VimmoH

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Herreman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Herbert Herreman als niet-statutaire bestuurder en dit met ingang op 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VIMMOH",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.731.667",
        "name": "VimmoH",
        "role": "contributor",
        "address": "Hollebeekstraat 6, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72",
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VimmoH",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Claerhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van VimmoH, een besloten vennootschap met beperkte aansprakelijkheid, documenteert de besluiten van de buitengewone algemene vergadering van 19 november 2024. De vergadering heeft de statuten aangepast aan de Wet van vennootschappen en verenigingen, de statutaire onbeschikbare eigen vermogensrekening opgeheven en de zetel buiten de statuten vastgesteld. Daarnaast zijn de bevoegdheden van het bestuursorgaan gewijzigd, het uur van de jaarvergadering verschoven en volledig nieuwe statuten aangenomen.",
  "co_filed_documents": [
    "expeditie",
    "volmacht",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herreman Herbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reno Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Reno Invest, vertegenwoordigd door de heer Herreman Herbert, wonende te Hollebeekstraat 6, 8870 Izegem. Dit ontslag gaat in op 25/11/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gryspeer Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Tevens beslist de algemene vergadering om de heer Gryspeert Kris, wonende te Venusschoentjestraat 7, 9041 Oostakker, te benoemen als bestuurder. Deze benoeming gaat in op 25/11/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VIMMOH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Heysbroeck Herdrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667731667",
        "name": "BVBA Kudeta",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering d.d. 15 oktober 2019 beslist met \u00E9\u00E9rparigheid van stemmen om BVBA Kudeta vertegenwoordigd door de heer Van Heysbroeck Herdrik, wonende te Riemewegel 54 - 9940 Evergem, te ontslaan als zaakvoerder van de venriootschap. Op de gewore algemene vergadering zal kwijtirng worden ve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VIMMOH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 161400.0,
      "currency": "EUR",
      "after_eur": 180000.0,
      "delta_eur": 161400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-17",
      "evidence_quote": "besluit de vergadering eenparig om het kapitaal te verhogen met honderd \u00E9\u00E9nenzestigduizend vierhonderd euro (161.400,00EUR) om het te brengen van achttienduizend zeshonderd euro (18.600,00EUR), tot honderd tachtigduizend euro (180.000,00EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VIMMOH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Koestraat 72, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-09",
        "name": "VAN HEYSBROECK Hendrik Cyriel Juliana Paul Ann",
        "niss": null,
        "address": "9940 Evergem, Riemewegel 54"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN HEYSBROECK Hendrik Cyriel Juliana Paul Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0837.344.187",
        "name": "RENO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0837.344.187",
      "holder_org_name": "RENO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.731.667",
    "name_full": "VimmoH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-06",
  "post_incorporation_mandates": []
}