nl",
    "pub_date": "2023-05-17",
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  },
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  "restructuring": {
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      {
        "kbo": "0694.841.385",
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    "patrimony_description": "Inbreng in natura van een waarde van \u20AC330.000, bestaande uit gewone winstbewijzen (17.014 stukken) en preferente winstbewijzen (244.200 stukken), die niet het kapitaal van de vennootschap vertegenwoordigen.",
    "equity_transferred_eur": 330000.0,
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  },
  "subject_company": {
    "kbo": "0694.841.385",
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    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
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    "volmacht",
    "verslag bestuursorgaan overeenkomstig art. 7:155 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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{
  "stage": null,
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    "name": "Marc SLEDSENS",
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    "office_city": "Antwerpen",
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    "pub_date": "2022-02-15",
    "filing_date": "2022-02-11",
    "act_kind_objet": "8500 Kortrijk"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-08",
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0694.841.385",
        "name": "SAVACO HOLDING",
        "role": "contributor",
        "address": "Beneluxpark(Kor) 19, 8500 Kortrijk",
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    "patrimony_description": "Inbreng in natura van een waarde van \u20AC2.500.000,00, bestaande uit winstbewijzen (121.625 gewone winstbewijzen en 1.850.000 preferente winstbewijzen), zonder dat deze de kapitaalstructuur van de vennootschap be\u00EFnvloeden.",
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  "subject_company": {
    "kbo": "0694.841.385",
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    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Savaco Holding besliste tot uitgifte van 121.625 gewone winstbewijzen en 1.850.000 preferente winstbewijzen via een inbreng in natura van \u20AC2.500.000. De winstbewijzen vertegenwoordigen geen kapitaal en zijn onderworpen aan de bepalingen van de statuten. De notaris verleende volmacht aan bestuurders en advocaten van Argo en Ad Ministerie voor de formaliteiten bij de Kruispuntbank en belastingdienst.",
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  "should_reroute_to_category": "capital_shares"
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  "events": [
    {
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        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "SAVACO HOLDING"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Markus Staal",
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    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
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{
  "events": [
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  "subject_company": {
    "kbo": "0694.841.385",
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  "subject_company": {
    "kbo": "0694.841.385",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Hans Van de Velde",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sander de Lange",
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
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{
  "events": [
    {
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
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}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
    "kbo": "0694.841.385",
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    "person_name": "Marc SLEDSENS",
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  "summary_narrative": "De buitengewone algemene vergadering van SAVACO HOLDING besliste op 28 september 2018 de correctie van een publicatiefout in het Belgisch Staatsblad van 14 mei 2018, betreffende het aantal preferente aandelen klasse B en de nominale waarde van klasse A aandelen. Daarnaast werd besloten tot uitgifte van 364.000 winstbewijzen, waarvan 264.100 gewone en 99.900 preferente, aan werknemers en managers, tegen een inschrijvingsbijdrage van \u20AC1 per winstbewijs.",
  "co_filed_documents": [
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-05-14",
    "what_corrected": "Fout in aantal preferente aandelen klasse B en nominale waarde van klasse A aandelen bij kapitaalverhoging in natura",
    "prior_pub_number": "18076152"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
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        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren BV ow CVBA",
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  "subject_company": {
    "kbo": "0694.841.385",
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{
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    "name": "Hechtbark van ROOPHANJEL",
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    "office_city": "Gent",
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  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-04-19",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-19",
    "unanimous": true
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0694.841.385",
        "name": "Savaco Holding NV",
        "role": "other",
        "address": "Beneluxpark 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0826.096.639",
        "name": "Quidam VOF",
        "role": "other",
        "address": "8501 Heule, Gemeenhof 8",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0825.887.593",
        "name": "Smart Dolphins VOF",
        "role": "other",
        "address": "8500 Kortrijk, Hoog Mosscher 85",
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        "legal_form": "VOF",
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        "jurisdiction_country": null
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    ],
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    "legal_articles": [
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden van het dagelijks bestuur en de vertegenwoordiging van de vennootschap ten overstaan van derden en in rechte wordt uitgevoerd door de benoemde gedelegeerde bestuurders.",
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  },
  "subject_company": {
    "kbo": "0694.841.385",
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    "legal_form": "Naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Nick Samyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2018 heeft de raad van bestuur van Savaco Holding NV besloten de bevoegdheden van het dagelijks bestuur en de vertegenwoordiging van de vennootschap ten overstaan van derden en in rechte toe te kennen aan de heer Rik Vandemoortele (voor Quidam VOF) en de heer Carl Sabbe (voor Smart Dolphins VOF), als gedelegeerd bestuurders. Het besluit is genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van de vennootschap gehouden op 19 april 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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  },
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    "new": "naamloze vennootschap",
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}

{
  "notary": {
    "name": "Marc Sledzens",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2018-04-20",
    "filing_date": "2018-04-18",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AAC Capital Benelux Fund III Co\u00F6peratieve W.A.",
        "address": "1082 MA Amsterdam, Gustav Mahlerplein 106, Ito-Toren 22 hg",
        "country": "NL",
        "legal_form": "co\u00F6peratie",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "560044534"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel:\n- het oprichten van, het op enigerlei wijze deelnemen in, het besturen van en het toezicht houden op ondernemingen en vennootschappen;\n- het financieren van ondernemingen en vennootschappen;\n- het lenen, uitlenen en bijeenbrengen van gelden, daaronder begrepen het uitgeven van obligaties, schuldbrieven of andere waardepapieren, alsmede het aangaan van daarmee samenhangende overeenkomsten;\n- het verstrekken van adviezen en het verlenen van diensten aan ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en aan derden;\n- het verstrekken van garanties, het verbinden van de vennootschap en het bezwaren van activa van de vennootschap ten behoeve van ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en ten behoeve van derden;\n- het verkrijgen, beheren, exploiteren en vervreemden van registergoederen en van vermogenswaarden in het algemeen;\n- het verhandelen van valuta, effecten en vermogenswaarden in het algemeen;\n- het exploiteren en verhandelen van octrooien, merkrechten, vergunningen, know-how, auteursrechten, databanken en andere intellectuele eigendomsrechten;\n- het verrichten van alle soorten industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten;\n en al hetgeen met voorgaande verband houdt of daartoe bevorderlijk kan zijn, alles in de ruimste zin van het woord.\nDit alles zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden.",
    "is_lucrative": true,
    "short_summary": "Oprichting, besturing en financiering van ondernemingen en vennootschappen, met actieve participatie in groepen en uitlening van kapitaal."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "\u00E9\u00E9n bestuurder die alleen handelt",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 5,
    "rule_text": "vijftien mei om twaalf uur"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-04-13",
      "bank_name": "ING Bank",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2018-04-13",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Savaco Holding",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Beneluxpark 19, 8500 Kortrijk",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0568.790.380"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Bronckers Joseph Hubertus Maria Antoinetta",
        "address": "1261 CV Blaricum (Nederland), Jutmannen 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Van de Velde Hans Oscar Hugo Luc",
        "address": "2000 Antwerpen, Kleine Markt 4 bus 101"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0568.790.479",
        "name": "AAC Benelux Management B.V.",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Bronckers Joseph Hubertus Maria Antoinetta",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0568.790.380",
      "holder_org_name": "AD-MINISTERIE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}