IMMO STEYLAERTS

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      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurder: -Peter Steylaerts BV, KBO 895.610.995",
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    {
      "type": "officer_appointment",
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      "attrs": {
        "seat": "Schollebeekstraat 29, 2500 Lier",
        "legal_form": "Naamloze Vennootschap"
      }
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{
  "notary": {
    "name": "St\u00E9phanie Westerlinck",
    "firm_city": null,
    "firm_name": "Notaris SW",
    "office_city": "Berlaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
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  "detected_kind": "statutes_change",
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    "person_or_entity_name": "Mevrouw Cornelia Verheyen"
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    "kbo": "0456.831.990",
    "name_full": "IMMO STEYLAERTS",
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    "new_start_mm_dd": "01-01",
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  "liquidation_closure": null,
  "officer_designation": {
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Patrick Steylaerts",
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      },
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        "name": "Patrick Steylaerts BV",
        "address": null,
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      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Patrick Steylaerts BV, KBO 895.610.797, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Steylaerts"
    },
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        "name": "Peter Steylaerts BV",
        "address": null,
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      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Peter Steylaerts BV, KBO 895.610.995, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Steylaerts"
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  "subject_company": {
    "kbo": "0456.831.990",
    "name_full": "IMMO STEYLAERTS",
    "legal_form": "NV"
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{
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    {
      "kind": "commissaris_in",
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        "name": "Maarten Lindemans",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zo wordt benoemd tot commissaris: \u0022VGD Bedrijfsrevisoren BV\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2 en dit voor een termijn van drie jaar (boekjaren 2023, 2024 en 2025) die eindigt na de gewone algemene vergadering van 2026."
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{
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    {
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      },
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{
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    {
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        "name": "Peter Steylaerts",
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        "kbo": "0456831990",
        "name": "Peter Steylaerts BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-12",
      "evidence_quote": "De vergadering neemt de beslissing om een extra bestuurder te benoemen, zijnde Peter Steylaerts BVB\u0410, met als vaste vertegenwoordiger de heer Peter Steylaerts, en dit tot aan de jaarvergadering van boekjaar 2023."
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Schollebeekstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2018-07-30",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Markt 43 te 2590 Berlaar naar Schollebeekstraat 29 te 2500 Lier en dit met ingang vanaf 30 juli 2018."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6988000.0,
      "currency": "EUR",
      "after_eur": 7088000.0,
      "delta_eur": 6988000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-30",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN NEGENHONDERD ACHTENTACHTIGDUIZEND EURO (\u20AC 6.988.000,00) om het te brengen van HONDERDDUIZEND EURO (\u20AC 100.000,00) op ZEVEN MILJOEN ACHTENTACHTIGDUIZEND EURO (\u20AC 7.088.000,00) door uitgifte van ZEVENENTACHTIGDUIZEND DRIEHONDERD VIJFTIG (87.350) nieuwe gedematerialiseerde aandelen... Op deze kapitaalverhoging werd volledig ingeschreven en ze werd volstort door inbreng in natura.",
      "contribution_type": "in_kind"
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{
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      "person": {
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        "name": "Cornelia Verheyen",
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      "effective_date": "2016-06-06",
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om mevrouw Cornelia Verheyen, wonende te Heksestraat 61, 2222 Itegem, te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf 6 juni 2016."
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