ARDINNA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentse Steenweg 132, 8340 Sijsele",
        "city": "Sijsele",
        "region": "vlaams_gewest",
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tennisstraat 4 - 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Tennisstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 30/06/2025: van: Tennissstraat 4, 9900 Eeklo naar: Gentse Steenweg 132, 8340 Sijsele",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "Ardinna",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ilex Advies BV",
    "person_name": null,
    "org_rep_person_name": "Luc Verhulst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit notulen Algemene Vergadering dd. 30.06.2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sijsele",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Tennisstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 30/06/2025: van: Tennissstraat 4, 9900 Eeklo naar: Gentse Steenweg 132, 8340 Sijsele"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full_after": "ARDINNA",
    "legal_form_after": "B.V.",
    "name_full_before": "ARDINNA",
    "current_zetel_raw": "Tennisstraat 4, 9900 Eeklo",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "heer Van Vooren Mason",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die bevestigt dat er geen verschillende aandelensoorten zijn en dat alle aandelen dezelfde waarde, stemrechten en rechten in de winst- en liquidatiesaldoverdeling hebben.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven zonder aanduiding\nvan nominale waarde.\nEr zijn geen verschillende soorten aandelen.\nAlle aandelen hebben dezelfde waarde, hebben dezelfde stemrechten en hebben dezelfde rechten in",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "2x Onderhandse volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:20",
    "shares_after": 1000,
    "shares_before": 50,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Skye BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door Skye BV, met als vaste vertegenwoordiger Mr. Stijn Hofman, gezeteld te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Stijn Hofman, wonende te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilex Advies BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door llex Advies BV, met als vaste vertegenwoordiger Mr. Luc Verhulst, gezeteld te 9900 Eeklo, Tennisstraat 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Luc Verhulst, wonende te 9900 Eeklo, Tennisstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Tennisstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-21",
        "name": "VERHULST Luc Georges Simonne",
        "niss": null,
        "address": "9900 Eeklo, Tennisstraat 4"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VERHULST Luc Georges Simonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-29",
        "name": "HOFMAN Stijn Hilda Andr\u00E9",
        "niss": null,
        "address": "9120 Beveren (Haasdonk), Bergstraat 35-A"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HOFMAN Stijn Hilda Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-07",
  "post_incorporation_mandates": []
}