PIERS

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Frederik Vandenbriele",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full_after": "PIERS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PIERS",
    "current_zetel_raw": "Breidelstraat 5, 8400 Oostende",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Frederik Vandenbriele",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De boekjaartijd wordt verkort van 31 maart 2026 tot 31 december 2025, met een boekjaar dat loopt van 1 januari tot 31 december.",
      "new_text": "Artikel 22. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelfde kalenderjaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "22"
    },
    {
      "summary": "De jaarlijkse algemene vergadering wordt vastgesteld voor de derde zaterdag van mei om 18u00, met regels voor verschuiving bij feestdagen en de oproeping van buitengewone vergaderingen.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde zaterdag van de maand mei om 18u00.\nValt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de volgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goe",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Frederik Vandenbriele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder verklaart overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen dat naar aanleiding van het afsluiten van een koop-verkoopovereenkomst d.d. 26 februari 2025 sinds 4 juni 2025 100% van de aandelen van de Vennootschap aangehouden worden door Healis Holding BV",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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        {
          "kbo": "1020.331.023",
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          "name": "Healis Holding BV",
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        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
        {
          "kbo": "1020.331.023",
          "rrn": null,
          "kind": "org",
          "name": "Healis Holding BV",
          "share_class": null,
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        }
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.047.659",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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      "kbo": "1020.331.023",
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    }
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  "share_classes_after": []
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{
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    {
      "kind": "director_out",
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
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      "via_org": {
        "kbo": "0629.992.432",
        "name": "SIBL-INC BV",
        "address": "Stijn Streuvelslaan 5, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder beslist om ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van SIBL-INC BV, met zetel te Stijn Streuvelslaan 5, 8400 Oostende en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0629.992.432, vast vertegenwoordigd door Bruno Piers, als bestuurder van de ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Healis Holding BV",
        "address": "Winkelom 83B bus 1, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder beslist om Healis Holding BV, met zetel te Winkelom 83B bus 1, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1020.331.023, vast vertegenwoordigd door An De Mulder, te benoemen tot bestuurder van de Vennootschap voor een duur van zes (6) jaar.",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Healis Holding BV",
        "address": "Winkelom 83B bus 1, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "sinds 4 juni 2025 100% van de aandelen van de Vennootschap aangehouden worden door Healis Holding BV, met zetel te Winkelom 83B bus 1, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1020.331.023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karen De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan het advocatenkantoor Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen en met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door mevrouw Karen De Clercq, de heer llias D\u0027hav\u00E9 en mevrouw Louise d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "llias D\u0027hav\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat-lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan het advocatenkantoor Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen en met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door mevrouw Karen De Clercq, de heer llias D\u0027hav\u00E9 en mevrouw Louise d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan het advocatenkantoor Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen en met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door mevrouw Karen De Clercq, de heer llias D\u0027hav\u00E9 en mevrouw Louise d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Karen De Clercq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Piers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629992432",
        "name": "SIBL-INC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder beslist om ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van SIBL-INC BV, met zetel te Stijn Streuvelslaan 5, 8400 Oostende en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0629.992.432, vast vertegenwoordigd door Bruno Piers, als bestuurder van de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An De Mulder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020331023",
        "name": "Healis Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder beslist om Healis Holding BV, met zetel te Winkelom 83B bus 1, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1020.331.023, vast vertegenwoordigd door An De Mulder, te benoemen tot bestuurder van de Vennootschap voor een duur van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de tweede donderdag van de maand september om veertien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om te voldoen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van de rechtsvorm (BV). Het besluit om de statutair onbeschikbare eigen vermogensrekening op te heffen en middelen beschikbaar te maken voor uitkering, wordt niet in de statuten vermeld. Artikel 3 (voorwerp) van de statuten wordt gewijzigd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PIERS Bruno"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "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": "PIERS Bruno"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Breidelstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "2a",
        "street_number": "556"
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "De vergadering beslist om de zetel van de verinootschap te verplaatsen van 8400 Oostende, Nieuwpoortsesteenweg 556 bus 2a naar 8400 Oostende, Breidelstraat 5 en dit met ingang vanaf 5 februari 2016."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bruno Piers",
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      },
      "effective_date": "2015-05-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden door de zaakvoerder, te weten: -De heer Bruno Piers, wonende te 8400 Oostende, Nieuwpoortsesteenweg 556/001a.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno PIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629992432",
        "name": "SIBL-INC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-10",
      "evidence_quote": "Vervolgens besluit de vergadering om met ingang van heden voor onbepaalde duur te benoemen tot nieuwe zaakvoerder: -de besloten vennootschap met beperkte aansprakelijkheid \u0022SIBL-INC\u0027, met zete! 8400 Oostende, Stijn Streuvelslaan 5, RPR Gent (afdeling Oostende) en met ondernemingsnummer 0629.992.432,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 132750.0,
      "currency": "EUR",
      "after_eur": 257750.0,
      "delta_eur": 132750.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "de vergadering beslist het geplaatst kapitaal van de vennootschap te verhogen met honderd twee\u00EBndertig duizend zevenhonderd vijftig euro (132.750,00 EUR), om het te brengen van honderd vijfentwintig duizend euro (125.000,00 EUR) op tweehonderd zevenenvijftig duizend zevenhonderd vijftig euro (257.750,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Nieuwpoortsesteenweg 556 bus 2A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bruno Piers",
        "niss": null,
        "address": "8400 Oostende, Nieuwpoortsesteenweg 556 bus 2A"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "Bruno Piers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2007-04-26",
  "post_incorporation_mandates": []
}