VABELDI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois juin.",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1060 Bruxelles, Boulevard Jamar, 3.",
      "value": {
        "new_address": "1060 Bruxelles, Boulevard Jamar, 3"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 2 des statuts est remplac\u00E9 par le texte suivant :",
      "value": "Article 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 19 mai 2026.",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 19 mai 2026.",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 20 mai 2026.",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 20 mai 2026.",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 21 mai 2026.",
      "value": "2026-05-21",
      "object": "e3",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 21 mai 2026.",
      "value": "2026-05-21",
      "object": "e3",
      "subject": "e9"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
      "value": "2026-06-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "s\u0027\u00E9l\u00E8ve approximativement \u00E0 mille quatre cents euros (1.400,00 \u20AC) TVAC.",
      "value": {
        "amount": 1400.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le droit d\u2019\u00E9criture s\u2019\u00E9l\u00E8ve \u00E0 cent euros (100,00 \u20AC) sur d\u00E9claration par le Notaire HUBIN, soussign\u00E9.",
      "value": {
        "amount": 100.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11739,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.929.671",
      "kind": "company",
      "name": "PROJESTEC",
      "attrs": {
        "address": "Rue Defacqz 17 bte 2, 7800 Ath",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascaline GOFFIN",
      "attrs": {
        "role": "collaboratrice de l\u2019\u00E9tude de Ma\u00EEtre Michel HUBIN, Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.745.141",
      "kind": "company",
      "name": "UNIHOLD",
      "attrs": {
        "address": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0807.455.516",
      "kind": "company",
      "name": "TAWSS",
      "attrs": {
        "address": "4537 Verlaine, rue Hamente 14",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0886.839.524",
      "kind": "company",
      "name": "VABELDO",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0886.837.742",
      "kind": "company",
      "name": "VABELDA",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel CO\u00CBME",
      "attrs": {
        "role": "Notaire \u00E0 Tilleur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Donatienne d\u2019HARVENG",
      "attrs": {
        "role": "Notaire \u00E0 Lessines"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Catherine JADIN",
      "attrs": {
        "role": "alors notaire \u00E0 Waremme"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Christel MEURIS",
      "attrs": {
        "role": "Notaire \u00E0 Scherpenheuvel"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bernard LOONTJENS",
      "attrs": {
        "role": "Notaire \u00E0 Izegem"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Notaris Charlotte Billiet, te 8870 Izegem, Nieuwstraat, nummer 22, op 18 mei 2026",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de aandeelhouder van de Besloten Vennootschap \u201CILUNA\u201D ... gehouden op datum van 18 mei 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering besluit de naam van de vennootschap te wijzigen van \u201CILUNA\u201D naar \u201CKNOKKE GOLF RESORT\u201D.",
      "value": {
        "new_name": "KNOKKE GOLF RESORT",
        "old_name": "ILUNA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8300 Knokke-Heist, Westkapellestraat 403 naar 8300 Knokke-Heist, Duinenwater, 2.",
      "value": {
        "new_seat": "8300 Knokke-Heist, Duinenwater, 2",
        "old_seat": "8300 Knokke-Heist, Westkapellestraat 403"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vergadering besluit dienvolgens overeenkomstig de vormen en meerderheden vereist voor de wijziging van het voorwerp van de vennootschap ... om het voorwerp van de vennootschap te wijzigen, uit te breiden en te herformuleren door schrapping van de huidige tekst van het voorwerp van de vennootschap en vervanging ervan door de tekst opgenomen in het derde agendapunt.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van negenhonderd negentigduizend euro (\u20AC 990.000,00), om het te brengen van tienduizend euro (\u20AC 10.000,00) op \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) zonder uitgifte van nieuwe aandelen. ... De vergadering beslist dat de verhoging van het eigen vermogen zal worden verwezenlijkt door de inbreng in geld ten belope van negenhonderd negentigduizend euro (\u20AC 990.000,00), hetwelk thans niet wordt volstort. De inbreng wordt geboekt op een beschikbare eigen vermogensrekening.",
      "value": {
        "delta": {
          "amount": 990000.0,
          "currency": "EUR"
        },
        "method": "inbreng in geld",
        "account": "beschikbare eigen vermogensrekening",
        "paid_up": false,
        "amount_after": {
          "amount": 1000000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 10000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Het bijzonder verslag van de bedrijfsrevisor, de Besloten Vennootschap \u201CBOES \u0026 VERRUE BEDRIJFSREVISOREN\u201D ... vertegenwoordigd door de heer Boes Joseph-Michel, bedrijfsrevisor, opgesteld overeenkomstig artikel 5:102, tweede lid WVV",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Hierdoor wordt het nieuw totaal aantal aandelen uitgegeven door de vennootschap vastgesteld op vijfduizend (5.000) aandelen, verdeeld als volgt: - vijfhonderd (500) aandelen soort A; - vijfhonderd (500) aandelen soort B; - duizend zevenhonderd vijftig (1.750) aandelen soort C; - zeshonderd (600) aandelen soort D; - duizendzeshonderdvijftig (1.650) aandelen soort E.",
      "value": {
        "breakdown": [
          {
            "type": "A",
            "count": 500
          },
          {
            "type": "B",
            "count": 500
          },
          {
            "type": "C",
            "count": 1750
          },
          {
            "type": "D",
            "count": 600
          },
          {
            "type": "E",
            "count": 1650
          }
        ],
        "total_shares": 5000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "value": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 65147,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ILUNA",
      "attrs": {
        "new_name": "KNOKKE GOLF RESORT",
        "new_seat": "8300 Knokke-Heist, Duinenwater, 2",
        "old_seat": "8300 Knokke-Heist, Westkapellestraat 403",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {
        "role": "Notaris",
        "address": "8870 Izegem, Nieuwstraat, nummer 22"
      }
    },
    {
      "id": "e3",
      "kbo": "0833.063.516",
      "kind": "company",
      "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "attrs": {
        "role": "Bedrijfsrevisor",
        "seat": "8500 Kortrijk, President Kennedypark, 39",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Boes Joseph-Michel",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0862.492.128",
      "kind": "company",
      "name": "TAFFIGNA",
      "attrs": {
        "role": "bestuurder soort A",
        "seat": "8300 Knokke-Heist, Westkapellestraat, 403",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TAFFEIREN Peter",
      "attrs": {
        "role": "vaste vertegenwoordiger TAFFIGNA",
        "address": "8300 Knokke-Heist, Westkapellestraat, 403"
      }
    },
    {
      "id": "e7",
      "kbo": "0438.392.488",
      "kind": "company",
      "name": "VANDEN BRUYN",
      "attrs": {
        "role": "bestuurder soort B",
        "seat": "9000 Gent, Gordunakaai 87",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VANDENABEELE Ignaas Adiel Stefaan",
      "attrs": {
        "role": "vaste vertegenwoordiger VANDEN BRUYN",
        "address": "9000 Gent, Gordunakaai, 87"
      }
    },
    {
      "id": "e9",
      "kbo": "0415.860.081",
      "kind": "company",
      "name": "AGENTSCHAP PALLEN",
      "attrs": {
        "role": "bestuurder soort C",
        "seat": "8300 Knokke-Heist, Duinenwater 2",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "VAN HOOREBEKE Bernard Maurice H\u00E9l\u00E8ne Ghislain",
      "attrs": {
        "role": "vaste vertegenwoordiger AGENTSCHAP PALLEN",
        "address": "8300 Knokke-Heist, Rietgorzenpad, 1"
      }
    },
    {
      "id": "e11",
      "kbo": "0673.797.731",
      "kind": "company",
      "name": "LVH INVEST",
      "attrs": {
        "role": "bestuurder soort C",
        "seat": "8300 Knokke-Heist, Tulpenlaan 5",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "VAN HOOREBEKE Louis",
      "attrs": {
        "role": "vaste vertegenwoordiger LVH INVEST",
        "address": "8300 Knokke-Heist, Tulpenlaan 5"
      }
    },
    {
      "id": "e13",
      "kbo": "0715.787.447",
      "kind": "company",
      "name": "D\u0026V",
      "attrs": {
        "role": "bestuurder soort C",
        "seat": "9971 Kaprijke, Bisschopslag 7",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "HUYSMAN Dominique Luc Martha",
      "attrs": {
        "role": "vaste vertegenwoordiger D\u0026V",
        "address": "9971 Kaprijke, Bisschopslag, 7"
      }
    },
    {
      "id": "e15",
      "kbo": "0721.935.069",
      "kind": "company",
      "name": "BRIC 4 EVER",
      "attrs": {
        "role": "bestuurder soort D",
        "seat": "8800 Roeselare, Oude Zilverbergstraat 105 bus 2.2",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "HEEMERYCK Johan",
      "attrs": {
        "role": "vaste vertegenwoordiger BRIC 4 EVER",
        "address": "8840 Staden, Steenovendreef 1"
      }
    },
    {
      "id": "e17",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI",
      "attrs": {
        "role": "bestuurder soort E",
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "KERCKHOF Didier Marcel Alberic",
      "attrs": {
        "role": "vaste vertegenwoordiger VABELDI",
        "address": "8000 Brugge, Rolweg, 60"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "CHOP",
      "attrs": {
        "role": "bestuurder soort E",
        "seat": "8200 Brugge, Koningin Astridlaan 17 bus 6",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "OSTYN Geert",
      "attrs": {
        "role": "vaste vertegenwoordiger CHOP",
        "address": "8200 Brugge, Koning Albert I-laan 70 \u2013 0201"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "Golf Invest B.V.",
      "attrs": {
        "role": "bestuurder soort E",
        "seat": "4506 KM Cadzand (Nederland), Noordzeestraat 2",
        "legal_form": "Besloten Vennootschap naar Nederlands recht"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "FAAS Pieter",
      "attrs": {
        "role": "vaste vertegenwoordiger Golf Invest B.V.",
        "address": "4506 KM Cadzand (Nederland), Noordzeestraat 2"
      }
    },
    {
      "id": "e23",
      "kbo": "0433.459.643",
      "kind": "company",
      "name": "TITECA ACCOUNTANCY ROESELARE",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "seat": "8800 Roeselare, Heirweg, 198",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het uittreksel van de notulen van de algemene vergadering dd. 10 maart 2026 blijkt het volgende:",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032: VABELDI BV",
      "value": {
        "end": "2032",
        "role": "bestuurder",
        "start": "2026-03-10"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032: VABELDA BV",
      "value": {
        "end": "2032",
        "role": "bestuurder",
        "start": "2026-03-10"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032: VABELDO BV",
      "value": {
        "end": "2032",
        "role": "bestuurder",
        "start": "2026-03-10"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "VABELDI BV ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Kerckhof",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "VABELDA BV ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Danny Kerckhof",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "VABELDO BV ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Dorine Kerckhof",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "auditor_mandate",
      "quote": "Op voorstel van het bestuursorgaan besluit de vergadering Finvision Bedrijfsrevisoren BV ... tot commissaris te herbenoemen voor een periode van drie boekjaren, herbenoeming ingaand op heden en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit.",
      "value": {
        "role": "commissaris",
        "start": "2026-03-10",
        "duration": "drie boekjaren",
        "end_condition": "onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uit het uittreksel van de notulen van de raad van bestuur dd. 10 maart 2025 blijkt het volgende:",
      "value": "2025-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering besluit te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032: VABELDI BV ... tot gedelegeerd bestuurder.",
      "value": {
        "end": "2032",
        "role": "gedelegeerd bestuurder",
        "start": "2025-03-10"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door de meerderheid van de leden van de raad van bestuur, evenals door \u00E9\u00E9n gedelegeerd bestuurder, afzonderlijk optredend of door twee bestuurders, samen optredend.",
      "value": "meerderheid van de leden van de raad van bestuur, evenals door \u00E9\u00E9n gedelegeerd bestuurder, afzonderlijk optredend of door twee bestuurders, samen optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder afzonderlijk optredend.",
      "value": "de gedelegeerd bestuurder afzonderlijk optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERBENOEMING (GEDELEGEERD) BESTUURDER(S) - HERBENOEMING",
      "value": "HERBENOEMING (GEDELEGEERD) BESTUURDER(S) - HERBENOEMING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4023,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.862.795",
      "kind": "company",
      "name": "SHOPRENT",
      "attrs": {
        "seat": "8800 ROESELARE, MEENSESTEENWEG 608",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI BV",
      "attrs": {
        "seat": "Meensesteenweg 608, 8800 Roeselare"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier Kerckhof",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Rolweg 60, 8000 Brugge"
      }
    },
    {
      "id": "e4",
      "kbo": "0886.837.742",
      "kind": "company",
      "name": "VABELDA BV",
      "attrs": {
        "seat": "Meensesteenweg 608, 8800 Roeselare"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Danny Kerckhof",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "leperseweg 27, 8800 Roeselare"
      }
    },
    {
      "id": "e6",
      "kbo": "0886.839.524",
      "kind": "company",
      "name": "VABELDO BV",
      "attrs": {
        "seat": "Meensesteenweg 608, 8800 Roeselare"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dorine Kerckhof",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Dadizeleleenstraat 2, 8800 Roeselare"
      }
    },
    {
      "id": "e8",
      "kbo": "0849.882.722",
      "kind": "company",
      "name": "Finvision Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1731 Asse, Zuiderlaan 14/12"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Karel Nijs",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "2600 Antwerpen, Potvlietlaan 4"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs",
      "value": "Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MARS 2026",
      "value": "20 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
      "type": "notarial_deed",
      "quote": "L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre. Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
      "value": "30 d\u00E9cembre 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PROJESTEC... L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre.",
      "value": "30 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent onze mille cing cents euros (4.711.500,00 \u20AC) pour le porter de deux millions vingt-trois mille trois cent quarante-six euros (2.023.346,00 \u20AC) \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC) par la cr\u00E9ation de mille cing cents (1.500) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "after": "6.734.846,00 \u20AC",
        "delta": "4.711.500,00 \u20AC",
        "amount": 6734846.0,
        "before": "2.023.346,00 \u20AC",
        "currency": "EUR",
        "new_shares": 1500,
        "subscribers": [
          {
            "entity": "e4",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e9",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e10",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e9",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e10",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e6",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          }
        ]
      },
      "amount": 4711500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "6.734.846,00 \u20AC",
        "delta": "4.711.500,00 \u20AC",
        "before": "2.023.346,00 \u20AC",
        "new_shares": 1500,
        "subscribers": [
          {
            "entity": "e4",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e9",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e10",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e9",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e10",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e6",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          }
        ]
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC). Il est repr\u00E9sent\u00E9 deux mille cinq cents (2.500) actions avec droit de vote, sans d\u00E9signation de valeur nominale",
      "value": {
        "currency": "EUR"
      },
      "amount": 6734846.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "6.734.846,00 \u20AC"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions.",
      "value": "Suppression des cat\u00E9gories d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 8 des statuts est remplac\u00E9 par le texte suivant: \u003C\u003C Les actions sont nominatives. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Il est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre connaissance \u00BB.",
      "value": "Modification Article 8: Les actions sont nominatives.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 13 des statuts est remplac\u00E9 par le texte suivant: La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle \u00BB.",
      "value": "Modification Article 13: Conseil compos\u00E9 de cinq (5) administrateurs au moins... nomm\u00E9s pour six (6) ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TAWSS, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VABELDI, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - Monsieur SBAI Mounir... qui accepte:",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING...",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2024-12-31",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDNG CONSULT... \u00E0 compter du 31 d\u00E9cembre 2024.",
      "value": {
        "date": "2024-12-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2024",
        "role": "administrateur"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs acceptent la d\u00E9mission de la soci\u00E9t\u00E9 FV HORIZON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs... nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ledit mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik",
      "value": null,
      "object": "e13",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 28253,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.929.671",
      "kind": "company",
      "name": "PROJESTEC",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederik VAN CAUWENBERGHE",
      "attrs": {
        "domicile": "9000 Gand, Franklin Rooseveltlaan, 72"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.745.141",
      "kind": "company",
      "name": "UNIHOLD",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0807.455.516",
      "kind": "company",
      "name": "TAWSS",
      "attrs": {
        "seat": "4537 Verlaine, rue Hamente 14",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascaline GOFFIN",
      "attrs": {
        "role": "collaboratrice de l\u0027\u00E9tude de Ma\u00EEtre Michel HUBIN"
      }
    },
    {
      "id": "e8",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0886.839.524",
      "kind": "company",
      "name": "VABELDO",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0886.837.742",
      "kind": "company",
      "name": "VABELDA",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "4020 Li\u00E8ge, Boulevard Emile de Laveleye, 203",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "repr\u00E9sentant de 3R, Leboutte \u0026 Co"
      }
    },
    {
      "id": "e13",
      "kbo": "0698.744.844",
      "kind": "company",
      "name": "FV Horizon",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "SBAI Mounir",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e15",
      "kbo": "0550.707.701",
      "kind": "company",
      "name": "MANU AGERE CONSULTING",
      "attrs": {
        "seat": "1670 Pepingen, Lossestraat 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": "0835.918.977",
      "kind": "company",
      "name": "BDNG CONSULT",
      "attrs": {
        "seat": "7880 Flobecq, Pourri 6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 96 bus 1, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 28 maart 2025 blijkt de herbenoeming van Moore Audit BV (Ondernemingsnummer 0453.925.059/ RPR Brussel, Nederlandstalig), met zetel te Esplanade 96 bus 1, 1020 Brussel, vertegenwoordigd door mevrouw Aurelie Tack, kantoorhoudende te Espl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.838.534",
    "name_full": "VABELDI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.838.534",
    "name_full_after": "VABELDI",
    "legal_form_after": "B.V.",
    "name_full_before": "VABELDI",
    "current_zetel_raw": "Meensesteenweg 608 8800 Roeselare",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eveline CHRISTIAENS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Wouter QUAGHEBEUR",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie BEYLS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stef GOOSSENS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Anne-Sophie BOELENS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De term \u0027statutair onbeschikbaar eigen vermogen\u0027 wordt gewijzigd naar \u0027beschikbaar eigen vermogen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 wordt vervangen door een nieuwe tekst die de samenstelling van het bestuursorgaan regelt, inclusief de benoeming van bestuurders, de rol van een vaste vertegenwoordiger voor rechtspersonen, en de regels voor ontslag en vervanging.",
      "new_text": "ARTIKEL 11. SAMENSTELLING VAN HET BESTUURSORGAAN\n11.1. Algemeen\nDe vennootschap wordt bestuurd door een of meer bestuurders, natuurlijke of rechtspersonen, al dan\nniet aandeelhouder.\nZij worden benoemd door de algemene vergadering voor een bepaalde of onbepaalde termijn.\nWanneer een rechtspersoon aangewezen wordt tot bestuurder, benoemt deze een vaste\nvertegenwoordiger die belast wordt met de uitv",
      "change_kind": "replaced",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "11"
    },
    {
      "summary": "Artikel 14 wordt vervangen door een nieuwe tekst die de externe vertegenwoordigingsbevoegdheid regelt, waarbij de enige bestuurder alleen handelend vertegenwoordigt, en in geval van een college van bestuurders door de meerderheid van het college of twee bestuurders gezamenlijk handelend.",
      "new_text": "ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID\nDe enige bestuurder is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte.\nIn geval van een college van bestuurders vertegenwoordigt het college, handelend met de\nmeerderheid van zijn leden, de vennootschap in en buiten rechte.\nOnverminderd deze algemene vertegenwoordigingsmacht van het college van bestuurders,\nhandelend met de meerderhei",
      "change_kind": "replaced",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "14"
    },
    {
      "summary": "Artikel 25 wordt vervangen door een nieuwe tekst die regelt dat de algemene vergadering geldig kan beraadslagen ongeacht het aantal aanwezige aandelen, behoudens voor beslissingen waarvoor een bepaald quorum vereist is. Beslissingen worden genomen met een gewone meerderheid, behoudens unanimiteit vo",
      "new_text": "ARTIKEL 25. BERAADSLAGING \u2013 AANWEZIGHEIDSQUORUM \u2013 MEERDERHEID \u2013\nSCHRIFTELIJKE BESLUITVORMING\n25.1. Beraadslaging en aanwezigheidsquorum\nDe algemene vergadering kan geldig beraadslagen, ongeacht het aantal aanwezige en\nvertegenwoordigde aandelen, behoudens voor wat betreft de beslissingen waarvoor het Wetboek\nvan vennootschappen en verenigingen of deze statuten een bepaald aanwezigheidsquorum\nverei",
      "change_kind": "replaced",
      "article_title": "BERAADSLAGING \u2013 AANWEZIGHEIDSQUORUM \u2013 MEERDERHEID \u2013 SCHRIFTELIJKE BESLUITVORMING",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Danny KERCKHOF",
        "excluded_powers": []
      },
      {
        "name": "Dorine KERCKHOF",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 23 december 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}