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THYVFRAN

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Klijtberg 78 ·8570 Anzegem, Belgium
BE 0474.030.585
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Capital history · 1
20-06-2003
v3.2
Address history · 3
15-01-2025
Registered-office move
15-01-2025
v3.2
16-12-2014
v3.2
All acts · 9 updated 5 months ago
2026
02-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Charlotte Sabbe
Notary: Charlotte Sabbe · Kortrijk
Technical details 
{
  "notary": {
    "name": "Charlotte Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full_after": "Thyvfran",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Thyvfran",
    "current_zetel_raw": "Klijtberg 78, 8570 Anzegem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 17 wordt vervangen door een nieuwe tekst die de datum en tijdstip van de jaarlijkse algemene vergadering van aandeelhouders vastlegt.",
      "new_text": "Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 20 mei om 17.00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Artikel 24 wordt volledig vervangen door een nieuwe tekst die het boekjaar definieert en een overgangsbepaling bevat voor het lopende boekjaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 31 december en eindigt op 30 december van het daaropvolgend jaar. Overgangsbepaling Het boekjaar dat begon op 1 januari 2025 zal eindigen op 30 december 2026. De jaarvergadering met betrekking tot dit boekjaar zal gehouden worden in het jaar 2027.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "In de laatste zin van artikel 16 worden de woorden \u0027extern accountant\u0027 vervangen door \u0027gecertificeerd accountant\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "De voorlaatste zin van artikel 20 wordt vervangen door een tekst die vereist dat volmachten een handtekening dragen, inclusief digitale handtekeningen.",
      "new_text": "De volmachten dienen een handtekening te dragen (met inbegrip van de digitale handtekening zoals bedoeld in artikel 8.1.2\u00B0 van het Burgerlijk wetboek).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "In de voorlaatste alinea van artikel 21 worden de woorden \u0027die welke bij authentieke akte moeten worden verleden\u0027 vervangen door het woord \u0027statutenwijzigingen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Sabbe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
02-01-2026 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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
15-01-2025 Registered office moved from Gent to Ingooigem Registered-office change
  • KLIJTBERG 96, 2500 Gent → klijtberg 78, 8570 Ingooigem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Ingooigem",
        "region": "vlaams_gewest",
        "street": "klijtberg",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "KLIJTBERG",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Valcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedel.Bestuurder"
  },
  "co_filed_documents": []
}
15-01-2025 Registered office moved within INGOOIGEM Registered-office change
  • KLIJTBERG 96, 8570 INGOOIGEM → KLIJTBERG 78, 8570 INGOOIGEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "INGOOIGEM",
        "region": null,
        "street": "KLIJTBERG",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "INGOOIGEM",
        "region": null,
        "street": "KLIJTBERG",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering bevestigd dat met ingang van 18 december 2024 de zetel van de vennootschap wordt verplaatst naar volgend adres: klijtberg 78, 8570 Ingooigem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BV"
  }
}
2018
05-09-2018 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": "2018-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
20-03-2015 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2014
16-12-2014 Registered office moved from Anzegem to Ingooigem Registered-office change
  • Klijtberg 78, 8570 Anzegem → Klijtberg 96, 8570 Ingooigem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingooigem",
        "region": null,
        "street": "Klijtberg",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Klijtberg",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": null,
      "evidence_quote": "verplaatsing van de zetel naar 8570 Ingooigem, Klijtberg, 96"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BVBA"
  }
}
16-12-2014 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": true,
    "object_change": true,
    "effective_date": "2014-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Valcke Yves",
        "quote": "aan elke zaakvoerder afzonderlijk worden alle bevoegdheden gedelegeerd van dagelijks bestuur.",
        "excluded_powers": null
      },
      {
        "name": "Vanwijnsberghe Ann",
        "quote": "aan elke zaakvoerder afzonderlijk worden alle bevoegdheden gedelegeerd van dagelijks bestuur.",
        "excluded_powers": null
      }
    ]
  }
}
2003
20-06-2003 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.585",
    "name_full": "THYVFRAN",
    "legal_form": "BVBA"
  }
}