Belgian Bedding

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      "evidence_quote": "De vergadering stelt hierop vast dat het bestuursorgaan op heden is samengesteld uit vijf (5) bestuurders, met name: - de heer EECKHOUT Nico, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EECKHOUT Nico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om \u00E9\u00E9n bijkomend gedelegeerd bestuurder te benoemen voor de duurtijd van zijn bestuursmandaat met ingang vanaf heden, met name de voornoemde heer EECKHOUT Nico, hier vertegenwoordigd zoals voormeld en die aanvaardt bij monde van zijn voornoemde lasthebber.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "Somnis Medical",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Daknamstraat 89 : 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Daknamstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 5: Inbrengen\nAls vergoeding voor de inbrengen werden honderdduizend (100.000) aandelen uitgegeven. Ieder\naandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "statute_article_number": 5,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9500 Geraardsbergen, Diebeke (Sch) 20",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Diebeke",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Sch)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "Somnis Medical",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "BENAMING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "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": "0456.008.876",
    "name_full_after": "Belgian Bedding",
    "legal_form_after": "B.V.",
    "name_full_before": "Somnis Medical",
    "current_zetel_raw": "Daknamstraat 89 9160 Lokeren",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas IDE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 100.000 aandelen als vergoeding voor inbrengen regelt en de gelijkwaardige rechten van deze aandelen bevestigt.",
      "new_text": "Artikel 5: Inbrengen\nAls vergoeding voor de inbrengen werden honderdduizend (100.000) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 1 is vervangen door een nieuwe tekst die de vorm van de vennootschap als besloten vennootschap bevestigt en de naam wijzigt in \u0022Belgian Bedding\u0022.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootschap.\nZij verkrijgt de naam \u0022Belgian Bedding\u0022.",
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DE MOL Cedric",
        "excluded_powers": []
      },
      {
        "name": "EECKHOUT Nico",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 90000,
    "shares_before": null,
    "capital_after_eur": 750000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 90000,
        "label": "nieuw uitgegeven aandelen",
        "rights_summary": "Zij bieden dezelfde rechten en voordelen als de bestaande aandelen. Zij zullen onmiddellijk in de winsten delen vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "BENAMING, KAPITAAL, AANDELEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering verzakt de verplichting tot het opmaken van het verslag van het bestuursorgaan en de verklaring van een bedrijfsrevisor of gecertificeerd accountant.",
    "articles": [
      "5:121 \u00A7 2",
      "5:130 \u00A7 3"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.008.876",
        "name": "Somnis Medical",
        "role": "contributor",
        "address": "Daknamstraat 89, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "Somnis Medical",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Somnis Medical heeft een reeks besluiten genomen, waaronder de afstand van het verslagverplichting, een kapitaalverhoging van 750.000 euro via inbreng in geld met uitgifte van 90.000 nieuwe aandelen, de afstand van het voorkeurrecht, en wijzigingen in de statuten. De naam van de vennootschap is gewijzigd in \u0022Belgian Bedding\u0022 en het adres van de zetel is verplaatst naar Geraardsbergen. Daarnaast zijn twee nieuwe bestuurders benoemd en is een machtiging verleend aan het bestuursorgaan om de besluiten uit te voeren.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 750000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-07",
      "evidence_quote": "De enige aandeelhouder beslist om het eigen vermogen te verhogen met een bedrag van zevenhonderdvijftigduizend euro (\u20AC 750.000,00) door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "SOMNIS MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOL Cedric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om twee bijkomende niet-statutaire bestuurders te benoemen voor een onbepaalde duur, met name: - de heer DE MOL Cedric, (\u2026), wonende te 9160 Lokeren, Oude-Bruglaan 15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EECKHOUT Nico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om twee bijkomende niet-statutaire bestuurders te benoemen voor een onbepaalde duur, met name: ... - de heer EECKHOUT Nico, (\u2026), wonende te 9550 Herzele, Provincieweg 330."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "SOMNIS MEDICAL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "SOMNIS MEDICAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "EECKHOUT Nico",
        "quote": "Het bestuursorgaan beslist om \u00E9\u00E9n bijkomend gedelegeerd bestuurder te benoemen voor de duurtijd van zijn bestuursmandaat met ingang vanaf heden, met name de voornoemde heer EECKHOUT Nico",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Diebeke (Sch)",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Daknamstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": null,
      "evidence_quote": "TIENDE BESLUIT: Wijziging van het adres van de zetel\nDe vergadering verklaart het adres van de zetel te verplaatsen naar 9500 Geraardsbergen, Diebeke (Sch) 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "SOMNIS MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000.0,
      "delta_eur": 750000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 90000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.33
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 750000.0,
      "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": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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,
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  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "Somnis Medical",
    "legal_form": "B.V.",
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VAN DUYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "Het collegiaal bestuursorgaan benoemt met eenparigheid van stemmen de heer Hans VAN DUYSEN, wonende te 9160 Lokeren, Daknammolenstraat 18, als voorzitter van het collegiaal bestuursorgaan en tevens tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "SOMNIS MEDICAL",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VAN DUYSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer Hans VAN DUYSSEN, wonende te 9160 Lokeren, Daknammolenstraat 18, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VAN DUYSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer Hans VAN DUYSSEN, wonende te 9160 Lokeren, Daknammolenstraat 18, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DUYSEN Ivan Adhemar Marguerite Octaaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens besluit de algemene vergadering om te benoemen vanaf heden tot bijkomende niet-statutaire bestuurders van de Vennootschap voor een onbepaalde duur: - de heer VAN DUYSEN Ivan Adhemar Marguerite Octaaf, wonende te 9160 Lokeren, Bosstraat 47;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNGARO Fernando David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens besluit de algemene vergadering om te benoemen vanaf heden tot bijkomende niet-statutaire bestuurders van de Vennootschap voor een onbepaalde duur: ... - de heer UNGARO Fernando David, wonende te 9160 Lokeren, Stationsstraat 3/0201."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "BIO QUILTING",
    "legal_form": "BVBA"
  }
}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-10-16",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.008.876",
    "name_full": "BIO QUILTING",
    "legal_form": "BVBA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Notaris Isabelle MOSTAERT alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notaris Isabelle MOSTAERT",
      "scope_categories": [
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    {
      "quote": "Door het bestuursorgaan wordt hierbij volmacht gegeven aan Jeroen Vanderlinden, kantoorhoudende te Edingsesteenweg 97, 1755 Gooik (Norgay Accountants), met macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW en het indienen van de aangifte in de roerende voorheffing.",
      "holder_kbo": null,
      "holder_name": "Jeroen Vanderlinden",
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        "KBO"
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      "with_substitution": true
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        "street": "Daknamstraat",
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        "street": "Bodemstraat",
        "country": "BE",
        "postcode": "3830",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel van de Vennootschap (inclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 3830 Wellen, Bodemstraat 12 naar 9160 Lokeren, Daknamstraat 89."
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VAN DUYSEN Hans",
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        "birth_date": null
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      "effective_date": "2016-08-11",
      "evidence_quote": "Wordt benoemd als niet-statutaire zaakvoerder de heer VAN DUYSEN Hans, Daknammolenstraat 18, B-9160 Lokeren, ingeschreven in het rijksregister onder het nummer 69.06.24-039-53."
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