INVIBES ADVERTISING

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  "is_correction": false,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 20/06/2025",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "om aan (i) elke bestuurder van de naamloze vennootschap \u201CINVIBES ADVERTISING\u201D, individueel, alsook aan (ii) de gedelegeerd bestuurder, de besloten vennootschap \u201CNEMO SERVICES\u201D, met zetel te 9860 Oosterzele, Hettingen 47, met ondernemingsnummer 0861.454.129, vast vertegenwoordigd door de heer Vlaemynck Kris Urbain Marcel, wonende te 9860 Oosterzele, Hettingen 47), individueel, met de macht voor elk van hen om afzonderlijk te handelen en allen met mogelijkheid tot indeplaatsstelling, een volmacht te verlenen om alle nodige administratieve formaliteiten te vervullen en alle akten en notulen te ondertekenen die nodig zijn om uitvoering te geven aan de besluiten genomen overeenkomstig de voorgaande agendapunten, met inbegrip van onder meer: alle administratieve formaliteiten inzake het Belgisch Staatsblad, de Kruispuntbank van Ondernemingen, het Ondernemingsloket, de griffie van de rechtbank en de Belasting op de Toegevoegde Waarde, enzovoort.",
      "holder_kbo": "0861.454.129",
      "holder_name": "NEMO SERVICES",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De buitengewone algemene vergadering heeft beslist tot het verlenen van een volmacht aan de notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Barbara Glorieux",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full_after": "INVIBES ADVERTISING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "INVIBES ADVERTISING",
    "current_zetel_raw": "Technologiepark-Zwijnaarde 82 bus 26 9052 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0861.454.129",
      "holder_name": "NEMO SERVICES",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaris",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De raad van bestuur wordt gemachtigd om het maatschappelijk kapitaal te verhogen met een bedrag van \u20AC 8.000.000,00 gedurende een periode van vijf jaar, met de mogelijkheid tot hernieuwing.",
      "new_text": "22bis.1. Bij besluit van de buitengewone algemene vergadering gehouden op 23 juli 2024, werd de raad van bestuur uitdrukkelijk gemachtigd om het maatschappelijk kapitaal in \u00E9\u00E9n of meerdere malen te verhogen met een (gecumuleerd) bedrag gelijk aan acht miljoen euro (\u20AC 8.000.000,00). De raad van bestuur kan deze machtiging uitoefenen gedurende een periode van vijf (5) jaar te rekenen vanaf de bekend",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "NEMO SERVICES",
        "excluded_powers": []
      }
    ],
    "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": "Barbara Glorieux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 23/07/2024",
    "bijlage gehecht aan de akte: bijzonder verslag raad van bestuur",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Indien naar aanleiding van een kapitaalverhoging waartoe besloten wordt binnen het kader van het toegestane kapitaal, een uitgiftepremie wordt betaald, zal deze van rechtswege worden geboekt op de rekening \u201CUitgiftepremies\u201D, die in dezelfde mate als het maatschappelijk kapitaal de waarborg voor derden zal uitmaken en waarover, behoudens de mogelijkheid tot omzetting van deze reserve in kapitaal, slechts kan worden beschikt overeenkomstig de voorwaarden gesteld door het Wetboek van Vennootschappen en Verenigingen voor wijziging van de statuten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "board_authorized_capital"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 28921977.77,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-10-25",
    "previous_mb_reference": "2021-11-10/0366339"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 229700.36,
      "currency": "EUR",
      "after_eur": 28921977.77,
      "delta_eur": 229700.36,
      "before_eur": 28692277.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-14",
      "evidence_quote": "De voornoemde gedelegeerd bestuurder, optredend ingevolge de machten hem verleend zoals hiervoor uiteengezet heeft verder vastgesteld dat het kapitaal verhoogd werd met tweehonderdnegenentwintigduizend zevenhonderd euro zesendertig cent (\u20AC 229.700,36), door creatie van negentigduizend honderddertig (90.130) nieuwe aandelen... De gelden werden gestort op een bijzondere rekening bij ABN AMRO Bank N.V. te Amsterdam... zoals blijkt uit het bankattest met datum van 14 mei 2024.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 28921977.77,
      "delta_eur": 221977.76999999955,
      "before_eur": 28700000.0,
      "contribution_type": "inschrijvingsrechten_uitgifte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 28921977.77,
      "delta_eur": 229700.36,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 90130,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 229700.36,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "Naamloze 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": [
    "expedition proces-verbaal de dato 17/05/2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full_after": "INVIBES ADVERTISING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "INVIBES ADVERTISING",
    "current_zetel_raw": "Technologiepark-Zwijnaarde 82 bus 26 9052 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0861.454.129",
      "holder_name": "NEMO SERVICES",
      "scope_categories": [
        "kbo",
        "ub"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VLAEMYNCK Kris Urbain Marcel",
      "scope_categories": [
        "kbo",
        "ub"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ABN AMRO Bank N.V.",
      "scope_categories": [
        "btw"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Het maatschappelijk kapitaal is vastgesteld op \u20AC 28.921.977,77, vertegenwoordigd door 4.566.678 aandelen.",
      "new_text": "Artikel 5 \u2013 Kapitaal.\nHet maatschappelijk kapitaal bedraagt achtentwintig miljoen negenhonderdeenentwintigduizend\nnegenhonderdzevenenzeventig euro zevenenzeventig cent (\u20AC 28.921.977,77).\nHet wordt vertegenwoordigd door vier miljoen vijfhonderdzesenzestigduizend\nzeshonderdachtenzeventig (4.566.678) aandelen die elk \u00E9\u00E9n/vier miljoen\nvijfhonderdzesenzestigduizend zeshonderdachtenzeventigste (1/4.566.",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VLAEMYNCK Kris Urbain Marcel",
        "excluded_powers": []
      }
    ],
    "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": "Barbara Glorieux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 17/05/2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4656808,
    "shares_before": 4566678,
    "capital_after_eur": 28921977.77,
    "capital_before_eur": 28921977.77,
    "share_classes_after": [
      {
        "count": 4656808,
        "label": "aandelen",
        "rights_summary": "Elke aandeel vertegenwoordigt 1/4.566.678ste van het maatschappelijk kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-05-20",
    "previous_mb_reference": "2019-06-07/0320455"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Technologiepark 82 bus 26, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "26",
        "street_number": "82",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reigerstraat 8, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Reigerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap met ingang van 2 november 2023 over te brengen van Reigerstraat 8, 9000 Gent naar Technologiepark 82 bus 26, 9052 Gent.",
      "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": "Nemo Services BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "Invibes Advertising",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Vlaemynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 20 oktober 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Technologiepark",
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        "postcode": "9052",
        "box_number": "26",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reigerstraat 8, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Reigerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "Invibes Advertising",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Vlaemynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "26",
        "street_number": "82"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Reigerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap met ingang van 2 november 2023 over te brengen van Reigerstraat 8, 9000 Gent naar Technologiepark 82 bus 26, 9052 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vlaemynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Houdouin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mascha Driessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Elewaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanierberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836533938",
        "name": "NEMO SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De algemene vergadering besluit om in overeenstemming met de voorstellen van de raad van bestuur, de hierna genoemde bestuurders te herbenoemen tot bestuurder van de Vennootschap, met ingang van 30 mei 2022: De besloten vennootschap NEMO SERVICES, voornoemd, vast vertegenwoordigd de heer VLAEMYNCK K"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655996251",
        "name": "Societe NP Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De vennootschap Societe NP Finance, met zetel te 75010 Parijs (Frankrijk), rue des Petites Ecuries 24, met ondernemingsnummer naar Frans recht 05499629376 en met ondernemingsnummer naar Belgisch recht 0655.996.251 vast vertegenwoordigd door de heer POLLET Nicolas, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Houdouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De heer HOUDOUIN Philippe, Roger, Rene, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mascha Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Mevrouw DRIESSEN Mascha, met woonplaats te 26 Iraklia, 2134AN Hoofddorp, Nederland,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Elewaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466979873",
        "name": "Elewaut \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De besloten vennootschap Elewaut \u0026 Co, met zetel te 8370 Blankenberge, Zeedijk 22, App 9.01, met ondernemingsnummer 0466.979.873, met als vaste vertegenwoordiger de heer ELEWAUT Frank, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanierberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De heer Marc Vanierberghe, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "eFCee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De BV eFCee, voornoemd, vast vertegenwoordigd door de heer CAILLIAU Filip, wonende te 9860 Oosterzele, Lange Munte 72 /A000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 62720.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 62720.0,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 28000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.24
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 62720.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-21",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-09",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2019-05-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "Naamloze 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": [
    "expedition proces-verbaal de dato 09/03/2023, met lijst van de uitgeoefende inschrijvingsrechten dd 09/03/2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62720.0,
      "currency": "EUR",
      "after_eur": 28692277.41,
      "delta_eur": 62720.0,
      "before_eur": 28629557.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-09",
      "evidence_quote": "De voornoemde gedelegeerd bestuurder, optredend ingevolge de machten hem verleend zoals hiervoor uiteengezet stelt verder vast dat het kapitaal verhoogd werd met twee\u00EBnzestigduizend zevenhonderdtwintig euro (\u20AC 62.720,00), door creatie van achtentwintig duizend (28.000) nieuwe aandelen... Het maatschappelijk kapitaal bedraagt achtentwintig miljoen zeshonderd twee\u00EBnnegentigduizend tweehonderd zevenenzeventig euro \u00E9\u00E9nenveertig cent (\u20AC 28.692.277,41).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.533.938",
    "name_full": "INVIBES ADVERTISING",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}