BIO DEGRADABLE PACKAGING

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    "name_full": "BIO DEGRADABLE PACKAGING"
  },
  "legal_form_change": {
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    "old": "Besloten Vennootschap",
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        {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Yves Kusters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "act_date": "2026-05-29",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-29"
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    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
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    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
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{
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  },
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  },
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    "name_full_before": "BIO DEGRADABLE PACKAGING",
    "current_zetel_raw": "Galgestraat 157 9700 Oudenaarde",
    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is geschrapt en vervangen door een nieuwe tekst die de inbrengen regelt, waaronder de opname op de statutair onbeschikbare eigen vermogensrekening.",
      "new_text": "5.1. lnbrengen: Als vergoeding voor de inbrengen werden drieduizend negenhonderd en negen (3.909) aandelen uitgegeven. leder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. 5.2. Statutair onbeschikbare eigen vermogensrekening: 5.2.1. De vennootschap beschikt over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de aandeelhouders geboekt wa",
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      "article_number": "5"
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    "person_name": "Yves Kusters",
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  },
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    "het afschrift van het proces-verbaal houdende de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "shareholder_rights": null,
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      "capital_increase_cash",
      "share_class_creation"
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      },
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        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
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    }
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  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbauwhede Andy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886412625",
        "name": "AIRCASELL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang vanaf 01/01/2024 werd beslist dat de heer Verbauwhede Andy zal optreden als vaste vertegenwoordiger van AIRCASELL BV in de uitoefening van zijn mandaat als bestuurder in BIO DEGRADABLE PACKAGING BV. Steenhaut Martijn wordt aldus vervangen als vaste vertegenwoordiger van AIRCASELL BV door "
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbauwhede Andy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Steenhaut Martijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  }
}

{
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steenhaut Martijn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "AIRCASELL BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steenhaut Martijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "M.S. Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-16",
      "evidence_quote": "Met ingang vanaf 16/06/2023 werd beslist dat Steenhaut Martijn zal optreden als vaste vertegenwoordiger van AIRCASELL BV in de uitoefening van zijn mandaat als bestuurder in BIO DEGRADABLE PACKAGING BV.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
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    "office_city": "Oudenaarde",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Rectificatie"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "Besloten vennootschap"
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  },
  "summary_narrative": "In de bijzondere algemene vergadering van 22 februari 2024 werd besloten tot correctie van een administratieve fout in een eerdere publicatie (19 september 2023) over de vaste vertegenwoordiging van AIRCASELL BV. De fout betrof de verkeerde vermelding van M.S. Consulting BV als vaste vertegenwoordiger; correctie bevestigt dat Steenhaut Martijn als vaste vertegenwoordiger van AIRCASELL BV moet optreden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-09-19",
    "what_corrected": "Foutieve tekst over vervanging van de vaste vertegenwoordiger van AIRCASELL BV; correctie van de verantwoordelijkheid van Steenhaut Martijn als vaste vertegenwoordiger.",
    "prior_pub_number": "24045080"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
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  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "summary_narrative": "Er is een administratieve fout opgetreden in de publicatie van een akte van 19/09/2023 met als onderwerp \u0022Wijziging vaste vertegenwoordiger van bestuurder\u0022. Deze tekst dient vervangen te worden door een andere tekst.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-09-19",
    "what_corrected": "Wijziging vaste vertegenwoordiger van bestuurder",
    "prior_pub_number": "24045080"
  },
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steenhaut Martijn",
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      "via_org": {
        "kbo": null,
        "name": "M.S. Consulting BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Met ingang vanaf 16/06/2023 werd beslist dat M.S. Consulting BV, vast vertegenwoordigd door Steenhaut Martijn, zal optreden als vaste vertegenwoordiger van AIRCASELL BV in de uitoefening van zijn mandaat als bestuurder in BIO DEGRADABLE PACKAGING BV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steenhaut Martijn",
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      },
      "via_org": {
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        "name": "AIRCASELL BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Steenhaut Martijn wordt aldus vervangen als vaste vertegenwoordiger van AIRCASELL BV door M.S. Consulting BV, vast vertegenwoordigd door Steenhaut Martijn"
    }
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    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BV"
  }
}

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    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BVBA"
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  "special_mandates": [
    {
      "quote": "De naamloze vennootschap \u201CFISCOVAN\u201D, met zetel gevestigd te 9700 Oudenaarde, Aalststraat 2; BTW-/ondernemingsnummer BE0449.881.446, RPR Gent Afdeling Oudenaarde; en de commanditaire vennootschap \u201CLEADSERVICE\u201D, met zetel gevestigd te 8501 Kortrijk, Meensesteenweg 236, BTW-/ondernemingsnummer BE0821.029.477, RPR Gent Afdeling Kortijk, en hun respectievelijke aangestelden, hebbende individuele vertegenwoordigingsbevoegdheid, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen en in het UBO-register.",
      "holder_kbo": "BE0449.881.446",
      "holder_name": "FISCOVAN",
      "scope_categories": [
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        "KBO",
        "UBO_register",
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      "with_substitution": true
    },
    {
      "quote": "De naamloze vennootschap \u201CFISCOVAN\u201D, met zetel gevestigd te 9700 Oudenaarde, Aalststraat 2; BTW-/ondernemingsnummer BE0449.881.446, RPR Gent Afdeling Oudenaarde; en de commanditaire vennootschap \u201CLEADSERVICE\u201D, met zetel gevestigd te 8501 Kortrijk, Meensesteenweg 236, BTW-/ondernemingsnummer BE0821.029.477, RPR Gent Afdeling Kortijk, en hun respectievelijke aangestelden, hebbende individuele vertegenwoordigingsbevoegdheid, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen en in het UBO-register.",
      "holder_kbo": "BE0821.029.477",
      "holder_name": "LEADSERVICE",
      "scope_categories": [
        "publication",
        "KBO",
        "UBO_register",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAUWHEDE Andy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAUWHEDE Andy",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIRCASELL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAUWHEDE Andy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder (voorheen \u201Czaakvoerder\u201D), hierna vermeld, ontslag te geven uit zijn functie: de heer VERBAUWHEDE Andy, die heeft verklaard met dit ontslag in te stemmen. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAUWHEDE Andy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448828304",
        "name": "AIRCASELL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de naamloze vennootschap \u201CAIRCASELL\u201D, met zetel gevestigd te 8851 Ardooie, Holdestraat 14; BTW-/ondernemingsnummer BE0448.828.304, RPR Gent Afdeling Brugge; namens wie de enige bestuurder de heer VERBAUWHEDE Andy heeft beslist zi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galgestraat 157 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedauwkaai 99B te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "99B",
        "locality_suffix": null
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel met ingang vanaf 09/08/2021 te verplaatsen naar \u00ABGalgestraat 157 te 9700 Oudenaarde\u00BB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Verbauwhede Andy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-06",
    "filing_date": "2021-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-08-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verbauwhede Andy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B",
        "street_number": "99"
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel met ingang vanaf 09/08/2021 te verplaatsen naar \u00AB Galgestraat 157 te 9700 Oudenaarde \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberge Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886412625",
        "name": "Pertona BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als zaakvoerder te aanvaarden met ingang vanaf 14/01/2020 van Pertona BVBA, vast vertegenwoordigd door Van Cauwenberge Koenraad. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbauwhede Andy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "In zijn vervanging wordt voorzien door de heer Verbauwhede Andy te benoemen tot zaakvoerder met ingang vanaf 14/01/2020. De zaakvoerder aanvaardt bij deze zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberge Koenraad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbauwhede Andy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "BIO DEGRADABLE PACKAGING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BIO DEGRADABLE PACKAGING",
    "old": "GARAGE WIEDAUW",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-17",
    "filing_date": "2018-09-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De wijzigingen betreffen uitsluitend de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 september 2018 heeft de buitengewone algemene vergadering van vennoten van GARAGE WIEDAUW, gevestigd te Gent, besluiten genomen met \u00E9\u00E9nparigheid van stemmen. De naam van de vennootschap werd gewijzigd in \u0027BIO DEGRADABLE PACKAGING\u0027. Het doel werd uitgebreid met handel in biologische verpakkingen, dienstverlening, marktonderzoek en vermogensbeheer. Het kapitaal werd verhoogd van \u20AC18.600 naar \u20AC68.600 door een inbreng van \u20AC50.000 door AIRCASELL BVBA. De zetel werd verplaatst van Wiedauwkaai 98-99 naar 99B. De statuten werden geco\u00F6rdineerd en neergelegd.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wiedauwkaai 99B, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "99B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedauwkaai 98-99, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99",
        "locality_suffix": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 9000 Gent, Wiedauwkaai 98-99 naar 9000 Gent, Wiedauwkaai 99B en dat bijgevolg de eerste zin van artikel 2 van de statuten vervangen wordt door: \u201CDe zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.\u201D",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wiedauwkaai 99B, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "99B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedauwkaai 98-99, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99",
        "locality_suffix": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 9000 Gent, Wiedauwkaai 98-99 naar 9000 Gent, Wiedauwkaai 99B en dat bijgevolg de eerste zin van artikel 2 van de statuten vervangen wordt door: \u201CDe zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.\u201D",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wiedauwkaai 99B, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "99B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedauwkaai 98-99, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99",
        "locality_suffix": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 9000 Gent, Wiedauwkaai 98-99 naar 9000 Gent, Wiedauwkaai 99B en dat bijgevolg de eerste zin van artikel 2 van de statuten vervangen wordt door: \u201CDe zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.\u201D",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-17",
    "filing_date": "2018-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-07",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00), te verhogen met VIJFTIGDUIZEND EURO (\u20AC 50.000,00) door inbreng van liquide middelen door AIRCASELL BVBA, voornoemd, en het maatschappelijk kapitaal aldus op ACHTENZESTIGDUIZEND ZESHONDERD EURO (\u20AC 68.600,00) te brengen door creatie van vijfhonderd (500) nieuwe aandelen zonder vermelding van nominale waarde, doch elk met een fractie-waarde van \u00E9\u00E9n/zeshonderdzesentachtigste (1/686ste) van het kapitaal, die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen en in de winsten zullen delen vanaf 7 september 2018.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "99B"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 9000 Gent, Wiedauwkaai 98-99 naar 9000 Gent, Wiedauwkaai 99B en dat bijgevolg de eerste zin van artikel 2 van de statuten vervangen wordt door: \u201CDe zetel van de vennootschap is gevestigd te 9000 Gent, Wiedauwkaai 99B.\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ekerse Steenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "De zetel wordt vanaf 19/11/2014 verplaatst naar: Wiedauwkaai 98-99 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wiedauwkaai 98-99 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98-99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ekerse Steenweg 2-2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ekerse Steenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 19 november 2014 wordt met algemeenheid van stemmen het volgende beslist: Verplaatsing Zetel -De zetel wordt vanaf 19/11/2014 verplaatst naar: Wiedauwkaai 98-99 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pertona bvba",
    "firm_city": null,
    "firm_name": "Pertona bvba",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-11-27",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-11-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.412.625",
    "name_full": "GARAGE WIEDAUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.412.625",
    "org_name": "Pertona bvba",
    "person_name": null,
    "org_rep_person_name": "Koenraad Van Cauwenberge",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}