Boost Your Dream

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      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full_after": "Boost Your Dream",
    "legal_form_after": "B.V.",
    "name_full_before": "BUILD YOUR DREAM",
    "current_zetel_raw": "Pijkenaas 1, 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0455.718.965",
      "holder_name": "DE KORTRIJKSE FIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022Boost Your Dream\u0022.",
      "new_text": "Artikel 1 : Naam - rechtsvorm.\nDe vennootschap is een besloten vennootschap en heeft als naam \u0022Boost Your Dream\u0022.",
      "change_kind": "amended",
      "article_title": "Naam - rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Artikel 5 wordt aangepast om de inbreng van aandelen te regelen, met een uitgifte van 6.325.767 aandelen en bepalingen over de onbeschikbare eigen vermogensrekeningen.",
      "new_text": "Artikel 5 :Inbrengen.\nAls vergoeding voor de inbrengen werden zes miljoen driehonderdvijfentwintigduizend zevenhonderdzevenenzestig (6.325.767) aandelen uitgegeven.\nVoor de inbrengen die geschieden na datum waarop het Wetboek van Vennootschappen en\nVerenigingen op deze vennootschap van toepassing wordt, zullen de uitgiftevoorwaarden bepalen of\nzij eveneens geboekt worden op deze onbeschikbare eige",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 wordt herformuleerd om de overdrachtsbeperkingen te wijzigen, met specifieke regels voor overdracht aan een aandeelhouder, zijn echtgenoot en bloedverwanten, en een uitgebreid afkooprecht voor erfgenamen.",
      "new_text": "Artikel 12 : Overdracht en overgang van aandelen, wanneer de vennootschap meer dan \u00E9\u00E9n\naandeelhouder telt.\n\u00A7 1. Behoudens ingeval de vennootschap slechts \u00E9\u00E9n aandeelhouder telt, mogen de aandelen van\neen aandeelhouder slechts worden overgedragen onder de levenden en overgaan wegens overlijden\ndan met voorafgaande bijzonder en geschreven instem-ming van ten minste de helft van de\naandeelhouders die",
      "change_kind": "amended",
      "article_title": "Overdracht en overgang van aandelen",
      "article_number": "12"
    },
    {
      "summary": "Artikel 14 wordt aangepast om de bevoegdheid van het bestuur voor externe vertegenwoordiging te bevestigen, inclusief het benoemen van een vaste vertegenwoordiger.",
      "new_text": "Het bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor de\nverwezenlijking van het voorwerp van de vennootschap, met uitzondering van die handelingen\nwaarvoor volgens de wet alleen de algemene vergadering bevoegd is.\nHet bestuur heeft in het bijzonder tevens de bevoegdheid om een vaste vertegenwoordiger te\nbenoemen en te ontslaan, ingeval de vennootschap tot bestuu",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een specifieke activiteit naar een algemene activiteitsverklaring die de verwerving, beheer en valorisatie van participaties in vennootschappen, het verlenen van bijstand, beleggen in roerende en onroerend vermogen, het aangaan van kredieten, handel, en het optreden als tussenpersoon omvat, met uitzondering van gereglementeerde activiteiten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full": "BUILD YOUR DREAM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u0022DE KORTRIJKSE FIDUCIAIRE\u0022 in het kort \u0022DKF Fiduciaire\u0022 NV, met zetel te 8500 Kortrijk, Beneluxpark 23,BTW BE0455.718.965, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
      "holder_kbo": "0455.718.965",
      "holder_name": "DE KORTRIJKSE FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "fiscale",
        "administratieve",
        "sociaalrechtelijke"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer BAERT Thomas wonende te 9830 Sint-Martens-Latem, Pijkenaas 1, Zijn mandaat is onbezoldigd. ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full": "BUILD YOUR DREAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 33950000.0,
      "delta_eur": -10000000.0,
      "before_eur": 43950000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-14",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verminderen met tien miljoen euro (\u20AC 10.000.000,00) om het kapitaal te herleiden van drie\u00EBnveertig miljoen negenhonderdvijftigduizend euro (\u20AC 43.950.000,00) op drie\u00EBndertig miljoen negenhonderdvijftigduizend euro (\u20AC 33.950.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full": "BUILD YOUR DREAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 16000000.0,
      "currency": "EUR",
      "after_eur": 43950000.0,
      "delta_eur": -16000000.0,
      "before_eur": 59950000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verminderen met zestien miljoen euro (\u20AC 16.000.000,00) om het kapitaal te herleiden van negenenvijftig miljoen negenhonderdvijftigduizend euro (\u20AC 59.950.000,00) op drie\u00EBnveertig miljoen negenhonderdvijftigduizend euro (\u20AC 43.950.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full": "BUILD YOUR DREAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kleine Reinaertdreef",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 1 juli 2011 blijkt dat de zetel met ingang van 1 juli 2011 verplaatst werd naar 9830 Sint-Martens-Latem, Kleine Reinaertdreef 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.615.336",
    "name_full": "BUILD YOUR DREAM",
    "legal_form": "BVBA"
  }
}