VOXDALE

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      },
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      {
        "kbo": "0435.552.467",
        "name": "VOXDALE",
        "role": "other",
        "address": "Sint Lenaartseweg 48, 2320 Hoogstraten",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de optelsom van de kapitaalverhoging in de omzettingsakte. Het kapitaal werd verhoogd met \u20AC1.961.412,00, van \u20AC1.375.000,00 naar \u20AC3.336.412,00, in plaats van \u20AC3.361.412,00.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Filip Holvoet corrigeert een fout in de omzettingsakte van VOXDALE, waarbij een verkeerde optelsom van het kapitaal werd vermeld. Het kapitaal werd verhoogd met \u20AC1.961.412,00, van \u20AC1.375.000,00 naar \u20AC3.361.412,00, terwijl het correcte eindbedrag \u20AC3.336.412,00 is. De correctie is gebaseerd op het geco\u00F6rdineerde statuten en de Kruispuntbank voor Ondernemingen.",
  "co_filed_documents": [
    "Verbeterd afschrift van de omzettingsakte dd 28 oktober 2021"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-11-04",
    "what_corrected": "Foutieve optelsom bij kapitaalverhoging in de omzettingsakte: verkeerde eindbedrag van \u20AC3.361.412,00 in plaats van correcte \u20AC3.336.412,00",
    "prior_pub_number": "21365087"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3336412.0,
      "delta_eur": 1961412.0,
      "before_eur": 1375000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-05-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verbeterd afschrift van de omzettingsakte dd 28 oktober 2021"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3336412,
      "delta_eur": 1961412,
      "before_eur": 1375000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1961412.0,
      "currency": "EUR",
      "after_eur": 3336412.0,
      "delta_eur": 1961412.0,
      "before_eur": 1375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van een miljoen negenhonderd eenenzestigduizend vierhonderdentwaalf euro (\u20AC 1.961.412,00) om het te brengen van een miljoen driehonderdvijfenzeventigduizend euro (\u20AC 1.375.000,00) op drie miljoen driehonderd zesendertigduizend vierhonderdentwaalf euro (\u20AC 3.336.412,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3361412.0,
      "delta_eur": 1986412.0,
      "before_eur": 1375000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BV"
  }
}

{
  "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": "2021-10-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het bijzonder verslag van de commissaris de besloten vennootschap Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0, bedrijfsrevisoren, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen) en met ondernemingsnummer 0446.129.922 (hierna \u201Cde Commissaris\u201D)",
    "firm_kbo": "0446.129.922",
    "firm_name": "Clybouw Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Arnaud Clybouw"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u0022ACKMO ACCOUNTANTS \u0026 TAX ADVISERS\u0022, met zetel te 2150 Borsbeek, Eugeen Verelstlei 54, BTW-nummer BE0411.581.490, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0411.581.490, en haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0411.581.490",
      "holder_name": "ACKMO ACCOUNTANTS \u0026 TAX ADVISERS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1961412.0,
      "currency": "EUR",
      "after_eur": 3361412.0,
      "delta_eur": 1986412.0,
      "before_eur": 1375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van een miljoen negenhonderd eenenzestigduizend vierhonderdentwaalf euro (\u20AC 1.961.412,00) om het te brengen van een miljoen driehonderdvijfenzeventigduizend euro (\u20AC 1.375.000,00) op drie miljoen driehonderd eenenzestigduizend vierhonderdentwaalf euro (\u20AC 3.361.412,00) door incorporatie van de uitgiftepremie gecre\u00EBerd bij de kapitaalverhoging ingevolge de akte verleden voor ondergetekende notaris Filip Holvoet te Antwerpen op zevenentwintig december tweeduizend zeventien, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS, Renatus Alphonsus Jozef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS, Renatus Alphonsus Jozef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS, Ren\u00E9 Ludo Maria Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYERS, Hilde Maria Josepha Ludo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt voor de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Lenaartseweg 48, 2320 Hoogstraten. Deze datum zal ingaan vanaf datum van publicatie in het staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Lenaartseweg 48, 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark-West 68, 9100 Sint-Niklaas, Belgi\u00EB",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het bestuursorgaan stelt voor de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Lenaartseweg 48, 2320 Hoogstraten. Deze datum zal ingaan vanaf datum van publicatie in het staatsblad.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Renatus Beyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan gehouden op 14 april 2021"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Beyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-06",
      "evidence_quote": "Met eenparigheid van stemmen heeft de vergadering dd. 6 december 2020 overeenkomstig art. 7 van de statuten, de heer Ren\u00E9 Beyers, White Pane Lane 5670, V7R 4Q1 North Vancouver BC Canada, benoemd tot bijkomend bestuurder voor onbepaalde tijd en vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "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": "2020-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bijzondere machten toe te kennen aan Kelly Van Looveren en/of bestuurders van Ackmo Accountants \u0026 Tax Advisers BV, Eugeen Verelstlei 54 te 2150 Borsbeek, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, indien nodig, (ii) de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen aan te passen en (ii) alle handelingen die nodig of nuttig zijn in dit verband te stellen.",
      "holder_kbo": null,
      "holder_name": "Kelly Van Looveren",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere machten toe te kennen aan Kelly Van Looveren en/of bestuurders van Ackmo Accountants \u0026 Tax Advisers BV, Eugeen Verelstlei 54 te 2150 Borsbeek, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, indien nodig, (ii) de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen aan te passen en (ii) alle handelingen die nodig of nuttig zijn in dit verband te stellen.",
      "holder_kbo": null,
      "holder_name": "Ackmo Accountants \u0026 Tax Advisers BV",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Beyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders gehouden op 7 juni 2019 heeft met eenparigheid van stemmer\u0131 beslist tot de herberioeming van de commissaris revisor Achiel Clybouw, Andr\u00E9 Clybouw \u0026 Co bedrijfsrevisoren BVBA (in het kort Clybouw Bedrijfsrevisoren Burg. BVBA), met vaste vertegenwoordiger Arnaud C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.467",
    "name_full": "VOXDALE",
    "legal_form": "BVBA"
  }
}