AQUASECURITY

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        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.1, 8800 Roeselare",
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        "legal_form": "NV"
      },
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  },
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    },
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      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Vandenbon Simon",
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
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        "name": "BV JONASCO",
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      },
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      },
      "via_org": {
        "kbo": "0748671635",
        "name": "BV JONASCO",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV JONASCO, met zetel te 8420 De Haan Demeyhelling 3 bus 5, ondernemingsnummer 0748.671.635, vast vertegenwoordigd door de heer Jonas Ghijsels als persoon belast met dagelijks bestuur met ingang op 01/09/2025."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JONASCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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      }
    }
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  },
  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Delphine De Lange",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "rechtzetting publicatie"
  },
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    "body": "notarieel_alleen",
    "act_date": "2025-04-07",
    "unanimous": null
  },
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  "report_waiver": null,
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    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY",
    "legal_form": "Naamloze Vennootschap"
  },
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    "person_name": null,
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  },
  "summary_narrative": "De akte is neergelegd om een publicatie in het Belgisch Staatsblad te rechtzettingen die wegens een materi\u00EBle vergissing niet was gepubliceerd. De publicatie van 17 november 2023 met nummer 23151963 werd wegens een materi\u00EBle vergissing artikel 16 niet gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-17",
    "what_corrected": "Artikel 16",
    "prior_pub_number": "23151963"
  },
  "should_reroute_to_category": null
}

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  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Delphine De Lange",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-04-07",
    "act_kind_objet": "rechtzetting publicatie"
  },
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    "act_date": "2025-04-07",
    "unanimous": null
  },
  "conversion": null,
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  "restructuring": {
    "parties": [
      {
        "kbo": "0426.116.842",
        "name": "AQUASECURITY",
        "role": "other",
        "address": "Industrielaan 20 9320 Erembodegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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": "Geen overdracht van vermogen; de correctie betreft uitsluitend een onvolledig gepubliceerd artikel in de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY",
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  },
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    "org_kbo": null,
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    "person_name": "Delphine De Lange",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de rechtzetting van een materi\u00EBle fout in een vroegere publicatie in het Belgisch Staatsblad. Artikel 16 van de statuten van AQUASECURITY, dat betrekking heeft op het gedelegeerd en dagelijks bestuur, was in november 2023 niet gepubliceerd, ondanks dat het in de notari\u00EBle akte was opgenomen. Deze publicatie corrigeert de fout door het artikel correct te publiceren.",
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    "prior_pub_date": "2023-11-17",
    "what_corrected": "Artikel 16 van de statuten was niet gepubliceerd in het Belgisch Staatsblad van 17 november 2023, nummer 23151963, ondanks een materi\u00EBle fout.",
    "prior_pub_number": "23151963"
  },
  "should_reroute_to_category": null
}

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    "effective_date": "2025-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY",
    "legal_form": "NV"
  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Delphine De Lange",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "rechtzetting publicatie"
  },
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  },
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.116.842",
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    "name_full_before": "AQUASECURITY",
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  "articles_modified": [
    {
      "summary": "Artikel 16 regelt de toewijzing van vertegenwoordigingsbevoegdheden aan gedelegeerde en dagelijks bestuurders binnen een collegiaal bestuursorgaan.",
      "new_text": "Artikel 16 - Gedelegeerd bestuur en dagelijks bestuur\nGedelegeerd bestuurder\nIndien er een collegiaal bestuursorgaan werd ingericht of indien de bestuurders steeds gezamenlijk dienen\nop te treden, kan het bestuursorgaan haar vertegenwoordiging opdagen aan \u00E9\u00E9n of meer bestuurders,\ngedelegeerd bestuurder(s) genoemd. Het bestuursorgaan benoemt en ontslaat de gedelegeerde bestuurders,\ndie gekozen word",
      "change_kind": "amended",
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      "article_number": "16"
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    "representation_rule_after": "twee_gezamenlijk",
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  },
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  "shareholder_rights": null,
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  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-11-17",
    "previous_mb_reference": "23151963"
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}

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      },
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        "name": "BV JONASCO",
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      },
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      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV JONASCO, met zetel te 8420 De Haan Demeyhelling 3 bus 5, ingeschreven in het RPR Gent, afdeling Brugge onder het nummer 0748.671.635, met als vast vertegenwoordiger de heer Jonas Ghijssels, als persoon belast met dagelijks bestuur met ingang op 07/1"
    }
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    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
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    "kbo": "0426.116.842",
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}

{
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        "kbo": "0748.671.635",
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        "address": "Demeyhelling 3 bus 5, 8420 De Haan",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV JONASCO, met zetel te 8420 De Haan Demeyhelling 3 bus 5, ingeschreven in het RPR Gent, afdeling Brugge onder het nummer 0748.671.635, met als vast vertegenwoordiger de heer Jonas Ghijssels, als persoon belast met dagelijks bestuur met ingang op 07/1",
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        "kbo": "0882.371.584",
        "name": "NV TITECA ACCOUNTANCY",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft d",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
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        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Begic Amra, aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Benoemingen"
  },
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      "date": "2024-11-07",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0426.116.842",
    "name_full": "AQUASECURITY",
    "legal_form": "NV"
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    "org_name": "NV TITECA ACCOUNTANCY",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
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{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stephanie LIBBRECHT",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.116.842",
    "name_full": "Aquasecurity"
  }
}

{
  "events": [
    {
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{
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{
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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}