Aimée

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    "pub_date": "2025-02-12",
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    "act_date": "2024-01-06",
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  },
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    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022Aim\u00E9e\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022Aim\u00E9e\u0022.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest en kan worden overgebracht naar het tweetalige Brussels Hoofdstedelijk Gewest of het Nederlands taalgebied.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig\ngebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het\nbestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops, en het verlenen van diensten en advies met betrekking tot deze activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland:\nhet uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops met\ninbegrip van verkoop van chocoladeproducten, zoetwaren, ijscreme, likeuren, gebak en snacks.\nDe vennootschap zal eveneens actief zijn in het verlenen van diensten en het algemeen advies met\nbetrekking tot hoger genoemde activiteiten.\nZ",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur.",
      "new_text": "De vennootschap is opgericht voor een onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Honderd aandelen werden uitgegeven als vergoeding voor de inbrengen, die werden geboekt op beschikbare eigen vermogensrekeningen.",
      "new_text": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen werden geboekt op beschikbare eigen vermogensrekeningen. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Alle aandelen zijn op naam en ingeschreven in het register van aandelen op naam.",
      "new_text": "Alle aandelen zijn op naam.\nZe zijn ingeschreven in het register van aandelen op naam; dit register omvat de vermeldingen die\nzijn voorgeschreven door het Wetboek van vennootschappen en verenigingen. De aandeelhouders",
      "change_kind": "restated",
      "article_title": "Aard van de aandelen",
      "article_number": "9"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "change_kind": "restated",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Als er slechts \u00E9\u00E9n bestuurder is, zijn de bevoegdheden aan hem toegekend, met de mogelijkheid een deel te delegeren.",
      "new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder,",
      "change_kind": "restated",
      "article_title": "Bestuursbevoegdheid",
      "article_number": "13"
    },
    {
      "summary": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nHij kan bijzondere machten toekennen aan elke mandataris.",
      "change_kind": "restated",
      "article_title": "Vertegenwoordigingsbevoegdheid",
      "article_number": "14"
    },
    {
      "summary": "Een jaarlijkse gewone algemene vergadering wordt gehouden op de eerste vrijdag van juni. De oproepingen worden ten minste vijftien dagen vooraf verstuurd.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nBijlagen bij het Belgisch Staatsblad - 12/02/2025 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "18"
    },
    {
      "summary": "Het boekjaar gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "24"
    }
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      "person": {
        "rrn": null,
        "name": "Filip Lozie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist volgende persoon te benoemen tot commissaris: PwC bedrijfsrevisoren BV, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Lozie voor een termijn van 3 jaren."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.797.038",
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosveld 22, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
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      },
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        "raw": "Mai Zetterlingstraat 70, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Mai Zetterlingstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 08/02/2019 wordt met eenparigheid van stemmen beslist om maatschappelijke zetel te verplaatsen van Mai Zetterlingstraat 70 te 9042 Gent naar Bosveld 22 te 9200 Dendermonde.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-Paule Callebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.797.038",
    "name_full": "Aim\u00E9e",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Paule Callebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Bosveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Mai Zetterlingstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Wijziging adres maatschappelijke zetel ... beslist om maatschappelijke zetel te verplaatsen van Mai Zetterlingstraat 70 te 9042 Gent naar Bosveld 22 te 9200 Dendermonde. De wijziging gaat in vanaf 01/01/2019."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.797.038",
    "name_full": "AIMEE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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    {
      "kind": "director_in",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.797.038",
    "name_full": "Aim\u00E9e"
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