Govaerts & Co

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "bevestiging van de heer GOVAERTS Wim, wonende te 2230 Herselt, Degstraat 4, als statutair bestuurder voor onbepaalde duur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Wies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van de heer GOVAERTS Wies, wonende te 2230 Herselt, Degstraat 4, als statutair bestuurder voor onbepaalde duur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYENS Lieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van mevrouw NUYENS Lieve, wonende te 2230 Herselt, Degstraat 4, als niet statutair bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.816.205",
    "name_full": "GOVAERTS \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo-Tongerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-19",
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.816.205",
        "name": "Govaerts \u0026 Co",
        "role": "contributor",
        "address": "Grensstraat 6, 2431 Laakdal",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0817.816.205",
    "name_full": "Govaerts \u0026 Co",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Govaerts \u0026 Co\u0022 heeft in een buitengewone algemene vergadering besloten om haar rechtsvorm te veranderen naar een besloten vennootschap (BV). De naam van de vennootschap blijft \u0022Govaerts \u0026 Co\u0022 behouden. De statuten zijn volledig herzien om aan de wetgeving voor BV\u0027s te voldoen, met inbegrip van wijzigingen in de zetel, het maatschappelijk voorwerp, de aandelenstructuur en de bestuursregeling.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.816.205",
    "name_full": "W. GOVAERTS \u0026 CO",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.816.205",
    "name_full": "WIM GOVAERTS \u0026 CO",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Profisc\u002B BVBA, Grotesteenweg 132 E te 2440 Geel, met mogelijkheid tot in de plaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover het ondernemingsloket en de kruispuntbank (KBO) teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Profisc\u002B BVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Wim Govaerts",
        "quote": "Tevens beslist de algemene vergadering eenparigheid van stemmen volgende gedelegeerd bestuurder te benoemen voor onbepaalde duur: -Wim Govaerts Degstraat 4 2230 Herselt 69.09.25-013.70",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "Degstraat 4 - 2230 Herselt (Blauberg)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-25",
        "name": "Wim Govaerts",
        "niss": null,
        "address": "2230 Herselt, Degstraat 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19580,
      "holder_person_name": "Wim Govaerts",
      "is_subscriber_only": false,
      "n_shares_subscribed": 979,
      "amount_subscribed_eur": 19580,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-30",
        "name": "Lieve Nuyens",
        "niss": null,
        "address": "2230 Herselt, Degstraat 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "Lieve Nuyens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-05",
        "name": "Paul Van Herck",
        "niss": null,
        "address": "2460 Kasterlee, Polderken 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "Paul Van Herck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0817.816.205",
    "name_full": "Wim Govaerts \u0026 Co",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2009-08-07",
  "post_incorporation_mandates": []
}