Septennium R.E.

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3150 Haacht, Werchtersesteenweg 126",
        "city": "Haacht",
        "region": "vlaams_gewest",
        "street": "Werchtersesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudstrijderslaan 34 : 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.987.515",
    "name_full": "Septennium R.E.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Ruiters",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "BENAMING, BOEKJAAR, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.987.515",
    "name_full_after": "Septennium R.E.",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Septennium R.E.",
    "current_zetel_raw": "Oudstrijderslaan 34 3140 Keerbergen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Maxime Ruiters",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Een derde alinea wordt toegevoegd die de handelsbenaming \u0027Abric\u0027 toestaat.",
      "new_text": "Zij kan tevens de volgende handelsbenamingen gebruiken: \u201CAbric\u201D.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De tweede alinea wordt vervangen door tekst die de vergadering vastlegt op de eerste vrijdag van december om 17u, met een verschuiving naar de eerstvolgende werkdag op feestdagen.",
      "new_text": "De vergadering zal gehouden worden in de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de eerste vrijdag van de maand december om 17u. Indien de hierboven bepaalde datum op een wettelijke feestdag valt, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor go",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "De eerste alinea wordt vervangen door tekst die het boekjaar definieert als lopend van 1 juli tot 30 juni van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van het daaropvolgende jaar",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Ruiters",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap krijgt de handelsnaam \u0027Abric\u0027 toegevoegd, de zetel verplaatst naar Haacht, het lopende boekjaar wordt verlengd tot 30 juni 2026 en de datum van de algemene vergadering wordt vastgesteld op de eerste vrijdag van december.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.987.515",
    "name_full": "SEPTENNIUM R.E.",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Werchtersesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "TWEEDE BESLUIT. ZETELVERPLAATSING De vergadering besluit de zetel van de vennootschap over te brengen naar 3150 Haacht, Werchtersesteenweg 126 en het adres niet in de statuten te vermelden."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.987.515",
    "name_full": "SEPTENNIUM R.E.",
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  }
}

{
  "kind": "oprichting",
  "seat": "Oudstrijderslaan 34, 3140 Keerbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-03-06",
        "name": "Nicos Van den Brande",
        "niss": null,
        "address": "3140 Keerbergen, Duivebergen 7 B"
      },
      "share_class": "Stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "Nicos Van den Brande",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-08",
        "name": "Ludo Guido Paul Poppe",
        "niss": null,
        "address": "3140 Keerbergen, Den Beyerd 9"
      },
      "share_class": "Stemgerechtigde aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "Ludo Guido Paul Poppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "0798.987.515",
    "name_full": "Septennium R.E.",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-01",
  "post_incorporation_mandates": []
}