B'con

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.275.431",
    "name_full_after": "B\u0027con",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "B\u0027con",
    "current_zetel_raw": "Dr.F. De Wachterlaan 78, 2870 Puurs-Sint-Amands",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0423.338.286",
      "holder_name": "Acco Accountantskantoor",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is vervangen door een nieuwe, uitgebreide tekst die het voorwerp van de vennootschap omschrijft als een breed scala van activiteiten, waaronder bouw, renovatie, IT, marketing, e-commerce, retail, landbouw, dierenhouderij en agrotoerisme.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, in eigen naam of in naam van derden, of in deelneming met derden, en volgens de wijzen die haar het best geschikt lijken:\nI. Voor eigen rekening, voor rekening van derden of in deelneming met derden:\n- Het studiewerk, de algemene aanneming, bouw, vernieuwbouw, onderhoud, en restauratie allerhande en dit tot volledige afwerk",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 2 maart 2026",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd. De nieuwe tekst omschrijft een veelbreder bedrijfsactiviteitenpakket, dat oorspronkelijk gericht op bouw en renovatie, nu uitgebreid is met diensten in de administratieve organisatie, IT, marketing, e-commerce, retail, digitale content, landbouw, dierenhouderij en agrotoerisme.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.275.431",
    "name_full": "B\u0027CON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gitte NO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt mevrouw Gitte NO\u00CBL, wonende te 2870 RUISBROEK, Dr. Frans De Wachterlaan 78, NN 83.05.03-122.14 ontslaan als zaakvoerder van de vennootschap en dit met ingang van 30 juni 2014. Er wordt haar tevens kwijting verleend voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.275.431",
    "name_full": "B\u0027CON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruisbroek",
        "region": null,
        "street": "Dr. Frans De Wachterlaan",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Potaardestraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": "unit 12",
        "street_number": "74"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "De vergadering bevestigt de beslissing van 30 september 2013 van de zaakvoerders tot het verplaatsen van de zetel naar 2870 Ru\u00EDsbroek, Dr. Frans De Wachterlaan 78, met ingang van 1 oktober 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.275.431",
    "name_full": "BUYS CONSTRUCT, AFGEKORT : B\u0027CON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2850 Boom, Noeveren 243",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-03",
        "name": "NO\u00CBL Gitte Myriam Werner",
        "niss": null,
        "address": "2850 Boom, Noeveren 243"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "NO\u00CBL Gitte Myriam Werner",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-08",
        "name": "BUYS Tim Georges Theresia",
        "niss": null,
        "address": "2850 Boom, Noeveren 243"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "BUYS Tim Georges Theresia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0833.275.431",
    "name_full": "Buys Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-01-27",
  "post_incorporation_mandates": []
}