TECHNOLOGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.795.242",
    "name_full": "TECHNOLOGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Bernard de Wildestraat 36 : 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bernard de Wildestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "9050 Gent (Gentbrugge), Gaston Crommenlaan 8",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Gentbrugge)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0556.795.242",
    "name_full": "TECHNOLOGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
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  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ]
}

{
  "notary": {
    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.795.242",
    "name_full_after": "TECHNOLOGIUM",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "TECHNOLOGIUM",
    "current_zetel_raw": "Bernard de Wildestraat 36 9000 Gent",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Regelgeving voor schriftelijke algemene vergaderingen, waaronder de vereiste dat besluiten unaniem goedgekeurd moeten zijn binnen een bepaalde datum.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ludwig Dumont",
        "excluded_powers": []
      },
      {
        "name": "Antoine Smets",
        "excluded_powers": []
      },
      {
        "name": "Elke De Witte",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid door toevoeging van nieuwe activiteiten zoals advisering op het gebied van bedrijfsbeheer, reclamebureaus, onderwijs, gespecialiseerde zakelijke dienstverlening en het werken met schrijvers en kunstenaars.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Dumont",
        "address": "9051 Gent (Afsnee), Belgi\u00EBlaan 9",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Ludwig Dumont voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_revocation",
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        "rrn": null,
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      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
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      },
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      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_revocation",
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      "person": {
        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_revocation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine Smets",
        "address": "1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.795.242",
    "name_full": "TECHNOLOGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Bernard de Wildestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "achtste besluit: wijziging adres van de zetel van 9000 Gent, Bernard de Wildestraat 36 naar 9050 Gent (Gentbrugge), Gaston Crommenlaan 8. De algemene vergadering verklaart dat het adres van de zetel voortaan wordt verplaatst van 9000 Gent, Bernard de Wildestraat 36 naar 9050 Gent (Gentbrugge), Gaston Crommenlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.795.242",
    "name_full": "TECHNOLOGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Ludwig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde heer DUMONT Ludwig, wonende te 9051 Gent (Afsnee), Belgi\u00EBlaan 9, destijds benoemd als niet-statutair zaakvoerder van de vennootschap, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onb",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMETS Antoine Olivier Carine Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat de heer SMETS Antoine Olivier Carine Marie, wonende te 1200 Woluwe-Saint-Lambert, A. en M.L. Servais-Kinetstraat 26, destijds benoemd als niet-statutair zaakvoerder, bij beslissing van de algemene vergaderin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WITTE Elke Karin Gaby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering stelt, met oog op de publicatie in het Belgisch Staatsblad, vast dat mevrouw DE WITTE Elke Karin Gaby, wonende te 9051 Gent (Afsnee), Belgi\u00EBlaan 9, bij beslissing van de algemene vergadering van 12 mei 2025 werd benoemd als niet-statutair bestuurder voor onbepaalde duur, met "
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}

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