BRUGS DAK CENTRUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8020 Oostkamp, Sintelweg 3",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Sintelweg",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8000 Brugge, Krakeleweg 8",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Krakeleweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan heeft besloten om de zetel van de vennootschap te verplaatsen van 8000 Brugge, Krakeleweg 8 naar 8020 Oostkamp, Sintelweg 3 en dit met ingang van 18 december 2025.",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieve Laleman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Sintelweg",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Krakeleweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan heeft besloten om de zetel van de vennootschap te verplaatsen van 8000 Brugge, Krakeleweg 8 naar 8020 Oostkamp, Sintelweg 3 en dit met ingang van 18 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM, AFGEKORT : BDC",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Evy Thielemans",
    "firm_city": null,
    "firm_name": "D\u0027hoore \u0026 Thielemans",
    "office_city": "Beernem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand april 2026 om 20 uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Artikel 29 van de statuten is gewijzigd om het boekjaar te verlengen tot en af te sluiten op 30 december van het daaropvolgende jaar."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2025-12-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM, AFGEKORT : BDC",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Notaris Evy Thielemans werd gemachtigd om: a)de statuten te co\u00F6rdineren en samen met de nodige stukken betrekkende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank. b)kopie van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Evy Thielemans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Evy Thielemans",
    "firm_city": null,
    "firm_name": "D\u0027hoore \u0026 Thielemans",
    "office_city": "Beernem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full_after": "BRUGS DAK CENTRUM",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "BRUGS DAK CENTRUM",
    "current_zetel_raw": "Krakeleweg 8, 8000 Brugge",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Evy Thielemans",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten zal hiermee in overeenstemming worden gebracht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Roeland Laleman",
        "excluded_powers": []
      },
      {
        "name": "Lieve Laleman",
        "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": "Evy Thielemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "de geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid tot het beheer en de uitbreiding voor eigen rekening van een patrimonium bestaande uit roerende en onroerende goederen, zowel in het binnenland als in het buitenland, en alle handelingen die daar rechtstreeks of onrechtstreeks verband mee houden.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2038,
    "shares_before": 2038,
    "capital_after_eur": 438194.0,
    "capital_before_eur": 438194.0,
    "share_classes_after": [
      {
        "count": 2038,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0430.567.954"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.567.954",
    "name_full": "BRUGS DAK CENTRUM",
    "legal_form": "BVBA"
  }
}