3DF

{
  "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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full_after": "3DF",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "3DF",
    "current_zetel_raw": "Hessenplein 2 bus 1\u00B0 verd 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap is gewijzigd naar \u20AC 1.065.001,94.",
      "new_text": "Het kapitaal van de vennootschap bedraagt EEN MILJOEN VIJENZESTIGDUIZEND EN EEN EURO VIERENNEGENTIG CENT (\u20AC 1.065.001,94).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala van activiteiten gerelateerd aan Additive Manufacturing, waaronder de verkoop van decoratieve en functionele producten, het opzetten van IT-platforms voor configuratie, de ontwikkeling van hardware zoals 3D-printers, het samenstellen van literaire werken, het organiseren van evenementen, en het uitoefenen van management- en consulting-activiteiten, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 70878926,
    "shares_before": 70878926,
    "capital_after_eur": 1065001.94,
    "capital_before_eur": 1815001.94,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1065001.94,
      "delta_eur": -750000.0,
      "before_eur": 1815001.94,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 70878926,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1065001.94,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 1065001.94,
      "delta_eur": -750000.0,
      "before_eur": 1815001.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "om het kapitaal van de vennootschap te verminderen met een bedrag van ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 750.000,00) om het te brengen van \u00C9\u00C9N MILJOEN ACHTHONDERDVIJFTIENDUIZEND EN EEN EURO VIERENNEGENTIG CENT (\u20AC 1.815.001,94) op EEN MILJOEN VIJFENZESTIGDUIZEND EN EEN EURO VIER-ENNEGENTIG CENT (\u20AC 1.065.001,94)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoppenbrouwers Gerardus",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van de volgende bestuurders met ingang van op datum van deze bijzondere algemene vergadering en aanvaardt dit ontslag: (i) Hoppenbrouwers Gerardus, die ontslag neemt als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": "0636.780.056",
        "name": "Buysse \u0026 Partners Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Buysse \u0026 Partners Holding NV, ON 636.780.056) met als vast vertegenwoordiger Guy Mertens, die ontslag neemt als bestuurder. Hierdoor vervalt eveneens hun mandaat als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Thill",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt met onmiddellijk ingang Kristof Thill als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderiing besluit om de volgende personen te herbenoemen als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030: (i) Charlotte Nys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderiing besluit om de volgende personen te herbenoemen als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030: (ii) Martijn Joris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt dat het mandaat van de bestuurders onbezoldigd zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist tot het ontslag, met ingang van heden, van de heer Martijn Joris als gedelegeerd bestuurder, zijn mandaat als voorzitter van de raad van bestuur blijft behouden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist, met ingang van heden, mevrouw Charlotte Nys te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig de statuten",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "hetzy van de pers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoppenbrouwers Gerardus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van de volgende bestuurders met ingang van op datum van deze bijzondere algemene vergadering en aanvaardt dit ontslag: (i) Hoppenbrouwers Gerardus, die ontslag neemt als bestuurder"
    },
    {
      "kind": "director_out",
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        "name": "Guy Mertens",
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      },
      "via_org": {
        "kbo": "0636780056",
        "name": "Buysse \u0026 Partners Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Buysse \u0026 Partners Holding NV, ON 636.780.056) met als vast vertegenwoordiger Guy Mertens, die ontslag neemt als bestuurder. Hierdoor vervalt eveneens hun mandaat als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Thill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering benoemt met onmiddellijk ingang Kristof Thill als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergaderiing besluit om de volgende personen te herbenoemen als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030: (ii) Charlotte Nys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergaderiing besluit om de volgende personen te herbenoemen als bestuurder van de vennootschap voor een duur van zes jaar die zal verstrijken onmiddellijk na de jaarvergadering van 2030: (i) Martijn Joris"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De raad van bestuur beslist tot het ontslag, met ingang van heden, van de heer Martijn Joris als gedelegeerd bestuurder, zijn mandaat als voorzitter van de raad van bestuur blijft behouden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De raad van bestuur beslist, met ingang van heden, mevrouw Charlotte Nys te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig de statuten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 707681.94,
      "currency": "EUR",
      "after_eur": 1815001.94,
      "delta_eur": 707681.94,
      "before_eur": 1107320.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-24",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zevenhonderdenzevenduizend zeshonderd\u00E9\u00E9nentachtig euro vierennegentig cent (\u20AC 707.681,94) om het te brengen van \u00E9\u00E9n miljoen honderd en zevenduizend driehonderdtwintig euro (\u20AC 1.107.320,00) op \u00E9\u00E9n miljoen achthonderdvijftienduizend en \u00E9\u00E9n euro vierennegentig cent (\u20AC 1.815.001,94) door uitgifte van zeventig miljoen zevenhonderd achtenzestigduizend honderdvierennegentig (70.768.194,00) aandelen zonder nominale waarde... ingetekend werd door inbreng in natura van een schuldvordering onder vorm van een rekening-courant voor een totaalbedrag van zevenhonderdenzevenduizend zeshonderd\u00E9\u00E9nentachtig euro vierennegentig cent (\u20AC 707.681,94)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.923.217",
    "name_full": "3DF",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "issue_price_per_share_eur": 0.01
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  ],
  "notary": {
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      "effective_date": "2022-11-28",
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{
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