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DURABILIS

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Zwijnaardsesteenweg 316D ·9000 Gent, Belgium
BE 0425.038.360
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

22 acts
Capital history · 6
07-10-2021
Capital change
07-10-2021
v3.2
03-06-2021
v3.2
13-03-2019
v3.2
18-03-2015
v3.2
02-06-2005
v3.2
Address history · 2
18-05-2020
Registered-office move
02-06-2005
Registered-office move
All acts · 22 updated 2 years ago
2023
30-10-2023 2 directors appointed Director changes
  • Sebastiaan Saverys — Bestuurder
  • Charlotte Vanrobaeys — Commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
2022
29-08-2022 Alexander Saverys resigns as director Director changes
  • Alexander Saverys — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
2021
07-10-2021 Capital increase of €15,000,000 to €47,503,401.87 Capital & shares·Yves De Deken
  • €32.503.401,87 → €47.503.401,87
  • Inbreng in geld · Apport en numéraire
Notary: Yves De Deken · AntwerpenFirm: De Cleene & De Deken, geassocieerde notarissen
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47503401.87,
      "delta_eur": 15000000.0,
      "before_eur": 32503401.87,
      "subscribers": [
        {
          "kbo": "0427.685.965",
          "rrn": null,
          "kind": "org",
          "name": "SAVERCO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 11250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 11250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 3750000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Yves De Deken",
    "firm_city": null,
    "firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-09-27"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves De Deken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2324788,
      "class_name": "aandelen zonder aanduiding van de waarde",
      "capital_share_eur": 47503401.87,
      "voting_rights_per_share": 1.0
    }
  ]
}
07-10-2021 Capital increase of €15,000,000.00 to €47,503,401.87 Capital & shares
  • €32.503.401,87 → €47.503.401,87
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47503401.87,
      "delta_eur": 14999999.999999996,
      "before_eur": 32503401.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
03-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-06-2021 Capital increase of €21,000,000.00 to €40,732,836.52 Capital & shares
  • €19.732.836,52 → €40.732.836,52
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40732836.52,
      "delta_eur": 21000000.000000004,
      "before_eur": 19732836.52,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2020
23-09-2020 KPMG Bedrijfsrevisoren CVBA appointed as auditor Director changes
  • KPMG Bedrijfsrevisoren CVBA — Auditor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
23-06-2020 2 directors appointed, 2 resigning Director changes
  • Evert Wulfrank — Gedelegeerd bestuurder
  • Sebastiaan Saverys — Voorzitter
  • Alexander Saverys — Gedelegeerd bestuurder
  • Alexander Saverys — Voorzitter
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Wulfrank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
18-05-2020 Registered office moved from Zwijnaarde to Gent Registered-office change·Evert Wulfrank
  • Bollebergen 2B bus 21, 9052 Zwijnaarde → Zwijnaardsesteenweg 316D, 9000 Gent
Notary: Evert Wulfrank · Gent
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwijnaardsesteenweg 316D, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "316D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bollebergen 2B bus 21, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Bollebergen",
        "country": "BE",
        "postcode": "9052",
        "box_number": "21",
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De Raad van Bestuur beslist op 22 april 2020 dat de maatschappelijke zetel op 1 mei 2020 wordt verplaatst naar het volgende adres: Zwijnaardsesteenweg 316D, 9000 Gent",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evert Wulfrank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis",
    "legal_form": "NV"
  },
  "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": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}
2019
13-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-03-2019 Capital increase of €11,700,000 to €34,576,368.36 Capital & shares
  • €22.876.368,36 → €34.576.368,36
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34576368.36,
      "delta_eur": 11700000.0,
      "before_eur": 22876368.36,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2018
26-07-2018 5 directors appointed, 6 resigning Director changes
  • Alexander Saverys — Bestuurder
  • Evert Wulfrank — Bestuurder
  • Alexander Saverys — Gedelegeerd bestuurder
  • Evert Wulfrank — Dagelijks bestuurder
  • Alexander Saverys — Voorzitter van de raad van bestuur
  • Marc Saverys — Bestuurder
  • Paul Jacquet de Haveskercke — Bestuurder
  • Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Wulfrank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Wulfrank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
01-03-2018 7 directors appointed Director changes
  • Marc Saverys — Bestuurder
  • Paul Jacquet de Haveskercke — Bestuurder
  • Sebastiaan Saverys — Bestuurder
  • Sebastiaan Saverys — Gedelegeerd bestuurder
  • Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
  • Burg. CVBA KPMG Bedrijfsrevisoren — Commissaris
  • Serge Cosijs — Vertegenwoordiger commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2016
03-10-2016 Serge Cosijns appointed as statutory auditor Director changes
  • Serge Cosijns — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
2015
15-12-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Van Ooteghem
Summary: Material correctionNotary: Patrick Van Ooteghem · Temse
Technical details
{
  "stage": null,
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-15",
    "filing_date": "2015-12-04",
    "act_kind_objet": "Rechtzetting van publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.360",
        "name": "DURABILIS",
        "role": "other",
        "address": "Bollebergen 2B bus 21, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De correctie betreft de publicatie van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, waarbij het jaartal in de inleiding van de akte niet correct werd aangepast.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS",
    "legal_form": "naamloze vennootschap"
  },
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    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtzetting betreft een correctie van de publicatie in het Belgisch Staatsblad van de akte van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, verleden voor notaris Patrick Van Ooteghem te Temse op 30 januari 2015. De fout betrof het onjuist weergegeven jaartal in de inleiding van de akte. De correctie is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van het Vennootschapsrecht.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-01-30",
    "what_corrected": "het jaartal in de inleiding van de akte van de buitengewone algemene vergadering van DURABILIS, verleden op 30 januari 2015",
    "prior_pub_number": "15174487"
  },
  "should_reroute_to_category": null
}
18-03-2015 Capital increase of €2,750,000 to €22,876,368.36 Capital & shares
  • €20.126.368,36 → €22.876.368,36
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22876368.36,
      "delta_eur": 2750000.0,
      "before_eur": 20126368.36,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2008
01-08-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DURABILIS",
    "old": "XAGIC",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-08-2008 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}
2005
02-06-2005 Registered office moved from Deinze to Destelbergen-Heusden Registered-office change·Anne PEDE
  • 9800 Deinze, Toekomststraat 12 → 9070 Destelbergen-Heusden, Bommelsrede 37
Notary: Anne PEDE · Merelbeke-Bottelare
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9070 Destelbergen-Heusden, Bommelsrede 37",
        "city": "Destelbergen-Heusden",
        "region": "vlaams_gewest",
        "street": "Bommelsrede",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 Deinze, Toekomststraat 12",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2005-05-03",
      "evidence_quote": "De vergadering beslist de zetel over te brengen naar 9070 Destelbergen-Heusden, Bommelsrede 37",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op vierhonderd \u00E9\u00E9ntwintigduizend tweehonderd vijftig euro achtenveertig cent (441 250,48 \u20AC) vertegenwoordigd door drieduizend vijfhonderd zestig (3 560) aandelen zonder nominale waarde",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne PEDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Bottelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-06-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Wijziging zetel, kapitaalverhoging, statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2005-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "NV AGIC (Agence industrielle et commerciale)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Anne PEDE",
    "person_name": null,
    "org_rep_person_name": "Anne PEDE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bankattest",
    "Volmacht",
    "Geco\u00F6rdineerde statuten"
  ]
}
02-06-2005 6 directors appointed Director changes
  • DE CLERCQ Francis — Bestuurder
  • SAVERYS Marc — Bestuurder
  • DE CLERCQ Nadine — Bestuurder
  • STENBOCK-FERMOR Katinka — Bestuurder
  • DE CLERCQ Francis — Voorzitter van de raad van bestuur
  • DE CLERCQ Francis — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVERYS Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Nadine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STENBOCK-FERMOR Katinka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}
02-06-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "XAGIC",
    "old": "AGIC (Agence industrielle et commerciale)",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
02-06-2005 Capital increase of €220,625.24 to €441,250.48 Capital & shares
  • €220.625,24 → €441.250,48
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 441250.48,
      "delta_eur": 220625.24,
      "before_eur": 220625.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}