MOERMAN

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0418.959.232",
    "name_full": "MOERMAN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.068.381",
    "org_name": "MECREA",
    "person_name": null,
    "org_rep_person_name": "VANDE VYVERE Guy"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap MOERMAN besliste op 28 december 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het kapitaal verhoogd van \u20AC3.087.391,96 naar \u20AC4.035.192,12 door inbreng van overgedragen winsten, gevolgd door een vermindering tot \u20AC1.000.000,00 door onttrekking van een gedeelte van de herwaarderingsmeerwaarde. Het voorwerp van de vennootschap werd gewijzigd, de zetel werd niet langer statutair bepaald, en nieuwe statuten werden goedgekeurd. De datum van de gewone ",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Braun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Mecrea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Agrimat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.959.232",
    "name_full": "Moerman"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Auditas Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Immovanti NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agrimat NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.959.232",
    "name_full": "Moerman"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7253787.56,
      "delta_eur": 5353787.56,
      "before_eur": 1900000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.959.232",
    "name_full": "MOERMAN"
  }
}