Kovatech

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERNAERT Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de enige aandeelhouder tot de opname in het vennootschapsdossier en van de publicatie bij mededeling van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd sedert 11 augustus 2025 van de vennootschap, evenals de identiteit van de enige aandeelhouder, zijnde de Heer BEERNAERT Micha\u00EBl, vo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERTENS Johan Alfons Yvonne",
        "address": "8340 Damme, Damse Vaart West 10",
        "birth_date": "1955-08-28",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurders van de vennootschap, zijnde: 1/ De heer MAERTENS Johan Alfons Yvonne, geboren te Brugge op achtentwintig augustus negentienhonderdeenenvijftig, wonend te 8340 Damme, Damse Vaart West 10.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERTENS Guido Raymond Alice",
        "address": "8200 Brugge (Sint-Andries), Noordveldstraat 37",
        "birth_date": "1954-07-24",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ De heer MAERTENS Guido Raymond Alice, geboren te Brugge op vierentwintig juli negentienhonderdvierenvijftig, wonend te 8200 Brugge (Sint-Andries), Noordveldstraat 37.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERT Micha\u00EBl Alexandre Dominique Alain",
        "address": "8310 Brugge (Assebroek), Warande 4",
        "birth_date": "1999-06-08",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutair bestuurder met ingang van heden voor onbepaalde duur: De heer BERNAERT Micha\u00EBl Alexandre Dominique Alain, geboren te Brugge op acht juni negentienhonderdeenennegentig, wonend te 8310 Brugge (Assebroek), Warande 4.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WARFID",
        "address": "8450 Bredene, Driftweg 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan WARFID, kantoorhoudende te 8450 Bredene, Driftweg 11, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.746.884",
    "name_full": "A2N Investments Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}