THE CRAFT

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Sint Amandsdreef (Bel) 6, 8510 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Sint Amandsdreef",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gasstraat 2 bus B, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Gasstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "B",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "The Craft",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0647.523.005",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Debeuf",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger Devefisco bv, bestuurder BK Plus bv"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 1/2/2025"
  ]
}

{
  "notary": {
    "name": "Michiel Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.523.005",
    "name_full_after": "THE CRAFT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE CRAFT",
    "current_zetel_raw": "Gasstraat(Kor) 2 bus B : 8500 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0673.838.808",
      "holder_name": "BK plus",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van de jaarvergadering is gewijzigd naar de derde zaterdag van juni om 10u00.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde zaterdag van de maand juni om tien uur op de plaats aan te duiden in de oproepingsbrieven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "dagelijks bestuurder",
        "excluded_powers": []
      },
      {
        "name": "algemeen directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Daels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp specifieke activiteiten zoals het ontwikkelen, beheren en exploiteren van digitale communicatie en informatie, digitale analyse en strategie, grafische vormgeving, conceptie van geanimeerde creaties, mediastrategie, digitale presentaties, audiovisuele media, community management, handel in software en hardware, en IT-producten. Daarnaast heeft de vennootschap algemene activiteiten zoals het verwerven van participaties, het verstrekken van leningen, het optreden",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen met stemrecht",
        "rights_summary": "1 stem per aandeel",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}