ERIS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-05-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Schali\u00EBnhoevedreef 20T, 2800 Mechelen",
    "address_old": "Schali\u00EBnhoevedreef 20B, 2800 M\u0435chelen",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/03/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "Beraadslaging"
    },
    {
      "date": "2026-05-04",
      "label": "Neerlegging"
    },
    {
      "date": "2026-05-01",
      "label": "Effectieve zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Van der Auwera Glenn",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "Besloten vennootschap (BV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Auwera Jerry",
        "address": "2860 Sint-Katelijne-Waver, Stationsstraat 211 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens met \u00E9\u00E9nparigheid van stemmen om de volgende personen met ingang van heden te benoemen als nieuwe bestuurder van de vennootschap: \u2022 De heer Van der Auwera Jerry, wonende te 2860 Sint-Katelijne-Waver, Stationsstraat 211 bus 0002.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Hilde Verholen en Gerrit Lybaert, geassocieerde notarissen",
        "address": "2830 Willebroek, Fabrieksstraat 17",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist tenslotte met \u00E9\u00E9nparigheid van stemmen om een bijzondere volmacht te verlenen aan: - Alle medewerkers van het notariskantoor \u201CHilde Verholen en Gerrit Lybaert, geassocieerde notarissen\u201D, met zetel te 2830 Willebroek, Fabrieksstraat 17; elk met de be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Hilde Verholen en Gerrit Lybaert, geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hilde Verholen \u0026 Gerrit Lybaert, notarissen te Willebroek",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van aandeelhouders de dato 27 februari 2026",
    "aanwezigheidslijst"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hilde Verholen",
    "firm_city": null,
    "firm_name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-02-27",
      "label": "AG date"
    },
    {
      "date": "2026-03-09",
      "label": "akte date"
    },
    {
      "date": "2026-03-11",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Van der Auwera Jerry",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "org",
      "name": "Hilde Verholen en Gerrit Lybaert",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Hilde VERHOLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.568.284",
        "name": "ERIS",
        "role": "other",
        "address": "Schali\u00EBnhoevedreef 20B, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:63",
      "5:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert, notarissen te Willebroek",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap ERIS heeft besloten tot statutenwijzigingen, waaronder de invoeging van een artikel 29 over kennisgevingen en de wijziging van artikel 9 met statutaire beperkingen voor de overdracht van aandelen. Deze beperkingen omvatten een \u0027Stand Still\u0027-clausule, een voorkooprecht, een kanscontract tussen de aandeelhouders, een aankooprecht bij overlijden en een \u0027Shoot Out\u0027-clausule. Daarnaast is een volmacht verleend aan de bestuurders om de genomen besluiten uit te voeren.",
  "co_filed_documents": [
    "afschrift akte en co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "notary": {
    "name": "Hilde VERHOLEN",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert, notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "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": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dER AUWERA, Glenn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de huidige niet-statutaire bestuurder van de vennootschap, hierna vermeld, voor zoveel als nodig te bevestigen en dit voor onbepaalde duur: \u2022 de heer VAN dER AUWERA, Glenn, voornoemd, wonende te 2870 PuursSint-Amands, Kloosterbunder 30, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan alle medewerkers, aangestelden of lasthebbers van het boekhoudkantoor \u201CKMG Consilium\u201D BV, met zetel te 3120 Tremelo, Vinneweg 2, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0691.578.920, ieder van hen met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslissingen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": "0691.578.920",
      "holder_name": "KMG Consilium BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "20"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "HOOIENDONKSTRAAT",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2017-10-05",
      "evidence_quote": "In de bijzondere algemene vergadering van 5 oktober 2017 werd beslist de maatschappelijke zetel met ingang vanaf 5 oktober 2017 ter verplaatsen naar: Schali\u00EBnhoevedreef 20B 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bellon Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Bijzondere algemene vergadering aanvaard het ontsiag op 01/04/2017 van Mevrouw Bellon Martine (N.N. 62.12.28.064.94 ) wonende te Hooiendonkstraat 85, 2801 Mechelen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chuennirot Jaraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Bijzondere algemene vergadering aanvaard het ontslag van 01/04//2017 van Mevrouw Chuennirot Jaraya (N.N.74.03.24.276.94), wonende te Gentsesteenweg 61 b101, 2800 Mechelen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Der Auwera Glenn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Bijzondere algemene vergadering bekrachtigd de benoeming vanaf 1/04/2017 van De heer Van Der Auwera Glenn (N.N.72.07.03.101.12), wonende te Hooiendonkstraat 85, 2801 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.568.284",
    "name_full": "ERIS",
    "legal_form": "BVBA"
  }
}