E.C.K.

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering herbenoemt CALLENS VANDELANOTTE NV, met maatschappelijke zetel te President Kennedylaan 1/a te B-8500 Kortrijk, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer \u0412-00083, met als vaste vertegenwoordiger mijnheer Erik Thuysbaert, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bosa Management \u0026 Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 september 2025: \u2022De besloten vennootschap Bosa Management \u0026 Consulting Services, met als vaste vertegenwoordiger de heer Sam Bosmans, als B-bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lanckriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Kitchen \u0026 Bathroom Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering heeft besloten met ingang vanaf 15 mei 2024 de bestuurder NV Kitchen \u0026 Bathroom Group, met als vaste vertegenwoordiger de heer Olivier Lanckriet te ontslaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CV Varidelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt CV Varidelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij 1BR onder nummer B00083), met maatschappelijke zetel te 8500 Kortrijk, Presider\u0131t Kennedypark 1a, vertegenwoordigd door de heer Erik Thuysbaert, bedrijfsrevisor (ingeschreven blj IBR onder numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelano"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Cober",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelano"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-23",
    "filing_date": "2020-04-08",
    "act_kind_objet": "Onderwerp akte: Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.874.613",
        "name": "E.C.K.",
        "role": "acquiring",
        "address": "Magazijnenstraat 10, 2235 Hulshout",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "T-Concept",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap \u0027T-Concept\u0027 wordt overgenomen door \u0027E.C.K.\u0027 en wordt boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 april 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cath\u00E9rine Goossens, notaris",
    "person_name": null,
    "org_rep_person_name": "Cath\u00E9rine Goossens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027E.C.K.\u0027 op 2 april 2020 besloot met eenparigheid van stemmen tot de fusie van de besloten vennootschap \u0027T-Concept\u0027 in \u0027E.C.K.\u0027, waarbij het gehele vermogen van \u0027T-Concept\u0027 overgaat op \u0027E.C.K.\u0027 zonder liquidatie. De fusie is boekhoudkundig retroactief vanaf 1 april 2020. De statuten van \u0027E.C.K.\u0027 werden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De bijzondere algemene vergadering stelt de heer Wim Heylen aan als zaakvoerder met ingang van 11 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": null,
        "street": "Magazijnenstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Hulshout",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "2235",
        "box_number": "A",
        "street_number": "21"
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt dan ook vanaf deze datum verplaatst naar Magazijnenstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cober Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgens de algemene vergadering dd 30 juni 2016 werd herbenoemd tot commissaris-revisor Vandelanotte Bedrijfsrevisoren BV ovv CVBA, Herentalsebaan 71-75, 2100 Deurne vertegenwoordigd door de heer Cober Eddy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cober Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgens de algemene vergadering dd 30 jun\u00EC 2015 werd benoemd tot commissaris-revisor Vandelanotte Bedrijfsrevisoren BV ovv CVBA, Herentalsebaan 71-75, 2100 Deurne vertegenwoordigd door de heer Cober Eddy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Loock Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone jaarvergadering dd 30 september 2006 werd beslist het ontslag te aanvaarden van de heer Van Loock Johan wonende te de Merodedreef 19, 2260 Westerlo."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Loock Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JVL Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-10-01",
      "evidence_quote": "Tevens werd beslist om JVL Invest BVBA, de Merodedreef 19, 2260 Westerlo met als vaste vertegenwoordiger de heer Van Loock Johan te benoemen tot zaakvoerder met ingang van 1 oktober 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.874.613",
    "name_full": "E.C.K.",
    "legal_form": "BVBA"
  }
}