Patri Monia

{
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      "seat_type": "statutaire",
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        "region": null,
        "street": "Emiel Clauslaan",
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        "postcode": "9800",
        "box_number": "103",
        "street_number": "95B"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "103",
        "street_number": "98B"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 01.10.2025 dat er werd beslist de zetel van de vennootschap te verplaatsen van Emiel Clauslaan 98B bus 103 te 9800 Deinze naar Emiel Clauslaan 95B bus 103 te 9800 Deinze en dit vanaf 01.10.2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.688.947",
    "name_full": "PATRI MONIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel Clauslaan 95B bus 103 te 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "103",
        "street_number": "95B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Emiel Clauslaan 98B bus 103 te 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "103",
        "street_number": "98B",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 01.10.2025 dat er werd beslist de zetel van de vennootschap te verplaatsen van Emiel Clauslaan 98B bus 103 te 9800 Deinze naar Emiel Clauslaan 95B bus 103 te 9800 Deinze en dit vanaf 01.10.2025.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0555.688.947",
    "name_full": "Into Projects bv",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Lescouhier Dries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/12/2025 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-26",
    "act_kind_objet": "statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.688.947",
    "name_full_after": "Patri Monia",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "MEHARIS",
    "current_zetel_raw": "Emiel Clauslaan Nr 98B/103 9800 Deinze (Astene)",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0438.361.113",
      "holder_name": "ACTES BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorzitter geeft de vergadering kennis van het verslag van het bestuursorgaan van 3 juli 2025 met een verantwoording voor de voorgestelde wijziging aan het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege worden omgezet in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestort kapitaal wordt omgezet in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de 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 voldoend 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 wijzigt haar voorwerp van het beheer van onroerend vermogen en eigen patrimonium naar een passief vermogensbeheer, zonder commerci\u00EBle activiteiten als hoofdactiviteit.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 12000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.688.947",
    "name_full": "MEHARIS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACTES BV (BE0438.361.113), met zetel te 9090 Melle, Brusselsesteenweg 107, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0438.361.113",
      "holder_name": "ACTES BV",
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        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSTER Yannick",
        "address": "1950 Kraainem, Korenbloemenstraat 22",
        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "rectification",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERINCKX Olivier",
        "address": "1652 Alsemberg, Alsembloemlaan 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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    },
    {
      "kind": "director_in",
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        "kbo": "0810.215.957",
        "name": "Into projects",
        "address": "9700 Oudenaarde (Heurne), Torreweg 1",
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Carmen de Vuyst",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Berleng\u00E9",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0438.361.113",
        "name": "ACTES BV",
        "address": "9090 Melle, Brusselsesteenweg 107",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-26",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.688.947",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Kristof Berleng\u00E9",
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  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DECOSTER Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DIERINCKX Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSTER Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een termijn verstrijkend op heden: De heer DECOSTER Yannick...",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERINCKX Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een termijn verstrijkend op heden: ... en de heer DIERINCKX Olivier...",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESCOUHIER Dries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810215957",
        "name": "Into projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de algemene vergadering te benoemen tot niet-statutair bestuurder voor onbepaalde duur: de besloten vennootschap \u0022Into projects\u0022, met zetel te 9700 Oudenaarde (Heurne), Torreweg 1 en ondernemingsnummer 0810.215.957, vast vertegenwoordigd door de heer LESCOUHIER Dries, voornoemd.",
      "discharge_granted": false
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0555.688.947",
    "name_full": "MEHARIS",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": "Vlaams",
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "103",
        "street_number": "98"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1782"
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social \u00E0 9800 Deinze (Astene), Emiel Clauslaan 98B/103."
    }
  ],
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    "kbo": "0555.688.947",
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    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "zetel_initial_set",
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        "raw": "Chauss\u00E9e de Wavre 1782\n1160 Auderghem",
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        "street": "Chauss\u00E9e de Wavre",
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      },
      "old_address": null,
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      "region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "9800",
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        "locality_suffix": "(Astene)"
      },
      "old_address": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Kristof Berleng\u00E9",
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    "office_city": "Zottegem",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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