SLAAPADVIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKE Anouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESAEVER Emmanuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "NEDERZWIJNAARDE 2 BUS 28 (POORT 80 B) TE 9052 ZWIJNAARDE",
        "city": "ZWIJNAARDE",
        "region": "vlaams_gewest",
        "street": "NEDERZWIJNAARDE",
        "country": "BE",
        "postcode": "9052",
        "box_number": "28",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NEDERZWIJNAARDE 2 TE 9052 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "NEDERZWIJNAARDE",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-04-13",
      "evidence_quote": "De zaakvoerders besluiten om de maatschappelijke zetel van de vennootschap met ingang van 13/04/2018 te verplaatsen naar NEDERZWIJNAARDE 2 BUS 28 (POORT 80 B) TE 9052 ZWIJNAARDE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Desaever Emmanuel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "zaakvoerders",
    "date": "2018-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.265.843",
    "org_name": "NV DPO-ACCOUNTANCY NOORD",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de zaakvoerders",
    "Volmacht aan NV DPO-ACCOUNTANCY NOORD"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijke partner",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederzwijnaarde 2, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Nederzwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Godelievestraat 2, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Sint-Godelievestraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "De zaakvoerder beslist op 2 april 2015 om de zetel van de vennootschap te verplaatsen naar Nederzwijnaarde 2, 9052 Zwijnaarde vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "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": {
    "name": "Acribi BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-18",
    "filing_date": "2015-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "Slaapadvies",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouck Bracke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Anouck BRACKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-22",
    "filing_date": "2015-04-10",
    "act_kind_objet": "Bijzonder verslag van het bestuursorgaan in toepassing van artikel 329 van"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.010.128",
        "name": "SLAAPADVIES",
        "role": "acquiring",
        "address": "Sint-Godelievestraat 2, 9880 AALTER",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.653.309",
        "name": "ACRIBI",
        "role": "recipient",
        "address": "Sint-Godelievestraat 2, 9880 AALTER",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0546.834.827",
        "name": "SWISSSLEEP",
        "role": "recipient",
        "address": "Sint-Godelievestraat 2, 9880 AALTER",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "329"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verrichtingen bestaan uit het verstrekken van leningen van elk 800.000 EUR door de BVBA \u0027SLAAPADVIES\u0027 aan de BVBA \u0027ACRIBI\u0027 (Lening A) en aan de BVBA \u0027SWISSSLEEP\u0027 (Lening B), met als doel de financiering van aankopen van aandelen in \u0027SLAAPADVIES\u0027 door \u0027SWISSSLEEP\u0027. De leningen zijn niet gekoppeld aan een overdracht van het volledige patrimony of een bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "SLAAPADVIES",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouck BRACKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van de BVBA \u0027SLAAPADVIES\u0027 heeft op 18 maart 2015 het verslag van de zaakvoerders goedgekeurd overeenkomstig artikel 329 van het Wetboek van Vennootschappen. Het verslag betreft de toestemming voor het verstrekken van leningen van 800.000 EUR aan de BVBA \u0027ACRIBI\u0027 en aan de BVBA \u0027SWISSSLEEP\u0027, met als doel de financiering van aankopen van aandelen in \u0027SLAAPADVIES\u0027. De leningen zijn onderworpen aan een rente van 3% per jaar en kunnen op elk moment worden opgevraagd. De zaakvoerders hebben een onbeschikbare reserve gevormd van 1.600.000 EUR uit overgedragen winst ",
  "co_filed_documents": [
    "verslag van de zaakvoerders van de BVBA \u0027SLAAPADVIES\u0027 d.d. 18 maart 2015, opgesteld overeenkomstig artikel 329 van het Wetboek van vennootschappen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desaever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "Slaapadvies"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Godelievestraat 2, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Sint-Godelievestraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 154, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2011-04-11",
      "evidence_quote": "De zaakvoerder beslist op 11 april 2011 om de zetel van de vennootschap te verplaatsen van de Gentsesteenweg 154, 9800 Deinze naar de Sint-Godelievestraat 2, 9880 Aalter.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tony Van Wambeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-05-03",
    "filing_date": "2011-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2011-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.010.128",
    "name_full": "EASY SLEEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tony Van Wambeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}