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EASYKIT GROUP

Active
Public limited company·Algemene elektrotechnische installatiewerken· 15 yrs active
Wingepark 27 ·3110 Rotselaar, Belgium
BE 0827.836.701
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

47 acts
Capital history · 7
22-01-2025
v3.2
22-01-2025
v3.2
22-01-2025
Capital change
26-03-2019
v3.2
26-03-2019
v3.2
28-02-2019
v3.2
28-02-2019
v3.2
Address history · 2
26-03-2019
Registered-office move
26-03-2019
v3.2
All acts · 47 updated 3 months ago
2026
31-03-2026 Finvision Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 1 december 2025 beslist met eenparigheid van stemmen om Finvision Bedrijfsrevisoren BV (B00829), kantoorhoudende te Zuiderlaan 14/12, 1731 Zellik, vast vertegenwoordigd door mevrouw Annelies De Clercq (A02476), bedrijfsrevisor, te benoemen tot commissaris van d",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting Team NV",
    "person_name": null,
    "org_rep_person_name": "Evi Ann\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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31-03-2026 Annelies De Clercq appointed as statutory auditor Director changes
  • Annelies De Clercq — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Annelies De Clercq",
        "address": null,
        "birth_date": null
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group"
  }
}
2025
30-06-2025 2 resigning Director changes
  • Lieven Coen — Bestuurder
  • Walter Beyen — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Lieven Coen",
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        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "NEMEN KENNIS VAN en AANVAARDEN het ontslag van de volgende personen als bestuurder van de Vennootschap met ingang van de datum van ondertekening door de laatste aandeelhouder: \u2022De heer Lieven Coen:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "NEMEN KENNIS VAN en AANVAARDEN het ontslag van de volgende personen als bestuurder van de Vennootschap met ingang van de datum van ondertekening door de laatste aandeelhouder: \u2022De heer Walter Beyen."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}
30-06-2025 2 resigning Director changes
  • Lieven Coen — Bestuurder
  • Walter Beyen — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Kris Verdoodt",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 2 resigning Director changes
  • Lieven Coen — Bestuurder
  • Walter Beyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Coen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group"
  }
}
22-01-2025 Capital increase of €2,000,000 to €8,688,059.42 Capital & shares
  • €6.688.059,42 → €8.688.059,42
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1925000.0,
      "currency": "EUR",
      "after_eur": 6688059.42,
      "delta_eur": 1925000.0,
      "before_eur": 4763059.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "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"
    },
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 8688059.42,
      "delta_eur": 2000000.0,
      "before_eur": 6688059.42,
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}
22-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "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
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22-01-2025 Capital increase of €1,925,000 to €6,688,059.42 Capital & shares
  • €4.763.059,42 → €6.688.059,42
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6688059.42,
      "delta_eur": 1925000.0,
      "before_eur": 4763059.42,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP"
  }
}
22-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2024-12-27",
    "legal_form_change": false
  },
  "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",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
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22-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lisa SCHAMP
Summary: De vennootschap heeft als voorwerp een uitgebreide lijst van specifieke activiteiten in metalen, installatie, koeltechniek, verwarming, elektrische installaties, loodgieterswerk, beveiliging, waterdis…Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
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    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "DE PAEPE Christophe"
  },
  "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 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"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslagen van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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
  },
  "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": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 896025,
    "shares_before": 729960,
    "capital_after_eur": 8688059.42,
    "capital_before_eur": 4763059.42,
    "share_classes_after": [
      {
        "count": 80882,
        "label": "P1",
        "rights_summary": "preferente en niet-stemgerechtigde aandelen",
        "voting_per_share": 0.0
      },
      {
        "count": 80882,
        "label": "P2",
        "rights_summary": "superpreferente en niet-stemgerechtigde aandelen",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
22-01-2025 Capital increase Capital & shares·Lisa SCHAMP
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4763059.42,
      "delta_eur": 1925000.0,
      "before_eur": 2838059.42,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 161764,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11.9
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 6688059.42,
      "delta_eur": 2000000.0,
      "before_eur": 4763059.42,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 168065,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11.9
      },
      "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
    }
  ]
}
2024
07-10-2024 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": 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
  }
}
07-10-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lars Hansen
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "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
}
07-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
25-04-2024 7 reappointed Director changes
  • Yves Perin — Bestuurder
  • Koenraad Jozef Vanreusel — Bestuurder
  • Jan Heyse — Bestuurder
  • Walter Beyen — Bestuurder
  • Lieven Coen — Bestuurder
  • Yves Perin — Gedelegeerd bestuurder
  • Koenraad Jozef Vanreusel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
25-04-2024 7 directors appointed Director changes
  • YPMS BV — Bestuurder
  • Hestia NV — Bestuurder
  • Aquarius BV — Bestuurder
  • Walter Beyen — Bestuurder
  • Lieven Coen — Bestuurder
  • YPMS BV — Gedelegeerd bestuurder
  • Hestia NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2022
28-07-2022 3 directors appointed Director changes
  • Finvision Bedrijfsrevisoren Waregem BV — Commissaris
  • BV YPMS — Bestuurder
  • BV YPMS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "Easykit Group"
  }
}
28-07-2022 3 directors appointed Director changes
  • Christophe De Paepe — Commissaris
  • Yves Perin — Bestuurder
  • Yves Perin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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,
        "birth_date": null
      },
      "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"
  }
}
09-03-2022 David Janssens resigns as managing director Director changes
  • David Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP",
    "legal_form": "NV"
  }
}
09-03-2022 David Janssens resigns as managing director Director changes
  • David Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.836.701",
    "name_full": "EASYKIT GROUP"
  }
}
2021
14-01-2021 KOKKINO resigns as director Director changes
  • KOKKINO — Bestuurder
Summary: v3.2
Technical details 
{
  "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",
    "name_full": "EASYKIT GROUP"
  }
}
14-01-2021 KOKKINO resigns as director Director changes
  • KOKKINO — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2020
06-03-2020 2 directors appointed Director changes
  • CommV SBR Experts — Bestuurder
  • CommV SBR Experts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
06-03-2020 2 directors appointed Director changes
  • David Janssens — Bestuurder
  • David Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2019
16-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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
  }
}
16-10-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · AartswoudFirm: Deckers notarissen
Technical details 
{
  "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
}
16-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
08-08-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Koenraad VANREUSEL
Summary: proposalNotary: Koenraad VANREUSEL · Antwerpen
Technical details 
{
  "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
}
26-03-2019 Capital increase of €21,500 to €61,500 Capital & shares
  • €40.000 → €61.500
Summary: v3.2
Technical details 
{
  "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"
  }
}
26-03-2019 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": "0827.836.701",
    "name_full": "Instal Assist"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
First 30 of 47 acts