Alluvion

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "NEERLECGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Koedreef 48 - 9070 Destelbergen",
    "address_old": "Dendermondsesteenweg 39 A001 - 9000 Gent",
    "effective_date": "2026-05-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0666.471.360",
    "name_full": "Alluvion",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "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
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.471.360",
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    "legal_form_after": "B.V.",
    "name_full_before": "ALLUVION",
    "current_zetel_raw": "Dendermondsesteenweg 39A001 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd door toevoeging van een tekst die beperkingen oplegt aan vermogensbeheer en beleggingsadvies, en regelt de zekerheidsstelling voor leningen en andere verbintenissen.",
      "new_text": "De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen, zij mag zich borgstellen en aval verlenen, en meer algemeen, elk type van zekerheid stellen, voor alle leningen, kredietopeningen en",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De overdrachtsbeperkingen van aandelen worden geschrapt zodat de aandelen voortaan vrij overdraagbaar zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "De bevoegdheden van het bestuursorgaan en de externe vertegenwoordiging worden aangepast, met inbegrip van de mogelijkheid om bevoegdheden te delegeren aan een gedelegeerd bestuurder.",
      "new_text": "Als er slechts \u00E9\u00E9n bestuurder is benoemd, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Indien er slechts \u00E9\u00E9n bestuurder is benoemd, wordt de vennoot-schap bij alle rechtshandelingen, jegens derden e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Wouter Van Peteghem",
        "excluded_powers": []
      },
      {
        "name": "Pascal Decock",
        "excluded_powers": []
      },
      {
        "name": "Kris Adriaenssens",
        "excluded_powers": []
      }
    ],
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  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd door toevoeging van een tekst die beperkingen oplegt aan vermogensbeheer en beleggingsadvies, en regelt de zekerheidsstelling voor leningen en andere verbintenissen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "kbo": "0881.104.547",
        "name": "NETCODE BV",
        "address": "Polenstraat 32, 9160 Lokeren",
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    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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        "kbo": "0890.767.430",
        "name": "INSARCO BV",
        "address": "Guchtveld 15, 1790 Affligem",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Kris Adriaenssens",
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      "reason": null,
      "subkind": "confirmation",
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        "kbo": "0778.297.019",
        "name": "ANDO GROUP BV",
        "address": "Duwijckstraat 17, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2025-07-23",
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        "kind": "indefinite",
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0881.104.547",
        "name": "NETCODE BV",
        "address": "Polenstraat 32, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-23",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "Lars HANSEN",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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    "kbo": "0666.471.360",
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  "co_filed_documents": [
    "afschrift van de akte",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0881104547",
        "name": "NETCODE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Hieruit blijkt onder andere dat de enige aandeelhouder akte heeft genomen van het ontslag van volgende niet-statutair benoemde bestuurders van de vennootschap, en dit met ingang vanaf 23 juli 2025: (i) NETCODE BV, een besloten vennootschap naar Belgisch recht, met zetel te Polenstraat 32, 9160 Loker"
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0890767430",
        "name": "INSARCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Hieruit blijkt onder andere dat de enige aandeelhouder akte heeft genomen van het ontslag van volgende niet-statutair benoemde bestuurders van de vennootschap, en dit met ingang vanaf 23 juli 2025: ... (ii) INSARCO BV, een besloten vennootschap naar Belgisch recht, met zetel te Guchtveld 15, 1790 Af"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Adriaenssens",
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      },
      "via_org": {
        "kbo": "0778297019",
        "name": "ANDO GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Verder blijkt hieruit onder andere dat de enige aandeelhouder heeft besloten om onderstaande personen te benoemen als niet-statutaire bestuurders van de vennootschap: (i) ANDO GROUP BV, een besloten vennootschap naar Belgisch recht, met zetel te Duwijckstraat 17, 2500 Lier, ingeschreven in het Recht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0881104547",
        "name": "NETCODE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Verder blijkt hieruit onder andere dat de enige aandeelhouder heeft besloten om onderstaande personen te benoemen als niet-statutaire bestuurders van de vennootschap: ... (ii) NETCODE BV, voornoemd, met als vaste vertegenwoordiger de heer Wouter Van Peteghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.471.360",
    "name_full": "ALLUVION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-23",
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    "kbo": "0666.471.360",
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  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wouter Van Peteghem",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Netcode",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de BV \u201CNetcode\u201D, voornoemd, vast vertegenwoordigd door de heer Wouter Van Peteghem, voornoemd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "kbo": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: ... - de BV \u201CInsarco\u201D, voornoemd, vast vertegenwoordigd door de heer Pascal Decock, voornoemd, ",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0666.471.360",
    "name_full": "ALLUVION",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Wouter Van Peteghem",
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      "reason": "de_plein_droit_dissolution",
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      "decharge_status": "granted",
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
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    }
  ],
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
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    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0666.471.360",
    "name_full": "Alluvion",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "RANFT Kurt",
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      },
      "via_org": {
        "kbo": "0837496515",
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        "legal_form": null
      },
      "evidence_quote": "Het ontslag als zaakvoerder van de BVBA ALTRUVIO met ondernemingsnummer BE 0837.496.515, Hundelgemsesteenweg 201 te 9820 Merelbeke - alhier vertegenwoordigd door de heer RANFT Kurt - vaste vertegenwoordiger op 02/11/2018. Er wordt volledige ontlasting verleend over het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.471.360",
    "name_full": "ALLUVION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Dendermondsesteenweg 39A001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-22",
        "name": "DECOCK Pascal Antoine Marcel",
        "niss": null,
        "address": "1790 Affligem, Guchtveld 15"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9450,
      "holder_person_name": "DECOCK Pascal Antoine Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 135,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-06",
        "name": "VAN PETEGHEM Wouter",
        "niss": null,
        "address": "9160 Lokeren, Polenstraat 32"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9450,
      "holder_person_name": "VAN PETEGHEM Wouter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 135,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-25",
        "name": "RANFT Kurt Johan Maria",
        "niss": null,
        "address": "9860 Oosterzele, Pelgrim 39"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "RANFT Kurt Johan Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0666.471.360",
    "name_full": "Alluvion",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-17",
  "post_incorporation_mandates": []
}