X-PARTS HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Van Cauwenberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462972387",
        "name": "NV DONCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV DONCA, vast vertegenwoordigd door Harold Van Cauwenberge, met zetel te 9840 Nazareth-De Pinte Landuitstraat 3A, als niet-statutaire bestuurder, en dit met ingang op 15/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.110.146",
    "name_full": "X-PARTS HOLDING",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "1015.110.146",
    "name_full_after": "X-PARTS HOLDING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "X-PARTS HOLDING",
    "current_zetel_raw": "De Spijker 6, 8540 Deerlijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "One4Finance",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt opgewaardeerd naar \u20AC 326.551,51, vertegenwoordigd door 1.264 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt driehonderdzesentwintigduizend vijfhonderdeenenvijftig euro \u00E9\u00E9nenvijftig cent (\u20AC 326.551,51). Het wordt vertegenwoordigd door duizend tweehonderd vierenzestig (1.264) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte de dato negenentwintig december tweeduizend vijfentwintig",
    "verslag van het bestuursorgaan inzake de inbreng in natura",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 1264,
    "shares_before": null,
    "capital_after_eur": 326551.51,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Maerivoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015110146",
        "name": "BV M\u0026Q Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De algemene vergadering van de vennootschap heeft op 24 september 2025 besloten tot aanvaarding van het ontslag van BV M\u0026Q Invest, vast vertegenwoordigd door dhr. Jurgen Maerivoet, als bestuurder van de vennootschap. Zijn mandaat neemt een einde op 24 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.110.146",
    "name_full": "X-PARTS HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN DONK Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777355327",
        "name": "SANCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "De bestuurders beslissen tot benoeming van de volgende persoon als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden en voor een (hernieuwbare) periode van 6 jaar: - de besloten vennootschap \u0022SANCO INVEST\u0022, met zetel te Gent, Franklin Rooseveltlaan 114, rechtspersonenregister Gent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.110.146",
    "name_full": "X-PARTS HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8540 Deerlijk, De Spijker 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0665.921.331",
        "name": "LIKANO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0665.921.331",
      "holder_org_name": "LIKANO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0717.656.181",
        "name": "M\u0026Q INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0717.656.181",
      "holder_org_name": "M\u0026Q INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0777.355.327",
        "name": "SANCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0777.355.327",
      "holder_org_name": "SANCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0777.512.507",
        "name": "DONCA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0777.512.507",
      "holder_org_name": "DONCA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15375,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15375,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1015.110.146",
    "name_full": "X-PARTS HOLDING",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-15",
  "post_incorporation_mandates": []
}