EUROFIX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomstraat 76 BUS 2, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": "2",
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomstraat 76, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Boomstraat 76, 2880 Bornem naar Boomstraat 76 BUS 2, 2880 Bornem, en dit vanaf 2/10/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ivan De Sager",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "Eurofix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan De Sager",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering dd. 2/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomstraat 76 BUS 2, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": "2",
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomstraat 76, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "Eurofix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Ivan De Sager",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 2/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomstraat 76, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reigerlaan(BRA) 27, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Reigerlaan(BRA)",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Reigerlaan(BRA) 27, 2880 Bornem naar Boomstraat 76, 2880 Bornem, en dit vanaf 01/07/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ivan De Sager",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "EUROFIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan De Sager",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 01/06/2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomstraat 76, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reigerlaan(BRA) 27, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Reigerlaan",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(BRA)"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "EUROFIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan De Sager",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/06/2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE SAGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE SAGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "EUROFIX"
  }
}

{
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full_after": "EUROFIX",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "EUROFIX",
    "current_zetel_raw": "2880 Bornem, Reigerlaan 27",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0779.452.804",
      "holder_name": "FINEX GROUP",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening, en dat het nog niet gestort deel van het kapitaal omgezet werd in een eigen vermogensrekening \u201Cniet-opgevraagde inbrengen\u201D.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ivan DE SAGER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan VAN den NIEUWENHUIZEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van ondernemingen, waaronder grond- en draineringswerken, restauratie, bouw, handel in boten, tuinbouw, verkoop van vissen, het houden van aandelen van andere bedrijven, handel in onroerend goed en verhuur van onroerende goederen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 11200.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAGER Ivan Jozef Paula",
        "address": null,
        "birth_date": "1965-07-03",
        "profession": null,
        "birth_place": "Bornem"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer DE SAGER Ivan Jozef Paula, geboren te Bornem op 03 juli 1965, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.452.804",
        "name": "FINEX GROUP",
        "address": "2830 Willebroek, Blaasveldstraat 128 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap FINEX GROUP, met zetel te 2830 Willebroek, Blaasveldstraat 128 bus 1, ingeschreven in het rechtspersonenregister te Antwerpen, Afdeling Mechelen met ondernemingsnummer 0779.452.804, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen ",
      "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": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "EUROFIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0457.187.427",
    "name_full": "EUROFIX"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}