Vaigo

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    "new": "Vaigo",
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  },
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  },
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  },
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    "kbo": "0568.470.181",
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  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

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      "role": "bestuurder",
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        "name": "Kurt HUYGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "AKILES",
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        "country": null,
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      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de jaarvergadering de dato 6 juni 2025 houdende de vaststelling van de be\u00EBindiging van het mandaat van de heer Kurt HUYGHE, wonende te Schorreweg 10, 9990 Maldegem en dit met ingang van 6 juni 2025."
    },
    {
      "kind": "director_in",
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        "name": "Kurt HUYGHE",
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      },
      "via_org": {
        "kbo": "0731837383",
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        "address": null,
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      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Op voormelde jaarvergadering werd beslist tot benoeming tot bestuurder van de vennootschap en dit met ingang van 6 juni 2025 voor een periode van onbepaalde duur, van de besloten vennootschap \u0022AKILES\u0022, met adres van de zetel te Sint-Genesius-Rode (B-1640 Sint-Genesius-Rode), Ginstlaan 16, Brussel 07"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0568.470.181",
    "name_full": "EURIDES",
    "legal_form": "BV"
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}

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      "subkind": null,
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    {
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        "kbo": "0446.334.711",
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    },
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        "rrn": null,
        "name": "Stef GOOSSENS",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "birth_date": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Kaat DEURINCK",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
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      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "name_full": "Eurides",
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het bijzonder verslag van het bestuursorgaan",
    "\u00E9\u00E9n (1) volmacht",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Huyghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Huyghe",
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        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0568.470.181",
    "name_full": "Eurides"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de commissaris, zijnde de besloten vennootschap \u201CEY BEDRIJFSREVISOREN\u201D, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, BTW BE0446. 334.711, RPR Brussel (Nederlandstalig), vertegenwoordigd door de heer Filip SIMPELAERE, bedrijfsrevisor, kantoorhoudende te 1831 Machelen, Kouterveldstraat 7B bus 1",
    "firm_kbo": "0446.334.711",
    "firm_name": "EY BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Filip SIMPELAERE"
  },
  "subject_company": {
    "kbo": "0568.470.181",
    "name_full": "EURIDES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte. die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A: 1/ Mevrouw Eveline CHRISTIAENS",
      "holder_kbo": null,
      "holder_name": "Eveline CHRISTIAENS",
      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte. die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A: 2/ Mevrouw Laure VERMEERSCH",
      "holder_kbo": null,
      "holder_name": "Laure VERMEERSCH",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte. die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A: 3/ De heer Stef GOOSSENS",
      "holder_kbo": null,
      "holder_name": "Stef GOOSSENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte. die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A: 4/ Mevrouw Kaat DEURINCK",
      "holder_kbo": null,
      "holder_name": "Kaat DEURINCK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "ZESDE BESLUIT: Aanpassing statuten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "26307426",
    "individual_name": "Filip SIMPELAERE"
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  "subject_company": {
    "kbo": "0568.470.181",
    "name_full_after": "Vaigo",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Eurides",
    "current_zetel_raw": "Martelarenplein 20E 3000 Leuven",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte",
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        "kbo",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is vervangen door een nieuwe tekst die de vorm en de naam van de vennootschap vaststelt.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022Vaigo\u0022.",
      "change_kind": "replaced",
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      "article_number": "1"
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    "\u00E9\u00E9n (1) volmacht",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022Vaigo\u0022.",
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": null,
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    "capital_after_eur": 370000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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        "name": "David Wilhelmus Henricus VAN IERLAND",
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      "effective_date": "2024-12-13",
      "evidence_quote": "Het bestuursorgaan neemt kennis van en gaat over tot de aanvaarding van het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap en dit met ingang vanaf 13 december 2024: -de heer David Wilhelmus Henricus VAN IERLAND, woonstkeuze doende op de zetel van de Vennootschap;",
      "discharge_granted": true
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      "effective_date": "2024-12-13",
      "evidence_quote": "Het bestuursorgaan neemt kennis van en gaat over tot de aanvaarding van het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap en dit met ingang vanaf 13 december 2024: -de commanditaire vennootschap LOBROS, met zetel te 3000 Leuven, Dekenstraat 2, ingeschreven in de Kruispuntbank v",
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      "discharge_granted": true
    },
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      "kind": "director_out",
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      "effective_date": "2024-12-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en gaat over tot de aanvaarding van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 13 december 2024: -de commanditaire vennootschap LOBROS, met zetel te 3000 Leuven, Dekenstraat 2, ingeschreven in de Kruispuntbank van Onder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Joseph Andr\u00E9 DEDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891008841",
        "name": "THD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om over te gaan tot de benoeming van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 13 december 2024: -de besloten vennootschap THD MANAGEMENT, met zetel te 3293 Diest, Steyneveld 1, ingeschreven in de Kruispuntbank van Ondernemingen (RP"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hans Everard Elisabeth SEEUWS",
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      },
      "via_org": {
        "kbo": "0671852385",
        "name": "ENOA",
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      "evidence_quote": "Het bestuursorgaan beslist om over te gaan tot de benoeming van de heer David Wilhelmus Henricus van Ierland, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022."
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      "effective_date": "2020-12-18",
      "evidence_quote": "Door het ontslag van de heer lvo Joost Steffens als A-bestuurder neemt tevens zijn mandaat als gedelegeerd bestuurder een einde vanaf 18 december 2020.",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens om over te gaan tot de benoeming van Aurora Digital Management, een besloten vennootschap naar Nederlands recht, met zetel te \u0027s-Gravenhage, kantoorhoudende te Hofzichtlaan 21, 2594CC \u0027s-Gravenhage, Nederland, ingeschreven in het handelsr"
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      "evidence_quote": "Het bestuursorgaan beslist om over te gaan tot de benoeming van volgende bestuurders als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 4 december 2020: -ROELAND V CONSULT, een commanditaire vennootschap, met maatschappelijke zetel te Appelweg 62, 3221 Holsbeek, ingeschreven in d"
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      "via_org": {
        "kbo": "0695424078",
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      "kind": "zetel_transfer",
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      "effective_date": "2020-12-04",
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      "is_statute_change": true,
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      "effective_date": "2020-12-04",
      "evidence_quote": "De vergadering beslist om in de statuten enkel het Gewenst te vermelden waarin de zetel van de Vennootschap is gevestigd.",
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      "is_statute_change": true,
      "nationality_change": false,
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      "is_statute_change": true,
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  "governance_change": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.470.181",
    "name_full": "EURIDES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DEDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891008841",
        "name": "THD Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende soort A-en B-zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: -De heer DEDIER Thibaud;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749727054",
        "name": "Mobility Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende soort A-en B-zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: - De heer Vandenbroeck Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud DEDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891008841",
        "name": "THD Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair soort A-bestuurder voor een onbepaalde duur: de BV \u0022THD Management\u0022, met zetel te 3293 Diest, Steyneveld 1, met ondernemingsnummer 0891.008.841, met als vaste vertegenwoordiger de heer DEDIER Thibaud."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749727054",
        "name": "Mobility Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair soort B-bestuurder voor een onbepaalde duur: de naamloze vennootschap \u0022Mobility Invest\u0022, ondernemingsnummer 0749.727.054, met zetel te 1930 Zaventem, The Corporate Village, Da Vincilaan 9- Box E.6, met als vaste vertegenwoordiger de heer Vandenbroeck Johan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691546949",
        "name": "ROELAND V CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden bevestigd als niet-statutair bestuurders voor onbepaalde duur: De soort A-bestuurders: - De CommV. \u0022ROELAND V CONSULT\u0022, met zetel te 3221 Holsbeek, Appelweg 62, ondernemingsnummer 0691.546.949, met als vaste vertegenwoordiger Vanrenterghem Roeland."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Broos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695424078",
        "name": "LOBROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden bevestigd als niet-statutair bestuurders voor onbepaalde duur: De soort A-bestuurders: ... - De CommV. \u0022LOBROS\u0022, met zetel te 3000 Leuven, Dekenstraat 2, ondernemingsnummer 0695.424.078, met als vaste vertegenwoordiger Broos Tom."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden bevestigd als niet-statutair bestuurders voor onbepaalde duur: ... De soort B-bestuurders: - De heer Wilmots Hans, wonende te Lanaken, Epesiastraat, 35.."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Boumans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden bevestigd als niet-statutair bestuurders voor onbepaalde duur: ... De soort B-bestuurders: ... De heer Boumans Erwin, wonende te 2640 Mortsel, Kaphaanlei 99."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.470.181",
    "name_full": "EURIDES",
    "legal_form": "BVBA"
  }
}