SAVO GROUP

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    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING, DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
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  "articles_modified": [
    {
      "summary": "De tekst in artikel 5 wordt gewijzigd van \u0027100\u0027 naar \u002730.000\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 wordt gewijzigd om het voorkeurrecht voor nieuwe aandelen te regelen, waarbij bestaande aandeelhouders eerst worden benaderd en het voorkeurrecht toekomt aan houders van de uit te geven soort of alle aandeelhouders bij uitgifte van een nieuwe soort.",
      "new_text": "Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten. Indien de nieuwe uitgifte niet of niet in dezelfde mate betrekking heeft op elke bestaande soort van aandelen, dan komt dit voorkeurrecht slechts toe aan de houders van aandelen van de uit te geven soort, in dezelfde verhouding. ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Artikel 9 wordt aangevuld met een clausule die bepaalt dat \u00E9\u00E9n bestuurder wordt benoemd op voordracht van de houders van A-aandelen en \u00E9\u00E9n bestuurder op voordracht van de houders van B-aandelen.",
      "new_text": "E\u00E9n bestuurder wordt benoemd op voordracht van de houders van A-aandelen, beslissend binnen hun categorie. Een bestuurder wordt benoemd op voordracht van de houders van B-aandelen, beslissend binnen hun categorie.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 wordt aangevuld met een clausule die bepaalt dat voor alle rechtshandelingen betreffende onroerende goederen de vennootschap slechts geldig vertegenwoordigd wordt door de gezamenlijke handtekening van de bestuurder benoemd op voordracht van de houders van A-aandelen en de bestuurder benoe",
      "new_text": "Voor alle rechtshandelingen die betrekking hebben op onroerende goederen, met inbegrip van maar niet beperkt tot: \u2022 aankoop of verkoop van onroerende goederen \u2022 vestiging of overdracht van zakelijke rechten \u2022 hypothekering \u2022 leasing of onroerende financiering \u2022 inbreng of overdracht van onroerende goederen \u2022 het aangaan van kredietovereenkomsten gewaarborgd door een zakelijk recht op een onroerend",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 12 wordt aangevuld met een clausule die bepaalt dat het dagelijks bestuur uitsluitend de handelingen omvat die niet verder reiken dan de behoeften van het dagelijks leven of wegens hun gering belang of spoedeisend karakter geen tussenkomst van het bestuursorgaan vereisen, met de uitzondering",
      "new_text": "Het dagelijks bestuur omvat uitsluitend de handelingen en beslissingen die: \u2022 niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, of \u2022 wegens hun gering belang of hun spoedeisend karakter geen tussenkomst van het bestuursorgaan vereisen. Onverminderd het voorgaande, kan het dagelijks bestuur geen betrekking hebben op rechtshandelingen betreffende onroerende goederen, z",
      "change_kind": "added",
      "article_title": null,
      "article_number": "12"
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid tot het nemen van alle vormen van samenwerkingsverbanden of belangen, zowel in Belgi\u00EB als in het buitenland, in vennootschappen, ondernemingen en andere groeperingen die een gelijkaardig, aanvullend of soortgelijk voorwerp nastreven, om de ontwikkeling van haar onderneming te bevorderen.",
  "capital_structure_change": {
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    "split_ratio": "1:300",
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        "rights_summary": "gelijk aandeel in de winst, enkelvoudig stemrecht",
        "voting_per_share": 1.0
      },
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        "count": 15000,
        "label": "B",
        "rights_summary": "gelijk aandeel in de winst, enkelvoudig stemrecht",
        "voting_per_share": 1.0
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Stijfselrui 50",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Straatsburgdok 21 bus 17 : 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Straatsburgdok-Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": "17",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2026-03-11",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "PUBLISHING SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "PUBLISHING SERVICES, AFGEKORT : PS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de besloten vennootschap \u201CCAPITAL PARTNERS\u201D, voornoemd, ontslag te geven uit haar functie. De algemene vergadering verleent heden kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swolfs Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473309322",
        "name": "FOODINVEST HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders aan te stellen: de naamloze vennootschap \u0022FOODINVEST HOLDING\u0022, met zetel te 2930 Brasschaat, Louislei 59, ingeschreven in het rechtspersonenregister Antwerpen afdeling Antwerpen met ondernemingsnummer 0473.309.322, alhier vertegenwoordigd door d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swolfs Anthony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759658666",
        "name": "SWOLFS CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders aan te stellen: de besloten vennootschap \u201CSWOLFS CORPORATION\u201D, met zetel te 2000 Antwerpen, Stijfselrui 46, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen met ondernemingsnummer 0759.658.666, alhier vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "PUBLISHING SERVICES, AFGEKORT : PS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "PUBLISHING SERVICES, AFGEKORT : PS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht verleend aan de besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57C, vertegenwoordigd door de heer Jurgen Coene of elke andere door hem aangewezen persoon, allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "FRWRD",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "kbo",
        "uboregister",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Straatsburgdok-Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": "17",
        "street_number": "21"
      },
      "effective_date": "2026-03-13",
      "evidence_quote": "Tiende besluit : Verplaatsing adres van de maatschappelijke zetel\nDe algemene vergadering verklaart het adres van de zetel te 2030 Antwerpen, Straatsburgdok-Noordkaai 21 bus 17 met ingang van heden te verplaatsen naar 2000 Antwerpen, Stijfselrui 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "PUBLISHING SERVICES, AFGEKORT : PS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht, met recht van indeplaatsstelling, verleend aan de heer Van Ouytsel Tom, fiscaal accountant van UNNU, gevestigd te 2630 Aartselaar, Mastboomstraat 6, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name de ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "UNNU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swolfs Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten naamloze vennootschap Swolfs Management, voornoemd, ontslag te geven uit haar functie. De algemene vergadering verleent heden kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWOLFS Olivier Michel Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder aan te stellen: De besloten vennootschap \u0022CAPITAL PARTNERS\u201D. Alhier vertegenwoordigd door haar vast vertegenwoordiger, de heer SWOLFS Olivier Michel Pierre, hiertoe aangesteld door de beslissing van het bestuursorgaan van voormelde vennootschap C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse Pia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders met ingang vanaf heden. De vergadering verleent onvoorwaardelijke kwijting aan het ontslagnemende bestuur. Buysse Pia, wonende Grote Singel 110 te 2900 Schoten;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders met ingang vanaf heden. De vergadering verleent onvoorwaardelijke kwijting aan het ontslagnemende bestuur. Buysse Ann, wonende Speelhofdreef 50 te 2900 Schoten;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dils Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders met ingang vanaf heden. De vergadering verleent onvoorwaardelijke kwijting aan het ontslagnemende bestuur. Dils Stefan, wonende Speelhofdreef 50 te 2900 Schoten;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Swolfs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swolfs Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "Als nieuwe bestuurder wordt Swolfs Management NV, Louislei 59 te 2930 Brasschaat benoemd, met als vast vertegenwoordiger Olivier Swolfs, met ingang vanaf 23 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Straatsburgdok Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": "17",
        "street_number": "21"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Speelhofdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": null,
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de bestuurder werd de maatschappelijke zetel verplaatst naar Straatsburgdok Noordkaai 21/17 te 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Speelhofdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pottenbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "112",
        "street_number": "3"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de zaakvoerder werd de maatschappelijke zetel verplaatst naar Speelhofdreef 50 te 2970 Schilde met ingang vanaf 1 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Pottenbrug 3/112, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Burgerlijke Maatschap AMBERES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Burgerlijke Maatschap AMBERES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0668.495.195",
    "name_full": "AMBERES INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-27",
  "post_incorporation_mandates": []
}