BARBIER POURBAIX

{
  "notary": {
    "name": "Sara DE GROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.910.234",
    "name_full_after": "BARBIER POURBAIX",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "BARBIER POURBAIX",
    "current_zetel_raw": "Bij Sint-Jacobs 12 9000 Gent",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0449.289.845",
      "holder_name": "D\u0026V Bedrijfsadviseurs",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toevoeging van de mogelijkheid voor aandeelhouders om op afstand deel te nemen aan de algemene vergadering via een elektronisch communicatiemiddel.",
      "new_text": "Deelneming aan de algemene vergadering op afstand langs elektronische weg\nElke aandeelhouder kan op afstand deelnemen aan de algemene vergadering via een door de\nvennootschap ter beschikking gesteld elektronisch communicatiemiddel, behoudens in de gevallen\nwaarin dit door de wet niet is toegelaten.\nAandeelhouders die op deze manier deelnemen aan de algemene vergadering worden voor de\nvervulling va",
      "change_kind": "added",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 6200.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Bij Sint-Jacobs, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-10",
        "name": "POURBAIX Guy Etienne Georges Marie",
        "niss": null,
        "address": "9230 Wetteren, Wegvoeringstraat, 135"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 185.5,
      "holder_person_name": "POURBAIX Guy Etienne Georges Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 26,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-08-05",
        "name": "POURBAIX Igor",
        "niss": null,
        "address": "9260 Wichelen-Schellebelle, Hoekstraat, 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 185.5,
      "holder_person_name": "POURBAIX Igor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 74,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0677.910.234",
    "name_full": "BARBIER POURBAIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-03",
  "post_incorporation_mandates": []
}