APERI

{
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-09",
      "label": "AG date"
    },
    {
      "date": "2026-03-09",
      "label": "Ontslag datum"
    },
    {
      "date": "2026-03-09",
      "label": "Benoeming datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0897851992",
      "kind": "org",
      "name": "Irida BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Lodewijk Van den Brande",
      "role": "Bestuurder"
    },
    {
      "kbo": "0758392520",
      "kind": "org",
      "name": "Poeka BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jan Van den Brande",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Phaedra Van de Leest",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Phaedra Van de Leest",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Poeka BV"
  },
  "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": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "de benoeming tot bestuurder van de vennootschap met ingang van 09/03/2026 voor een termijn van zes jaar van Poeka BV met maatschappelijke zetel te 2400 Mol, Diepestraat 137 en ondernemingsnummer 0758 392 520, vast vertegenwoordigd door Jan Van den Brande wonende te 2400 Mol, Diepestraat 137.",
    "person_name": "Jan Van den Brande",
    "person_or_entity_kbo": "0758 392 520"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "B",
        "street_number": "50"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Industriepark-Drongen",
        "country": "BE",
        "postcode": "9031",
        "box_number": "201",
        "street_number": "14"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 11/12/2025 blijkt de verplaatsing van de maatschappelijke zetel naar 2160 Wommelgem, Selsaetenstraat 50B en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2160 Wommelgem, Selsaetenstraat 50B",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "50B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 11/12/2025 blijkt de verplaatsing van de maatschappelijke zetel naar 2160 Wommelgem, Selsaetenstraat 50B en dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Phaedra Van de Leest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Industriepark-Drongen",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "14/201"
      },
      "old_address": {
        "city": "Torhout",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "31A"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Volledig adres v.d. zetel: Industrielaan 31A - 8820 Torhout ... Uit de notulen van de raad van bestuur d.d. 23/08/2024 blijkt dat de zete verplaatst werd naar Granit Building 14, Industriepark-Drongen 14/201 te 9031 Gent (Drongen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Granit Building 14, Industriepark-Drongen 14/201 te 9031 Gent (Drongen)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Industriepark-Drongen",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "14/201",
        "locality_suffix": "(Drongen)"
      },
      "old_address": {
        "raw": "Industrielaan 31A - 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "31A",
        "locality_suffix": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 23/08/2024 blijkt dat de zete verplaatst werd naar Granit Building 14, Industriepark-Drongen 14/201 te 9031 Gent (Drongen).",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lodewijk Van den Brande",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0471 865 903",
        "name": "Orchep BV",
        "address": "2980 Zoersel, Koekoekdreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 03/06/2024 blijkt de aanvaarding van het ontslag als bestuurder van de vennootschap van Orchep BV",
      "decharge_status": null,
      "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": "0471 865 903",
        "name": "Orchep BV",
        "address": "2980 Zoersel, Koekoekdreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Dit impliceert ook het ontslag als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergdering geeft volmacht aan Lodewijk Van den Brande voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergdering geeft volmacht aan Lodewijk Van den Brande voor het ondertekenen van alle documenten en het nemen van alle noodzakelijke acties",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2024-07-03",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lodewijk Van den Brande",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orchep BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 03/06/2024 blijkt de aanvaarding van het ontslag als bestuurder van de vennootschap van Orchep BV, met ondernemingsnummer 0471 865 903 en maatschappelijke zetel te 2980 Zoersel, Koekoekdreef 3."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orchep BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dit impliceert ook het ontslag als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarlijkse statutaire Algemene Vergadering d.d. 02/06/2023 blijkt de herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey. Eenparig wo",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 Co",
        "address": "2240 Zandhoven, Langestraat 223 bus 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarlijkse statutaire Algemene Vergadering d.d. 02/06/2023 blijkt de herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey. Eenparig wo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "Aperi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Orchep BV",
    "person_name": null,
    "org_rep_person_name": "Peter Lambrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2200000.0,
      "delta_eur": 800000.0,
      "before_eur": 1400000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Beukenwoud",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 100628,
          "contribution_amount_eur": 800000.0
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      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100628,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "op naam",
        "n_new_shares": 276692,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Steven Vyvey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslagen van het bestuursorgaan",
    "verslagen van het commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Beukenwoud",
      "role": null,
      "n_shares": 100628,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 276692,
      "class_name": "op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 2200000,
      "delta_eur": 800000,
      "before_eur": 1400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen met achthonderdduizend euro (\u20AC 800.000,00) om het te brengen van een miljoen vierhonderdduizend euro (\u20AC 1.400.000,00) op twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00), door inbreng in natura als volgt: inbreng van een deel van haar lopende rekening door de naamloze vennootschap \u0022Beukenwoud\u0022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Pelgrims",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545938269",
        "name": "Cowhill Studio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Uit een schrijven d.d. 8 juli 2021 blijkt de ontslagname m.i.v. 8 juli 2021 als bestuurder van de vennootschap van: Cowhill Studio BV met maatschappelijke zetel te 2018 Antwerpen, Coebergerstraat 49 bus B en ondernemingsnummer 0545 938 269, vast vertegenwoordigd door Roeland Pelgrims wonende te 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Orchep BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Orchep BV Gedelegeerd bestuurder vast vertegenwoordigd door Peter Lambrechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1220000,
      "currency": "EUR",
      "after_eur": 1242975.7,
      "delta_eur": 1220000.0,
      "before_eur": 22975.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering beslist principieel het beschikbaar vermogen van de vennootschap een eerste maal te verhogen met een bedrag van 1.220.000 euro, om het te brengen van 22.975,70 euro op 1.242.975,70 euro door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 780000,
      "currency": "EUR",
      "after_eur": 2022975.7,
      "delta_eur": 780000.0,
      "before_eur": 1242975.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering beslist het beschikbaar eigen vermogen van de vennootschap een tweede maal te verhogen met 780.000 euro, zodat het verhoogd zal worden van 1.242.975,70 euro tot 2.022.975,70 euro.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 622975.7,
      "currency": "EUR",
      "after_eur": 1400000,
      "delta_eur": -622975.7,
      "before_eur": 2022975.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering beslist tot een vermindering van het beschikbaar vermogen van de vennootschap met 622.975,70 euro, om het vermogen van 2.022.975,70 euro terug te brengen op 1.400.000,00 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  }
}

{
  "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": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering benoemt tot commissaris van de vennootschap, de besloten vennootschap Vyvey \u0026 C\u00B0, Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 en met ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey",
    "firm_kbo": "0859.596.677",
    "firm_name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te stellen, deze te ondertekenen en namens de vennootschap neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Anne-Mie Szab\u00F3",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lambrechts Peter Karel Julia",
        "quote": "Er wordt verder beslist te benoemen vanaf 2 januari 2020 als gedelegeerd bestuurder, de besloten vennootschap \u201CORCHEP\u201D voornoemd, met als vaste vertegenwoordiger de heer Lambrechts Peter voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Brande Lodewijk Corneel Marc Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "IRIDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Worden vanaf 2 januari 2020 benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 1. De besloten vennootschap \u201CIRIDA\u201D met zetel te 2530 Boechout, Konijnenbergstraat 2, ondernemingsnummer 0897.851.992 RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Van den Brand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelgrims Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545938269",
        "name": "COWHILL STUDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Worden vanaf 2 januari 2020 benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 2. De vennootschap onder firma \u201CCOWHILL STUDIO\u201D met zetel te 2018 Antwerpen, Coebergerstraat 49 bus B, ondernemingsnummer 0545.938.269 RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrechts Peter Karel Julia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471865903",
        "name": "ORCHEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Worden vanaf 2 januari 2020 benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 3. De besloten vennootschap \u201CORCHEP\u201D met zetel te 2980 Zoersel, Koekoekdreef 3, ondernemingsnummer 0471.865.903 RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Lambrechts Peter Ka"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Brande Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "IRIDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Er wordt beslist te benoemen vanaf 2 januari 2020 als voorzitter van de raad van bestuur, de besloten vennootschap \u201CIRIDA\u201D voornoemd, met als vaste vertegenwoordiger de heer Van den Brande Lodewijk voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrechts Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471865903",
        "name": "ORCHEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Er wordt verder beslist te benoemen vanaf 2 januari 2020 als gedelegeerd bestuurder, de besloten vennootschap \u201CORCHEP\u201D voornoemd, met als vaste vertegenwoordiger de heer Lambrechts Peter voornoemd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vancouillie Ief",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De algemene vergadering bekrachtigt bij deze het ontslag als zaakvoerder per 2 januari 2020, van de heer Vancouillie Ief voornoemd. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "APERI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2394.03,
      "currency": "EUR",
      "after_eur": 20994.03,
      "delta_eur": 2394.03,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-26",
      "evidence_quote": "De kapitaalverhoging bij de overnemende vennootschap ten gevolge van de fusie zal in totaal tweeduizend driehonderd vierennegentig euro drie cent (2.394,03 EUR) bedragen. Na de fusie zal het kapitaal van de overnemende vennootschap twintigduizend negenhonderd vierennegentig euro drie cent (20.994,03 EUR) bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "MYCON",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "MYCON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u0022TITECA ACCOUNTANCY\u0022, met zetel te 8800 Roeselare, Heirweg 198, evenals aan haar bedienden, aangestelden en lasthebbers, om, elk afzonderlijk, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "31"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Groenhovestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de algemene vergadering om de zetel van de vennootschap met ingang van heden te verplaatsen van 8020 Oostkamp, Groenhovestraat 10 naar 8820 Torhout, Industrielaan 31/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.587.097",
    "name_full": "MYCON",
    "legal_form": "BVBA"
  }
}