BPM SOFTWARE

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    "name": "Joseph Van Roosbroeck",
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    "office_city": "Ekeren",
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    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "kinds": [
      "translation",
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      "full_restatement",
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      "seat_region_change"
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "subject_company": {
    "kbo": "0840.368.111",
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    "name_full_before": "BPM Software",
    "current_zetel_raw": "Oude Baan 55 bus 1 2930 Brasschaat",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "In de statuten wordt enkel het Gewest opgenomen waarin de zetel van de rechtspersoon is gevestigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening wordt geschrapt en beschikbaar gemaakt voor toekomstige uitkeringen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is niet gewijzigd. De nieuwe statuten zijn volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [],
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    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
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      "kind": "director_renew",
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  "notary": {
    "name": "Joseph Van Roosbroeck",
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    "office_city": "Ekeren",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0840.368.111",
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  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Lemeire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Ben Lemeire ontslagen als bestuurder vanaf 1 januari 2025",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0840.368.111",
    "name_full": "BPM SOFTWARE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ben Lemeire",
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        "birth_date": null,
        "profession": null,
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Ben Lemeire ontslagen als bestuurder vanaf 1 januari 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Ben Lemeire",
        "address": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer Ben Lemeire wordt kwijting verleend voor het door hem gevoerde beleid",
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-05",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0840.368.111",
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    "person_name": "Gerben van der Wallen",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg De Decker",
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        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "De heer Jorg De Decker heeft ontslag genomen als bestuurder met ingang van 4 september 2020."
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  "subject_company": {
    "kbo": "0840.368.111",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "1",
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "besluiten om met onmiddellijke ingang en overeenkomstig artikel 2 jo. artikel 15 van de statuten van de Vennootschap, de maatschappelijke zetel van de Vennootschap te verplaatsen van 2000 Antwerpen, Ankerrui 9, naar het volgende adres: 2930 Brasschaat, Oude Baan 55/1."
    }
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  "subject_company": {
    "kbo": "0840.368.111",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Ankerrui",
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      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2014-03-23",
      "evidence_quote": "door de zaakvoerders beslist de zetel van de vennootschap te verplaatsen van huidig adres te 2630 Aartselaar, Antwerpsesteenweg 124 naar 2000 Antwerpen, Ankerrui 9 met ingang van 23/3/2014."
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  "subject_company": {
    "kbo": "0840.368.111",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Wallen Gerbrandus Hermanus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-23",
      "evidence_quote": "Met ingang van 23/3/2014 wordt benoemd als zaakvoerder: de heer van der Wallen Gerbrandus Hermanus, geboren te \u0027s Gravenhage op 3/12/1965, wonende te Aartselaar, Carillolei 12/C000"
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    "kbo": "0840.368.111",
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