EASYKIT GROUP

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        "name": "Adriaan De Leeuw",
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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    "office_city": "Luik",
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    "person_role_at_subject": "Lasthebber"
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      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN NEGENHONDERDVIJFENTWINTIG DUIZEND EURO (\u20AC 1.925.000,00) om het te brengen van VIER MILJOEN ZEVENHONDERDDRIE\u00CBNZESTIGDUIZEND NEGENENVIJFTIG EURO TWEE\u00CBNVEERTIG CENT (\u20AC 4.763.059,42) op ZES MILJOEN ZESHONDERDACHTENTACHTIGDUIZEND NEGENENVIJFTIG EURO TWEE\u00CBNVEERTIG CENT (\u20AC 6.688.059,42) door uitgifte van honderdeenenzestigduizend zevenhonderdvierenzestig (161.764) nieuwe aandelen... Op deze nieuwe aandelen werd ingetekend en ze zijn volstort aan de prijs van ELF EURO NEGENTIG CENT (\u20AC 11,90) per aandeel door inbreng in natura",
      "contribution_type": "in_kind"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN EURO (\u20AC 2.000.000,00) om het te brengen van ZES MILJOEN ZESHONDERDACHTENTACHTIGDUIZEND NEGENENVIJFTIG EURO TWEE\u00CBNVEERTIG CENT (\u20AC 6.688.059,42) op ACHT MILJOEN ZESHONDERDACHTENTACHTIGDUIZEND NEGENENVIJFTIG EURO TWEE\u00CBNVEERTIG CENT (\u20AC 8.688.059,42), door uitgifte van honderdachtenzestigduizend vijfenzestig (168.065) nieuwe aandelen... Op deze aandelen werd ingetekend aan de prijs van ELF EURO NEGENTIG CENT (\u20AC 11,90) per aandeel door inbreng in geld, volledig volstort.",
      "contribution_type": "cash"
    }
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "subject_company": {
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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    "effective_date": "2024-12-27",
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  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Waregem\u201D, met ondernemingsnummer 0849.882.722, gevestigd te 8790 Waregem, Vredestraat 55 bus 31, vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor, besluit zijn verslag",
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    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe De Paepe"
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{
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    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
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  "decision": {
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    "kinds": [
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      "targeted_amendment",
      "legal_form_change",
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      "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"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": {
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    "name_full_before": "EASYKIT GROUP",
    "current_zetel_raw": "Wingepark 27 bus C : 3110 Rotselaar",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten inzake het kapitaal en het aantal aandelen wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "inzake het kapitaal en het aantal aandelen",
      "article_number": "5"
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  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
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        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
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    "representation_rule_before": "twee_gezamenlijk"
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  "co_filed_documents": [
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo volgens de rangorde bepaald in artikel 29.2. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen (en onder voorbehoud van de rangorde bepaald in artikel 29.2), betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van specifieke activiteiten in metalen, installatie, koeltechniek, verwarming, elektrische installaties, loodgieterswerk, beveiliging, waterdistributie, isolatie, bouwinstallatie, kampeerdersgoederen, investeringen, leningen, adviezen, bestuursopdrachten, octrooien, computerservices, handel, onderzoek en ontwikkeling, zekerheden, vermogensbeheer en beleggingsadvies, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
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      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
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        "count": 80882,
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        "rights_summary": "preferente en niet-stemgerechtigde aandelen",
        "voting_per_share": 0.0
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      {
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        "voting_per_share": 0.0
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 729960,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 80882,
      "class_name": "P1",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 80882,
      "class_name": "P2",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-10-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full_after": "EASYKIT GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EASYKIT GROUP",
    "current_zetel_raw": "Wingepark 27 bus C 3110 Rotselaar",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 27 wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 januari tot 31 december van elk kalenderjaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Artikel 17 wordt gewijzigd om de datum van de gewone algemene vergadering te verplaatsen naar de vierde maandag van juni om 14:00 uur.",
      "new_text": "De gewone algemene vergadering, heeft elk jaar plaats op de vierde maandag van de maand juni om veertien (14:00) uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De laatste sectie \u0027Deelname op afstand\u0027 van artikel 17 wordt vervangen door een nieuwe tekst die de regels voor schriftelijke en elektronische deelname aan de algemene vergadering regelt.",
      "new_text": "De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statutenwijzigingen. Het bestuursorgaan kan de houders van aandelen, converteerbare obligaties, inschrijvingsrechten of met medewerking van de vennootschap uitgegeven certificaten de mogelijkheid bieden om op afstand ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521762901",
        "name": "YPMS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders van de vennootschap met ingang van 01/03/2024 voor een duur van 6 jaar, om te eindigen op de algemene vergadering die beslist over de jaarafsluiting van 30/09/2029: - Bestuurder gezamenlijk benoemd door A, C en D: YPMS BV, met zetel te 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Jozef Vanreusel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474817374",
        "name": "Hestia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Bestuurder A: Hestia NV met zetel te 3200 Gelrode (Aarschot), Heldenstraat 7, RPR 0474817374 vertegenwoordigd door Koenraad Jozef Vanreusel wonende te 3200 Gelrode (Aarschot), Heldenstraat 7"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Heyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872763141",
        "name": "Aquarius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Bestuurder C: Aquarius BV, met zetel te 9810 Nazareth, Axeldreef 1B, RPR 0872.763.141 (RPR Gent, afdeling Gent) met als vaste vertegenwoordiger Jan Heyse wonende te 9810 Nazareth, Axeldreef 1B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "- Bestuurder D Walter Beyen wonende te 9880 Aalter, Steenweg op Deinze 168"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Coen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "- Bestuurder D: Lieven Coen wonende te 9840 De Pinte, Mieregoed 10"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521762901",
        "name": "YPMS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en heeft beslist de YPMS BV, voornoemd en Hestia NV, voornoemd eveneens te herbenoemen als gedelegeerd bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Jozef Vanreusel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474817374",
        "name": "Hestia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en heeft beslist de YPMS BV, voornoemd en Hestia NV, voornoemd eveneens te herbenoemen als gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YPMS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hestia NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquarius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Coen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "YPMS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hestia NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV YPMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV YPMS",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt Finvision Bedrijfsrevisoren Waregem BV (B00829), met ondernemingsnummer 0849.882.722 en kantoorhoudende te Vredestraat 55 bus 31 In 8790 Waregem, vast vertegenwoardigd door de heer Christophe De Paep\u0435 (A01966), bedrijfsrevisor, tot commissaris van de vennootschap voor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perin",
        "address": null,
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      },
      "via_org": {
        "kbo": "0521762901",
        "name": "BV YPMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De vergadering beslist om de BV YPMS, met maatschappelijke zetel te 1800 Vilvaorde, Wilgenstraat 14, RPR 0521.762.901, te benoemen als bestuurder van de vennootschap, met als vaste vertegenwoordiger, de heer Yves Perin wonende te 1800 Vilvoorde, Wilgenstraat 14 (RR. 68.12.12-281.95). Zijn mandaat ne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521762901",
        "name": "BV YPMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en heeft beslist de BV YPMS eveneens te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717611938",
        "name": "BV SBR Experts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De vergadering heeft per 31/01/2022 ontslag verleend aan bestuurder: BV SBR Experts (0717.611.938), met zetel te 3130 Begijnendijk, Hulstsestraat 17, vast vertegenwoordigd door David Janssens. De Raad van bestuur is daarna bijeengekomen en heeft de voornoemde bestuurder ook ontslag verleend als gede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.836.701",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0827.836.701",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOKKINO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOKKINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "De gewone algemene vergadering werd gehouden op 27/04/2020 zodat de vennootschap thans kan bevestigen dat het mandaat van de besloten vennootschap KOKKINO is be\u00EBindigd op 27 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV SBR Experts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV SBR Experts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717611938",
        "name": "CommV SBR Experts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De vergadering benoemt als onbezoldigde bestuurder van de vennootschap voor een duur van 6 jaar, met ingang vanaf 1 februari 2020 tot de gewone algemene vergadering in het boekjaar waarin het mandaat verstrijpt: CommV SBR Experts (0717.611.938), met zetel te 3130 Begijnendijk, Hulstsestraat 17, vert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717611938",
        "name": "CommV SBR Experts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur bijeengekomen en heeft benoemd als gedelegeerd bestuurder voor de duur van haar mandaat: CommV SBR Experts (0717.611.938), met zetel te 3130 Begijnendijk, Hulstsestraat 17, vertegenwoordigd door David Janssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EASYKIT GROUP",
    "old": "INSTAL ASSIST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "INSTAL ASSIST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Aartswoud",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-16",
    "filing_date": "2019-10-04",
    "act_kind_objet": "GEMENGDE PARTI\u00CBLE SPLITSING VAN DE NV BATISELF DOOR INBRENG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.767.582",
        "name": "NV BATISELF",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 493",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.836.701",
        "name": "NV INSTAL ASSIST",
        "role": "acquiring",
        "address": "3110 Rotselaar, Wingepark 27 bus C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV EASYKIT WEST",
        "role": "recipient",
        "address": "3110 Rotselaar, Wingepark 27 bus C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV EASYKIT GROUP",
        "role": "acquiring",
        "address": "3110 Rotselaar, Wingepark 27 bus C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 131,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activa- en passivabestanddelen van de bedrijfstak \u0027Aankoop, voorraadbeheer en centraal management\u0027 en de bedrijfstak \u0027Winkels regio West\u0027. De overdracht gebeurt via inbreng in natura van activa en passiva in de verkrijgende vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "INSTAL ASSIST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV INSTAL ASSIST heeft besloten tot een gemengde parti\u00EBle splitsing van de NV BATISELF. De activa- en passivabestanddelen van de bedrijfstak \u0027Aankoop, voorraadbeheer en centraal management\u0027 zijn overgedragen aan de NV INSTAL ASSIST (verkrijgende vennootschap I), terwijl de activa- en passivabestanddelen van de bedrijfstak \u0027Winkels regio West\u0027 zijn overgedragen aan een nieuw op te richten NV EASYKIT WEST. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 mei 2019 en is boekhoudkundig en fiscaal geldend vanaf 1 juni 2019.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van de bedrijfsrevisor",
    "verslag van het orgaan van bestuur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2019-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor aangeduid door het bestuursorgaan van de verkrijgende vennootschap 1, te weten de besloten vennootschap met beperkte aansprakelijkheid \u0022PARMENTIER GUY\u0022, met zetel te 2900 Schoten, Valkenlaan 31, BTW BE 0480.463.170, RPR Antwerpen (afdeling Antwerpen), vertegenwoordigd door de heer Guy Parmentier, bedrijfsrevisor",
    "firm_kbo": "0480.463.170",
    "firm_name": "PARMENTIER GUY",
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "INSTAL ASSIST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad VANREUSEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-08",
    "filing_date": "2019-07-10",
    "act_kind_objet": "Voorstel tot (gemengde) parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de overdragende vennootschap en de verkrijgende vennootschap I zijn verzocht om een positieve stem uit te brengen op de buitengewone algemene vergadering over de (gemengde) parti\u00EBle splitsing, met afstand van het omstandig schriftelijk verslag en het deskundigenverslag.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.836.701",
        "name": "BATISELF",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 493",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.836.701",
        "name": "INSTAL ASSIST",
        "role": "recipient",
        "address": "3110 Rotselaar, Wingepark 27 bus C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EASYKIT WEST",
        "role": "recipient",
        "address": "3110 Rotselaar, Wingepark 27 bus C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0544,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728",
      "742",
      "743",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 451,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft twee bedrijfstakken: \u0027Aankoop, voorraadbeheer en centraal management\u0027 en \u0027Winkels regio West\u0027. De activa- en passivabestanddelen van deze bedrijfstakken worden overgedragen naar de verkrijgende vennootschappen. Het vermogen wordt op basis van de tussentijdse balans per 31 mei 2019 bepaald.",
    "equity_transferred_eur": 1274166.67,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "BATISELF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.463.170",
    "org_name": "PARMENTIER GUY",
    "person_name": null,
    "org_rep_person_name": "Guy Parmentier"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap BATISELF en INSTAL ASSIST hebben een voorstel opgesteld tot (gemengde) parti\u00EBle splitsing, waarbij de activa- en passivabestanddelen van de bedrijfstak \u0027Aankoop, voorraadbeheer en centraal management\u0027 worden overgedragen naar INSTAL ASSIST, en die van de bedrijfstak \u0027Winkels regio West\u0027 naar de nog op te richten EASYKIT WEST. De overdragende vennootschap blijft bestaan. De aandeelhouders ontvangen nieuwe aandelen in de verkrijgende vennootschappen als vergoeding.",
  "co_filed_documents": [
    "voorstel tot (gemengde) parti\u00EBle splitsing de dato 9 juli 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 21500,
      "before_eur": 40000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Instal Assist"
  }
}

{
  "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": "0827.836.701",
    "name_full": "Instal Assist"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}