CERDI

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Weydts",
        "address": "9070 Destelbergen Dendermondesteenweg 504",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Admo BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Admo BV, met als vaste vertegenwoordiger Dhr. Sam Weydts, met zetel te 9070 Destelbergen Dendermondesteenweg 504, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoef",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "Cerdi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MW Consult \u0026 Constr\u00FAct BV",
    "person_name": null,
    "org_rep_person_name": "Morgan Weilandt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426664396",
        "name": "CD Technix CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Op 3 oktober 2025 heeft CD Technix CommV met onmiddellijke ingang ontslag genomen als bestuurder overeenkomstig artikel 5:70, \u00A74 WVV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "CERDI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-10",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal, hetzij achttienduizend vijfhonderd twee\u00EBnnegentig euro en \u00E9\u00E9n eurocent (\u20AC 18.592,01) ... van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening. De algemene vergadering besluit onmidduldig ... om de ... statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "CERDI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Weydts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Admo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "Op de buitengewone algemene vergadering worden volgende bestuurders vanaf heden benoemd : - Admo bv, met als vaste vertegenwoordiger de heer Sam Weydts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Weilandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MW Consult \u0026 construct bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "Op de buitengewone algemene vergadering worden volgende bestuurders vanaf heden benoemd : - MW Consult \u0026 construct bv met als vaste vertegenwoordiger mevrouw Morgan Weilandt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "CERDI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominik Declerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Er blijkt uit het Proces-Verbaal van de Bijzondere Algemene Vergadering van 31 januari 2020 dat er met algemeenheid van stemmen werd beslist: - het ontslag te aanvaarden van de heer Dominik Declerck, wonende te 8860 Lendelede, Lampernisbeekstraat 1 en dit met ingang van 31 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "CERDI",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.664.396",
    "name_full": "CERDI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}