KRID

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    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
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      "full_restatement"
    ],
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    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "firm_name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "WIM VAN GASSE"
  },
  "subject_company": {
    "kbo": "0887.412.220",
    "name_full_after": "KRID",
    "legal_form_after": "N.V.",
    "name_full_before": "KRID",
    "current_zetel_raw": "Diestsestraat 194C 3000 Leuven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "holder_name": "DEKEUKELEIRE Hanne",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE PAERMENTIER Hannah",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering verzoekt instrumenterende notaris akte te willen nemen van haar beslissing van 26 maart 2026 houdende de benoeming van de besloten vennootschap \u201CERNST EN YOUNG BEDRIJFSREVISOREN\u201D, afgekort \u201CEY BEDRIJFSREVISOREN\u201D, met zetel gevestigd te 1831 Machelen, Kouterveldstraat 7B bus 1; BTW-/on",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120 \u00A72"
    },
    {
      "summary": "De vergadering beslist (eenparig) om af te zien van het verslag van het bestuursorgaan en van de commissaris zoals vooropgesteld door artikel 5:121 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A72"
    },
    {
      "summary": "Instrumenterende notaris bevestigt dat een bedrag van ZESTIGDUIZEND EURO (\u20AC 60.000,00) voorafgaandelijk aan de inbreng in geld overeenkomstig artikel 5:132 van het Wetboek van Vennootschappen en Verenigingen gedeponeerd werd op een bijzondere rekening met nummer [\u2026] bij [\u2026] BANK, zoals blijkt uit ee",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    },
    {
      "summary": "De vergadering beslist om het voorwerp van de vennootschap te wijzigen in overeenstemming met artikel 5:101 Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De vergadering beslist dat het boekjaar van de vennootschap, thans beginnend op \u00E9\u00E9n april van ieder jaar om te eindigen op eenendertig maart van het volgende jaar, voortaan zal beginnen op \u00E9\u00E9n januari om te eindigen op eenendertig december van ieder jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "De vergadering beslist bijgevolg ook de datum van de gewone algemene vergadering (jaarvergadering), thans bepaald op de eerste maandag van de maand september om dertien uur, te wijzigen in de derde vrijdag van de maand mei om zeventien uur, en de tekst van het lid \u00E9\u00E9n en lid twee van artikel 16 van ",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats vermeld in de oproeping, de derde vrijdag van de maand mei om zeventien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaa",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "WIM VAN GASSE",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "twee_gezamenlijk"
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    "Verslag bestuursorgaan met staat van actief en passief",
    "Verslag commissaris"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren. De vennootschap kan, zowel in Belgi\u00EB als in het buitenland, om het even welke handels-, financi\u00EBle, industri\u00EBle, roerende of onroerende en andere verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, de verwezenlijking van het voorwerp van de vennootschap in de hand werken of met de verwezenlijking ervan verband houden.",
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    "shares_after": null,
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    "capital_after_eur": 286067.44,
    "capital_before_eur": null,
    "share_classes_after": []
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  "coordinated_text_lineage": null
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  "co_filed_documents": [
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - mevrouw Ir\u00E8ne Lambrechts, gehuisvest te Leuven-Heverlee, Toverberg 12,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Marcel Lisette Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429419196",
        "name": "Lambrechts Tuinmachines Leuven",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Marcel Lisette Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429419196",
        "name": "Lambrechts Tuinmachines Leuven",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.412.220",
    "name_full": "KRID",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sara Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664635981",
        "name": "SAKRI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-15",
      "evidence_quote": "De enige vennoot besluit zichzelf, SAKRI BVBA, met zetel te 3001 Leuven (Heverlee), Tervuursesteenweg 215, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0664.635.981, en gekend bij de btw-administratie onder nummer BE 0664.635.981, vertegenwoordigd door haar vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.412.220",
    "name_full": "KRID",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -140000.0,
      "before_eur": 160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-13",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met honderdveertigduizend euro (\u20AC 140.000,00) om het kapitaal te brengen van honderdzestigduizend euro (\u20AC 160.000,00) op twintigduizend euro (\u20AC 20.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.412.220",
    "name_full": "KRID",
    "legal_form": "BVBA"
  }
}