SEALFLEX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan Carmen de Vuyst en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de BV ACT Boekhoudkantoor (BE0476.746.585), met zetel te 9700 Oudenaarde, Nestor De Ti\u00E8restraat 111, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "BE0476.746.585",
      "holder_name": "BV ACT Boekhoudkantoor",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "HELLEBAUT Michiel",
        "address": "9630 Zwalm, Heufkensstraat 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "H.V.D.",
        "address": "9700 Oudenaarde, Smarre 5\u002B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.746.585",
        "name": "ACT Boekhoudkantoor",
        "address": "9700 Oudenaarde, Nestor De Ti\u00E8restraat 111",
        "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": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "akte date"
    },
    {
      "date": "2026-01-28",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "AIRTIGHT SOLUTIONS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Kristof Berleng\u00E9",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "HELLEBAUT Michiel",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Carmen de Vuyst",
      "role": "Notaris"
    },
    {
      "kbo": "0476.746.585",
      "kind": "org",
      "name": "ACT Boekhoudkantoor",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full_after": "SEALFLEX",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "AIRTIGHT SOLUTIONS",
    "current_zetel_raw": "Schaapschuur 2, 1790 Affligem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0476.746.585",
      "holder_name": "BV ACT Boekhoudkantoor",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De rechtsvorm wordt bevestigd als besloten vennootschap (BV) en de naam wordt gewijzigd in \u00AB SEALFLEX \u00BB.",
      "new_text": "ARTIKEL 1 - RECHTSVORM \u2013 NAAM\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap, afgekort BV.\nZij draagt de benaming \u00AB SEALFLEX \u00BB.",
      "change_kind": "replaced",
      "article_title": "RECHTSVORM \u2013 NAAM",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Carmen de Vuyst",
        "excluded_powers": []
      },
      {
        "name": "Kristof Berleng\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel HELLEBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453106202",
        "name": "H.V.D.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap H.V.D., met zetel te 9700 Oudenaarde, Smarre 5\u002B, BTW BE0453.106.202, RPR Gent afdeling Oudenaarde, met als vaste vertegenwoordiger de heer HELLEBAUT Michiel, wonende te 9630 Zwalm, Heufkensstraat 83, te benoemen tot niet-statutaire bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Affligem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2025-01-28",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VISTA GROUP BV"
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VISTA GROUP BV",
    "person_name": "Van den Bossche Klaas",
    "org_rep_person_name": "Van den Bossche Klaas"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Van den Bossche Klaas"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "Daaropvolgend wordt beslist om VISTA GROUP BV, vast vertegenwoordigd door Van den Bossche Klaas, te benoemen tot bestuurder met ingang vanaf 28/01/2025.",
    "person_name": "VISTA GROUP BV",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 06/05/2024 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaapschuur 2 te 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sonseindestraat 32 te 9620 Zottegem",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 06/05/2024 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van den Bossche Klaas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Bossche Klaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Evergem",
        "region": null,
        "street": "Doornzeelsestraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": "2",
        "street_number": "4"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De zaakvoerders beslissen om met ingang vanaf 01/03/2018 de maatschappelijke zetel te verplaatsen naar \u003C\u003C\u003C Sonseindestraat 32 te 9620 Zottegem \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Doornzeelsestraat 4 Bus 002, 9940 Evergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN BOSSCHE Klaas",
        "niss": null,
        "address": "9940 Evergem, Doornzeelsestraat 4 bus 2"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN DEN BOSSCHE Klaas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 6138,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
        "niss": null,
        "address": "9940 Evergem, Doornzeelsestraat 4 bus 2"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0672.863.561",
    "name_full": "AIRTIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}