ALISTAR BELGIË

{
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    {
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      "role": "commissaris",
      "person": {
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        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d.17/10/2025. blijkt de herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "ALISTAR BELGI\u00CB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmaal 11/1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d.17/10/2025. blijkt de herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Jan Hofman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full_after": "ALISTAR BELGI\u00CB",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "E.S.C.",
    "current_zetel_raw": "Kortrijksesteenweg 1093 C",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0022ALISTAR BELGI\u00CB\u0022.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022. Haar naam luidt: \u0022ALISTAR BELGI\u00CB\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
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    "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": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALISTAR BELGI\u00CB",
    "old": "E.S.C.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Friso Janmaat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, namelijk het algehele bestuursorgaan, met ingang van 29.04.2024 - De heer Friso Janmaat: ... Hen wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Philippe Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, namelijk het algehele bestuursorgaan, met ingang van 29.04.2024 - De heer Philippe Smet; ... Hen wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761662311",
        "name": "Am\u00E9ro BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, namelijk het algehele bestuursorgaan, met ingang van 29.04.2024 - Am\u00E9ro BV (O.N. 0761.662.311), vast vertegenwoordigd door de heer Robin Janssens. ... Hen wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Van Den Haute",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827388521",
        "name": "Unity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang van 29.04.2024, als bestuurders van de Vennootschap voor onbepaalde duur: 1. Unity BV (O.N. 0827.388.521), met als vaste vertegenwoordiger mevrouw Vicky Van Den Haute;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794706251",
        "name": "VIKTUUR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang van 29.04.2024, als bestuurders van de Vennootschap voor onbepaalde duur: 2. VIKTUUR BV (O.N. 0794.706.251), met als vaste vertegenwoordiger de heer Jan Hofman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Benny Van Hyfte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang van 29.04.2024, als bestuurders van de Vennootschap voor onbepaalde duur: 3. De heer Benny Van Hyfte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friso Janmaat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Van Hyfte",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C. (voluit): E.S.C. (verkort)"
  }
}

{
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand april, om tien uur (10:00)",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering en de tekst van artikel 15 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sep de Baan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1093 C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "1093",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Eedstraat 4, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Oude Eedstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "ESC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Philippe Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Kortrijksesteenweg 1093 C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1093 C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Eedstraat 4, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Oude Eedstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De Raad van Bestuur gehouden op de maatschappelijke zetel op 17 januari 2023 heeft besloten het adres van de maatschappelijke zetel te verplaatsen naar Kortrijksesteenweg 1093 C, 9051 Sint-Denijs-Westrem vanaf 30 januari 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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        "name": "BOFIDI AUDIT BV",
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      "evidence_quote": "De Enige: Aandeelhouder besluit om met onmiddellijke ingang BOFIDI AUDIT BV, een besloten vennootschap naar Belgisch recht, met zetel te Half Daghmael 11/1, 3020 Herent, ingeschreven in het rechtspersonenregister (RPR Leuven) onder het nummer 0472.945.769, alsook bij het Instituut der Bedrijfsreviso"
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        "name": "E.S.C.",
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    ],
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Smet",
        "address": "Grotesteenweg-Zuid 7, 9052 Gent (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9ro BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friso Hille Janmaat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sep de Baan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "2022-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Didier Roemers, Filip Meire, Wouter Verhelst en aan iedere andere advocaat van het advocatenkantoor Ace Law BV, met ondernemingsnummer 0751.534.224, kantoor houdende te Silversquare Zaventem, Ikaroslaan 1, 1930 Zaventem.",
      "holder_kbo": "0751.534.224",
      "holder_name": "Ace Law BV",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Philippe Emiel Yvette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Carine Marie Roger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C."
  }
}

{
  "events": [],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0751.534.224",
    "org_name": "Ace Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Philippe Emiel Yvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "om het mandaat te be\u00EBindigen van de huidige (statutaire) bestuurders, met name van de heer SMET Philippe Emiel Yvette en mevrouw SMET Carine Marie Roger."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Carine Marie Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "om het mandaat te be\u00EBindigen van de huidige (statutaire) bestuurders, met name van de heer SMET Philippe Emiel Yvette en mevrouw SMET Carine Marie Roger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Philippe Emiel Yvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering besluit met ingang vanaf heden te benoemen tot gewone niet-statutaire bestuurders, voor de duur van de vennootschap en behoudens herroeping door de algemene vergadering met gewone meerderheid: - De heer SMET Philippe Emiel Yvette en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Carine Marie Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering besluit met ingang vanaf heden te benoemen tot gewone niet-statutaire bestuurders, voor de duur van de vennootschap en behoudens herroeping door de algemene vergadering met gewone meerderheid: - De heer SMET Philippe Emiel Yvette en - Mevrouw SMET Carine Marie Roger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-09",
    "filing_date": "2020-10-01",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van E.S.C. verwerpen het verplichte opstellen van een splitsingsverslag door een bedrijfsrevisor of bestuursorgaan, en verlenen toestemming voor het opstellen van verslagen door een bedrijfsrevisor en de oprichters van de verkrijgende vennootschap.",
    "articles": [
      "12:74 \u00A73",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.649.056",
        "name": "E.S.C.",
        "role": "demerged",
        "address": "Oude Eedstraat 4, Nazareth (B-9810 Nazareth)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "E.S.C.-IMMO",
        "role": "recipient",
        "address": "Oude Eedstraat 4, Nazareth (B-9810 Nazareth)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:77",
      "12:78",
      "12:74 \u00A73",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": "1 aandeel van de verkrijgende vennootschap voor 1 aandeel van de gesplitste vennootschap",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen omvat alle activa- en passivabestanddelen van de gesplitste vennootschap die betrekking hebben op de bedrijfstak \u0027vastgoedactiviteiten\u0027, overgebracht onder algemene titel. Dit omvat immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen, met uitzondering van onroerende goederen die specifiek worden uitgesloten.",
    "equity_transferred_eur": 452820.48,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van E.S.C. heeft besloten tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen, gericht op de bedrijfstak \u0027vastgoedactiviteiten\u0027, wordt overgedragen aan een nieuwe besloten vennootschap genaamd E.S.C.-IMMO. De overdracht vindt plaats op basis van de staat van activa en passiva afgesloten per 31 maart 2020. De aandeelhouders van E.S.C. ontvangen 100 nieuwe aandelen in E.S.C.-IMMO tegen een ruilverhouding van 1:1, zonder geldelijke vergoeding. De overdracht is geacht geldend vanaf 1 april 2020 voor boekhoudkund",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "ontwerp van oprichtingsakte en statuten van de verkrijgende vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul De Meirsman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-30",
    "filing_date": "2020-07-22",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.649.056",
        "name": "E.S.C. BV",
        "role": "demerged",
        "address": "9810 Nazareth, Oude Eedstraat 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "E.S.C.-IMMO BV",
        "role": "recipient",
        "address": "9810 Nazareth, Oude Eedstraat 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": "1 aandeel van de BV \u0027E.S.C.-IMMO\u0027 per aandeel van de BV \u0027E.S.C.\u0027",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de vastgoedactiviteiten van \u0027E.S.C. BV\u0027, inclusief onroerende goederen (woning, landbouwgrond, kantoorgebouw) en de daarbij behorende roerende activa en passiva. Het totale eigen vermogen van het afgesplitste patrimony bedraagt 452.820,48 EUR.",
    "equity_transferred_eur": 452820.48,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0469.649.056",
    "name_full": "E.S.C.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van \u0027E.S.C. BV\u0027 heeft een voorstel gedaan tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, \u0027E.S.C.-IMMO BV\u0027, waarbij de vastgoedactiviteiten van de oorspronkelijke vennootschap worden overgedragen. De aandeelhouders van \u0027E.S.C. BV\u0027 ontvangen als vergoeding \u00E9\u00E9n aandeel in de nieuwe vennootschap per aandeel in de oude vennootschap. De splitsing is gebaseerd op de balans per 31 maart 2020 en wordt boekhoudkundig en fiscaal geacht vanaf 1 april 2020 te zijn uitgevoerd.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing dd. 16 juli 2020, incl. gedetailleerde splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}