S-A-B

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        "name": "VAN dER MEERSCH Wim",
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        "name": "Everyday Bold",
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        "country": "BE",
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      "effective_date": "2026-04-30",
      "evidence_quote": "De vergadering verklaarde en bevestigde voor zoveel als nodig de benoeming tot dagelijks bestuurder bij eenparig schriftelijk besluit van het bestuursorgaan de dato 30 april 2026 van de besloten vennootschap \u201CEveryday Bold\u201D",
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  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
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  },
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      "date": "2026-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
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  },
  "decision": {
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    "act_date": "2026-05-07",
    "unanimous": null
  },
  "conversion": null,
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van S-A-B heeft een besluit genomen om een nieuwe aandelensoort E in te voeren en bestaande aandelen van soort C om te zetten in aandelen van soort E. Daarnaast zijn diverse statuten gewijzigd, waaronder de definitie van aandelen, de regels voor inbrengen, de samenstelling van het bestuursorgaan en de procedures voor beraadslaging en besluitvorming.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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          "name": "HOCEPIED Val\u00E9rie Jacqueline Marie Jo\u00EBlle",
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          "name": "ANCIAUX Sandrine Marie Rose Fran\u00E7oise",
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          "name": "DIERCKX Jean-Fran\u00E7ois Ghislain Michel Marie Corneille",
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        "n_new_shares": 329599900,
        "with_new_shares": true,
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      },
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  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1016.266.030",
    "name_full": "S-A-B",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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  },
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    "nieuwe statuten",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "class_name": "A",
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 13184000,
      "class_name": "B",
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    },
    {
      "n_shares": 92288000,
      "class_name": "C",
      "capital_share_eur": null,
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    },
    {
      "n_shares": 102176000,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Dieter Engelen"
  },
  "subject_company": {
    "kbo": "1016.266.030",
    "name_full_after": "S-A-B",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "S-A-B",
    "current_zetel_raw": "Transcontinentaalweg 13, 2030 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Huysegems Nathalie",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The notary reminded the meeting of the reporting obligations under article 5:121, \u00A71 of the WVV regarding additional contributions and new share issuances.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "The shareholder, who holds all existing shares, explicitly decided to apply the possibility provided for in article 5:121, \u00A72 WVV and confirmed his waiver of the aforementioned report.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A72"
    },
    {
      "summary": "The meeting took note of the management board\u0027s report under article 5:102 of the WVV regarding the provision of different types of shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "The board of directors will be a collegial body of up to five directors appointed by the general meeting for an indefinite term, with specific nomination rules for shareholders of classes A, C, and D.",
      "new_text": "Het bestuur van de vennootschap zal worden waargenomen door een collegiaal bestuursorgaan. Het bestuursorgaan van de vennootschap zal bestaan uit maximaal vijf bestuurders die worden benoemd door de algemene vergadering voor onbepaalde duur. Het bestuursorgaan wordt benoemd als volgt:\na) drie bestuurders worden benoemd uit een lijst van minimum vier kandidaten voorgedragen door de houder(s) van A-",
      "change_kind": "amended",
      "article_title": "Samenstelling",
      "article_number": "13.1"
    },
    {
      "summary": "The board of directors is authorized to delegate daily management to one or more persons, who may be directors. The board determines their remuneration and can grant special powers to individuals.",
      "new_text": "Het bestuursorgaan is bevoegd om het dagelijks bestuur van de Vennootschap te delegeren aan \u00E9\u00E9n of meer (rechts)personen, al dan niet bestuurder. Indien deze gedelegeerden tevens bestuurder zijn, zullen zij de titel \u201Cgedelegeerd bestuurder\u201D voeren.\nHet bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden.\nHet bestuursorgaan bepaalt hun bezoldiging.\nHet bestuursorgaan en de gedelegeer",
      "change_kind": "amended",
      "article_title": "Delegatie van machten",
      "article_number": "15.-"
    },
    {
      "summary": "The company is legally represented by two directors (at least one A-director) acting jointly, by the delegated daily managers, or by a special representative appointed by the board of directors.",
      "new_text": "Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de vennootschap in rechte en ten aanzien van derden, rechtsgeldig vertegenwoordigd:\na) hetzij door twee bestuurders, waarvan minstens \u00E9\u00E9n A-Bestuurder, gezamenlijk handelend;\nb) hetzij, binnen de grenzen van het dagelijks bestuur, door de gedelegeerden tot het dagelijks bestuur, zoals vermeld in artikel 15;\n",
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging",
      "article_number": "16.-"
    }
  ],
  "governance_change": {
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        "name": "KUIJPERS Gijsbert Jacobus",
        "excluded_powers": []
      },
      {
        "name": "BECKERS Frans Lodewijk Maria",
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      },
      {
        "name": "HAESBROUCK Pieter Jan David",
        "excluded_powers": []
      },
      {
        "name": "VAN DYCK Thierry Albert Marie-Jos\u00E9e",
        "excluded_powers": []
      },
      {
        "name": "VAN dER AUWERA Johan",
        "excluded_powers": []
      },
      {
        "name": "WI CONSULTANCY",
        "excluded_powers": []
      },
      {
        "name": "SELECT GROUP",
        "excluded_powers": []
      },
      {
        "name": "VANDEBERG Wouter Michiel",
        "excluded_powers": []
      },
      {
        "name": "GOOSSENS Jozef",
        "excluded_powers": []
      },
      {
        "name": "VERBRUGGE Eddy Karin Maria",
        "excluded_powers": []
      },
      {
        "name": "FILIA MANAGEMENT CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "DE LAET S\u00E9verine Martine",
        "excluded_powers": []
      },
      {
        "name": "MOENS Steffen Erwin Patrick",
        "excluded_powers": []
      },
      {
        "name": "VIAENE Thomas Gilbert Fernande",
        "excluded_powers": []
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        "kbo": "0786198955",
        "name": "BLUE SPARK",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "5/ De besloten vennootschap \u201CBLUE SPARK\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0786.198.955, met zetel te 9280 Lebbeke, Langestraat 151 E, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer DE KOKER Koen, nende te 9280 Lebbeke, Langestraat "
    },
    {
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        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde met eenparigheid van stemmen het aantal commissarissen vast op \u00E9\u00E9n (1) en benoemde tot deze functie voor een termijn gelijk aan drie (3) boekjaren met dien verstande dat het mandaat een einde zal nemen ter gelegenheid van de gewone algemene vergadering die zal worden gehouden i"
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    "name_full": "S-A-B",
    "legal_form": "BV"
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{
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