ILLUSTRATION

{
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-30",
      "label": "Neergelegde stukken"
    },
    {
      "date": "2026-04-01",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Bart Cluyse",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0475.662.759",
    "name_full": "ILLUSTRATION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Uitbreiding van het voorwerp van de vennootschap door toevoeging van een vijfde streepje: de uitbating van een Thais massagesalon."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.662.759",
    "name_full": "ILLUSTRATION",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand april, om tien (10.00) uur",
    "old_schedule": "de laatste vrijdag van de maand april, om tien (10.00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan geldig beraadslagen, onverschillig welk het aantal aanwezige en vertegenwoordigde aandelen is, behoudens in de gevallen waarvoor de wet of de statuten een bepaald aanwezigheidsquorum vereist."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8740 Pittem, Torremolenstraat 2",
    "address_old": "Heidenskerkhofstraat 23",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Dries Lust"
  },
  "subject_company": {
    "kbo": "0475.662.759",
    "name_full": "ILLUSTRATION",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Dries Lust"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lust Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de statutaire zaakvoerder van de vennootschap, te weten: de heer Lust Eddy, wonende te 8930 Menen, leperstraat 14 bus 3. Aan hem wordt kwijting gegeven voor het gevoerde mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.662.759",
    "name_full": "ILLUSTRATION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.662.759",
    "name_full": "ILLUSTRATION",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan Isabelle Montmorency, boekhoud-en fiscaalkantoor te 8840 Oostnieuwkerke, Slijperstraat 31 evenals aan zijn aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog nood zake lijke of nuttige stappen te ondernemen bij de fiscale en sociale admi nis tra tie, de Belasting over de Toege voegde Waarde, KBO, verzekeringskas, ondernemingsloketten en aanverwante instanties.",
      "holder_kbo": null,
      "holder_name": "Isabelle Montmorency, boekhoud-en fiscaalkantoor",
      "scope_categories": [
        "tax",
        "social_administration",
        "KBO",
        "insurance_fund",
        "business_counter",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}