Faktion

{
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      "effective_date": "2025-11-12",
      "evidence_quote": "Het beschikbaar eigen vermogen werd verhoogd met 75.000,00 EUR. Voormelde bijkomende inbreng gaat gepaard met het cre\u00EBren van 11.764 nieuwe aandelen... Er werd in geld ingeschreven op 11.764 nieuwe aandelen, tegen de uitoefenprijs van 6,38 (afgerond) EUR... Op ieder aandeel werd gestort ten belope van 100%, hetzij in totaal 75.000,00 EUR",
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    "kbo": "0841.205.774",
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  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "language_before": "nl"
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    "kbo": "0841.205.774",
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    "name_full_before": "Faktion",
    "current_zetel_raw": "Oudeleeuwenrui 39 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
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    {
      "summary": "Artikel 5 van de statuten is gewijzigd om de regels voor de uitgifte van aandelen en de behandeling van inbrengen in het eigen vermogen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderdachtenvijftigduizend honderdeenenveertig (258.141) aandelen uitgegeven. Bij elke nieuwe of bijkomende inbreng in het eigen vermogen van de vennootschap, met of zonder uitgifte van nieuwe aandelen, zal de algemene vergadering beslissend met dezelfde meerderheden als voor een statutenwijziging bepalen of de inbreng geboekt wordt op een onbeschikbare",
      "change_kind": "amended",
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      "article_number": "5"
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  },
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    "een uitgifte van de akte",
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  ],
  "shareholder_rights": null,
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    "capital_before_eur": null,
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      {
        "count": 11764,
        "label": "aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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    "pub_date": "2025-11-25",
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    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-11-12",
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.205.774",
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    "uitgifte van de akte",
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        "kbo": "0748441904",
        "name": "Glados",
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      "effective_date": "2024-10-18",
      "evidence_quote": "Er wordt beslist dat Glados, 0748.441.904, met vast vertegenwoordiger Joeri Van Steen, Mareldongen(HEU) 3 te 9070 Destelbergen, ontslaan wordt als afgevaardigd bestuurder (persoon belast met het dagelijks bestuur) vanaf 18 oktober 2024."
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  "subject_company": {
    "kbo": "0841.205.774",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-22",
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0841205774",
        "name": "Pecuniae",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap voor onbepaalde duur: de besloten vennootschap \u0022Pecuniae\u0022, met zetel te 1000 Brussel, Arduinkaai 22, met als vaste vertegenwoordiger Fr\u00E9d\u00E9ric De Gucht, gwonende te 1000 Brussel, Arduinkaai 22."
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  "subject_company": {
    "kbo": "0841.205.774",
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    {
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      "effective_date": "2021-11-09",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 450.000 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle bestuurders en aan Lieven DHAENE, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lieven DHAENE",
      "scope_categories": [
        "KBO",
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        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
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      "kind": "capital_increase",
      "amount": 83160.0,
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      "effective_date": "2021-07-01",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Van Den Haute V\u00EDcky",
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        "kbo": "0827388521",
        "name": "Survic BV",
        "address": null,
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      "effective_date": "2021-07-06",
      "evidence_quote": "Survic BV, gevestigd te 9770 Kruishoutem, Deinsesteenweg 156 gekend onder het ondernemingsnummer BE0827.388.521, met vaste vertegenwoordiger Van Den Haute V\u00EDcky, benoemd wordt tot bestuurder en dit vanaf 06 juli 2021"
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        "kbo": "0748441904",
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      "evidence_quote": "Glados BV, gevestigd te 9070 Heusden, Mareldongen 3 gekend onder het ondernemingsnummer BE0748.441.904, met vaste vertegenwoordiger Van Steen Joeri, bencemd wordt tot Chief Technology Officer naast zijn benoeming als gedeleegeerd bestuurder"
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        "rrn": null,
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      "via_org": {
        "kbo": "0767738469",
        "name": "Metronone BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Metronone BV, gevestigd te 9420 Erpe-Mere, Steenstraat 42 bus 6 gekend onder het ondernemingsnummer BE0767.738.469, met vaste vertegenwoordiger Baeyens Bart, benoemd wordt tot gedelegeerd bestuurder en Chief Executive Officer."
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  "subject_company": {
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        "kbo": null,
        "name": "Glados BV",
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      "effective_date": "2020-12-16",
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  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 5:7 Wetboek van Vennootschappen en Verenigingen (WVV)., brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld zijn op 16 september 2020.",
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      "kind": "director_out",
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      "effective_date": "2020-09-25",
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        "address": null,
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      "effective_date": "2020-09-25",
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      "evidence_quote": "de besloten vennootschap InnoConsult, (BE 0811 760 534) De Cauwerstraat 41, 9100 Sint-Niklaas, met vaste vertegenwoordiger de heer Martin De Prycker"
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        "name": "Glados",
        "address": null,
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      },
      "effective_date": "2020-09-25",
      "evidence_quote": "de besloten vennootschap Glados, (BE 0748 441 904) Vijverstraat 41, 9810 Nazareth, met vaste vertegenwoordiger de heer Joeri Van Steen"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "FACTION XYZ",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "FACTION XYZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Oude Leeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "19",
        "street_number": "37"
      },
      "effective_date": "2018-08-27",
      "evidence_quote": "De maatschappelijke, administratieve en exploitatiezetel wordt overgebracht van de Rijnkaai 37 bus 19 te 2000 Antwerpen naar Oude Leeuwenrui 39 (1ste verdieping) te 2000 Antwerpen en dit vanaf 27/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "FACTION XYZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "19",
        "street_number": "37"
      },
      "old_address": {
        "city": "Nevele",
        "region": "Vlaams Gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "A",
        "street_number": "26"
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "De maatschappelijke zetel der vennootschap wordt overgebracht van 9850 Nevele, Gasthuisstraat 26/A, naar 2000 Antwerpen, Rijnkaai 37 bus 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "CODER FACTION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "CODER FACTION",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nevele",
        "region": null,
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "A",
        "street_number": "26"
      },
      "old_address": {
        "city": "Oostrozebeke",
        "region": null,
        "street": "Palingstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": "D",
        "street_number": "11"
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "De vergadering bevestigt de verplaatsing van de maatschappelijke zetel van de vennootschap van Palingstraat 11 D, 8780 Oostrozebeke naar Gasthuisstraat 26 A. 9850 Nevele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "CONNICT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "CONNICT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan: -voor wat betreft de fiscale verplichtingen: kantoor Maertens Management \u0026 Co bvba met zetel te 8700 Tielt, Pittemsesteenweg 32 met ondernemingsnummer 0446.125.467, evenals aan diens bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondememingsloket, Sociale Verzekerirgskas en de directe belastingen.",
      "holder_kbo": "0446.125.467",
      "holder_name": "kantoor Maertens Management \u0026 Co bvba",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "- voor wat betreft de verdere administratieve verplichtingen: kantoor Luminad bvba met zetel te 8560 Wevelgem (Gullegem), Voetweg 14 met ondememingsnummer 0822.321.062, evenals aan diens bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle verdere nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": "0822.321.062",
      "holder_name": "kantoor Luminad bvba",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEFEBRE Heinz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als statutair zaakvoerder door de heer LEFEBRE Heinz, wonende te 8780 Oostrozebeke, Palingstraat 11 D, en dit met ingang van 24 februari 2016. De vergadering verleent totale kwijting aan de heer LEFEBRE Heinz voor zijn mandaat als statutair zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN STEEN Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "De vergadering stelt aan tot gewoon zaakvoerder, de heer VAN STEEN Joeri, wonende te 9850 Nevele, Gasthuisstraat 26 A., en dit met ingang van 24 februari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.205.774",
    "name_full": "CONNICT",
    "legal_form": "BVBA"
  }
}