ABGREN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "old_address": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "Onderwerp akte: Statutenwijziging - Zetelverplaatsing ... De maatschappelijke zetel is gevestigd in het Vlaamse Gewest. ... De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 3300 Tienen, Leuvensestraat, 131 bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Pierre Alexandre Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Statutenwijziging - Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full_after": "ABGREN",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "ABGREN",
    "current_zetel_raw": "3300 Tienen, Leuvensestraat, 131 bus 2",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap is een vennootschap met beperkte aansprakelijkheid en wordt \u0027ABGREN\u0027 genoemd, met de verplichte afkorting \u0027BV\u0027 in alle documenten.",
      "new_text": "Artikel 1: Vorm - Naam.\nDe vennootschap is een vennootschap met beperkte aansprakelijkheid. Ze wordt \u0022ABGREN\u0022 genoemd!\nDeze naam moet onmiddellijk worden voorafgegaan of gevolgd met de afkorting \u0022BV\u0022 in alle documenten,\nfacturen, aankondigingen, publicaties, brieven, bestelbonnen, websites en andere documenten die door de\nvennootschap worden uitgegeven.",
      "change_kind": "restated",
      "article_title": "Vorm - Naam",
      "article_number": "1"
    },
    {
      "summary": "De maatschappelijke zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "Artikel 2: Maatschappelijke zetel.\nDe maatschappelijke zetel is gevestigd in het Vlaamse Gewest.\nOp de laatste blz. van Luik B vermelden",
      "change_kind": "restated",
      "article_title": "Maatschappelijke zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of in samenwerking met derden, alle activiteiten uit te oefenen die verband houden met: het cre\u00EBren en beheren van onroerende vermogen, met name door verwerving via aankoop of ande",
      "new_text": "Artikel 3: Doel van de vennootschap.\nDe vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening\nvan derden, of in samenwerking met derden, alle activiteiten uit te oefenen die verband houden met:\nOhet cre\u00EBren en beheren van onroerende vermogen, met name door verwerving via aankoop of\nanderszins, verkoop, ruil, transformatie, verbetering, uitrusting,",
      "change_kind": "restated",
      "article_title": "Doel van de vennootschap",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor onbepaalde tijd.",
      "new_text": "Artikel 4: Duur.\nDe vennootschap is opgericht voor onbepaalde tijd.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Als tegenprestatie voor de inbreng zijn honderd (100) aandelen uitgegeven. Elk aandeel geeft een gelijk recht op de uitkering van winst en vereffeningsaldo.",
      "new_text": "Artikel 5: Inbreng.\nAls tegenprestatie voor de inbreng zijn honderd (100) aandelen uitgegeven.\nElk aandeel geeft een gelijk recht op de uitkering van winst en vereffeningsaldo.",
      "change_kind": "restated",
      "article_title": "Inbreng",
      "article_number": "5"
    },
    {
      "summary": "Overeenkomstig artikel 5:22 WWV In geval van splitsing van het eigendomsrecht op aandelen worden de daaraan verbonden rechten uitgeoefend door de vruchtgebruiker.",
      "new_text": "Artikel 6: Stemrecht van de vruchtgebruiker\nOvereenkomstig artikel 5:22 WWV In geval van splitsing van het eigendomsrecht op aandelen worden de\ndaaraan verbonden rechten uitgeoefend door de vruchtgebruiker.",
      "change_kind": "restated",
      "article_title": "Stemrecht van de vruchtgebruiker",
      "article_number": "6"
    },
    {
      "summary": "Zolang de vennootschap slechts \u00E9\u00E9n aandeelhouder heeft, is deze vrij zijn aandelen geheel of gedeeltelijk over te dragen. Vanaf de dag dat de vennootschap meer dan \u00E9\u00E9n aandeelhouder heeft, kunnen de aandelen onder levenden of bij overlijden worden overgedragen, als volgt: Elke aandeelhouder die zijn",
      "new_text": "Artikel 7: Overdracht en overdracht van aandelen\n1.Zolang de vennootschap slechts \u00E9\u00E9n aandeelhouder heeft, is deze vrij zijn aandelen geheel of\ngedeeltelijk over te dragen.\n2.Vanaf de dag dat de vennootschap meer dan \u00E9\u00E9n aandeelhouder heeft, kunnen de aandelen onder\nlevenden of bij overlijden worden overgedragen, als volgt:\nElke aandeelhouder die zijn aandelen onder levenden aan wie dan ook wil ov",
      "change_kind": "restated",
      "article_title": "Overdracht en overdracht van aandelen",
      "article_number": "7"
    },
    {
      "summary": "De aandelen worden ingeschreven in een register dat wordt bijgehouden overeenkomstig artikel 5:25 www.",
      "new_text": "Artikel 8: Aandelenregister.\nDe aandelen worden ingeschreven in een register dat wordt bijgehouden overeenkomstig artikel 5:25\nwww.",
      "change_kind": "restated",
      "article_title": "Aandelenregister",
      "article_number": "8"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders, die met of zonder bepaalde duur zijn benoemd en die, indien statutair benoemd, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering, die de bestuurder(s)",
      "new_text": "Artikel 9: Bestuur\nA/ Benoeming\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge\nDe vennootschap wordt bestuurd door een of meer bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders, die met of zonder bepaalde duur zijn benoemd en die, indien statutair benoemd, de\nhoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering, die ",
      "change_kind": "restated",
      "article_title": "Bestuur",
      "article_number": "9"
    },
    {
      "summary": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 3300 Tienen, Leuvensestraat, 131 bus 2.",
      "new_text": "5. Vijfde besluit\nDe algemene vergadering verklaart dat het adres van de zetel gevestigd is te 3300 Tienen,\nLeuvensestraat, 131 bus 2.",
      "change_kind": "added",
      "article_title": "Vijfde besluit",
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering besluit aan ondergetekende notaris de bevoegheid te verlenen om de co\u00F6rdinatie van de statuten op te stellen en in te dienen op de griffie van de bevoegde ondernemingsrechtbank.",
      "new_text": "6. Zesde besluit\nDe algemene vergadering besluit aan ondergetekende notaris de bevoegheid te verlenen om de\nco\u00F6rdinatie van de statuten op te stellen en in te dienen op de griffie van de bevoegde\nondernemingsrechtbank.",
      "change_kind": "added",
      "article_title": "Zesde besluit",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Alexandre Debouche",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of in samenwerking met derden, alle activiteiten uit te oefenen die verband houden met: het cre\u00EBren en beheren van onroerende vermogen, met name door verwerving via aankoop of anderszins, verkoop, ruil, transformatie, verbetering, uitrusting, ontwikkeling, onderhoud, verfraaiing, verhuring in al haar vormen, inclusief financi\u00EBle leasing en erfpacht, evenals alle handelingen die",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3300 Tienen, Leuvensestraat, 131 bus 2",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3300 Tienen, Leuvensestraat, 131 bus 2",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131",
        "locality_suffix": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 3300 Tienen, Leuvensestraat, 131 bus 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Alexandre Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Alexandre Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Statutenwijziging - Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Alexandre Debouche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Pierre Alexandre DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "R\u00E9gion flamande",
    "address_old": "1325 Corroy-le-Grand, rue de Chastre, 68",
    "effective_date": "2025-10-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre Alexandre DEBOUCHE",
    "person_name": null,
    "org_rep_person_name": "Pierre Alexandre DEBOUCHE"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s (en n\u00E9erlandais)",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Pierre Alexandre DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Modification de l\u0027objet social - transfert du si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "AG date"
    },
    {
      "date": "2025-10-24",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "U\u0421RA\u0420NIT WALTON",
      "role": "Notaire"
    },
    {
      "kbo": "0635982181",
      "kind": "org",
      "name": "ABGREN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Pierre Alexandre DEBOUCHE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Pierre Alexandre DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Modification de l\u0027objet social - transfert du si\u00E8ge"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "1325 Corroy-le-Grand, rue de Chastre, 68",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "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": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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