ARCHIMODULOR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8340 Damme, Bruggesteenweg 40",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8340 Damme, Bruggesteenweg 29",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1022.489.470",
    "name_full": "ARCHIMODULOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VANLATUM",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ]
}

{
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1022.489.470",
    "name_full_after": "BAYYA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ARCHIMODULOR",
    "current_zetel_raw": "Bruggesteenweg 29 8340 Damme",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jorim Braeckevelt",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 werd volledig herformuleerd om de naamwijziging van ARCHIMODULOR naar BAYYA te regelen.",
      "new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u201CBAYYA\u201D.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Artikel 10 werd integraal vervangen door een uitgebreide tekst die regels voor aandelenoverdracht bij leven en overlijden, inclusief toestemmingsvereisten, terugkoopplicht en erfopvolging, vastlegt.",
      "new_text": "Artikel 10. Overdracht van aandelen\n1. De overdracht van aandelen onder levenden aan \u00E9\u00E9n of meer aandeelhouders of aan derden, zal\nslechts mogen geschieden, mits toestemming van ten minste de helft van de aandeelhouders die ten\nminste drie vierden van de aandelen, na aftrek van de aandelen waarvan de overdracht wordt\nvoorgesteld. Indien er slechts twee aandeelhouders zijn, dient steeds de toestemm",
      "change_kind": "amended",
      "article_title": "Overdracht van aandelen",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Jorim Braeckevelt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VANLATUM",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027ARCHIMODULOR\u0027 naar \u0027BAYYA\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "Bruggesteenweg 29, 8340 Sijsele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DENOYEL Dimitri",
        "niss": null,
        "address": "8340 Damme, Bruggesteenweg 29"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "DENOYEL Dimitri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENBOGAERDE Kurt",
        "niss": null,
        "address": "8000 Brugge, Ganzenstraat 113"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "VANDENBOGAERDE Kurt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "1022.489.470",
    "name_full": "ARCHIMODULOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-16",
  "post_incorporation_mandates": []
}