STRAFF

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Petrus en Paulusstraat 59\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Sint-Petrus en Paulusstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 93, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-06-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": "STRAFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV JDI Consulting",
    "person_name": null,
    "org_rep_person_name": "Thomas Leenknecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Buitengewone Algemene Vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat de voorzitter van het voorlezen van de verslagen van de bedrijfsrevisor en het bestuursorgaan, en beslist af te zien van de fusieverslaggeving.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.711.947",
        "name": "STRAFF",
        "role": "acquiring",
        "address": "Kwadestraat 93 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0777.774.110",
        "name": "STRAFF Payroll Consultancy",
        "role": "absorbed",
        "address": "Kwadestraat 93 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "12:25",
      "12:26 \u00A71",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027STRAFF Payroll Consultancy\u0027 wordt overgedragen op de overnemende vennootschap \u0027STRAFF\u0027.",
    "equity_transferred_eur": 12000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": "STRAFF",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap STRAFF heeft een fusievoorstel goedgekeurd waarbij het vermogen van STRAFF Payroll Consultancy BV wordt overgenomen. De overgenomen vennootschap wordt zonder vereffening opgeheven. Ter vergoeding wordt 250 nieuwe aandelen uitgegeven aan de aandeelhouders van de overgenomen vennootschap. De fusie is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "afschaffing categorie\u00EBn van aandelen - verslag bestuursorgaan",
    "inbreng in natura - verslag bestuursorgaan",
    "inbreng in natura - verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele De Man",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV NDM Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Het vrijwillig ontslag van BV NDM Consulting en haar vaste vertegenwoordiger, mevrouw Nele De Man als bestuurder van de vennootschap met tussentijdse kwijting en ingang per 21 november 2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nele De Man",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV NDM Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Het vrijwillig ontslag van BV NDM Consulting en haar vaste vertegenwoordiger, mevrouw Nele De Man als dagelijkse bestuurder met tussentijdse kwijting en ingang per 21 november 2024",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-21"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": "STRAFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lamote Stragier Advocaten",
    "person_name": null,
    "org_rep_person_name": "Jens Rau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nele De Man",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0701.922.385",
        "name": "NDM CONSULTING",
        "address": "Jozef Nellenslaan 26 bus 11, 8301 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 21/11/2024, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de BV NDM CONSULTING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nele De Man",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0701.922.385",
        "name": "NDM CONSULTING",
        "address": "Jozef Nellenslaan 26 bus 11, 8301 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Uit de daaropvolgende beslissing van de enige bestuurder blijkt dat er ingevolge het ontslag als bestuurder van de BV NDM CONSULTING, voornoemd, met ingang van 21/11/2024, \u043Eok een einde komt aan haar mandaat als dagelijks bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Uit de verklaring van de enige bestuurder, conform artikel 2:8, \u00A74 WVV, d.d. 21/11/2024 blijkt dat alle aandelen van de BV STRAFF verenigd zijn in de handen van \u00E9\u00E9n aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": null
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-11-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": "STRAFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV JDI CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Thomas Leenknecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verklaring d.d. 21/11/2024 i.k.v. artikel 2:8, \u00A74 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leenknecht",
        "address": "8560 Wevelgem, Moorselestraat 185",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0737.731.223",
        "name": "BV JDI CONSULTING",
        "address": "8511 Kortrijk, Kruisboomstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-03-30",
      "evidence_quote": "Dit betreft een onvolledigheid in de oprichtingsakte, waardoor de vergadering bevestigt dat de BV JDI Consulting, voornoemd, vast vertegenwoordigd door de heer Thomas Leenknecht, voornoemd, sinds oprichting d.d. 30/03/2020, werd benoemd tot bestuurder op voordracht van de stemmen verbonden aan de B ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leenknecht",
        "address": "8560 Wevelgem, Moorselestraat 185",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.731.223",
        "name": "BV JDI CONSULTING",
        "address": "8511 Kortrijk, Kruisboomstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-19",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing - benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": "STRAFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV NDM CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Nele De Man",
    "person_role_at_subject": null
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kwadestraat 93\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meensesteenweg 441, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "441",
        "locality_suffix": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "STRAFF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.711.947",
    "name_full": null,
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NDM CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Nele De Man",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lulk B"
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}