TRIMMO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
        "address": "Meersbloem-Leupegem 50, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan de naamloze vennootschap \u201CBEKAERT \u2013 CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "TRIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "uittreksel",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-08",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "key_dates": [
    {
      "date": "2026-01-29",
      "label": "AG date"
    },
    {
      "date": "2026-02-03",
      "label": "akte date"
    },
    {
      "date": "2026-02-08",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465657705",
      "kind": "org",
      "name": "TRIMMO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Marleen VANDEWALLE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tegelijk werd hiermee neergelegd",
      "role": "Volmachtnemer / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal en wettelijke reserve",
      "amount": 20000.0
    }
  ],
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "TRIMMO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-08",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full_after": "TRIMMO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "TRIMMO",
    "current_zetel_raw": "Sluis 4, 9810 Nazareth-De Pinte",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, tweede lid"
    },
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening is opgeheven en de middelen zijn beschikbaar gemaakt voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "uittreksel",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De terminologie van het voorwerp is aangepast aan de nieuwe wetgeving: het woord \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027, \u0027zaakvoerders en vennoten\u0027 door \u0027bestuurders en aandeelhouders\u0027, en \u0027maatschappelijk doel\u0027 door \u0027voorwerp\u0027.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "TRIMMO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "TRIMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft bijzondere volmacht verleend aan de naamloze vennootschap \u201CBEKAERT \u2013 CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lutgart Vossaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "het ontslag als zaakvoerder van Mevrouw Lutgart Vossaert, wonende te 9700 Oudenaarde, Kerzelare 86."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katrien Bekaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "de benoeming als zaakvoerder van Mevrouw Katrien Bekaert, wonende te 9890 Asper, Tempeistraat 10 \u0421."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "TRIMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Kerselare",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 9810 Nazareth, Sluis 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "IMMO VAN WASSENHOVE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.657.705",
    "name_full": "IMMO VAN WASSENHOVE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}