Sharp Insurance Brokers

{
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    {
      "kind": "director_in",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0686.670.918",
        "name": "BV RISKCare",
        "address": "Alexander Fleminglaan 17, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De Gewone Algemene Vergadering van 06 juni 2025 heeft benoemd als nieuwe bestuurder van de vennootschap: BV RISKCare, O.N. 0686.670.918, met zetel te 1780 Wemmel, Alexander Fleminglaan 17. vast vertegenwoordigd door de heer Herman Kerremans en dit met ingang van 01 juli 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "1015.626.820",
        "name": "BV InsureCo",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De vergadering heeft kennis genomen en aanvaardt het ontslag als bestuurder van de vennootschap door de BV InsureCo, O.N. 1015.626.820, met zetel te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 10, vast vertegenwoordig door de heer Marc Janssens. Dit ontslag gaat in op heden 06 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Van Nevel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV VNVDB Invest",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV VNVDB Invest Gedelegeerd bestuurder v.v. door Laurens Van Nevel",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Benoeming \u0026 ontslag bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.412.504",
    "name_full": "SHARP Insurance Brokers",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Notulen van de Gewone Algemene Vergadering d.d. 06/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.412.504",
    "name_full": "Sharp Insurance Brokers",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "DLA Piper UK LLP",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "1016.068.070",
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      "name": "CleverCo BV",
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      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 530980.0,
      "delta_eur": 464000.0,
      "before_eur": 66980.0,
      "subscribers": [
        {
          "kbo": null,
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          "name": "SHARP INSURANCE",
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          "contribution_amount_eur": 464000.0
        }
      ],
      "share_emission": {
        "agio_eur": 460475.0,
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        "n_new_shares": 100,
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        "issue_price_per_share_eur": 4640.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3525.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 460475.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Roseline MICHELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.412.504",
    "name_full": "Sharp Insurance Brokers",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "lijst van publicatiedata/co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "SHARP INSURANCE",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dijkstraat 47, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 36, 9700 Oudenaarde",
        "city": "Oudenaarde",
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        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2022-06-03",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0425.412.504",
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    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Laurens VAN NEVEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}