ZERO FRICTION

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      "compensated": null,
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      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap en dit met ingang vanaf heden: \u2022 NY Consulting CommV, met zetel te Nobeekstraat 41, 9150 Beveren-Kruibeke-Zwijndrecht en ingeschreven in de Kruispuntbank van Ondernemin",
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        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om een tussentijdse kwijting van aansprakelijkheid te verlenen aan de bovenvermelde ontslagnemende bestuurder voor de uitoefening van haar mandaat tot de datum van het ontslag.",
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      "effective_date_qualifier": null
    },
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      "kind": "director_in",
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        "name": "Sarah Vansteenkiste",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap beslist de volgende persoon te benoemen als \u0027Founder Bestuurder\u0027 van de Vennootschap, met ingang vanaf heden en dit voor een onbepaalde duur: \u2022 Sarah Vansteenkiste, met woonplaats te [].",
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      "person": {
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        "name": "Stefan Jacobs",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Stefan Jacobs, Sander Claus, Karolien De Vleeschauwer en/of iedereen andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.839.651 (RPR Bruss",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.870.132",
    "name_full": "ZERO FRICTION",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Vleeschauwer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9000 Gent, Dok Noord 3A bus 503",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlasgaardstraat 52, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "1/ het besluit om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Vlasgaardstraat 52 naar 9000 Gent, Dok Noord 3A bus 503, en dit met ingang van 02/06/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.870.132",
    "name_full": "ZERO FRICTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/07/2025 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.870.132",
    "name_full_after": "ZERO FRICTION",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ZERO FRICTION",
    "current_zetel_raw": "Vlasgaardstraat 52 9000 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 5 over inbrengen is gewijzigd en vermeldt nu dat 55.501 aandelen zijn uitgegeven, waarvan 36.440 Soort A en 19.061 Soort B.",
      "new_text": "\u201C\u201CARTIKEL 5 \u2013 INBRENGEN\nAls vergoeding voor de inbrengen werden vijfenvijftigduizend vijfhonderdeneen (55.501) Aandelen\nuitgegeven, waarvan\n- zesendertigduizend vierhonderd veertig (36.440) Soort A Aandelen;\n *25334811*\nNeergelegd\n27-05-2025",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
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    "een uitgifte van de akte",
    "het schriftelijke besluiten van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2324,
    "shares_before": null,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2324,
        "label": "Soort B Aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande Soort B Aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": "24423619",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0711.870.132",
    "name_full_after": "ZERO FRICTION",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ZERO FRICTION",
    "current_zetel_raw": "Vlasgaardstraat 52 9000 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het aantal door de vennootschap uitgegeven aandelen is gecorrigeerd van 48.752 naar 53.177, waarbij 36.440 Soort A en 16.737 Soort B aandelen worden uitgegeven.",
      "new_text": "ARTIKEL 5 \u2013 INBRENGEN\nAls vergoeding voor de inbrengen werden drie\u00EBnvijftigduizend honderdzevenenzeventig (53.177)\nAandelen uitgegeven, waarvan\n- zesendertigduizend vierhonderd veertig (36.440) Soort A Aandelen; en\n- zestienduizend zevenhonderdzevenendertig (16.737) Soort B Aandelen.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    },
    {
      "summary": "De onoverdraagbaarheidsperiode voor aandelen wordt verlengd tot 14 augustus 2027, behalve voor vrije overdrachten en met uitzondering van SHIFT.",
      "new_text": "Met uitzondering van de vrije Overdrachten en zonder afbreuk te doen aan de bepalingen van de\nVolgplicht overeenkomstig artikel 9.7 van deze Statuten, kunnen de Aandeelhouders (behalve\nSHIFT) hun Effecten niet overdragen voorafgaand aan 14 augustus 2027, zonder de schriftelijke\ngoedkeuring van SHIFT.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9.2.5"
    }
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Maxime Monard",
        "excluded_powers": []
      },
      {
        "name": "Stefan Jacobs",
        "excluded_powers": []
      },
      {
        "name": "Sander Claus",
        "excluded_powers": []
      },
      {
        "name": "Justine Dhoore",
        "excluded_powers": []
      },
      {
        "name": "ander advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
        "excluded_powers": []
      }
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
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    "een uitgifte van het proces-verbaal",
    "vier volmachten",
    "een verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:102, tweede lid en 5:121 juncto 5:133 en 5:122 van het Wetboek van vennootschappen en verenigingen",
    "een verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "een verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
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      "share_class_creation",
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      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
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    "shares_before": 48752,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 36440,
        "label": "Soort A Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 16737,
        "label": "Soort B Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

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        "share_class": "B",
        "n_new_shares": 4975,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": "2023-02-08",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-02-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-01"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0711.870.132",
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  },
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  },
  "co_filed_documents": [
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    },
    {
      "n_shares": 45620,
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    },
    {
      "n_shares": 9180,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Rijcken",
        "address": "Landscheidingskade 53, 1182 CX Amstelveen (Nederland)",
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      },
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      "compensated": false,
      "effective_date": "2022-11-04",
      "evidence_quote": "De algemene vergadering besluit tot benoeming van de heer Gerardus Rijcken, wonende te Landscheidingskade 53, 1182 CX Amstelveen (Nederland), als onafhankelijke bestuurder, in overeenstemming met art. 10.2 (d) van de statuten van de vennootschap, met onmiddellijke ingang.",
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        "name": "Maxime Monard",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
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      "subkind": "additional",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om volmacht te verlenen aan Maxime Monard, Sander Claus, Simge Vatanlar, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV, met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Sander Claus",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om volmacht te verlenen aan Maxime Monard, Sander Claus, Simge Vatanlar, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV, met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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