D-GLAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Naessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist met ingang van 31/03/2025 een einde te stellen aan het mandaat van bestuurder van Koutermolen NV, naar aanleiding van het overlijden van de heer Willy Naessens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingelbeen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ingelbeen BV",
        "address": "Schrijversstraat 2, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering heeft beslist als bestuurder te benoemen: Ingelbeen BV, Schrijversstraat 2, 9870 Zulte. Het mandaat gaat in op 31/03/2025 en is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.238.562",
        "name": "A\u0026C Bedrijfsrevisor BV",
        "address": "Jacob Lacopsstraat 20/0207, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering, met algemeenheid van stemmen, stelt aan als commissaris van de vennootschap: A\u0026C Bedrijfsrevisor BV, kantoor houdend te Jacob Lacopsstraat 20/0207, 9700 Oudenaarde, gekend in de KBO onder nummer 0461.238.562.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Birger Ramboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.697.910",
        "name": "BV RAMBOER-STEEN",
        "address": "Oostendse Baan 102, 8470 Gistel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergaderingen zal Birger Ramboer, Vaste vertegenwoordiger van BV RAMBOER-STEEN, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-Glas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.697.910",
    "org_name": "BV RAMBOER-STEEN",
    "person_name": null,
    "org_rep_person_name": "Birger Ramboer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 20/06/2025",
    "de notulen van de algemene vergadering dd. 24/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christiaan De Clerck",
        "address": "8490 Jabbeke Flamincka Park 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.697.910",
        "name": "BV Ramboer-Steen",
        "address": "8470 Gistel, Nieuwpoortsesteenweg 73",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan BV Ramboer-Steen, rechtspersoon met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, RPR Gent, Afdeling Oostende, gekend in de KB0 onder nummer BE0894697910, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Birger Ramboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Ramboer-Steen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Birger Ramboer, vast vertegenwoordiger van BV Ramboer-Steen, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-Glas",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Ramboer-Steen",
    "person_name": "Birger Ramboer",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christiaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882777994",
        "name": "BV CDC Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV CDC Projects, met de heer Christiaan De Clerck als vaste vertegenwoordiger, met zetel te 8490 Jabbeke Flamincka Park 33, als persoon belast met dagelijks bestuur met ingang op 28/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOSE Dirk Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880450291",
        "name": "DEROOSE PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende (rechts)personen te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: 1/ De naamloze vennootschap \u201CDEROOSE PROJECTS\u201D, met zetel te 9770 Kruisem, Neerechemstraat 120, met ondernemingsnummer 0880.450.291, RPR Gent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Veerle Francisca Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende (rechts)personen te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: 2/ Mevrouw NAESSENS Veerle Francisca Maria, geboren te Oudenaarde op 23 mei 1966, wonende te 8570 Anzegem, Blaarhoekstraat 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Sem Martin Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende (rechts)personen te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: 3/ De heer NAESSENS Sem Martin Christian, geboren te Oudenaarde op 2 november 1969, wonende te 9790 Wortegem-Petegem, Beekstraat 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAUTEGEM Filip Andr\u00E9 Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende (rechts)personen te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: 4/ De heer VAN HAUTEGEM Filip Andr\u00E9 Maurice, geboren te Oudenaarde op 3 maart 1964, wonende te 8570 Anzegem, Blaarhoekstraat 23."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CDC Projects",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u201CCDC Projects\u201D, met zetel te 8490 Jabbeke, Flamincka Park 33, met ondernemingsnummer 0745.509.336, RRP Gent, afdeling Brugge, met ingang van heden te ontslaan, als niet-statutair zaakvoerder van de vennootsch"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DE CLERCK Christiaan Julia Emiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745509336",
        "name": "CDC Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen tot dagelijks bestuurder/Directeur, de besloten vennootschap \u201CCDC Projects\u201D, met zetel te 8490 Jabbeke, Flamincka Park 33, met ondernemingsnummer 0745.509.336, RRP Gent, afdeling Brugge, met als vaste vertegenwoordiger de heer DE CLERCK Christiaan Julia Emiel, geboren te Diksmuide op 16 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Willy Mathijs Adolphe Henri",
        "address": "9790 Wortegem-Petegem, Kouter 3/A",
        "birth_date": "1939-02-14",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": 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": "DEROOSE Dirk Rafa\u00EBl",
        "address": "9770 Kruisem, Neerechemstraat 120",
        "birth_date": "1970-01-31",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0880.450.291",
        "name": "DEROOSE PROJECTS",
        "address": "9770 Kruisem, Neerechemstraat 120",
        "country": "BE",
        "legal_form": "NV"
      },
      "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": "NAESSENS Veerle Francisca Maria",
        "address": "8570 Anzegem, Blaarhoekstraat 23",
        "birth_date": "1966-05-23",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": 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": "NAESSENS Sem Martin Christian",
        "address": "9790 Wortegem-Petegem, Beekstraat 2",
        "birth_date": "1969-11-02",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": 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": "VAN HAUTEGEM Filip Andr\u00E9 Maurice",
        "address": "8570 Anzegem, Blaarhoekstraat 23",
        "birth_date": "1964-03-03",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": 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": "directeur",
      "person": {
        "rrn": null,
        "name": "DE CLERCK Christiaan Julia Emiel",
        "address": "8490 Jabbeke, Flamincka Park 33",
        "birth_date": "1962-06-16",
        "profession": null,
        "birth_place": "Diksmuide"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0745.509.336",
        "name": "CDC Projects",
        "address": "8490 Jabbeke, Flamincka Park 33",
        "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
    }
  ],
  "notary": {
    "name": "Lynn VANGHELUWE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lynn VANGHELUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "aangehechte volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": 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": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "machtigt de BV Ramboer-Steen, met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, met ondernemingsnummer 0894.697.910, vertegenwoordigd door de heer Birger Ramboer en/of Steen Ward om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap. De voornoemde bv Ramboer-Steen wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": "0894.697.910",
      "holder_name": "BV Ramboer-Steen",
      "scope_categories": [
        "electronic_share_register",
        "uboregister"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE CLERCK Christiaan Julia Emiel",
        "quote": "te benoemen tot dagelijks bestuurder/Directeur, de besloten vennootschap \u201CCDC Projects\u201D, met zetel te 8490 Jabbeke, Flamincka Park 33, met ondernemingsnummer 0745.509.336, RRP Gent, afdeling Brugge, met als vaste vertegenwoordiger de heer DE CLERCK Christiaan Julia Emiel, geboren te Diksmuide op 16 juni 1962, wonende te 8490 Jabbeke, Flamincka Park 33.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Lynn VANGHELUWE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full_after": "D-GLAS",
    "legal_form_after": "Bv",
    "name_full_before": "D-GLAS",
    "current_zetel_raw": "Heerweg 7, 8400 Oostende",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": "0880.450.291",
      "holder_name": "DEROOSE PROJECTS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NAESSENS Veerle",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NAESSENS Sem",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VAN HAUTEGEM Filip",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Statuten worden aangepast aan 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": "Het adres van de zetel wordt vervangen door een eenvoudige bepaling van het gewest waarin de zetel is gevestigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "CDC Projects",
        "excluded_powers": []
      },
      {
        "name": "NAESSENS Veerle",
        "excluded_powers": []
      },
      {
        "name": "NAESSENS Sem",
        "excluded_powers": []
      },
      {
        "name": "VAN HAUTEGEM Filip",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.697.910",
    "org_name": "BV Ramboer-Steen",
    "person_name": null,
    "org_rep_person_name": "Birger Ramboer"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "aangehechte volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "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": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 22000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Vande Moortel \u0026 C\u00B0 bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering, met algemeenheid van stemmen, stelt aan als commissaris van de vennootschap: J. Vande Moortel \u0026 C\u00B0 bedrijfsrevisoren, kantoor houdend te Jacob Lacopsstraat 20 bus 207, 9700 Oudenaarde. J. Vande Moortel \u0026 C\u00B0 bedrijfsrevisoren wordt vertegenwoordigd door de heer De "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De aandeelhouders beslissen met unanimiteit om, met ingang op datum van ondertekening van huidige schriftelijke besluiten, het mandaat van de hiernavolgende bestuurders te herroepen: -de heer Christiaan De Clerck, met woonplaats te 8400 Oostende, Heerweg 7;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Omez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De aandeelhouders beslissen met unanimiteit om, met ingang op datum van ondertekening van huidige schriftelijke besluiten, het mandaat van de hiernavolgende bestuurders te herroepen: -mevrouw Anne-Marie Omez, met woonplaats te 8400 Oostende, Heerweg 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738456347",
        "name": "NV Koutermolen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De aandeelhouders beslissen met unanimiteit om met ingang vanaf de datum van huidige schriftelijke besluiten de hiernavolgende personen te benoemen tot bestuurder van de vennootschap en dit voor onbepaalde duur: -NV Koutermolen, met maatschappelijke zetel te 9790 Wortegem-Petegem, Kouter 3, ingeschr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CDC Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De aandeelhouders beslissen met unanimiteit om met ingang vanaf de datum van huidige schriftelijke besluiten de hiernavolgende personen te benoemen tot bestuurder van de vennootschap en dit voor onbepaalde duur: -BV CDC Projects, met maatschappelijke zetel te 8400 Oostende, Heerweg 7, met als vaste "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CDC Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De bestuurders beslissen met unanimiteit, met ingang vanaf de datum van ondertekening van huidige besluiten, de hiernavolgende bestuurder te benoemen als persoon belast met het dagelijks bestuur van de vennootschap: -BV CDC Projects, met maatschappelijke zetel te 8400 Oostende, Heerweg 7, met als va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 180000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -180000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-26",
      "evidence_quote": "het kapitaal van de vennootschap te verminderen met honderdtachtigduizend (180.000) euro, om het te herleiden van tweehonderdduizend (200.000) euro, naar twintigduizend (20.000) euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.777.994",
    "name_full": "D-GLAS",
    "legal_form": "BVBA"
  }
}