TITECA ACCOUNTANCY BEVEREN

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      "evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen ais bestuurders voor een termijn van zes jaar: 3/ de naamloze vennootschap \u0022TITECA ACCOUNTANCY\u0022, voornoemd, met als vaste vertegenwoordiger, de heer VANDERPER Brecht, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "TITECA ACCOUNTANCY RUMBEKE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "TITECA ACCOUNTANCY RUMBEKE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "INBRENG BEDRIJFSTAK - NAAMSWIJZIGING - JAARVERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full_after": "TITECA ACCOUNTANCY BEVEREN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TITECA ACCOUNTANCY",
    "current_zetel_raw": "8800 Roeselare, Heirweg 198",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Peter Verstraete",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de rechtsvorm en de naam van de vennootschap.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u0022TITECA ACCOUNTANCY BEVEREN\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van het kapitaal en het aantal aandelen.",
      "new_text": "Het kapitaal bedraagt vijf miljoen negenhonderdzeventigduizend honderddrie\u00EBntachtig euro negenenvijftig cent (\u20AC 5.970.183,59).\nHet wordt vertegenwoordigd door zesennegentigduizend tweehonderddrie\u00EBnnegentig (96.293) aandelen met\nstemrecht, zonder aanduiding van de nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de datum en tijdstip van de jaarvergadering.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste maandag van de maand juni, om\nzeventien uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag,\nop hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23, eerste alinea"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 30 juni 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap ontvangt de vermogensbestanddelen van de bedrijfstak \u0027Accountancy\u0027 van TITECA ACCOUNTANCY, waaronder immateri\u00EBle vaste activa, materi\u00EBle vaste activa, vlottende activa, schulden en lopende overeenkomsten, voor een netto waarde van \u20AC 6.590.818,59.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 96293,
    "shares_before": 1000,
    "capital_after_eur": 5970183.59,
    "capital_before_eur": 5908183.59,
    "share_classes_after": [
      {
        "count": 96293,
        "label": "aandelen",
        "rights_summary": "Deel in het bedrijfsresultaat en dividendgerechtigd.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    },
    {
      "kind": "director_in",
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        "name": "MULLIER G\u00FCnther",
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        "name": "G\u00FCnther Mullier",
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VANDERPER Brecht",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0884.282.187",
        "name": "TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
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    {
      "kind": "director_in",
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        "name": "DE MOOR Marc",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0765.248.341",
        "name": "Count2M",
        "address": "8800 Roeselare, Neerstraat 1",
        "country": "BE",
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    {
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        "name": "DB ACCOUNTING",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "VANHECKE Bram",
        "address": "8800 Roeselare, Ardooisesteenweg 355C",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0779.857.234",
        "name": "VANHECKE BRAM",
        "address": "8800 Roeselare, Ardooisesteenweg 355C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TITECA Emmanuel",
        "address": "8810 Lichtervelde, Vliekaertstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.542.415",
        "name": "TIEMAC",
        "address": "8800 Roeselare, Heirweg 198 bus C/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "decharge_pending",
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      "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 ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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    },
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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "VANTHOURNOUT Jurka",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "DECRU Els",
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      },
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      },
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MISSINNE Fabian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "FABIAN MISSINNE",
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        "legal_form": "BV"
      },
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "TITECA ACCOUNTANCY RUMBEKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 30 juni 2025",
    "Geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Inbrengvoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy",
        "role": "contributor",
        "address": "Heirweg 198 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.282.187",
        "name": "Titeca Accountancy Rumbeke",
        "role": "recipient",
        "address": "Heirweg 198 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 95.293,
    "legal_articles": [
      "12:96",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "95293 aandelen",
    "new_shares_issued_n": 95293,
    "real_estate_included": true,
    "patrimony_description": "De inbreng omvat alle activa en passiva verbonden aan de bedrijfstak \u0027Accountancy\u0027, waaronder immateri\u00EBle vaste activa (goodwill, lopende contracten), materi\u00EBle vaste activa (meubilair, inrichting), vlottende activa (handelsvorderingen, bankrekening) en schulden, evenals alle rechten en verplichtingen en personeel die rechtstreeks actief is in deze bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "Titeca Accountancy Rumbeke",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Titeca Accountancy (Inbrengende Vennootschap) voert een inbreng van de bedrijfstak \u0027Accountancy\u0027 uit in de NV Titeca Accountancy Rumbeke (Inbrenggenietende Vennootschap). Hierbij overdragen alle activa en passiva van de bedrijfstak naar de ontvangende vennootschap, die in ruil 95.293 aandelen ontvangt. De Inbrengende Vennootschap wordt niet ontbonden en de inbreng wordt boekhoudkundig geacht vanaf 1 januari 2025 voor rekening van de Inbrenggenietende Vennootschap te zijn verricht.",
  "co_filed_documents": [
    "inbrengvoorstel dd. 09/05/2025 met het oog op de inbreng van de bedrijfstak \u0027Accountancy\u0027 door de NV TITECA ACCOUNTANCY in de NV TITECA ACCOUNTANCY RUMB\u0415KE"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    },
    {
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      "kind": "director_in",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
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      "compensated": false,
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  },
  "act_meta": {
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  "decisions": [
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{
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    {
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      },
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    }
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    "act_date": "2025-03-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV DPO Bedrijfsrevisoren",
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    "mission_type": "fusion_special_report",
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    "kbo": "0884.282.187",
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    "is_foreign_registered": true
  },
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  "shareholders_after": [
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      "kbo": null,
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42000.0,
      "currency": "EUR",
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      "delta_eur": 42000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-26",
      "evidence_quote": "EERSTE BESLUIT \u2013 Incorporatie van de beschikbare reserves De vergadering besluit tot incorporatie van de beschikbare reserves ten bedrage van twee\u00EBnveertigduizend euro (\u20AC 42.000,00), zonder creatie en uitgifte van nieuwe aandelen, doch mits verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het verslag van de bedrijfsrevisor te weten BV DPO Bedrijfsrevisoren, vertegenwoordigd door de heer Ulrich De Poortere, bedrijfsrevisor",
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANTHOURNOUT Jurka",
        "quote": "De algemene vergadering besluit te benoemen als dagelijks bestuurder voor een onbepaalde duur: De besloten vennootschap \u201C\u00C9s Legal\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw VANTHOURNOUT Jurka, voornoemd.",
        "excluded_powers": null
      }
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  }
}

{
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      "role": "bestuurder",
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      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Wegens de omzetting van de vennootschap in een naamloze vennootschap wordt met ingang van heden het mandaat van de huidige bestuurders be\u00EBindigd, met name: 1/ De besloten vennootschap \u201C\u00C9s Legal\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw VANTHOURNOUT Jurka, voornoemd.",
      "discharge_granted": true
    },
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      "kind": "director_out",
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      },
      "effective_date": "2025-03-26",
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      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
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        "name": "FABIAN MISSINNE",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Wegens de omzetting van de vennootschap in een naamloze vennootschap wordt met ingang van heden het mandaat van de huidige bestuurders be\u00EBindigd, met name: 3/ De besloten vennootschap \u201CFABIAN MISSINNE\u201D, voornoemd, met als vaste vertegenwoordiger de heer MISSINNE Fabian, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 1/ De besloten vennootschap \u201C\u00C9s Legal\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw VANTHOURNOUT Jurka, voornoemd."
    },
    {
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        "address": null,
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      },
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        "name": "DB ACCOUNTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 2/ De besloten vennootschap \u201CDB ACCOUNTING\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw DECRU Els, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
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        "name": "FABIAN MISSINNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 3/ De besloten vennootschap \u201CFABIAN MISSINNE\u201D, voornoemd, met als vaste vertegenwoordiger de heer MISSINNE Fabian, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTHOURNOUT Jurka",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De algemene vergadering besluit te benoemen als dagelijks bestuurder voor een onbepaalde duur: De besloten vennootschap \u201C\u00C9s Legal\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw VANTHOURNOUT Jurka, voornoemd."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "TITECA ACCOUNTANCY RUMBEKE",
    "legal_form": "BV"
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}

{
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "capital_change",
      "share_split",
      "object_change",
      "duration_change",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BV DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full_after": "TITECA ACCOUNTANCY",
    "legal_form_after": "N.V.",
    "name_full_before": "TITECA ACCOUNTANCY RUMBEKE",
    "current_zetel_raw": "Heirweg 198, 8800 Roeselare",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u0027TITECA ACCOUNTANCY RUMBEKE\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u201CTITECA ACCOUNTANCY RUMBEKE\u201D.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant en gecertificeerd belastingadviseur, evenals het uitoefenen van alle hiermee verenigbare activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant en\ngecertificeerd belastingadviseur, evenals het uitoefenen van alle hiermee verenigbare activiteiten.",
      "change_kind": "restated",
      "article_title": "Voorwerp van de vennootschap",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur en kan ontbonden worden bij besluit van de algemene vergadering.",
      "new_text": "De vennootschap is opgericht voor een onbepaalde duur.\nDe vennootschap kan ontbonden worden bij besluit van de algemene vergadering die beraadslaagt",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 62.000,00 en wordt vertegenwoordigd door 1.000 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00).\nHet wordt vertegenwoordigd door duizend (1.000) aandelen met stemrecht, zonder aanduiding van",
      "change_kind": "restated",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur bestaande uit ten minste drie leden, benoemd door de algemene vergadering voor hoogstens zes jaar.",
      "new_text": "De vennootschap wordt bestuurd door een raad van bestuur bestaande uit ten minste drie leden, al",
      "change_kind": "restated",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap.",
      "new_text": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van de raad van bestuur",
      "article_number": "18"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur en de vertegenwoordiging opdragen aan \u00E9\u00E9n of meer personen, die dan de titel dragen van dagelijks bestuurder.",
      "new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "19"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte, met de mogelijkheid om een gedelegeerd bestuurder te benoemen.",
      "new_text": "De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "20"
    },
    {
      "summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste vrijdag van de maand juni. Buitengewone vergaderingen kunnen worden bijeenroepen.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste vrijdag van de maand juni,\nom zeventien uur.",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "23"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering dient een effectenhouder te voldoen aan bepaalde voorwaarden, zoals inschrijving in het register.",
      "new_text": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het",
      "change_kind": "restated",
      "article_title": "Toelating tot de algemene vergadering",
      "article_number": "24"
    },
    {
      "summary": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, behoudens in uitzonderlijke omstandigheden.",
      "new_text": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld",
      "change_kind": "restated",
      "article_title": "Beraadslaging",
      "article_number": "29"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van",
      "change_kind": "restated",
      "article_title": "Boekjaar \u2013 Jaarrekening",
      "article_number": "34"
    },
    {
      "summary": "Van de jaarlijkse nettowinst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.",
      "new_text": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.\nVan die winst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.",
      "change_kind": "restated",
      "article_title": "Bestemming van de winst",
      "article_number": "35"
    },
    {
      "summary": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt.",
      "new_text": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur",
      "change_kind": "restated",
      "article_title": "Uitkering van dividenden en interimdividenden",
      "article_number": "36"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van vereffening, verdelen de vereffenaars het netto-actief onder de aandeelhouders.",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige",
      "change_kind": "restated",
      "article_title": "Wijze van vereffening",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VANTHOURNOUT Jurka",
        "excluded_powers": []
      },
      {
        "name": "DECRU Els",
        "excluded_powers": []
      },
      {
        "name": "MISSINNE Fabian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 26 maart 2025",
    "Geco\u00F6rdineerde statuten",
    "Verslag revisor",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant en gecertificeerd belastingadviseur, evenals het uitoefenen van alle hiermee verenigbare activiteiten, zoals juridische dienstverlening, statistische en economische adviezen, en het begeleiden van ondernemingen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_split"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandeel",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HDB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie : de besloten vennootschap \u201CHDB \u0026 C\u00B0\u201D, met zetel te 8000 Brugge, Gulden-Vlieslaan 32 bus 401 ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) onder nummer BTW BE0475.526.167, va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Jeroen Ludo MISSINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502594711",
        "name": "FABIAN MISSINNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "De algemene vergadering besluit tot bestuurder te herbenoemen, ter bevestiging van haar beslissing genomen op de buitengewone algemene vergadering van de vennootschap, vanaf 15 september 2023 en voor onbepaalde duur : de besloten vennootschap \u201CFABIAN MISSINNE\u201D met zetel te 8800 Roeselare, Rumbeekses"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els DECRU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882446513",
        "name": "DB ACCOUNTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bijkomend tot bestuurders te benoemen, voor onbepaalde duur: 3.1. de besloten vennootschap \u201CDB ACCOUNTING\u201D, met zetel te 8820 Torhout, Ieperse Heerweg 53, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder nummer KBO/BTW BE-0882.446.513"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Christiane Daniella VANTHOURNOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716923832",
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.2. de besloten vennootschap \u201C\u00C9s Legal\u201D met zetel te 8760 Meulebeke, Thienpontlaan 28, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer KBO/BTW BE-0716.923.832."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 C\u00B0",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "401",
        "street_number": "32"
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "TIENDE BESLUIT - Adres van de zetel. De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 8800 Roeselare, Heirweg 198."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 C\u00B0",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 C\u00B0",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij o.a. de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "ubo_register",
        "eStox"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Gulden-Vlieslaan 32/0401, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "0401",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gulden-Vlieslaan 32 bus 7 te Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "7",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Het College van burgemeester en schepenen Stad Brugge heeft in zitting van 20 februari 2023 beslist om met ingang van 20 februari 2023 het adres van de zetel van de vennootschap, Gulden-Vlieslaan 32 bus 7, 8000 Brugge aan te passen naar Gulden-Vlieslaan 32/0401, 8000 Brugge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "Debaene \u0026 \u0421\u00B0",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Debaene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "32/0401"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "7",
        "street_number": "32"
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Het College van burgemeester en schepenen Stad Brugge heeft in zitting van 20 februari 2023 beslist om met ingang van 20 februari 2023 het adres van de zetel van de vennootschap, Gulden-Vlieslaan 32 bus 7, 8000 Brugge aan te passen naar Gulden-Vlieslaan 32/0401, 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 C\u00B0",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gulden-Vlieslaan 32 bus 7 te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "7",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Michielslaan 47 - 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint-Michielslaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Er blijkt uit het verslag van de bestuurder d.d. 15 maart 2022 dat de zetel van de vennootschap werd overgebracht naar Gulden-Vlieslaan 32 bus 7 te 8000 Brugge, met ingang vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "BV HDB \u0026 C\u00B0",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Debaene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": "7",
        "street_number": "32"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Sint-Michielslaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Er blijkt uit het verslag van de bestuurder d.d. 15 maart 2022 dat de zetel van de vennootschap werd overgebracht naar Gulden-Vlieslaan 32 bus 7 te 8000 Brugge, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 80000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -80000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-26",
      "evidence_quote": "het kapitaal van de vennootschap overeenkomstig artikel 317 van het Wetboek van Vennootschappen te verminderen met tachtigduizend euro (80.000,00 EUR) om het kapitaal te brengen van honderd duizend euro (100.000,00 EUR) op twintigduizend euro (20.000,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.282.187",
    "name_full": "DEBAENE \u0026 CO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}