VDP AUTOMATION

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        "name": "VAN DOREN Dirk Maria Theophiel Andr\u00E9",
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      "evidence_quote": "",
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    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
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        "rrn": null,
        "name": "PILLE Gunnar Roger Michel Theophile",
        "address": "9000 Gent, Kortrijksesteenweg 761",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "",
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        "name": "VAN DOREN Dirk Maria Theophiel Andr\u00E9",
        "address": "9050 Gent, Edward Pynaertkaai 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "",
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    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Dirk Van Doren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent de ontslagnemende bestuurders kwijting.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gunnar Pille vertegenwoordigd als voormeld, verklaart niet getroffen te zijn door enige maatregel die zich tegen deze herbenoeming verzet en verklaart deze benoeming te aanvaarden.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, teneinde de vervulling van de formaliteiten voortvloeiend uit deze akte bij een ondernemingsloket met het oog op de aanpassing van de gegevens",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "SARA CASSIMAN",
    "firm_city": null,
    "firm_name": "NOTARIAAT DRONGEN, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.672.023",
    "name_full": "VDP AUTOMATION",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "SARA CASSIMAN",
    "firm_city": null,
    "firm_name": "NOTARIAAT DRONGEN, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.672.023",
    "name_full_after": "VDP AUTOMATION",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "VDP AUTOMATION",
    "current_zetel_raw": "Venecoweg 25, 9810 Nazareth-De Pinte",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
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      "holder_kbo": null,
      "holder_name": "Notariaat Drongen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
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        "ubo",
        "btw",
        "estox"
      ],
      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Dirk Van Doren",
        "excluded_powers": []
      },
      {
        "name": "Gunnar Pille",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "SARA CASSIMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger: de studie, de engineering, de realisatie, de distributie, de vertegenwoordiging, de inkoop en de verkoop van alle soorten machines en componenten ten behoeve van de industrie en de handel; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend en onroerend vermogen; het beleggen, het intekenen op, vast overnemen, p",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 3764.2,
    "capital_before_eur": 37641.94,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}