Michiels N.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tolhuisstraat 35 te 3130 Betekom",
        "city": "Betekom",
        "region": "vlaams_gewest",
        "street": "Tolhuisstraat",
        "country": "BE",
        "postcode": "3130",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geetsvondelstraat 1 te 3120 Tremelo",
        "city": "Tremelo",
        "region": "vlaams_gewest",
        "street": "Geetsvondelstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-19",
    "filing_date": "2023-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.499.969",
    "name_full": "Michiels N.",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiels Nick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bif het Betgisch Staatsblad--19/10/2023-Annexes du Moniteur belge"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging",
      "value": "Statutenwijziging",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/10/2022 - Annexes du Moniteur belge",
      "value": "2022-10-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-13",
      "type": "filing",
      "quote": "NEERGELEGD 13 OKT. 2022",
      "value": "2022-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-06",
      "type": "notarial_deed",
      "quote": "Ingevolge akte verleden voor notaris Florence Deforce te Lede, op 6 september 2022",
      "value": "2022-09-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-06",
      "type": "general_meeting",
      "quote": "Ingevolge akte verleden voor notaris Florence Deforce te Lede, op 6 september 2022, werden de statuten van de naamloze vennootschap \u0022FRANS MICHIELS \u0026 ZONEN\u0022 ... omgevormd waarbij volgende besluiten werden genomen:",
      "value": "2022-09-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "value": "Adaptation to the Code of Companies and Associations (WVV)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit de datum van de gewone algemene vergadering te wijzigen naar de eerste zaterdag van de maand juni om 10u.",
      "value": "Change of date of the ordinary general meeting to the first Saturday of June at 10h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit de algemene vertegenwoordiging van de vennootschap te wijzigen in die zin dat de vennootschap in en buiten rechte vertegenwoordigd wordt door \u00E9\u00E9n gedelegeerd bestuurder, afzonderlijk optredend.",
      "value": "Change of representation rules: represented by one managing director acting alone",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt \u00E9\u00E9n miljoen achthonderd achtennegentigduizend tweehonderd zevenenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 1.898.257,41). Het wordt vertegenwoordigd door vierduizend tweehonderd negentig (4.290) aandelen",
      "value": {
        "amount": 1898257.41,
        "shares": 4290,
        "currency": "EUR"
      },
      "amount": 1898257.41,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1898257.41",
        "shares": 4290,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: -De groot- en kleinhandel, aan- en verkoop, in- en uitvoer van groenten, fruit en meststoffen... -Onderneming in goederenvervoer langs de openbare weg voor eigen rekening en voor rekening van derden. -De groothandel in vers of diepgevroren fruit en groenten... -De vennootschap heeft eveneens tot doel, het vervoer van alle soorten goederen...",
      "value": "Wholesale and retail trade, import and export of vegetables, fruit and fertilizers; transport of goods by public road for own account and for account of third parties; wholesale of fresh or frozen fruit and vegetables; transport of all kinds of goods by land, air or sea; establishment of branches, warehouses and offices; all commercial, industrial and financial transactions related to the purpose.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie vanaf heden: 1/ BV \u0022NOOLA COMPANY\u0022...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie vanaf heden: ... 2/ CommV \u0022DENDAUW - VAN COILLIE\u0022...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie vanaf heden: ... 3/ NV \u0022FRAMIBEL\u0022...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "Full and general discharge for the exercise of their mandate"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "Full and general discharge for the exercise of their mandate"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "Full and general discharge for the exercise of their mandate"
    },
    {
      "date": "2022-09-06",
      "type": "officer_appointment",
      "quote": "Worden vervolgens (her)benoemd tot niet-statutaire bestuurders vanaf heden: 1/ NV \u0022FRAMIBEL\u0022...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "until the ordinary general meeting of 2027",
        "start_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2022-09-06",
      "type": "officer_appointment",
      "quote": "Worden vervolgens (her)benoemd tot niet-statutaire bestuurders vanaf heden: ... 2/ BV \u0022CLOVIS\u0022...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "until the ordinary general meeting of 2027",
        "start_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2022-09-06",
      "type": "officer_appointment",
      "quote": "Worden vervolgens (her)benoemd tot niet-statutaire bestuurders vanaf heden: ... 3/ CommV \u0022DENDAUW - VAN COILLIE\u0022...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "until the ordinary general meeting of 2027",
        "start_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-09-06",
      "type": "officer_appointment",
      "quote": "Worden vervolgens (her)benoemd tot niet-statutaire bestuurders vanaf heden: ... 4/ CommV \u0022MICHIELS N.\u0022...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "until the ordinary general meeting of 2027",
        "start_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2022-09-06",
      "type": "officer_appointment",
      "quote": "Worden vervolgens (her)benoemd tot niet-statutaire bestuurders vanaf heden: ... 5/ CommV \u0022SALI\u0022...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "until the ordinary general meeting of 2027",
        "start_date": "2022-09-06"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "BV \u0022NOOLA COMPANY\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer BUYCK Jeroen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "CommV \u0022DENDAUW - VAN COILLIE\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger de heer DENDAUW Pol",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "NV \u0022FRAMIBEL\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw BUYCK Charlotte",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "NV \u0022FRAMIBEL\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer BUYCK Jeroen",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "BV \u0022CLOVIS\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw BUYCK Charlotte",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "CommV \u0022DENDAUW - VAN COILLIE\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer DENDAUW Pol",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "CommV \u0022MICHIELS N.\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer MICHIELS Nick",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "CommV \u0022SALI\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer STIJNEN Gerd",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2860 Sint-Katelijne-Waver, Kempenarestraat 50A bus 3.",
      "value": "Restatement of the seat address",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan BV \u0022DECOSTERE ACCOUNTANCY ROESELARE\u0022 ... om, met mogelijkheid tot indeplaatsstelling, in naam en voor rekening van de vennootschap alle nuttige of noodzakelijke formaliteiten te vervullen bij de KBO, de administraties van de directe en indirecte belastingen en het sociale verzekeringsfonds.",
      "value": "To perform all useful or necessary formalities at the KBO, direct and indirect tax administrations, and the social security fund",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43286,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.914.888",
      "kind": "company",
      "name": "FRANS MICHIELS \u0026 ZONEN",
      "attrs": {
        "seat": "2860 Sint-Katelijne-Waver, Kempenarestraat 50A bus 3",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0525.696.151",
      "kind": "company",
      "name": "NOOLA COMPANY",
      "attrs": {
        "seat": "8870 Izegem, Ardooisestraat 223",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BUYCK Jeroen",
      "attrs": {
        "address": "8870 Izegem, Ardooisestraat 223"
      }
    },
    {
      "id": "e4",
      "kbo": "0688.980.508",
      "kind": "company",
      "name": "DENDAUW - VAN COILLIE",
      "attrs": {
        "seat": "8800 Roeselare, Toveressestraat 1",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DENDAUW Pol",
      "attrs": {
        "address": "8800 Roeselare, Toveressestraat 1"
      }
    },
    {
      "id": "e6",
      "kbo": "0711.955.848",
      "kind": "company",
      "name": "FRAMIBEL",
      "attrs": {
        "seat": "8850 Ardooie, Roeselaarsestraat 9B",
        "legal_form": "NV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BUYCK Charlotte",
      "attrs": {
        "address": "8870 Izegem, Tinnenpotstraat 61"
      }
    },
    {
      "id": "e8",
      "kbo": "0689.710.085",
      "kind": "company",
      "name": "CLOVIS",
      "attrs": {
        "seat": "8870 Izegem, Tinnenpotstraat 61",
        "legal_form": "BV"
      }
    },
    {
      "id": "e9",
      "kbo": "0741.499.969",
      "kind": "company",
      "name": "MICHIELS N.",
      "attrs": {
        "seat": "3120 Tremelo, Geetsvondelstraat 1",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "MICHIELS Nick",
      "attrs": {
        "address": "3120 Tremelo, Geetsvondelstraat 1"
      }
    },
    {
      "id": "e11",
      "kbo": "0741.747.320",
      "kind": "company",
      "name": "SALI",
      "attrs": {
        "seat": "2230 Herselt, Varendonksesteenweg 53",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "STIJNEN Gerd",
      "attrs": {
        "address": "2230 Herselt, Varendonksesteenweg 53"
      }
    },
    {
      "id": "e13",
      "kbo": "0451.474.028",
      "kind": "company",
      "name": "DECOSTERE ACCOUNTANCY ROESELARE",
      "attrs": {
        "seat": "8800 Roeselare, Beversesteenweg 600A",
        "legal_form": "BV"
      }
    }
  ]
}