BELOS

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de bestuurder Lambrecht JFF CommV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan Lambrecht, en dit met ingang vanaf 27/05/2025.",
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      },
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        "name": "Ideal Group NV",
        "address": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-27",
      "evidence_quote": "De algemene vergadering beslist om Ideal Group NV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Caroline De Clerck, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 27/05/2025 voor een periode van 6 jaar. Het mandaat van Ideal Group NV zal niet worden bezoldigd.",
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      },
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      },
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      "evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
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  "notary": {
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    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "ONTSLAG EN BENOEMING VAN EEN BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BELOS",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
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  },
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  "corrected_publication_numac": null
}

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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
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  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BELOS"
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}

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BELOS",
    "old": "BERRY FINANCE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full_after": "BELOS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BERRY FINANCE",
    "current_zetel_raw": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt aangepast tot een naamloze vennootschap met de naam BELOS.",
      "new_text": "De vennootschap is een naamlo-ze vennoot-schap en draagt de naam BELOS.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 wordt aangepast aan de gestemde wijziging van het voorwerp en hernummerd.",
      "new_text": "De vennootschap heeft als voorwerp :\nSpecifieke activiteiten :\nHet uitbaten van een transportbedrijf voor nationaal en internationaal transport van goederen, en\nzaken in de ruimste zin van het woord, alsook van containers en chassis van alle aard, omvattende\nonder meer: goederenvervoer over de weg.\nAlle vervoer ondersteunende activiteiten zoals onder meer maar niet uitsluitend: vrachtbehandeling\ne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Darie Robbrecht",
        "excluded_powers": []
      }
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    "representation_rule_before": null
  },
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    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 7:154WVV",
    "Neergelegd voor registratie overeenkomstig art 173,1\u00B0bis W.REG."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met specifieke activiteiten in de transportsector, waaronder goederenvervoer, koerierdiensten, en diverse ondersteunende activiteiten. Daarnaast wordt het voorwerp uitgebreid met activiteiten voor eigen rekening zoals het verwerven en beheren van aandelen, onroerend vermogen, en het verlenen van financi\u00EBle en administratieve diensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "SP-J Consult BV",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van SP-J Consult BV, vast vertegenwoordigd door de heer Pieter-Jan SONCK als bestuurder van de Vennootschap en dit met ingang vanaf 11/10/2024.",
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      },
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    }
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    "is_associated": false
  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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{
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      "person": {
        "rrn": null,
        "name": "Pieter-Jan Sonck",
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{
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    {
      "kind": "director_in",
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        "name": "Beaulieu International Group NV",
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    },
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  "subject_company": {
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  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0402.238.214",
    "name_full": "BERRY FINANCE"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
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{
  "stage": null,
  "notary": {
    "name": "Francis De Clerck",
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    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-25",
    "filing_date": "2021-03-18",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 2:8, \u00A74 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0402.238.214",
        "name": "BERRY FINANCE",
        "role": "other",
        "address": "Kalkhoevestraat 16, bus 0.1, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van BERRY FINANCE zijn in \u00E9\u00E9n hand verenigd. De identiteit van de enige aandeelhouder wordt vastgelegd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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  "summary_narrative": "De akte betreft de neerlegging van een overeenkomst overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen, waarbij wordt vastgelegd dat alle aandelen van BERRY FINANCE in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder wordt bevestigd. De akte is neergelegd bij de Grieffier van de rechtbank van Kortrijk op 18 maart 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
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        "name": "BV Lexellence",
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      }
    },
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{
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2019-07-12",
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