SHAPES MACHINING

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      "evidence_quote": "De vergadering besluit op basis van voormelde verslagen om het vermogen van de vennootschap te verhogen door inbreng in natura van een vaststaande schuldvordering... ten belope van twee miljoen zevenhonderdvierenvijftigduizend negenentachtig euro negenendertig cent (2.754.089,39 EUR)... Zij verklaart zich akkoord dat de verhoging van het vermogen door haar inbreng verwezenlijkt wordt zonder creatie en uitgifte van nieuwe aandelen, doch door verhoging van de fractiewaarde van de bestaande aandelen.",
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    "kbo": "0451.019.217",
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  ],
  "notary": {
    "name": "Frederic MAELFAIT",
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    "office_city": "Harelbeke",
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  },
  "act_meta": {
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    "filing_date": "2025-10-20",
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  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0451.019.217",
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    "uitgifte van de akte",
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    {
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      "class_name": "Aandelen zonder vermelding van de nominale waarde",
      "capital_share_eur": 3505681.39,
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{
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    "unanimous": true
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  "subject_company": {
    "kbo": "0451.019.217",
    "name_full_after": "SHAPES MACHINING",
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    "name_full_before": "SHAPES MACHINING",
    "current_zetel_raw": "Noordlaan 35, 8520 Kuurne",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.447.403",
      "holder_name": "Chris Ballyn BV",
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        "kbo",
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    {
      "holder_kbo": "0450.887.771",
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        "kbo",
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  "articles_modified": [],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Chris Ballyn BV",
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      },
      {
        "name": "Trofisk BV",
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    "een uitgifte van de akte",
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    "het verslag van de commissaris"
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  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
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    "split_ratio": null,
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      {
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  "coordinated_text_lineage": null
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2025-09-30",
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  },
  "bedrijfsrevisor": {
    "quote": "verslag opgesteld door Moore Audit BV, vertegenwoordigd door de heer Piet Dujardin en mevrouw Liesbet Vandenabeele, commissaris, overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen door het bestuursorgaan aangesteld.",
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    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0451.019.217",
    "name_full": "SHAPES MACHINING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Kantoor Chris Ballyn BV, met zetel te 8700 Tielt, Ruiseleedsesteenweg 9 bus 1 en met ondernemingsnummer 0451.447.403, alsook Trofisk BV, met zetel te 900 Gent, Moutstraat 58 bus 201 en met ondernemingsnummer 0450.887.771, beiden vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, zijn aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0451.447.403",
      "holder_name": "Kantoor Chris Ballyn BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "uboregister",
        "eStox"
      ],
      "with_substitution": true
    },
    {
      "quote": "Kantoor Chris Ballyn BV, met zetel te 8700 Tielt, Ruiseleedsesteenweg 9 bus 1 en met ondernemingsnummer 0451.447.403, alsook Trofisk BV, met zetel te 900 Gent, Moutstraat 58 bus 201 en met ondernemingsnummer 0450.887.771, beiden vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, zijn aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0450.887.771",
      "holder_name": "Trofisk BV",
      "scope_categories": [
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        "tax",
        "filing",
        "uboregister",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
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        "name": "Liesbet Vandenabeele",
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      "reason": null,
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        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "De algemene vergadering stelt aan BV MOORE AUDIT als commissaris van de vennootschap, met zetel te 1020 Brussel, Esplanade 1 bus 96, die zal vertegenwoordigd worden door mevrouw Liesbet Vandenabeele en de heer Piet Dujardin, kantoorhoudend te 8560 Wevelgem, Kortrijkstraat 145, beiden, bedrijfsreviso",
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        "value": "2027"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Piet Dujardin",
        "address": "Kortrijkstraat 145, 8560 Wevelgem",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "De algemene vergadering stelt aan BV MOORE AUDIT als commissaris van de vennootschap, met zetel te 1020 Brussel, Esplanade 1 bus 96, die zal vertegenwoordigd worden door mevrouw Liesbet Vandenabeele en de heer Piet Dujardin, kantoorhoudend te 8560 Wevelgem, Kortrijkstraat 145, beiden, bedrijfsreviso",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.019.217",
    "name_full": "SHAPES MACHINING",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Shapes Metalworks NV",
    "person_name": null,
    "org_rep_person_name": "Harinck Dirk",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
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      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan BV MOORE AUDIT als commissaris van de vennootschap, met zetel te 1020 Brussel, Esplanade 1 bus 96, die zal vertegenwoordigd worden door mevrouw Liesbet Vandenabeele en de heer Piet Dujardin, kantoorhoudend te 8560 Wevelgem, Kortrijkstraat 145, beiden, bedrijfsreviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.019.217",
    "name_full": "SHAPES MACHINING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SHAPES METALWORKS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de naamloze vennootschap \u0027SHAPES METALWORKS\u0027 met zetel te 8520 Kuurne, Noordlaan 35, met ondernemingsnummer BTW BE 0881.454.341 - RPR Gent afdeling Kortrijk, werd ontslagen uit haar functie van zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harinck Dirk",
        "address": null,
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      },
      "via_org": {
        "kbo": "0881454341",
        "name": "SHAPES METALWORKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd benoemd tot niet-statutair bestuurder: de voornoemde vennootschap \u0027SHAPES METALWORKS\u0027 voor wie de heer Harinck Dirk, wonende te 8553 Zwevegem (Otegem), Heestertstraat 39A en de heer Walcarius Fritz, wonende te 8580 Avelgme, Sint Maartensstraat 5 worden aangeduid als vaste vertegenwoordigers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.019.217",
    "name_full": "PROTECH",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": true,
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    "object_change": true,
    "effective_date": "2020-12-21",
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  "subject_company": {
    "kbo": "0451.019.217",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Kuurne",
        "region": null,
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "35"
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      "old_address": {
        "city": "Torhout",
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        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "de zetel van de vennootschap werd verplaatst van 8820 Torhout, Ambachtstraat 6 naar 8520 Kuurne, Noordlaan 35"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.019.217",
    "name_full": "PROTECH",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William Beernaert",
        "address": null,
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      },
      "via_org": {
        "kbo": "0871259047",
        "name": "B-TEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "De vergadering aanvaardt: - het vrijwillig ontslag van de zaakvoeder de BVBA B-TEC, ondernemingsnummer 0871.259.047, met maatschappelijke zetel Belhuttelaan 97 bus A te 8680 Koekelare en vaste vertegenwoordiger de heer William Beernaert, vanaf heden 11 juni 2019."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Shapes Metalworks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "- de benoeming als zaakvoerder van de NV Shapes Metalworks, ondernemingsnummer 0881.454.341, met maatschappelijke zetel Nijverheidslaan 53 te 8560 Gullegem, met ingang van heden, 11 juni 2019, voor onbepaalde tijd."
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Ambachtstraat",
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        "box_number": null,
        "street_number": "6"
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      "old_address": {
        "city": "Roeselare",
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        "street": "Industrieweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "25A"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... verplaatsing van de maatschappelijke zetel van de vennootschap van 8800 Roeselare, Industrieweg 25A, naar 8820 Torhout, Ambachtstraat 6, en dit met ingang van 03/09/2018"
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  "subject_company": {
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}