BRAINSOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoverheide 6B 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Hoverheide",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "6B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Buizegemlei 51 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Buizegemlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.971.548",
    "name_full": "BRAINSOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/10720",
    "024- Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.971.548",
    "name_full_after": "BRAINSOLUTIONS",
    "legal_form_after": "B.V.",
    "name_full_before": "BRAINSOLUTIONS",
    "current_zetel_raw": "Buizegemlei 51, 2650 Edegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VDL TAX BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven en de middelen worden beschikbaar gemaakt voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "GERARD Antoine",
        "excluded_powers": []
      },
      {
        "name": "MUYTERS Yves",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een reeks activiteiten gerelateerd aan softwareontwikkeling, verkoop van hardware en software, informatica-opleiding, systeemintegratie, realisatie van programma\u0027s, gegevensverwerking, databanken en onderhoud van computers.",
  "capital_structure_change": {
    "operations": [
      "split",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": "1:100",
    "shares_after": 10000,
    "shares_before": 100,
    "capital_after_eur": 20352.0,
    "capital_before_eur": 18680.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}