Guy Vermant & Co

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456567023",
        "name": "SD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: de besloten vennootschap \u0022SD bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0456.567.023 en met BTW-nummer BE04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Ann DE BLOCK",
    "firm_city": null,
    "firm_name": "Guy Vermant en Co",
    "office_city": "Sint-Amands",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERSEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de eerste maandag van de maand juni om 19u00",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gevestigd in het Vlaams Gewest.",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Guy VERMANT"
  },
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Guy VERMANT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Ravert, Stevens \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de BV Ravert, Stevens \u0026 C\u00B0, met als vaste vertegenwoordiger Kristien Stevens, te herbenoemen als commissaris voor een duur van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456567023",
        "name": "Bvba Ravert, Stevens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 10 december 2018 heeft de Bvba Ravert, Stevens \u0026 Co (0456.567.023), vast vertegenwoordigd door de heer Luc Ravert, benoemd als commissaris voor een periode van drie jaar tot aan de jaarvergadering van 2021, beraadslagend over boekjaar afgesloten op 31 decembe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De inbreng in natura bij de kapitaalverhoging in de BVBA Guy Vermant \u0026 Co, bestaat uit de inbreng van een aandelenpakket bestaande uit 2.037 aandelen van de naamloze vennootschap Vermant, door de heer Guy Vermant, voor een inbrengwaarde van 3.600.000,00 Eur. ... Bij het be\u00EBindigen van onze controlewerkzaamheden zijn wij, van oordeel dat: ... De vergoeding van de inbreng in natura bestaat uit 2.259 aandelen van de BVBA Guy Vermant \u0026 Co, zonder vermelding van nominale waarde. ... Antwerpen, 28 augustus 2013 (handtekening) BDO Bedrijfsrevisoren Burg. Ven. CVBA Vertegenwoordigd door Lieven van Brussel",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Lieven VAN BRUSSEL"
  },
  "subject_company": {
    "kbo": "0447.645.496",
    "name_full": "GUY VERMANT \u0026 CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te geven aan de heer Tim CLAES (rijksregisternummer 86.06.02-277.56), wonende te Bornem, Klein Mechelen 62, met recht van indeplaatsstelling, voor het vervullen van de formaliteiten bij BTW ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Tim CLAES",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}