Sunvest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Wilhelm Hanssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0789.421.632",
        "name": "Sunvest BV",
        "address": "Joseph Stevensstraat 7, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-23",
      "evidence_quote": "De Aandeelhouder neemt akte van en aanvaardt het ontslag van Sunvest BV vast vertegenwoordigd door de heer Ren\u00E9 Wilhelm Hanssen als bestuurder van de Vennootschap, met ingang vanaf 23 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Wilhelm Hanssen",
        "address": "Meije 187, 3474 MB, Zegveld, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zegveld, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-24",
      "evidence_quote": "De Aandeelhouder beslist om Ren\u00E9 Wilhelm Hanssen, te benoemen als bestuurder van de Vennootschap, wonende te Meije 187, 3474 MB, Zegveld, Nederland, met ingang vanaf 24 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Wilhelm Hanssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Charles Haverbeke, en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 1170 Brussel, 178 Terhulpsesteenweg, elk van hen met de bevoegdheid om alleen te handelen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "Candice Kunkera",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Charles Haverbeke, en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 1170 Brussel, 178 Terhulpsesteenweg, elk van hen met de bevoegdheid om alleen te handelen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Charles Haverbeke, en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 1170 Brussel, 178 Terhulpsesteenweg, elk van hen met de bevoegdheid om alleen te handelen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "Overeenkomstig artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen (hierna \u0022WVV\u0022) dat bepaalt dat de vereniging van alle aandelen in handen van \u00E9\u00E9n aandeelhouder en de identiteit van die aandeelhouder moeten worden neergelegd in het vennootschapsdossier bedoeld in artikel 2:7 van het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "Candice Kunkera",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gezamenlijk handelende bestuurders",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Brussel, 178 Terhulpsesteenweg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om volmacht te verlenen aan Meester St\u00E9phane Collin, Meester Candice Kunkera.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.421.632",
    "name_full": "Sunvest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.421.632",
    "name_full_after": "Sunvest",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Sunvest Belgium",
    "current_zetel_raw": "Joseph Stevensstraat 7",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CMS DEBACKER SCRL",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap en de naam \u0022Sunvest\u0022.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022Sunvest\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KUNKERA Candice",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}