Dynavision

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmaal 11/1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d.17/10/2025. blijkt de herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar.",
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.838.347",
    "name_full": "Dynavision",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jan Hofman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Jeroen Rans",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d.17/10/2025. blijkt de herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.838.347",
    "name_full": "DYNAVISION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent, Kortrijksesteenweg 1093C",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1093C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9100 Sint-Niklaas, Vijfstraten 18",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Vijfstraten",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.838.347",
    "name_full": "DYNAVISION",
    "legal_form": "BV"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Ace Law BV",
    "person_name": null,
    "org_rep_person_name": "Didier Roemers, Wouter Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van de raad van bestuur",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "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": "0777.838.347",
    "name_full_after": "DYNAVISION",
    "legal_form_after": "B.V.",
    "name_full_before": "DYNAVISION",
    "current_zetel_raw": "9100 Sint-Niklaas, Vijfstraten 18",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0794.706.251",
      "holder_name": "VIKTUUR",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0827.388.521",
      "holder_name": "UNITY",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Benny VAN HYFTE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Afschaffing van de soorten van aandelen en gelijkstelling van de rechten die zijn verbonden aan de soorten van de aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "In afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen is de overdracht van aandelen vrij.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63"
    },
    {
      "summary": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    },
    {
      "summary": "Vaste vertegenwoordigers worden benoemd voor VIKTUUR, UNITY en Benny VAN HYFTE, die overeenkomstig artikel 2:54 keuze van woonplaats doen op de zetel van de Vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:54"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jan Hofman",
        "excluded_powers": []
      },
      {
        "name": "Vicky Van Den Haute",
        "excluded_powers": []
      },
      {
        "name": "Benny VAN HYFTE",
        "excluded_powers": []
      }
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    "representation_rule_after": "twee_gezamenlijk",
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    "kind": "org",
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    "org_name": "Ace Law BV",
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    "afschrift van de akte",
    "volmacht",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon: -de commercialisatie, productie, onderzoek, ontwikkeling, ontwerp van producten of diensten die verband kunnen houden met informatica, telecommunicatie en in het algemeen alle nieuwe technieken en technologie\u00EBn; het al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de k",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandelen",
        "rights_summary": "Elk aandeel deelt gelijk in de winst.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Luc Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "1/ het ontslag als niet-statutair benoemde bestuurder dat met ingang van 1 oktober 2024 werd aangeboden door de heer DE COCK Luc Louis, wonende te 9100 Sint-Niklaas Vlasstraat 17, werd aanvaard."
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0794706251",
        "name": "VIKTUUR",
        "address": null,
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      },
      "effective_date": "2024-10-01",
      "evidence_quote": "(i) de besloten vennootschap \u0022VIKTUUR\u0022, met zetel te 1760 Roosdaal, Nieuwe Kaai 30, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0794.706.251, met als vaste vertegenwoordiger de heer Jan Hofman, die overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vicky Van Den Haute",
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      },
      "via_org": {
        "kbo": "0827388521",
        "name": "UNITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "(ii) de besloten vennootschap \u201CUNITY\u201D, met zetel te 9800 Deinze, Buiskouter 139, ingeschreven in het Rechtspersonenregister te Gent, afdeling Gent met ondernemingsnummer 0827.388.521, met als vaste vertegenwoordiger mevrouw Vicky Van Den Haute, die overeenkomstig artikel 2:54 van het Wetboek van ven"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VAN HYFTE Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "(iii) De heer Benny VAN HYFTE, die overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen keuze van woonplaats doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van dit mandaat raken."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Philippe Emiel Yvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "5. het ontslag te aanvaarden aangeboden door de heer SMET Philippe Emiel Yvette, wonende te 9051 Afsnee Hemelrijkstraat 6, als niet-statutair benoemde bestuurder van de vennootschap, met ingang van 21 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.838.347",
    "name_full": "DYNAVISION",
    "legal_form": "BV"
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}

{
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      "kind": "board_snapshot",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DE COCK Luc Louis",
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      "reason": "vrijwillig",
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      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "het ontslag als niet-statutair benoemde bestuurder dat met ingang van 1 oktober 2024 werd aangeboden door de heer DE COCK Luc Louis, wonende te 9100 Sint-Niklaas Vlasstraat 17, werd aanvaard.",
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    {
      "kind": "director_in",
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        "kbo": "0794.706.251",
        "name": "VIKTUUR",
        "address": "1760 Roosdaal, Nieuwe Kaai 30",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0827.388.521",
        "name": "UNITY",
        "address": "9800 Deinze, Buiskouter 139",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
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      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HYFTE Benny",
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      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SMET Philippe Emiel Yvette",
        "address": "9051 Afsnee Hemelrijkstraat 6",
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        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "het ontslag te aanvaarden aangeboden door de heer SMET Philippe Emiel Yvette, wonende te 9051 Afsnee Hemelrijkstraat 6, als niet-statutair benoemde bestuurder van de vennootschap, met ingang van 21 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Hofman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.706.251",
        "name": "VIKTUUR",
        "address": "1760 Roosdaal, Nieuwe Kaai 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicky Van Den Haute",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0827.388.521",
        "name": "UNITY",
        "address": "9800 Deinze, Buiskouter 139",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
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