Logi-technic Building

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  "subject_company": {
    "kbo": "0830.401.855",
    "name_full": "Logi-Technic Building"
  }
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        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "bedrijfsrevisor (vertegenwoordiger commissaris)",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "bedrijfsrevisor (vertegenwoordiger commissaris)",
      "person": {
        "rrn": null,
        "name": "Chris De Keyser",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0830.401.855",
    "name_full": "Logi-Technic Building"
  }
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{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-05",
    "filing_date": "2023-07-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0830.401.855",
    "name_full": "Logi-Technic Building",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Logi-Technic Building\u0027 heeft op 22 juni 2023 besloten tot de aanname van een nieuwe tekst van statuten, met als doel deze aan te passen aan het Wetboek van vennootschappen en verenigingen. Daarnaast werden de A-bestuurder en de commissaris herbenoemd, en werd een bijzondere volmacht verleend voor de co\u00F6rdinatie en het afhandelen van formaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Andres Megias Cano",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
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        "birth_date": null
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    "name_full": "Logi-Technic Building"
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  "subject_company": {
    "kbo": "0830.401.855",
    "name_full": "Logi-Technic Building"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Martens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-10-13",
    "act_kind_objet": "Rechtzetting wegens materi\u00EBle vergissing: benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.401.855",
        "name": "Logi-Technic Building",
        "role": "other",
        "address": "Vlamingveld 3A, 8490 Jabbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.491.936",
        "name": "Vandelanotte Bedrijfsrevisoren",
        "role": "other",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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": "De correctie betreft de benoeming van een commissaris. Er werd een materi\u00EBle vergissing gemaakt in de oorspronkelijke notulen van de algemene vergadering van 18 juni 2020, waarbij Vandelariotte Audit BV verkeerd werd genoemd als commissaris. De correctie bevestigt de juiste benoeming van Vandelanotte Bedrijfsrevisoren als commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0830.401.855",
    "name_full": "Logi-Technic Building",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jill Danneels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 15 september 2021 heeft een materi\u00EBle vergissing in de notulen van de algemene vergadering van 18 juni 2020 rechtgezet. In die oorspronkelijke notulen was Vandelariotte Audit BV verkeerd benoemd als commissaris. De vergadering heeft nu Vandelanotte Bedrijfsrevisoren (KBO 0829.491.936) benoemd als commissaris voor een periode van drie jaar, met ingang van 18 juni 2020. De correctie is uitgevoerd om de offici\u00EBle registratie te verduidelijken.",
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 15 september 2021",
    "Bijzondere volmacht aan Thomas Martens, Jill Danneels en Delphine Vandenabeele"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-06-18",
    "what_corrected": "Foutieve benoeming van Vandelariotte Audit BV als commissaris; correctie naar Vandelanotte Bedrijfsrevisoren",
    "prior_pub_number": "21125432"
  },
  "should_reroute_to_category": null
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        "name": "GRITT NV, met maatschappelijke zetel te 2000 Antwerpen, Rijnkaai 100 bus 014, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0661.737.265, vast vertegenwoordigd door de heer Diederik Sohier",
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