URBAN-ID

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    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "onderhandse volmacht"
    },
    {
      "date": "2026-05-07",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-05-09",
      "label": "Neergelegd"
    },
    {
      "date": "2030",
      "label": "jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Thevelin Marie",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "Business Consulting Group",
      "role": "Volmacht"
    },
    {
      "kind": "person",
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    },
    {
      "kind": "person",
      "name": "Michel Van Damme",
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    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0699.844.904",
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    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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  ],
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    "kbo": "0699.844.904",
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    "Afschrift van de akte",
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    "Verklaring \u00E9\u00E9nhoofdigheid"
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  "corrected_publication_numac": null
}

{
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      },
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "9000 Gent, Citadellaan 20",
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        "street": "Citadellaan",
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        "postcode": "9000",
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      },
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "KEVIN WILLEMS",
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    "firm_name": "VVD Notarisvennootschap BV",
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    "language": "nl",
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    "filing_date": "2025-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
    "kbo": "0699.844.904",
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  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verklaring \u00E9\u00E9nhoofdigheid"
  ]
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{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "KEVIN WILLEMS",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-04"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0699.844.904",
    "name_full": "URBAN-ID",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verklaring \u00E9\u00E9nhoofdigheid"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "MARIE THEVELIN INVESTMENT GROUP",
      "role": "commanditaire",
      "n_shares": 6200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "KEVIN WILLEMS",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true
  },
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    "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": "0699.844.904",
    "name_full_after": "Urban-id",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Urban-id",
    "current_zetel_raw": "Citadellaan 20, 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De enige aandeelhouder verklaart een exemplaar van het verslag te hebben ontvangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "Het verslag zal neergelegd en bekendgemaakt worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 en 2:14, 4\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Dobbelaere Peter",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: 1. Voor eigen rekening, voor rekening van derden of in deelname met derden: het aan- en verkopen van gronden, het verlenen van diensten en adviezen aan derden, het verwerven van participaties in rechtspersonen of ondernemingen, het waarnemen van bestuursopdrachten en -mandaten, en de aan- en verkoop, evenals de in- en uitvoer van om het even welke goederen. 2. Voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIE THEVELIN INVESTMENT GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De vergadering besluit de volgende niet-statutaire bestuurder ontslag te geven uit zijn functie vanaf heden: De commanditaire vennootschap \u201CMARIE THEVELIN INVESTMENT GROUP\u201D, voornoemd, met vaste vertegenwoordiger de heer Dobbelaere Peter, voornoemd. De algemene vergadering verleent volledige en alge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MTC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming van een bijkomende niet-statutaire bestuurder met ingang vanaf heden waarbij het mandaat een einde zal nemen onmiddellijk na de jaarvergadering van het jaar tweeduizend en dertig (2030) : De besloten vennootschap MTC, waarvan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.844.904",
    "name_full": "URBAN-ID",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
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        "postcode": "1000",
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        "postcode": "9000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap vanaf heden te verplaatsen naar het Brussels Hoofdstedelijk Gewest. Het adres van de zetel van de vennootschap wordt met ingang van heden verplaatst van 9000 Gent, Citadellaan 20 naar 1000 Brussel, Sint-Katelijnestraat 28."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0699.844.904",
    "name_full": "URBAN-ID",
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}

{
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    "kbo": "0699.844.904",
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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{
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{
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    {
      "kind": "decharge_granted",
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        "name": "Peter Dobbelaere",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Dobbelaere Investment Group CommV",
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        "legal_form": null
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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    },
    {
      "kind": "decharge_granted",
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        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Dobbelaere Investment Group CommV",
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        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
      "kind": "director_renew",
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      },
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