DEX

{
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    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.985.120",
    "name_full_after": "DEX",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DEX",
    "current_zetel_raw": "Bruggesteenweg 283 8830 Hooglede",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Isabelle Vansteenkiste",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eveline Christiaens",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Beyls",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stef Goossens",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van artikel 10 betreffende de overschakeling van een monistisch bestuur naar een bestuursvorm met een enige bestuurder, en omgekeerd.",
      "new_text": "De overschakeling van een monistisch bestuur naar een bestuursvorm met een enige bestuurder, en omgekeerd, dient steeds het voorwerp uit te maken van een uitdrukkelijke beslissing van de algemene vergadering, welke moet worden bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad. De publicatie moet de wijziging van de bestuursvorm uitdrukkelijk weergeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Vervanging van de huidige tekst van de eerste zin van artikel 20 van de statuten.",
      "new_text": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de eerste donderdag van de maand juni om elf uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Vervanging van de huidige tekst van artikel 30 van de statuten.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Manuel FREMEAU",
        "excluded_powers": []
      },
      {
        "name": "JeanCharles VERBAERE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de wijziging van de bestuurlijke structuur van een monistisch bestuur naar een bestuur met een enige bestuurder, de aanpassing van het boekjaar, de datum van de jaarvergadering en de aanpassing van de statuten op basis van de genomen besluiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0867.463.773",
        "name": "Avisor BV",
        "address": "Chauss\u00E9e de Tournai 54, 7520 Tournai",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "uit het uittreksel uit de notulen van de jaarvergadering de dato 30/08/2024 blijkt: - het besluit van de vergadering, Avisor BV (Ondernemingsnummer BE 0867.463.773 / RPR Henegouwen, afdeling Doornik), met zetel te Chauss\u00E9e de Tournai 54, 7520 Tournai, vertegenwoordigd door de heer Bernard Vandenborr",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HUYS",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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    }
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  "subject_company": {
    "kbo": "0466.985.120",
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    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "person_name": "Joost HUYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over het boekjaar met afsluitdatum 29 februari 2024, de heer Bruno Claeys te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste vertegenwoor",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Kevin Defauw",
      "rep_rotation_old_rep": "Bruno Claeys",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HUYS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-17",
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    }
  ],
  "is_correction": false,
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    "kbo": "0466.985.120",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Van Hille",
        "address": "7520 Doornik (Templeuve), Rue de Roubaix 119",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-27",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontsiag in hoedanigheid van bestuurder van mevrouw Fanny Van Hille, wonende te 7520 Doornik (Templeuve), Rue de Roubaix 119.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Van Hille",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FLANDERS CAPITAL",
        "address": "7520 Doornik (Templeuve), Rue de Roubaix 119",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-27",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 27 oktober 2022 en voor de duur van 6 jaar, de besloten vennootschap \u0022FLANDERS CAPITAL\u0022, met zetel te 7520 Doornik (Templeuve), Rue de Roubaix 119, RPR Henegouwen (afdeling Doornik), BTW BE 0787.524.390, te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fanny Van Hille",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "DEX",
        "address": null,
        "country": null,
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      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder verklaart kennis te hebben genomen van de aanstelling van mevrouw Fanny Van Hille als vaste vertegenwoordiger van de vennootschap \u0022FLANDERS CAPITAL\u0022 voor de uitoefening van haar mandaat binnen de vennootschap \u0022DEX\u0022.",
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  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "person_name": "Joost Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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}