Topsumma

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    "filing_date": "2026-02-20",
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    "unanimous": true
  },
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    "new_schedule": "de eerste dinsdag van de maand juni om 15u30",
    "old_schedule": "de eerste dinsdag van de maand april om 15u30",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 13 van de statuten om de datum van de gewone algemene vergadering te wijzigen."
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{
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    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
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  },
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    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": "eerste dinsdag van de maand april om 15u30",
    "effective_from_year": 2026,
    "rule_changes_summary": "Wijziging van de statutaire datum van de gewone algemene vergadering van april naar juni; nieuwe regel voor herroeping bij feestdag; behoud van bevoegdheid tot bijeenroepen van bijzondere of buitengewone vergaderingen."
  },
  "detected_kind": "agm_rules_change",
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{
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  },
  "act_meta": {
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    "filing_date": "2026-02-20",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-02-19",
      "label": "akte date"
    },
    {
      "date": "2026-02-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
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    "kbo": "0661.638.879",
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  "summary_narrative": "",
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      "effective_date": "2024-03-12",
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      "kind": "director_in",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
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  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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    {
      "kind": "commissaris_in",
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        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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        "birth_date": null
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      "evidence_quote": "Uit de notulen van de algemene vergadering van 4 april 2023 blijkt dat de CVBA VANDELANOTTE BEDRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de venn"
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": null,
    "filing_date": "2018-07-10",
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  },
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    "unanimous": null
  },
  "end_event": {
    "reason": "Vernietiging van Inschrijvingsrechten",
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    "dissolution_effective_date_is_approximate": false
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  "liquidator": null,
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  "real_estate_transferred": [],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12166125,
      "delta_eur": 166125,
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      "contribution_type": "geld"
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het kantoor \u0022Baker McKenzie\u0022, met kantoren te 1210 Brussel, Bolwerklaan 21 bus 1, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-14",
      "evidence_quote": "Het kapitaal werd verhoogd met honderdzesenzestigduizend honderdvijfentwintig euro (\u20AC 166.125,00), zijnde een bedrag per nieuw B-Aandeel gelijk aan de fractiewaarde die de aandelen van de Vennootschap hebben op het moment van de uitgifte van de B-Aandelen, en aldus gebracht van twaalf miljoen euro (\u20AC 12.000.000,00) op twaalf miljoen honderdzesenzestigduizend honderdvijfentwintig euro (\u20AC 12.166.125,00).",
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{
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    {
      "kind": "director_out",
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        "name": "VANDEN EYNDE Herbert",
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      "kind": "director_out",
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{
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    {
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      "evidence_quote": "De Aandeelhouder besluit om a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondememingsnummer 0720.664.369, vast vertegenwoordigd door de heer PIERLOOT Geert, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
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      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Aandeelhouder besluit om ... b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenwoordigd door de heer VANDOUSSELAERE Erwin, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN EYNDE Herbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719639535",
        "name": "Three Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Aandeelhouder besluit om ... c) Three Advisory BV, met zetel te 1060 Sint-Gillis, Tasson-Snelstraat 19 en met ondernemingsnummer 0719.639.535, vast vertegenwoordigd door de heer VANDEN EYNDE Herbert, ... te benoemen als bestuurders van de Vennootschap met ingang van de datum van huidige besluiten"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720664369",
        "name": "Pegale Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur benoemt unaniem de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden ... a) Pegale Comm V, met zetel te 8470 Gistel, Snaaskerkestraat 9 en met ondernemingsnummer 0720.664.369, vast vertegenwoordigd door de heer PIERLOOT Geert, ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOUSSELAERE Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476416389",
        "name": "Velis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur benoemt unaniem de volgende personen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden ... b) Velis BV, met zetel te 8480 Ichtegem, Arthur Coussensstraat 49 en met ondernemingsnummer 0476.416.389, vast vertegenwoordigd door de heer VANDOUSSELAERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van de Voorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Medaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijkomende A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Prowago BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Velis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolases de Benahavis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "Topsumma"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van de Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Medaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prowago BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "1.(Her)benoeming, op voordracht van de Aandeelhouders A, van de volgende personen als A-Bestuurders (voor wat betreft de heer Tom van de Voorde en de heer Nick Medaer) en als Bijkomende A-Bestuurder (voor wat betreft Prowago BV) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende in"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vandousselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476416389",
        "name": "Velis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "2.(Her)benoeming, op voordracht van de Aandeelhouders B, van de volgende rechtspersonen als B-Bestuurders (voor wat betreft Velis BV) en Onafhankelijk Bestuurder (voor wat betreft Nicolases de Benahavis) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende ingang op 7 april 2020 (voo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nicolases de Benahavis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-23",
      "evidence_quote": "2.(Her)benoeming, op voordracht van de Aandeelhouders B, van de volgende rechtspersonen als B-Bestuurders (voor wat betreft Velis BV) en Onafhankelijk Bestuurder (voor wat betreft Nicolases de Benahavis) van de Vennootschap, zoals bepaald in de statuten, met terugwerkende ingang op 7 april 2020 (voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2400000.0,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": -2400000.0,
      "before_eur": 14400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met twee miljoen vierhonderdduizend Euro (\u20AC 2.400.000,00) om het van veertien miljoen vierhonderdduizend Euro (\u20AC 14.400.000,00) terug te brengen op twaalf miljoen Euro (\u20AC 12.000.000,00), zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "Topsumma"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12000000,
      "delta_eur": -2400000,
      "before_eur": 14400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "Topsumma"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelandotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 7 april 2020 blijkt dat de CVBA VANDELANOTTE! BEDRIJFSREVISOREN (ondermemingsnummer 0433.608,707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 KORTRIJK, President Kennedypark 1a, benoemd werd als commissaris van de ven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Wattez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.638.879",
    "name_full": "TOPSUMM\u0410"
  }
}