ALBERIC

{
  "notary": {
    "name": "Joyce De Ketele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van maart om 10u",
    "old_schedule": "laatste zaterdag van maart om 10u",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd als de laatste zaterdag van maart om 10u. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8560 Wevelgem, Hoge Voetweg 14",
    "address_old": "8500 Kortrijk",
    "effective_date": "2024-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2025-09-30",
    "mandate_kind": "bestuurder",
    "period_start": "2024-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0822.321.062",
    "person_or_entity_name": "LUMINAD"
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "LUMINAD",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0822.321.062"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Joyce De Ketele"
  },
  "special_procuration": {
    "grantee_kbo": "0822.321.062",
    "grantee_name": "LUMINAD (bestuurders, medewerkers, aangestelden, lasthebbers)",
    "grantor_name": "LUMINAD",
    "scope_summary": "De lasthebber ad hoc is bevoegd om alle wettelijke en administratieve formaliteiten uit te voeren in de Kruispuntbank van Ondernemingen, het elektronisch aandelenregister, UBO-register en sociaal secretariaat, evenals belastingformaliteiten bij de Vlaamse en federale belastingdiensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking",
      "hr",
      "personnel"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de bevoegde instantie.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NESTOR GROUP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NESTOR GROUP BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "ALBERIC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALBERIC",
    "old": "DEKIMO KORTRIJK",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "DEKIMO KORTRIJK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Kuyken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "DEKIMO KORTRIJK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PV \u0026 S BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Kuyken Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VRC BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "De heer Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "DEKIMO KORTRIJK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coudijzer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vannieuwenhuyse Hilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "DEKIMO KORTRIJK"
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Evolis 28",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Abdis Agnesstraat(Mar) 1 bus A, 8510 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Abdis Agnesstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 8500 Kortrijk, Evolis 28.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maarten Duytschaever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-26",
    "filing_date": "2021-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "COVAN SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PV \u0026 S BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUYKEN Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUDYZER Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PV \u0026 S BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0465.656.814",
    "name_full": "COVAN SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannieuwenhuyse Godfried",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "BVBA PV \u0026 S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Coudijzer Geert",
        "address": null,
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0465.656.814",
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  }
}