SDF Construct

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    "name": "Andreas LAGA",
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    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
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    "act_date": "2025-04-10",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_consolidation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.858.942",
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    "current_zetel_raw": "Kwadestraat 155 bus 12.1 : 8800 Roeselare",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy NV",
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        "estox",
        "publication",
        "tax"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Kennisname van de notulen van de algemene vergadering en van het verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:153"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Katleen Spriet",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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  },
  "co_filed_documents": [
    "Expeditie akte dd. 10/4/2025",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide reeks van immobiliaire en roerende operaties, het beheer van goederen, de uitvoering van bouwwerken, het verstrekken van diverse vormen van advies (commercieel, financieel, administratief), het waarnemen van het bestuur van andere vennootschappen, het beheren van bedrijfsruimtes en het verwerven van rechten op knowhow. De vennootschap mag zich ook borgstellen of zakelijke zekerheden verstrekken en zich in andere ondernemingen interesseren.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 120,
    "shares_before": 120,
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    "share_classes_after": [
      {
        "count": 120,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 155 bus 12.1\n8800 Roeselare",
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        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
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        "street_number": "155",
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      },
      "old_address": {
        "raw": "Kwadestraat 149A bus 3.1",
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        "street_number": "149A",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.858.942",
    "name_full": "SDF Construct",
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    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel Maertens",
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    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het bijzonder verslag van het bestuursorgaan d.d. 03.06.2024"
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}

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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "dat de algemene vergadering heeft beslist met eenparigheid van stemmen om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
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      "reason": null,
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      "via_org": {
        "kbo": "0668.606.548",
        "name": "BV 6 Stones",
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        "legal_form": "BV"
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      "statutory": "statutair",
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      "evidence_quote": "dat de algemene vergadering heeft bestlist met eenparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen voor onbepaalde duur: BV 6 Stones, met zetel te 8800 Roeselare, Koestraat 175A/2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsnummer 0668.60",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
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      },
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "In de notulen van de algemene vergadering werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk 0882.371.584 ter publicatie van de genomen b",
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
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  ],
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  "subject_company": {
    "kbo": "0690.858.942",
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}