VIKOR

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      "subkind": null,
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      "evidence_quote": "kennisgenomen en aanvaarden derhalve het ontslag, met ingang van 6 oktober 2025, van Diederik Bossuyt als bestuurder van de Vennootschap.",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten om Edge of Change BV (0687.704.462), vast vertegenwoordigd door Pieter Blondeel, met onmiddellijke ingang, per heden te benoemen als bestuurder van de Vennootschap.",
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      "person": {
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        "name": "Andy Dujardin",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluiten een bijzondere volmacht te verlenen aan Andy Dujardin, afzonderiijk handelend en met de mogelijkheid tot indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nuttige en nodige instructies te geven om d",
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  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-11-25",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0792.646.386",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Diederik Bossuyt",
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      },
      "effective_date": "2025-10-06",
      "evidence_quote": "De ondergetekenden die samen de totaliteit van de aandelen bezitten van de Vennootschap, hebben kennisgenomen en aanvaarden derhalve het ontslag, met ingang van 6 oktober 2025, van Diederik Bossuyt als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Pieter Blondeel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687704462",
        "name": "Edge of Change BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "De ondergetekenden die samen de totaliteit van de aandelen bezitten van de Vennootschap, hebben besloten om Edge of Change BV (0687.704.462), vast vertegenwoordigd door Pieter Blondeel, met onmiddellijke ingang, per heden te benoemen als bestuurder van de Vennootschap."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.646.386",
    "name_full": "VIKOR",
    "legal_form": "BV"
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{
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "name_change",
      "share_split",
      "share_consolidation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Joseph-Michel Boes"
  },
  "subject_company": {
    "kbo": "0792.646.386",
    "name_full_after": "VIKOR",
    "legal_form_after": null,
    "name_full_before": "Peridot Real Estate Development",
    "current_zetel_raw": "Kapel ter Bede(Kor) 84 : 8500 Kortrijk",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangen door tekst die aangeeft dat 75.600 aandelen zijn uitgegeven als vergoeding voor inbrengen, waarbij elk aandeel een gelijk recht geeft in winstverdeling en vereffeningsaldo.",
      "new_text": "Artikel 5 \u2013 Inbrengen\nAls vergoeding voor de inbrengen werden vijfenzeventig duizend zeshonderd (75.600) aandelen\nuitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Vervangen door tekst die bevestigt dat de vennootschap wordt bestuurd door twee bestuurders, met bepalingen over hun aantal, duur en bevoegdheden.",
      "new_text": "Artikel 12 - Bestuursorgaan\nDe vennootschap wordt bestuurd door twee bestuurders.\nDe algemene vergadering die de bestuurders benoemt bepaalt hun aantal, de duur van hun opdracht\nen, indien er meerdere bestuurders zijn, hun bevoegdheid.\nBij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn.",
      "change_kind": "replaced",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Vervangen door tekst die vereist dat alle intern bestuurlijke handelingen en akten worden getekend door twee bestuurders die gezamenlijk optreden.",
      "new_text": " Artikel 13 - Bevoegdheden van het bestuursorgaan\nDe vennootschap wordt bestuurd door twee bestuurders.\nAlle handelingen van intern bestuur dienen gesteld te worden twee bestuurders, gezamenlijk\nhandelend.\nAlle akten die de vennootschap verbinden in en buiten rechte, zijn slecht geldig wanneer zij\nondertekend worden twee bestuurders, die gezamenlijk dienen op te treden.\nDe bestuurders kunnen bijzo",
      "change_kind": "replaced",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "13"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "dual_board",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan afschaffing soorten aandelen",
    "bijzonder verslag bestuursorgaan bij de inbreng in natura",
    "verslag van de bedrijfsrevisor bij de inbreng in natura"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind"
    ],
    "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": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de bedrijfsrevisor de dato 17 maart 2025 aangewezen door het bestuursorgaan, zijnde de besloten vennootschap \u201CBOES JOSEPH-MICHEL BEDRIJFSREVISOR\u201D, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder nummer (BTW BE) 0833.063.516, vertegenwoordigd door de heer Joseph-Michel BOES, bedrijfsrevisor",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
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      },
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      "effective_date": "2025-03-14",
      "evidence_quote": "De ondergetekende die de totaliteit van de aandelen bezit van de Vennootschap, heeft kennisgenomen en aanvaardt derhalve het ontslag, met ingang van 14 maart 2025 van OLIVER Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen, met zetel te 9630 Zwalm, Hundelgemsebaan 20, en ondernemi"
    },
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      "kind": "director_out",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Carl Van den Eynde",
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      },
      "effective_date": "2025-03-28",
      "evidence_quote": "De ondergetekende die de totaliteit van de aandelen bezit van de Vennootschap, heeft besloten om Carl Van den Eynde met onmiddellijke ingang, per heden te benoemen als A-bestuurder van de Vennootschap."
    },
    {
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      },
      "effective_date": "2025-03-28",
      "evidence_quote": "De ondergetekende die de totaliteit van de aandelen bezit van de Vennootschap, heeft besloten om Diederik Bossuyt met onmiddellijke ingang, per heden te benoemen als B-bestuurder van de Vennootschap."
    }
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    "kbo": "0792.646.386",
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}

{
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    {
      "kind": "substantive_delegation",
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      },
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      "evidence_quote": "Bijzondere volmacht voor publicatiedoeleinden",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Antoon Honings",
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      },
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        "name": "THred BV",
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      "effective_date": "2023-10-30",
      "evidence_quote": "De ondergetekende die de totaliteit van de aandelen bezit van de Vennootschap, heeft kennisgenomen en aanvaardt derhalve het ontslag, met ingang van 30 oktober 2023, van THred BV, vast vertegenwoordigd door Antoon Honings, met zetel te 1500 Halle, Nieuwstraat 2, bus 41 als A-bestuurder van de Vennoo"
    },
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        "name": "Oliver Management Consulting BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekende die de totaliteit van de aandelen bezit van de Vennootschap, heeft besloten om Oliver Management Consulting BV, een besloten vennootschap naar Belgisch recht, met zetel te 9630 Zwalm, Hundelgemsebaan 20, Ingeschreven bij de Kruispuntbank der Ondernemingen met nummer 0693.879.305, v"
    }
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  "subject_company": {
    "kbo": "0792.646.386",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
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        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": "2023-10-30",
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