DIABATIX

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    "een uitgifte van het proces-verbaal",
    "het bijzonder verslag van het bestuursorgaan overeenkomstig artikel 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen aangaande de inbreng in natura",
    "het bijzonder verslag van de bedrijfsrevisor overeenkomstig artikel 7:179, \u00A71 en 7:197, \u00A72, tweede lid van het Wetboek van vennootschappen en verenigingen aangaande de beschrijving van de inbreng in natura, toegepaste methodes van waardering en de als tegenprestatie verstrekte vergoeding",
    "het bijzonder verslag van het bestuursorgaan overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen in het kader van de uitgifte van ESOP en Anti-Dilutie inschrijvingsrechten",
    "de bijzondere verslagen van het bestuursorgaan en de bedrijfsrevisor opgesteld overeenkomstig artikel 7:180 van het Wetboek van vennootschappen en verenigingen juncto artikel 43 \u00A73 en \u00A74 van de Wet van 26 maart 1999 betreffende het Belgisch Actieplan voor de Werkgelegenheid 1998 en houdende diverse bepalingen met betrekking tot de uitgifte van inschrijvingsrechten ten behoeve van het personeel, consultants en bestuurders"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Er wordt vrijstelling gegeven van de lezing van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.660.180",
        "name": "DIABATIX",
        "role": "contributor",
        "address": "Technologielaan 11, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Tanja Bosmans"
  },
  "summary_narrative": "De algemene vergadering van DIABATIX heeft een kapitaalverhoging goedgekeurd door inbreng in natura van drie converteerbare leningen. Als tegenprestatie worden 13.545 nieuwe aandelen uitgegeven. De vergadering heeft ook besloten om de bestaande ESOP-inschrijvingsrechten te vernietigen en nieuwe anti-dilutie-inschrijvingsrechten B1 en B2 uit te geven, wat leidt tot een kapitaalverhoging onder opschortende voorwaarden.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "amount": 1219072.0,
      "currency": "EUR",
      "after_eur": 3337672.0,
      "delta_eur": 1219072.0,
      "before_eur": 2118600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering beslist vervolgens om het kapitaal van de Vennootschap te verhogen met een miljoen tweehonderdnegentienduizend twee\u00EBnzeventig euro (\u20AC 1.219.072,00) door middel van een inbreng van drie converteerbare leningen, zoals omschreven in het voormelde verslag om het kapitaal te brengen van twee miljoen honderdachttienduizend zeshonderd euro (\u20AC 2.118.600,00) op drie miljoen driehonderdzevenendertigduizend zeshonderdtwee\u00EBnzeventig euro (\u20AC 3.337.672,00).",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 4337672.0,
      "delta_eur": 1000000.0,
      "before_eur": 3337672.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van alle stemmen om het kapitaal van de Vennootschap te verhogen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) door middel van een inbreng in geld, teneinde het te brengen van drie miljoen driehonderdzevenendertigduizend zeshonderdtwee\u00EBnzeventig euro (\u20AC 3.337.672,00) op vier miljoen driehonderdzevenendertigduizend zeshonderdtwee\u00EBnzeventig euro (\u20AC 4.337.672,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 104.17,
      "currency": "EUR",
      "after_eur": 4337776.17,
      "delta_eur": 104.17,
      "before_eur": 4337672.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van alle stemmen om het kapitaal van de Vennootschap te verhogen met honderdenvier euro zeventien cent (\u20AC 104,17) door middel van een inbreng in geld, teneinde het te brengen van vier miljoen driehonderdzevenendertigduizend zeshonderdtwee\u00EBnzeventig euro (\u20AC 4.337.672,00) op vier miljoen driehonderdzevenendertigduizend zevenhonderdzesenzeventig euro zeventien cent (\u20AC 4.337.776,17).",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAILING STONES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat op 10 september 2025 een einde is gekomen aan het mandaat van de bestuurder de besloten vennootschap SAILING STONES, met zetel te 2600 Antwerpen (Berchem), Transvaalstraat 35, met ondernemingsnummer 0639.955.124. De algemene vergadering verleent zonder voorbeho",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VANHERZEELE Joris",
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        "birth_date": null
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      "via_org": {
        "kbo": "1025292176",
        "name": "JVMV Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder met ingang vanaf heden voor een periode van 6 jaar: de besloten vennootschap JVMV Solutions, met zetel te 3140 Keerbergen, Bollostraat 72, met ondernemingsnummers 1025.292.176, met als vaste vertegenwoordiger de heer VANHERZEELE Joris, wonen"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "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": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
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    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "co\u00F6rdinatie der statuten",
    "bijzonder verslag van het bestuursorgaan",
    "bijzondere verslagen van het bestuursorgaan en de bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
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      "class_name": "A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 6250,
      "class_name": "B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "C Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2118600,
      "currency": "EUR",
      "after_eur": 2118600,
      "delta_eur": 0,
      "before_eur": 2118600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "Het kapitaal bedraagt twee miljoen honderdachttienduizend zeshonderd euro (\u20AC 2.118.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Sevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "SAILING STONES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang vanaf heden het ontslag te aanvaarden van de volgende bestuurder A van de vennootschap: -SAILING STONES BV (met zetel te B-2600 Antwerpen, Transvaalstraat 35 en ondernemingsnummer 0639.955.124), vast vertegenwoordigd door mevrouw Hild",
      "discharge_granted": true
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    {
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        "name": "Hilde Sevens",
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      },
      "via_org": {
        "kbo": "0639955124",
        "name": "SAILING STONES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende bestuurders te (her)benoemen met ingang vanaf 1 maart 2023: -Als bestuurder A op voordracht van de heren Hans Clijsters en Lieven Vervecken; SAILING STONES BV (met zetel te B-2600 Antwerpen, Transvaalstraat 35 en ondernemingsnummer 0639"
    },
    {
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      "person": {
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        "name": "Roger Assaker",
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      },
      "via_org": {
        "kbo": null,
        "name": "RAR Pro s\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende bestuurders te (her)benoemen met ingang vanaf 1 maart 2023: -Als onafhankelijk bestuurder; RAR Pro s\u00E0rl, met adres te 62, Avenue de la Libert\u00E9, L-1930 Luxembourg, RCS B-173198, TVA: LU257 936 14, Matricule: 2012 2448 283, vast vertegenw"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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      "after_eur": 2118600.0,
      "delta_eur": 2000000.0,
      "before_eur": 118600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-03",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de Vennootschap te verhogen met twee miljoen euro (\u20AC 2.000.000,00) door middel van een inbreng in geld, om het van honderdachttienduizend zeshonderd euro (\u20AC 118.600,00) op twee miljoen honderdachttienduizend zeshonderd euro (\u20AC 2.118.600,00) te brengen.",
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    "extractor": "constrained-core-35b"
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}

{
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  ],
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    "firm_name": "DE PAEPE \u0026 VERHOEVE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-16",
    "filing_date": "2021-12-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2021-12-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
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  "co_filed_documents": [
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      "class_name": "A",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    },
    {
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      "class_name": "B",
      "capital_share_eur": 1118600.0,
      "voting_rights_per_share": 1.0
    }
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}

{
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        "name": "Joris Codd\u00E9",
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      "via_org": {
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        "name": "Sharp Singularity CommV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De vergadering neemt kennis van ontslag van Sharp Singularity CommV met zetel te Leeuwerikenstraat 108, 3001 Leuven (ON 0694.896.320), met als vaste vertegenwoordiger dhr. Jor\u00EDs Codd\u00E9, ais bestuurder van de vennootschap. Dit ontslag is ingegaan op 14/05/2021. De vergadering verleent Sharp Singularit",
      "discharge_granted": true
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    {
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      "person": {
        "rrn": null,
        "name": "Karen Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De vergadering bevestigt de benoeming van Mevr. Karen Mestdagh, Sallemeulekouter 58, 9820 Merelbeke als bezoldigd bestuurder. Het mandaat van voornoemde bestuurder wordt geacht te zijn ingegaan op 14/05/2021 en werd be\u00EBindigd op 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Sevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639955124",
        "name": "Sailing Stones BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-02",
      "evidence_quote": "De vergadering bevestigt de benoeming van Sailing Stones BV (0639.955.124) met zetel te Transvaalstraat 35 in 2600 Antwerpen, hiebij vast vertegenwoordigd door mevr. Hilde Sevens. Het mandaat van voornoemde bestuurder wordt geacht te zijn ingegaan op 02/10/2021 voor een periode van 6 jaar en is bezo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Technologielaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "29",
        "street_number": "62"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "4) Het bestuursorgaan bevestigt de zetelverplaatsing van de vennootschap vanaf 01/08/2021 naar Technologielaan 11 te 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sharp Singularity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Sharp Singularity (vertegenwoordigd door Joris Codd\u00E9) wordt ontheven uit zijn functie van \u0022Gedelegeerd bestuurder\u0022. Zijn mandaat als gedelegeerd bestuurder neemt een einde op 3 september 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Clijsters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering bevestigt dat, tijdens de jaarlijkse algemene vergadering van aandeelhouders gehouden op 01/06/2018, dhr. Hans Clijsters wonende te Eikenboslaan 15 in 3010 Leuven benoemd werd als onbezoldigd bestuurder vanaf 01/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharp Singularity Comm.V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Benoeming van Sharp Singularity Comm.V - zoals voonoemd- als gedelegeerd bestuurder. Deze benoeming wordt geacht te zijn ingegaan op 1 april 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Ontslag van dhr. Joris Codd\u00E9 als gedelegeerd bestuurder. Zijn ontslag wordt geacht te zijn ingegaan op 1 april 2018. Dhr. Joris Codd\u00E9 verkrijgt kwijting voor het door hem uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Clijsters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering bevestigt te benoemen tot bestuurder: dhr. Hans Clijsters, wonende te 3010 Leuven (Kessel-Lo), Eikenboslaan 15. Het mandaat van voornoemde bestuurder gaat in op 1 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694896320",
        "name": "Sharp Singularity Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Sharp Singularity Comm.V., met maatschappelijke zetel te Henri Geeraertlaan 35, 3001 Heverlee (KBO: BE0694.896.320), vast vertegenwoordigd door dhr. Joris Codd\u00E9. Het mandaat van voornoemde bestuurder gaat in op 1 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van dhr. Joris Codd\u00E9 als bestuurder van de vennootschap. Dit ontslag gaat in op 1 juni 2018. De vergadering verleent dhr. Joris Codd\u00E9 kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Milo Wiggers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Dhr. Milo Wiggers als gedelegeerd bestuurder. Zijn mandaat eindigde op 11/01/2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milo Wiggers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van dhr. Milo Wiggers als bestuurder van de vennootschap. Dit ontslag wordt geacht te zijn ingegaan op 10/01/2018. De vergadering verleent dhr. Milo Wiggers kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "29",
        "street_number": "62"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "66",
        "street_number": "62"
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "De Raad van Bestuur gaat over tot verplaatsing van de maatschappelijke zete! van Interleuvenlaan 62 bus 66, 3001 Leuven naar Interleuvenlaan 62 bus 29, 3001 Leuven met ingang van 11/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vecorun Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "De algemene vergadering bevestigt voor zover als nodig de benoeming van de volgende bestuurders: Vecorun Comm.V. waarvan de zetel thans is gevestigd te 3053 Oud-Heverlee, Kerkstraat 53 met ondernemingsnummer 0678.815.604, hier rechtsgeldig vertegenwoordigd door dhr. Lieven Vervecken, wonende te 3053"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van dhr. Lieven Vervecken als bestuurder van de vennootschap. Dit ontslag wordt geacht te zijn ingegaan op 10/10/2017. De vergadering verleent dhr. Lieven Vervecken kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vecorun Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "De Raad van Bestuur gaat over tot benoeming van Vecorun Comm.V. als gedelegeerd bestuurder, waarvan de zetel gevestigd is te 3053 Oud-Heverlee, Kerkstraat 53 met ondernemingsnummer 0678.815.604, met vaste vertegenwoordiger dhr. Lieven Vervecken, met ingang van 11/10/2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Dhr. Lieven Vervecken als gedelegeerd bestuurder. Zijn mandaat eindigde op 10/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 100000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd duizend euro (100.000,00-\u20AC) zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (18.600,00-\u20AC) tot honderd achttien duizend zeshonderd euro (118.600,00-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-08-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan de heer Lieven Vervecken, met mogelijkheid tot indeplaatsstelling, alle machten om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lieven Vervecken",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLIJSTERS Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering beslist ... BENOEEMING BESTUURDERS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de zaakvoerders de Heren Codd\u00E9, Wiggers en Vervecken, allen voornoemd, en geeft hen kwijting voor het beheer en bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milo Wiggers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de zaakvoerders de Heren Codd\u00E9, Wiggers en Vervecken, allen voornoemd, en geeft hen kwijting voor het beheer en bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de zaakvoerders de Heren Codd\u00E9, Wiggers en Vervecken, allen voornoemd, en geeft hen kwijting voor het beheer en bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Codd\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd neemt de algemene vergadering akte van de benoeming van de raad van bestuur: - de heer Joris Codd\u00E9, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vervecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd neemt de algemene vergadering akte van de benoeming van de raad van bestuur: - de Heer Lieven Vervecken, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milo Wiggers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tezelfdertijd neemt de algemene vergadering akte van de benoeming van de raad van bestuur: - de Heer Milo Wiggers, voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "66",
        "street_number": "62"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van 3001 Leuven, Kapeldreef 60 naar 3001 Leuven (Heveriee), Interleuvenlaan 62, bus 66 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OP DE WEEGH Sander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag uit de functie van zaakvoerder dat werd ingediend door de heer OP DE WEEGH Sander, wonende te 3000 Leuven, Tiensesteenweg 364. Dit ontslag gaat in op 31/08/2016. De Algemene vergadering verleent met eenparigheid van stemmen volledige kwijting aan ge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WIGGERS Milo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De heer WIGGERS Milo, gehuwd, geboren te Amstelveen (Nederland) op achtentwintig mei negentienhonderdvierenzestig, van Nederlandse nationaliteit, wonende te 3001 Heverlee, Naamsesteenweg 539 bus 26. Zijn mandaat gaat in op 31/08/2016 en heef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.660.180",
    "name_full": "DIABATIX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kapeldreef 60, 3001 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-20",
        "name": "Sander Cornelis Sebastian OP DE WEEGH",
        "niss": null,
        "address": "Tiensesteenweg 364, 3000 Leuven"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720.0,
      "holder_person_name": "Sander Cornelis Sebastian OP DE WEEGH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-25",
        "name": "Joris Fons Sonja CODD\u00C9",
        "niss": null,
        "address": "Pater Damiaanplein 4 bus 202, 3000 Leuven"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7440.0,
      "holder_person_name": "Joris Fons Sonja CODD\u00C9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 7440.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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}