Beaver

{
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      "evidence_quote": "De vergadering verleent onvoorwaardelijk kwijting aan voormelde bestuurders voor de uitoefening van hun bestuursmandaat tot de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
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        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
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      "reason": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE BACKER Marc Mariette Adriaan",
        "address": "132 Exeter Rd, Devon PA 19333 (Verenigde Staten van Amerika)",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "THIERS Bernard Paul Joseph",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0885.734.813",
        "name": "BERNARD THIERS",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 159",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VALCKE Stephanie Maria Paula Gilberte Erica",
        "address": "8552 Zwevegem (Moen), Den Helder(M) 17 B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.164.782",
        "name": "INDEL INVEST",
        "address": "8530 Harelbeke, Harpstraat 5/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2026-01-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Ivan Marc Gilbert",
        "address": "8552 Zwevegem (Moen), Den Helder(M) 17 B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0874.145.687",
        "name": "IBECO",
        "address": "8552 Zwevegem (Moen), Den Helder(M) 17 C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
        "address": "8550 Zwevegem, Kwadepoelstraat(Z) 45 D000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0844.311.952",
        "name": "LD COMPANY",
        "address": "8550 Zwevegem, Kwadepoelstraat(Z) 45 D",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.668.373",
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    "legal_form": "BV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full_after": "BEAVER",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BEAVER",
    "current_zetel_raw": "Paddevijverstraat 56 bus A 8900 Ieper",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen of in samenwerking met derden: 1) Productie, herstelling, verkoop van producten en systemen en verlenen van diensten met betrekking tot professionele radiocommunicatie, camerabewaking, telecommunicatie, datacommunicatie, hardware en software, toegangscontrole en beveiliging; 2) het verwerven van participaties in eender welke vorm ",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1485000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Gewone Aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en het vereffeningssaldo",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Preferente Aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844311952",
        "name": "LD COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: - De commanditaire vennootschap \u0022LD COMPANY\u0022, gevestigd te 8550 Zwevegem, Kwadepoelstraat (Z) 45 D, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0844.311.952, vast vertegenwoordi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Marc Mariette Adriaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De heer DE BACKER Marc Mariette Adriaan, wonende te 132 Exeter Rd, Devon PA 19333 (Verenigde Staten van Amerika); en ... in hun hoedanigheid van bestuurders van de vennootschap. De vergadering verleent onvoorwaa",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIERS Bernard Paul Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885734813",
        "name": "BERNARD THIERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De commanditaire vennootschap \u0022BERNARD THIERS\u0022, gevestigd te 8791 Waregem (Beveren-Leie), Grote Heerweg 159, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0885.734.813, vast",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Stephanie Maria Paula Gilberte Erica",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821164782",
        "name": "INDEL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De besloten vennootschap \u0022INDEL INVEST\u0022, gevestigd te 8530 Harelbeke, Harpstraat 5/1, ingeschreven in het rechtspersonenregister te Gent (afdeling"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Ivan Marc Gilbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874145687",
        "name": "IBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De besloten vennootschap \u0022IBECO\u0022, gevestigd te 8552 Zwevegem (Moen), Den Helder(M) 17 C, ingeschreven in het rechtspersonenregister te Gent (a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844311952",
        "name": "LD COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De commanditaire vennootschap \u0022LD COMPANY\u0022, vast vertegenwoordigd door de heer DE MEESTER Lieven Leopold Ir\u00E8ne, beiden voornoemd."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Paddevijverstraat 56a, 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Paddevijverstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Bressers-Blanchaertlaan 8/1, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bressers-Blanchaertlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "8/1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Blijkens de notulen van het bestuursorgaan dd. 23/08/2024 Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Elise Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Paddevijverstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "56a"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bressers-Blanchaertlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
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      "decharge_status": "pending_next_agm",
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      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van de heer Marc De Backer als bestuurder met ingang vanaf 31 oktober 2022.",
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        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
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  "act_meta": {
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{
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  "subject_company": {
    "kbo": "0769.668.373",
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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Pieter VAN DEN BROECK, Nick SAMYN, Jasper JANSSENS en elke andere advocaat van Monard Law CVBA (met mogelijkheid van indeplaatsstelling)",
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      "holder_name": "Monard Law CVBA",
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