AEF Construct

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  "special_procuration": {
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    "grantor_name": null,
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    "monetary_cap_eur": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0744.977.420",
    "name_full": "AEF CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de besloten vennootschap \u201CSCHEPENS \u0026 DECOSTER\u201D te 1785 Merchtem, Krekelendries 8, vertegenwoordigd door haar bestuur-ders, aangestelden en lasthebbers, allen individueel bevoegd met mogelijkheid tot inde-plaatsstelling, om de inschrijving van de vennootschap bij de Kruispuntbank voor On-dernemingen in overeenstemming te brengen met voormelde beslissingen.",
      "holder_kbo": null,
      "holder_name": "SCHEPENS \u0026 DECOSTER",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft opdracht aan Notaris Karel Lacquet te Herent om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Karel LACQUET",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
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    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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  },
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      "targeted_amendment"
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "AEF Construct",
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    "name_full_before": "AEF Construct",
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    "legal_form_before": "BESloten Vennootschap"
  },
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      "holder_name": "SCHEPENS \u0026 DECOSTER",
      "scope_categories": [
        "kbo"
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    },
    {
      "holder_kbo": null,
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      "scope_categories": [
        "publication"
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      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 wordt vervangen door een nieuwe tekst die de stortingsplicht van aandelen regelt, inclusief de consequenties van achterstallige stortingen en de schorsing van het stemrecht.",
      "new_text": "Artikel 6. Stortingsplicht\nAandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over\nbeslist.\nIndien de aandelen niet werden volgestort bepaalt het bestuursorgaan vrij, naargelang de behoeften\nvan de vennootschap en op door hem bepaalde tijdstippen, de later uit te voeren stortingen, waarbij",
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  "co_filed_documents": [
    "de uitgifte van de notulen",
    "volmacht",
    "verslag bestuursorgaan inzake bijkomende inbrengen",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 100,
    "capital_after_eur": 285049.03,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandeel",
        "rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/duizendste van het totaal eigen vermogen na de inbrengen.",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
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  },
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      "date": "2025-11-05",
      "label": "notulen opgemaakt"
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    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2024-02-20",
      "label": "DMCC uittrekel dato"
    },
    {
      "date": "2025-11-04",
      "label": "volmacht dato"
    },
    {
      "date": "2023-06-12",
      "label": "bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2024-03-28",
      "label": "statuten gewijzigd bij akte"
    },
    {
      "date": "2024-04-25",
      "label": "bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
    }
  ],
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      "role": "Oprichter"
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      "name": "Karel LACQUET",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "FRANCHITTI Erik",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "HUSAM ABDEN MAKY SALEH",
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    },
    {
      "kbo": "0802.515.840",
      "kind": "org",
      "name": "CIRRIC Properties",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "DRAGUN Kirill",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "SCHEPENS \u0026 DECOSTER",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
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      "label": "eerste bijkomende inbreng",
      "amount": 285049.03
    },
    {
      "label": "tweede bijkomende inbreng",
      "amount": 290049.03
    },
    {
      "label": "derde bijkomende inbreng",
      "amount": 145024.52
    }
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      },
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      },
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      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Engerstraat 89 te 3071 Erps-Kwerps vanaf 3 april 2023."
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        "locality_suffix": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
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    }
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    "office_city": "LEUVEN",
    "is_associated": false
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "bijzondere_algemene_vergadering",
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  "co_filed_documents": [
    "Bijlagen-bij het Belgisch-Staatsblad"
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{
  "kind": "oprichting",
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      "holder_person_name": "MEES Sabrina Marcelle Claudine",
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      "person": {
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      "holder_person_name": "WOLFCARIUS Lien Janny",
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}