XL SERVICESTATIONS

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL INVEST / NV XL SERVICESTATIONS / BV BREAKPOINT FOOD SERVICES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuursorgaan / verslag revisor",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 341229.62,
      "currency": "EUR",
      "after_eur": 3841229.62,
      "delta_eur": 341229.62,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Ingevolge voornoemde inbreng in de Verkrijgende Vennootschap II, wordt het kapitaal van de Verkrijgende Vennootschap II verhoogd met driehonderd\u00E9\u00E9nenveertigduizend tweehonderdnegenentwintig euro en twee\u00EBnzestig cent (\u20AC 341.229,62) om het kapitaal te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) op drie miljoen achthonderd\u00E9\u00E9nenveertigduizend tweehonderdnegenentwintig euro en twee\u00EBnzestig cent (\u20AC 3.841.229,62).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3841229.62,
      "delta_eur": 341229.6200000001,
      "before_eur": 3500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Splitsing door overdracht van BV KARL VANDER STICHELE naar BV XL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de te splitsen vennootschap en de verkrijgende vennootschappen stemmen unaniem in op het afzien van de verslaggeving door de commissaris en de bestuursorganen inzake de splitsing.",
    "articles": [
      "12:62 \u00A71 laatste lid",
      "12:65 eerste en twee"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.931.701",
        "name": "XL SERVICESTATIONS",
        "role": "demerged",
        "address": "Vredestraat 53, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV XL INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV BREAKPOINT FOOD SERVICES",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de te splitsen vennootschap wordt overgedragen naar drie verkrijgende vennootschappen: (1) alle onroerende goederen en daarmee verband houdende schulden (servicestation met woning in Roeselare), (2) de activiteiten van het tankstation, en (3) de activiteiten van de Bite \u0026 Ride shop (winkel/bar/restaurant) naast het tankstation. De overdracht gebeurt onder algemene titel en ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte. Accountancy, Tax and Legal Services",
    "person_name": null,
    "org_rep_person_name": "Eveline CHRISTIAENS, Isabelle VANSTEENKISTE, Britt Foumier, Stef GOOSSENS, Anne-Sophie BOELENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van XL SERVICESTATIONS besliste op 24 december 2025 tot een volledige splitsing van de vennootschap per 1 januari 2026. Het gehele vermogen wordt overgedragen naar drie verkrijgende vennootschappen: BV XL INVEST, NV XL SERVICESTATIONS en BV BREAKPOINT FOOD SERVICES. De splitsing gebeurt zonder vereffening en op basis van de jaarrekening per 31 december 2024, met een eventuele aanpassing op basis van de definitieve 2025-rekeningen. De vergaderingen stemmen unaniem in op het afzien van tussentijdse cijfers en verslaggeving door commissar",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuursorgaan / verslag revisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The management body of the companies involved has decided to waive the preparation of the detailed written management report under article 12:61 and the expert report under article 12:62 \u00A71 of the Companies and Associations Act.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:62 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.124.540",
        "name": "KARL VANDER STICHELE",
        "role": "demerged",
        "address": "8800 Roeselare, Meiboomlaan 140",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.936.451",
        "name": "XL INVEST",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.931.701",
        "name": "XL SERVICESTATIONS",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.264.958",
        "name": "BREAKPOINT FOOD SERVICES",
        "role": "recipient",
        "address": "8790 Waregem, Anzegemseweg 14",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:75",
      "12:103",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 818,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of the company KARL VANDER STICHELE, including rights and obligations resulting from its dissolution without liquidation, are transferred to the acquiring companies.",
    "equity_transferred_eur": 1482530.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap KARL VANDER STICHELE hebben overeenkomstig de artikelen 12:4 en 12:59 van het Wetboek van vennootschappen en verenigingen besloten tot het opstellen van een voorstel tot splitsing. Hierbij wordt het gehele vermogen van de Te Splitsen Vennootschap overgedragen aan de verkrijgende vennootschappen XL INVEST, XL SERVICESTATIONS en BREAKPOINT FOOD SERVICES.",
  "co_filed_documents": [
    "voorstel tot splitsing de dato 7 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kurt VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van de Te Splitsen Vennootschap en de Verkrijgende Vennootschappen verklaren unaniem akkoord om het deskundigenverslag en het omstandig schriftelijk verslag te laten vallen, in toepassing van artikel 12:65 en artikel 12:62 \u00A71 in fine van het Wetboek van Vennootschappen en Verenigin",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.124.540",
        "name": "KARL VANDER STICHELE",
        "role": "demerged",
        "address": "8800 Roeselare, Meiboomlaan 140",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.936.451",
        "name": "XL INVEST",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.931.701",
        "name": "XL SERVICESTATIONS",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.264.958",
        "name": "BREAKPOINT FOOD SERVICES",
        "role": "recipient",
        "address": "8790 Waregem, Anzegemseweg 14",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "804 nieuwe aandelen van XL INVEST voor 1.860 aandelen van KARL VANDER STICHELE; 4 nieuwe aandelen van XL SERVICESTATIONS voor 100 aandelen; 10 nieuwe aandelen van BREAKPOINT FOOD SERVICES voor 100 aandelen",
    "new_shares_issued_n": 818,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027KARL VANDER STICHELE\u0027 wordt overgedragen naar drie ontvangende vennootschappen: XL INVEST (onroerende goederen), XL SERVICESTATIONS (tank- en servicestations), en BREAKPOINT FOOD SERVICES (Bite \u0026 Ride shop). De overdracht omvat zowel activa als passiva, inclusief immateri\u00EBle activa, licenties, cli\u00EBnteel, know-how en lopende contracten.",
    "equity_transferred_eur": 1481530.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "KARL VANDER STICHELE",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0450.124.540"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.931.701",
    "org_name": "Deloitte Accountancy, Tax and Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Anne-Sophie Boelens, Eveline Christiaens, Britt Fournier, Stef Goossens, Isabelle Vansteenkiste"
  },
  "summary_narrative": "De besloten vennootschap \u0027KARL VANDER STICHELE\u0027 heeft besloten tot een volledige splitsing van haar gehele vermogen, zowel rechten als verplichtingen, naar drie vennootschappen: \u0027XL INVEST\u0027, \u0027XL SERVICESTATIONS\u0027 en \u0027BREAKPOINT FOOD SERVICES\u0027. De splitsing is gebaseerd op de jaarrekening per 31 december 2024 en zal juridisch en boekhoudkundig vanaf 1 januari 2026 in werking treden. De ontvangende vennootschappen zullen nieuwe aandelen ontvangen in ruil voor de overdracht van activa en passiva. De splitsing is voorlopig gebaseerd op voorlopige cijfers, met aanpassingen via een aanvullende notari",
  "co_filed_documents": [
    "voorstel tot splitsing de dato 7 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEWULF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0457.921.756",
        "name": "BV Green Hill Company",
        "address": "Leuzestraat 91, 8510 Bellegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-17",
      "evidence_quote": "De raad van bestuur van de vennootschap benoemt de BV Green Hill Company, KBOnr. 0457.921.756, met zetel te Leuzestraat 91, 8510 Bellegem, vast vertegenwoordigd door de heer Xavier DEWULF, met ingang van heden als gedelegeerd bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Uniqum advocaten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft een volmacht aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, advocaten bij het advocatenkantoor Uniqum advocaten BV, met recht van indeplaatsstelling om alle neerleggings- en publicatieverplichtingen te vervullen verbonden aan deze notulen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-17",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Ghazaryan",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Green Hill Company",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEWULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457921756",
        "name": "BV Green Hill Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De raad van bestuur van de vennootschap benoemt de BV Green Hill Company, KBOnr. 0457.921.756, met zetel te Leuzestraat 91, 8510 Bellegem, vast vertegenwoordigd door de heer Xavier DEWULF, met ingang van heden als gedelegeerd bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": false
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "te wetende Besloten vennootschap Figurad Bedrijfsrevisoren, met zetel te Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Erik Bauwelinck, bedrijfsrevisor",
    "firm_kbo": null,
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  "subject_company": {
    "kbo": "0840.931.701",
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    "legal_form": "BV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerieggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Kurt Vuylsteke",
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        "publication",
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
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        "rrn": null,
        "name": "GREEN HILL COMPANY",
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        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige bestuurders van de gewezen besloten vennootschap, te weten: de voormelde vennootschap \u0022GREEN HILL COMPANY\u0022"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "QDC-Governance",
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        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige bestuurders van de gewezen besloten vennootschap, te weten: de voormelde vennootschap \u0022QDC-Governance\u0022"
    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige bestuurders van de gewezen besloten vennootschap, te weten: ... de voornoemde heer BUYSE Steven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERLONY",
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        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige bestuurders van de gewezen besloten vennootschap, te weten: ... de voormelde vennootschap \u0022BERLONY\u0022"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
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      "evidence_quote": "Tot bestuurders van de naamloze vennootschap worden benoemd voor een termijn ingaand op heden ... de besloten vennootschap \u0022GREEN HILL COMPANY\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Xavier Dewulf"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CLARYSSE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0458285309",
        "name": "QDC-Governance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bestuurders van de naamloze vennootschap worden benoemd voor een termijn ingaand op heden ... de besloten vennootschap \u0022QDC-Governance\u0022, ... vertegenwoordigd door haar vaste vertegenwoordiger de heer CLARYSSE Dirk"
    },
    {
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      },
      "evidence_quote": "Tot bestuurders van de naamloze vennootschap worden benoemd voor een termijn ingaand op heden ... de heer BUYSE Steven"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0422207148",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bestuurders van de naamloze vennootschap worden benoemd voor een termijn ingaand op heden ... de voormelde vennootschap \u0022BERLONY\u0022, ... met als vaste vertegenwoordiger de heer BUYSE Bernard"
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  "schema": "v3.2",
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  "subject_company": {
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      "statutory": "statutair",
      "compensated": null,
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tot bestuurders van de naamloze vennootschap worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2031: de besloten vennootschap \u0022GREEN HILL COMPANY\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Xavier Dewulf",
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      "role": "bestuurder",
      "person": {
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        "name": "CLARYSSE Dirk",
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        "birth_place": null
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      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "de besloten vennootschap \u0022QDC-Governance\u0022, met zetel te 8670 Koksijde, Weg der Hoop 6 0102, BTW BE 0458.285.309, RPR Gent, afdeling Veurne, vertegenwoordigd door haar vaste vertegenwoordiger de heer CLARYSSE Dirk, wonende te 8670 Koksijde, Zouterweg 9",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "de heer BUYSE Steven, wonende te 1640 Sint-Genesius-Rode, Middenhutlaan 44",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BUYSE Bernard",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BERLONY",
        "address": "9870 Zulte, Kerkstraat 23",
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer BUYSE Bernard, wonende te 9870 Zulte, Kerkstraat 23",
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        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening afgesloten per 31 december 2024, zal de vergadering oordelen over het verlenen van kwijting voor de uitoefening van hun mandaat van 1 januari 2025 tot 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de vergadering oordelen over het verlenen van kwijting voor de uitoefening van hun mandaat van 1 januari 2025 tot de datum van omzetting van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslagen bestuursorgaan \u002B commissaris"
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Uitbreiding voorwerp - Omzetting in naamloze vennootschap - Aanneming van volledig nieuwe statuten - Ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Erik Bauwelinck"
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  "subject_company": {
    "kbo": "0840.931.701",
    "name_full_after": "XL SERVICESTATIONS",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "XL SERVICESTATIONS",
    "current_zetel_raw": "Vredestraat 53, 8790 Waregem",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 wordt volledig vernieuwd en aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 4 bevat de volledige nieuwe tekst van de statuten met het voorwerp.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Voorwerp",
      "article_number": "4"
    },
    {
      "summary": "Artikel 5 stelt het kapitaal vast op \u20AC3.500.000,00 verdeeld in 100 aandelen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 regelt de manier waarop elke verhoging zal gebeuren en bepaalt de termijnen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Kapitaalverhoging of -vermindering",
      "article_number": "6"
    },
    {
      "summary": "Artikel 7 regelt de voorwaarden voor het voorkeurrecht bij kapitaalverhoging.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Voorkeurrecht op inschrijving van het kapitaal in geld",
      "article_number": "7"
    },
    {
      "summary": "Artikel 8 stelt dat een naamloze vennootschap alle effecten kan uitgeven die niet door of krachtens de wet zijn verboden.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Soorten effecten",
      "article_number": "8"
    },
    {
      "summary": "Artikel 9 regelt het aandelenregister, ondeelbaarheid en overdracht van aandelen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Aandelen op naam - Register - Overdracht",
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 stelt dat de overdracht van aandelen en effecten onder leven en bij overlijden aan geen overdrachtsbeperkingen onderworpen is.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Overdracht van aandelen en effecten onder levenden en bij overlijden",
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 regelt de benoeming en ontslag van bestuurders door de algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Benoeming en ontslag bestuurders",
      "article_number": "11"
    },
    {
      "summary": "Artikel 12 stelt dat de raad van bestuur bevoegd is om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Bevoegdheid",
      "article_number": "12"
    },
    {
      "summary": "Artikel 13 regelt de geldige beraadslaging en besluitvorming van de raad van bestuur.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Beraadslaging",
      "article_number": "13"
    },
    {
      "summary": "Artikel 14 regelt de benoeming van een voorzitter en ondervoorzitters.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Voorzitter",
      "article_number": "14"
    },
    {
      "summary": "Artikel 15 regelt de vergoedingen die aan bestuurders, directeurs en volmachtdragers kunnen worden toegekend.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Vergoeding",
      "article_number": "15"
    },
    {
      "summary": "Artikel 16 regelt het dagelijks bestuur en de vertegenwoordiging van de vennootschap.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "Artikel 17 regelt de vertegenwoordiging van de vennootschap door twee bestuurders of \u00E9\u00E9n gedelegeerd bestuurder.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "17"
    },
    {
      "summary": "Artikel 18 regelt de procedure bij tegenstrijdige belangen van bestuurders.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Tegenstrijdige belangen",
      "article_number": "18"
    },
    {
      "summary": "Artikel 19 regelt de procedure bij vacature van een mandaat van bestuurder.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Vacature",
      "article_number": "19"
    },
    {
      "summary": "Artikel 20 regelt het toezicht van de vennootschap door commissarissen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Toezicht",
      "article_number": "20"
    },
    {
      "summary": "Artikel 21 regelt de gewone, bijzondere en buitengewone algemene vergaderingen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Algemene vergadering",
      "article_number": "21"
    },
    {
      "summary": "Artikel 22 regelt de bijeenroeping en bevoegdheid van de algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Bijeenroeping - Bevoegdheid - Verplichting",
      "article_number": "22"
    },
    {
      "summary": "Artikel 23 regelt de voorwaarden om toegelaten te worden tot de algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Toelating tot de algemene vergadering",
      "article_number": "23"
    },
    {
      "summary": "Artikel 24 regelt de vertegenwoordiging op de algemene vergadering door een gevolmachtigde.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Vertegenwoordiging op de algemene vergadering",
      "article_number": "24"
    },
    {
      "summary": "Artikel 25 regelt het stemmen op afstand via een elektronisch communicatiemiddel.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Stemmen op afstand",
      "article_number": "25"
    },
    {
      "summary": "Artikel 26 regelt de samenstelling van het bureau van de algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Samenstelling van het bureau",
      "article_number": "26"
    },
    {
      "summary": "Artikel 27 regelt besluiten buiten de agenda en het voorstellen van amendementen.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Besluiten buiten de agenda - Amendementen",
      "article_number": "27"
    },
    {
      "summary": "Artikel 28 stelt dat elk aandeel recht geeft op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Stemrecht",
      "article_number": "28"
    },
    {
      "summary": "Artikel 29 regelt de besluitvorming in de gewone en bijzondere algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Besluitvorming in de gewone en bijzondere algemene vergadering",
      "article_number": "29"
    },
    {
      "summary": "Artikel 30 regelt de buitengewone algemene vergadering voor statutenwijziging.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Buitengewone algemene vergadering - Statutenwijziging",
      "article_number": "30"
    },
    {
      "summary": "Artikel 31 regelt de schriftelijke besluitvorming van de aandeelhouders.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Schriftelijke besluitvorming",
      "article_number": "31"
    },
    {
      "summary": "Artikel 32 regelt de organisatie van een algemene vergadering op afstand.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Elektronische algemene vergadering",
      "article_number": "32"
    },
    {
      "summary": "Artikel 33 regelt de notulen van een algemene vergadering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Notulen van de algemene vergadering",
      "article_number": "33"
    },
    {
      "summary": "Artikel 34 regelt de vennootschapsvordering en minderheidsvordering.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Vennootschapsvordering - Minderheidsvordering",
      "article_number": "34"
    },
    {
      "summary": "Artikel 35 regelt het boekjaar van de vennootschap.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Boekjaar",
      "article_number": "35"
    },
    {
      "summary": "Artikel 36 regelt de inventaris en jaarrekening.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Inventaris - jaarrekening",
      "article_number": "36"
    },
    {
      "summary": "Artikel 37 regelt de bestemming van de winst.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Bestemming van de winst",
      "article_number": "37"
    },
    {
      "summary": "Artikel 38 regelt de uitkering van dividenden en interimdividenden.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Uitkering van dividenden en interimdividenden",
      "article_number": "38"
    },
    {
      "summary": "Artikel 39 regelt de procedure bij verlies en ontbinding.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Verliezen",
      "article_number": "39"
    },
    {
      "summary": "Artikel 40 regelt de ontbinding van de vennootschap.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Ontbinding",
      "article_number": "40"
    },
    {
      "summary": "Artikel 41 regelt de onmiddellijke sluiting van de vereffening.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Onmiddellijke sluiting van de vereffening",
      "article_number": "41"
    },
    {
      "summary": "Artikel 42 regelt de benoeming van vereffenaars.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Benoeming van vereffenaars",
      "article_number": "42"
    },
    {
      "summary": "Artikel 43 regelt de verdeling van het netto-actief.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Verdeling netto-actief",
      "article_number": "43"
    },
    {
      "summary": "Artikel 44 regelt de woonstkeuze van leden van een bestuursorgaan.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Woonstkeuze",
      "article_number": "44"
    },
    {
      "summary": "Artikel 45 regelt het gemeen recht.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Gemeen recht",
      "article_number": "45"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Bauwelinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslagen bestuursorgaan \u002B commissaris"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap wordt omgezet in een naamloze vennootschap en het voorwerp wordt uitgebreid met het uitbaten van laadstations met alle bijhorende en aanverwante activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "GREEN HILL COMPANY",
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    {
      "kind": "director_out",
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    {
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      "role": "commissaris",
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        "name": "Figurad Bedrijfsrevisoren BV",
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      "kind": "commissaris_renew",
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  "notary": {
    "name": "Kurt Vuylsteke",
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  "act_meta": {
    "language": "nl",
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand juni om 8u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan geldig beraadslagen ongeacht het aantal aanwezige en vertegenwoordigde aandelen, behoudens voor wat betreft de beslissingen waarvoor het Wetboek van vennootschappen en verenigingen of deze statuten een bepaald aanwezigheidsquorum vereisen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2023",
    "mandate_kind": "commissaire",
    "period_start": "2021-08-31",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Figurad Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "met eenparigheid van de stemmen, werd beslist om de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad\u0022, rechtspersonenregister 0423.109.644 met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door Ann van V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Justin Delmulle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-04",
    "filing_date": "2018-04-24",
    "act_kind_objet": "Correctie datum ontslag NV LIVANCO"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.931.701",
        "name": "XL Servicestations",
        "role": "other",
        "address": "Harelbeeksestraat 120, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de datum van ontslag van de NV LIVANCO, die verkeerdelijk werd vermeld als 09.02.2017 in plaats van 09.02.2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL Servicestations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin Delmulle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van XL Servicestations rectificeren een fout in een vorige publicatie waarin de datum van ontslag van de NV LIVANCO verkeerdelijk werd vermeld als 09.02.2017, terwijl de juiste datum 09.02.2018 is. Zij besluiten ook een bijzondere volmacht toe te kennen aan Nathalie Blauwblomme en Justin Delmulle, elk bevoegd om afzonderlijk te handelen, om alle neerleggings- en publicatieverplichtingen in verband met deze correctie te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-04-03",
    "what_corrected": "verkeerde datum van ontslag van NV LIVANCO (vermeld als 09.02.2017, correct is 09.02.2018)",
    "prior_pub_number": "18072331"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Buyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL Servicestations"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Livanco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-09",
      "evidence_quote": "De vergadering stelt vast dat 9/2/2017 de NV Livanco, vast vertegenwoordigd door mevrouw Anja Verbeke, haar ontslag heeft gegeven als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Green Hill Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering (her)benoemt de volgende zaakvoerders. -BVBA Green Hill Company, vast vertegenwoordigd door de heer Xavier Dewulf,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA QDC-Govemance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering (her)benoemt de volgende zaakvoerders. -BVBA QDC-Govemance, vast vertegenwoordigd door de heer Dirk Clarysse,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering (her)benoemt de volgende zaakvoerders. -De heer Steven Buyse,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Buyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Berlony",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering (her)benoemt de volgende zaakvoerders. -De BVBA Berlony, vast vertegenwoordigd door de heer Bernard Buyse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-30",
    "filing_date": "2018-03-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.931.701",
        "name": "XL SERVICESTATIONS",
        "role": "other",
        "address": "Harelbeeksestraat 120, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen wijzigingen in de statuten van de vennootschap, met name het schrappen van een bepaling betreffende de externe vertegenwoordigingsbevoegdheid van het college van zaakvoerders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0840.931.701",
    "name_full": "XL SERVICESTATIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van XL SERVICESTATIONS BV, gevestigd te Kuurne, heeft besloten tot het schrappen van de tweede zin van artikel elf van de statuten, die de externe vertegenwoordigingsbevoegdheid van het college van zaakvoerders regelde. De vergadering geeft daarnaast opdracht aan de zaakvoerders en volmacht aan de notaris om de geco\u00F6rdineerde tekst der statuten op te stellen, te ondertekenen en ter griffie te leggen.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten (neerlegging ter griffie)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}