NEDERHEYDE

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      "value": "Vervroegde onderwerping van de vennootschap aan de toepassing van het Wetboek van vennootschappen en verenigingen met gelijktijdige omzetting in de rechtsvorm van een besloten vennootschap (BV) - Aanvaarding van nieuwe statuten - Bevestiging van bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/01/2020",
      "value": "23/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-14",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 14 JAN. 2020",
      "value": "14/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-20",
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend negentien, op twintig december... Voor mij, Meester Johan KIEBOOMS",
      "value": "20/12/2019",
      "object": "e24",
      "subject": "e1"
    },
    {
      "date": "2019-12-20",
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de vennoten... Het jaar tweeduizend negentien, op twintig december",
      "value": "20/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "omzetting in de rechtsvorm van een besloten vennootschap (BV)",
      "value": {
        "to": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid -\u003E besloten vennootschap",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid -\u003E besloten vennootschap"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp \u00A7 1. De vennootschap heeft tot voorwerp: ...",
      "value": "De vennootschap heeft tot voorwerp: (i) het centraliseren van de beschikbare financi\u00EBle middelen... (ii) de strategische aansturing... (iii) het fungeren als ankerplaats... (a) het ter beschikking stellen van bedrijfsmiddelen... (b) het realiseren... van investeringen... (c) de gemeenschappelijke verwerving... (d) het gemeenschappelijk maken van kosten... (e) het beheren van de geldmiddelen... \u00A7 2. De vereniging oefent haar activiteiten hoofdzakelijk uit in opdracht van en ten behoeve van de Acerta-entiteiten... \u00A7 3. De vennootschap kan overgaan tot alle handels-, nijverheids-, financi\u00EBle en onroerende verrichtingen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het geplaatst kapitaal... bedraagt \u00E9\u00E9nentwintig miljoen zeshonderd vijfendertig duizend vijfhonderd zestig euro (\u20AC 21.635.560,00)... Ingevolge de afwezigheid van kapitaal bij de rechtsvorm van de besloten vennootschap is de nominale waarde... vervallen.",
      "value": {
        "note": "BV without capital, nominal value lapsed",
        "amount": 21635560.0,
        "shares": 2163556,
        "currency": "EUR"
      },
      "amount": 21635560.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "BV without capital, nominal value lapsed",
        "amount": "21635560.00",
        "shares": 2163556,
        "currency": "EUR"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "De vergadering beslit... de thans in functie zijnde bestuurders te bevestigen... 1. De besloten vennootschap... MERISCO... De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2023.",
      "value": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2023",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2023",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-04-24",
      "type": "officer_appointment",
      "quote": "Tot ondervoorzitter van de raad van bestuur benoemd bij besluit van 24 april 2019... waarbij de opdracht van ondervoorzitter zal eindigen bij de sluiting van de gewone algemene vergadering van het jaar 2022.",
      "value": {
        "role": "ondervoorzitter",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "2019-04-24"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "ondervoorzitter",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "24/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger De heer BEAZAR Guido, Philemon Gabriel.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "2. De heer VERDONCK Pascal, Ren\u00E9 Ang\u00E8le. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap... GESTEL... De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger De heer MEYLAERS Marc",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "4. De heer SCHOONJANS Jozef, Maria Andr\u00E9. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2021.",
      "value": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2021",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2021",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "5. De heer BOTTERMAN Christiaan, Marcel. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-04-24",
      "type": "officer_appointment",
      "quote": "Tot voorzitter van de raad van bestuur benoemd bij besluit van 24 april 2019... waarbij de opdracht var ondervoorzitter zal eindigen bij de sluiting van de gewone algemene vergadering van het jaar 2022.",
      "value": {
        "role": "voorzitter",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "2019-04-24"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "voorzitter",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "24/04/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "6. De heer WITTEMANS Marc, Joost Emiel. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "7. De heer HAESEN Patrick, Louis Jozef. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "8. De naamloze vennootschap NEDERHEYDE... De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2022.",
      "value": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2022",
        "start_date": "20/12/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger De heer BUGGENHOUT Patric, Jozef Benoit.",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "9. De heer DEROOSE Christophe, Marcel Ivonne. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "date": "2019-04-24",
      "type": "officer_appointment",
      "quote": "Tot gedelegeerd bestuurder herbenoemd bij besluit van 24 april 2019",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2019-04-24"
      },
      "object": null,
      "subject": "e19",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": null,
        "start_date": "24/04/2019"
      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "10. De besloten vennootschap... Aguilas Management... De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e20",
      "_value_raw": {
        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "20/12/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger De heer TEYSSEN Jean-Paul, Fran\u00E7ois Marie.",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
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        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2023",
        "start_date": "2019-12-20"
      },
      "object": null,
      "subject": "e22",
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        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2023",
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      }
    },
    {
      "date": "2019-12-20",
      "type": "officer_appointment",
      "quote": "12. Mevrouw DE WEVER Sigrid, Jozef, Maria. De opdracht eindigt bij de sluiting van de gewone algemene vergadering van het jaar 2025.",
      "value": {
        "role": "Onafhankelijke bestuurder",
        "term": "sluiting van de gewone algemene vergadering van het jaar 2025",
        "start_date": "2019-12-20"
      },
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        "role": "Onafhankelijke bestuurder",
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    },
    {
      "type": "mandate_compensation",
      "quote": "De opdracht van de bestuurders wordt bezoldigd.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BIJZONDERE VOLMACHT... verleend aan de heer John DE GRAEF, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2019-10-31",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva... vastgesteld per 31 oktober 2019... niet gebleken dat enige overwaardering van het netto-actief heeft plaatsgevonden",
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        "note": "No overvaluation of net assets found",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
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        "date": "31/10/2019",
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      "kbo": null,
      "kind": "person",
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      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "MEYLAERS Marc",
      "attrs": {}
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      "kind": "person",
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      "kind": "person",
      "name": "HAESEN Patrick, Louis Jozef",
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    },
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      "id": "e17",
      "kbo": "0453.726.210",
      "kind": "company",
      "name": "NEDERHEYDE",
      "attrs": {
        "seat": "9860 Oosterzele, Hauwsestraat 45",
        "legal_form": "naamloze vennootschap"
      }
    },
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      "id": "e18",
      "kbo": null,
      "kind": "person",
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      "name": "Aguilas Management",
      "attrs": {
        "seat": "3960 Bree, Musserburgstraat 15",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
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      "kind": "person",
      "name": "VALKENIERS Paul, Lucien Philippe",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "DE WEVER Sigrid, Jozef, Maria",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Johan KIEBOOMS",
      "attrs": {
        "address": "2000 Antwerpen, Amerikalei 163"
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      "type": "act_object",
      "quote": "Onderwerp akte: Rechtzetting publicatie bestuurders",
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      "subject": "e1"
    },
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      "quote": "2019 - Annexes du Moniteu",
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      "date": "2019-10-29",
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