CIMBALLI

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Raman Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Raman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MAKSES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Raman Pieter",
        "address": "9831 Sint-Martens-Latem, Kriekenbergdreef 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van BV Raman Pieter, met zetel te 9831 Sint-Martens-Latem, Kriekenbergdreef 12, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Pieter Raman",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Raman Pieter",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "Rechtspersoon BV Raman Pieter heeft Pieter Raman, met woonplaats te 9831 Sint-Martens-Latem, Kriekenbergdreef 12, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MAKSES",
        "address": "1000 Brussel, Congresstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van BV MAKSES, met zetel 1000 Brussel, Congresstraat 35, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": "1000 Brussel, Congresstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MAKSES",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "Rechtspersoon BV MAKSES heeft Maxim Van Hauwaert, met woonplaats te 1000 Brussel, Congresstraat 35, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV KAIZEN",
    "person_name": null,
    "org_rep_person_name": "Dominique Tanaka",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raman Pieter",
        "address": "9831 Sint-Martens-Latem, Kriekenbergdreef 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0629.948.385",
        "name": "Raman Pieter",
        "address": "9831 Sint-Martens-Latem, Kriekenbergdreef 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAUWAERT Maxim Dani\u00EBl Marina",
        "address": "8300 Knokke-Heist, Palmendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0836.300.049",
        "name": "MAKSES",
        "address": "1000 Brussel, Congresstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANAKA Dominique Paul Eric",
        "address": "8000 Brugge, Witteleertouwersstraat 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KAIZEN",
        "address": "8000 Brugge, Witteleertouwersstraat 38",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUYTERS Bram Piet Marc",
        "address": "8200 Brugge, Gistelse Steenweg 610",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RUYTERS MEDIA",
        "address": "8200 Brugge, Gistelse Steenweg 610",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia Lecluyse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag voor van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Wouter Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "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": "0826.285.887",
    "name_full_after": "CIMBALLI",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CIMBALLI",
    "current_zetel_raw": "Kapellestraat 138/0-02 8020 Oostkamp",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sinnaeve Accounting \u0026 Consulting",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het vermogen wordt vertegenwoordigd door 279 aandelen, verdeeld in 186 A aandelen en 93 B aandelen, elk met \u00E9\u00E9n stem en gelijk recht op winst.",
      "new_text": "Artikel 5: Vermogen\nHet vermogen van de vennootschap wordt vertegenwoordigd door\nTWEEHONDERDNEGENENZEVENTIG (279) aandelen, hetzij:\n- 186 A aandelen\n- 93 B aandelen\nElk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het\nvereffeningssaldo.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "5"
    },
    {
      "summary": "De artikelen inzake overdracht van aandelen onder levenden worden geschrapt en vervangen door de nieuwe artikelen uit de geco\u00F6rdineerde statuten.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "8,9 en 10"
    },
    {
      "summary": "De vennootschap wordt bestuurd door 4 bestuurders (2 van A, 2 van B). Ontslag vereist een statutenwijziging. Bestuurders worden niet bezoldigd.",
      "new_text": "Artikel 11:Benoeming-Ontslag\nDe vennootschap wordt bestuurd door 4 bestuurders, waarvan 2 op voordracht van de\naandeelhouders A en 2 op voordracht van de aandeelhouders B.\nBij ontslag van een bestuurder zal een nieuwe bestuurder worden voorgedragen door de\naandeelhouders A indien het mandaat van een bestuurder A een einde nam en door aandeelhouders\nB indien het mandaat van een bestuurder B een ein",
      "change_kind": "amended",
      "article_title": "Benoeming-Ontslag",
      "article_number": "11"
    },
    {
      "summary": "Het bestuursorgaan is collegiaal. De vennootschap wordt vertegenwoordigd door 2 bestuurders die gezamenlijk handelen.",
      "new_text": "Artikel 12: Bestuur-Vertegenwoordiging\n1/Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of\ndienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering uiteraard\nvan die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is.\nDe bestuurders vormen een collegiaal bestuursorgaan. De besluiten van een co",
      "change_kind": "amended",
      "article_title": "Bestuur-Vertegenwoordiging",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur en de vertegenwoordiging opdragen aan \u00E9\u00E9n of meer (rechts)personen, die dan de titel dragen van dagelijks bestuurder.",
      "new_text": "Artikel 12 bis: Dagelijks bestuur \u2013 Gedelegeerd bestuurders\n1/Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer (rechts)personen, die dan de titel dragen van\ndagelijks bestuurder.\nZij kunnen individueel optreden, behoudens andersluidende afspraken tussen de aandeelhouders.\n2/Het bestuursorgaan kan het da",
      "change_kind": "added",
      "article_title": "Dagelijks bestuur \u2013 Gedelegeerd bestuurders",
      "article_number": "12 bis"
    },
    {
      "summary": "Deze artikelen worden aangepast overeenkomstig de geco\u00F6rdineerde statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23,24,27,32,33,38 en 39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KAIZEN",
        "excluded_powers": []
      },
      {
        "name": "RUYTERS MEDIA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag voor van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 279,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "A",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 93,
        "label": "B",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Sinnaeve Accounting \u0026 Consulting, Groenestraat 92 te 8210 Zedelgem en aan haar aangestelden aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formaliteiten te vervullen met betrekking tot de genomen besluiten, woonplaats te kiezen, in de plaats te stellen. ... op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte en uit overdrachtsakten of \u2013documenten blijkende aandelenoverdrachten daarin uit te voeren en te ondertekenen,de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Sinnaeve Accounting \u0026 Consulting",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "electronic_share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "TANAKA Dominique Paul Eric",
        "quote": "De bestuurders voornoemd beslissen met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurders, voor onbepaalde duur, met name: 1/De besloten vennootschap \u201CKAIZEN\u201D, met zetel te 8000 Brugge, Witteleertouwersstraat 38. ... Alhier vertegenwoordigd, door haar vaste vertegenwoordiger, de heer TANAKA Dominique Paul Eric, wonende te 8000 Brugge, Witteleertouwersstraat 38.",
        "excluded_powers": null
      },
      {
        "name": "RUYTERS Bram Piet Marc",
        "quote": "2/ De vennootschap onder firma \u201CRUYTERS MEDIA\u201D, met zetel te 8200 Brugge, Gistelse Steenweg 610. ... Vertegenwoordigd door haar vaste vertegenwoordiger,de heer RUYTERS Bram Piet Marc, voornoemd, geboren te Hasselt op 2 augustus 1991, wonende te 8200 Brugge, Gistelse Steenweg 610.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 500000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0629.948.385",
          "rrn": null,
          "kind": "org",
          "name": "Raman Pieter",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 46,
          "contribution_amount_eur": 75000.0
        },
        {
          "kbo": "0836.300.049",
          "rrn": null,
          "kind": "org",
          "name": "MAKSES",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 47,
          "contribution_amount_eur": 75000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 93,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5376.34
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 150000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 350000.0,
      "merger_new_shares_n": 93,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Wouter Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag voor van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": "0629.948.385",
      "pct": null,
      "kind": "org",
      "name": "Raman Pieter",
      "role": null,
      "n_shares": 46,
      "share_class": "B"
    },
    {
      "kbo": "0836.300.049",
      "pct": null,
      "kind": "org",
      "name": "MAKSES",
      "role": null,
      "n_shares": 47,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 93,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 686000,
      "delta_eur": 500000,
      "before_eur": 186000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Raman Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "MAKSES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KAIZEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RUYTERS MEDIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wouter Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verleent afstand van het bijzonder bestuursverslag conform artikel 5:121 \u00A71, eerste lid, van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.285.887",
        "name": "CIMBALLI",
        "role": "other",
        "address": "Kapellestraat 138/0-02, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.948.385",
        "name": "Raman Pieter",
        "role": "contributor",
        "address": "Kriekenbergdreef 12, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.300.049",
        "name": "MAKSES",
        "role": "contributor",
        "address": "Congresstraat 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KAIZEN",
        "role": "other",
        "address": "Witteleertouwersstraat 38, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.239.927",
        "name": "RUYTERS MEDIA",
        "role": "other",
        "address": "Gistelse Steenweg 610, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:121 \u00A71",
      "5:73",
      "2:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 93,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een inbreng in het vermogen van \u20AC500.000,00 in natura door twee bestaande vennootschappen (Raman Pieter en MAKSES), waarvoor 93 nieuwe B-aandelen worden uitgegeven. De inbreng is gedeeltelijk gestort (\u20AC150.000), en de aandelen zijn niet volledig volstort.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sinnaeve Accounting \u0026 Consulting",
    "person_name": null,
    "org_rep_person_name": "Alicia Lecluyse"
  },
  "summary_narrative": "De algemene vergadering van de aandeelhouders van CIMBALLI besliste met eenparigheid van stemmen de oprichting van twee nieuwe aandelensoorten (A en B), de uitgifte van 93 nieuwe B-aandelen tegen een uitgifteprijs van \u20AC5.376,34 per aandeel, en de inbreng van \u20AC500.000 in natura door Raman Pieter en MAKSES. De aandelen zijn gedeeltelijk gestort. Daarnaast werden de statuten gewijzigd, waaronder de bepalingen over bestuur, vertegenwoordiging en aandelenoverdracht. De bestuurders benoemden gedelegeerde bestuurders, waaronder KAIZEN en RUYTERS MEDIA.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag voor van het bestuursorgaan overeenkomstig artikel 5:102 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-12",
      "evidence_quote": "De algemene vergadering beslist een inbreng in het vermogen te doen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) welke inbreng beschikbaar is, waarvoor DRIE\u00CBNNEGENTIG (93) nieuwe aandelen worden uitgegeven",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raman Pieter Joris Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629948385",
        "name": "Raman Pieter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van bijkomende niet-statutaire bestuurders, op voordracht van de houders van de B aandelen, en dus bestuurders B met name: 1/De besloten vennootschap Raman Pieter, met zetel te 9831 Sint-Martens-Latem, Kriekenbergdreef 12. Ingeschreven in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hauwaert Maxim Dani\u00EBl Marina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836300049",
        "name": "MAKSES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van bijkomende niet-statutaire bestuurders, op voordracht van de houders van de B aandelen, en dus bestuurders B met name: ... 2/ De besloten vennootschap MAKSES, met zetel te 1000 Brussel, Congresstraat 35. Ingeschreven in het rechtspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanaka Dominique Paul Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAIZEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMING GEDELEGEERD BESTUURDERS De bestuurders voornoemd beslissen met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurders, voor onbepaalde duur, met name: 1/De besloten vennootschap \u201CKAIZEN\u201D, met zetel te 8000 Brugge, Witteleertouwersstraat 38. Ingeschreven in het rechtspersonenregis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruyters Bram Piet Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RUYTERS MEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMING GEDELEGEERD BESTUURDERS De bestuurders voornoemd beslissen met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurders, voor onbepaalde duur, met name: ... 2/ De vennootschap onder firma \u201CRUYTERS MEDIA\u201D, met zetel te 8200 Brugge, Gistelse Steenweg 610. ... Vertegenwoordigd door ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138/0-02, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Valkeniersstraat 18, 8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Valkeniersstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": null,
      "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": "2023-02-13",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "BV CIMBALLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Tanaka",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutaire bestuurder"
  },
  "co_filed_documents": [
    "Kennisname van de benoeming van Bram Ruyters als vaste vertegenwoordiger van de rechtspersoon VOF RUYTERS MEDIA"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138"
      },
      "old_address": {
        "city": "Damme",
        "region": null,
        "street": "Valkeniersstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Valkeniersstraat 18, 8340 Damme naar Kapellestraat 138/0-02, 8020 Oostkamp, en dit vanaf 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV VERWIDAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
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      "reason": "de_plein_droit_dissolution",
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        "country": null,
        "legal_form": null
      },
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      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist tot: ontslag van Luc Verwilst als vaste vertegenwoordiger van de rechtspersoon CommV VERWIDAN voor de uitoefening van het mandaat als niet-statutaire bestuurder van CommV VERWIDAN in BV CIMBALLI, en dit met ingang op 01/10/2022. De algemene vergadering verleent deze persoon kw",
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        "legal_form": "VOF"
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      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist tot: benoeming van VOF RUYTERS MEDIA tot nieuwe bijkomende niet-statutaire bestuurder, en dit met ingang op 01/10/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
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      "evidence_quote": "De vergadering neemt kennis van de benoeming van Bram Ruyters als vaste vertegenwoordiger van de rechtspersoon VOF RUYTERS MEDIA, en dit met ingang op 01/10/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "BV"
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    },
    {
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    },
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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    "extractor": "constrained-core-35b"
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      "effective_date": "2022-10-01",
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      },
      "old_address": null,
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      },
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      },
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      "effective_date": "2022-05-02",
      "evidence_quote": "Kaizen BV, met als zetel Witteleertouwersstraat 38 te 8000 Brugge, ON 0887.569.103, wordt benoemd als bestuurder van de vennootschap met ingang van 2 mel 2022."
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{
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      "effective_date": "2020-05-28",
      "evidence_quote": "De algemene vergadering besluit de naam van de vennootschap te wijzigen van \u201CSOUND N DESIGN\u201D in \u201CCIMBALLI\u201D.",
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      },
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        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - De commanditaire vennootschap \u2018Verwidan\u2019 ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0740.666.363, met zetel te 8340 Damme, Valkeniersstraat 10, met als vaste vertegenwoordiger, de heer VER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "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": "2020-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Anton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERWILST Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Hertsbergestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Kelkstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de maatschappelijke zetel van de vennootschap, gelegen te 8000 Brugge, Kelkstraat 2 naar 8020 Oostkamp, Hertsbergestraat 4 te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertsbergestraat 4, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Hertsbergestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kelkstraat 2, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Kelkstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de maatschappelijke zetel van de vennootschap, gelegen te 8000 Brugge, Kelkstraat 2 naar 8020 Oostkamp, Hertsbergestraat 4 te verplaatsen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 8020 Oostkamp, Hertsbergestraat 4. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het bestuursorgaan, mits inachtneming van de taalwetgeving. De vennootschap mag, bij beslissing van het bestuursorgaan, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alicia Lecluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-03",
    "filing_date": "2019-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "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": [
    "afschrijf van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Anton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "Met eenparigheid van stemmen beslist de buitengewone algemene vergadering met ingang van heden, als niet-statutair zaakvoerder aan te stellen voor een onbepaalde duur, de heer DE CLERCQ Anton, voornoemd, hier aanwezig, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE LAERE Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Anton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN"
  }
}