ILUVIA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Wendy Van der Biest (bedrijfsrevisor met registratienummer A02199) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Karel De Cock,\nbestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel De Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "in het Vlaams Gewest",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8870 Izegem, Nederweg 12",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Nederweg",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8791 Waregem, Oude Kassei 16",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Oude Kassei",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-18",
      "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": "absolute",
      "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": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "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": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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": "0698.987.740",
    "name_full_after": "ILUVIA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ILUVIA",
    "current_zetel_raw": "Nederweg 12 8870 Izegem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statutaire overdraagbaarheidsbeperkingen worden geschrapt zodat de overdracht van aandelen voortaan vrij is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63 ev."
    },
    {
      "summary": "De datum van de algemene vergadering wordt verplaatst naar de tweede donderdag van de maand juni om 15.00 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het plaatsen en onderhouden van brandblusinstallaties, elektrische en sanitaire installaties, het ontwerpen en produceren van machines, het uitvoeren van studies en advies, en het verhuren van installaties en octrooien. De vennootschap kan ook handelen in elektrisch en elektronisch materiaal, leveren ingenieurs- en technische diensten, en optreden als agent en commissionair. De activiteiten omvatten ook het aanl",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Oude Kassei",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Nederweg",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "5.met het oog op de bekendmaking ervan in de Bijlagen bij het Belgisch Staatsblad, akte te nemen van de beslissing van de zopas benoemde bestuurders, in het vooruitzicht van hun benoeming, om de zetel van de vennootschap met ingang van 18 juni 2025 te verplaatsen naar 8791 Waregem, Oude Kassei 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALFAIT Nicolas Aur\u00E8le Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841302081",
        "name": "TIEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 18 juni 2025 werd aangeboden door: - de besloten vennootschap \u201CTIEM\u201D, gevestigd te 8870 Izegem, Nederweg 12, ingeschreven in het rechtspersonenregister van Gent (afdeling Kortrijk) met ondernemingsnummer 0841.302.081, vast vertegenwoordigd door de heer MA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILLIE Siska Suzanne Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 18 juni 2025 werd aangeboden door: ... - mevrouw TILLIE Siska Suzanne Jean-Paul,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel Guido Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "met ingang van 18 juni 2025 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De heer DE COCK Karel Guido Maria,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAELEMANS Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795416628",
        "name": "Sofindev VI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "met ingang van 18 juni 2025 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De commanditaire vennootschap \u201CSofindev VI\u201D, gevestigd te 1831 Machelen (Diegem), Lambroekstraat 5D, ingeschreven in het re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Sven Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884934760",
        "name": "Sofindev Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "met ingang van 18 juni 2025 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De naamloze vennootschap \u201CSofindev Management\u201D, gevestigd te 1831 Machelen (Diegem), Lambroekkstraat 5D, ingeschreven in he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.987.740",
    "name_full": "ILUVIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel Guido Maria",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "II. met ingang van 18 juni 2025 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILLIE Siska Suzanne Jean-Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.302.081",
        "name": "TIEM",
        "address": "Nederweg 12, 8870 Izegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "4. I. het ontslag te aanvaarden dat met ingang van 18 juni 2025 werd aangeboden door:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAELEMANS Carlo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.416.628",
        "name": "Sofindev VI",
        "address": "Lambroekstraat 5D, 1831 Machelen (Diegem)",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "II. met ingang van 18 juni 2025 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Sven Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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