ALLTOPE

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        "legal_form": "BV"
      },
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    },
    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      },
      "reason": null,
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "decharge_granted",
      "role": "feitelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Masschelein",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1031.288.162",
        "name": "BV Mabeja",
        "address": "8890 Moorslede (Dadizele), Beselarestraat 103",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2025-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "BV"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Masschelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031288459",
        "name": "BV Masstiek",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende rechtspersonen werden benoemd tot bestuurder voor onbepaalde duur, naast de heer Jan Masschelein en mevrouw Katrien Thibaut: de BV Masstiek, met zetel te 8500 Kortrijk, Dokter Lauwersstraat 4, ingeschreven in het rechtspersonenregister onder het nummer 1031.288.459, voor wie mevrouw Isab"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Masschelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031288360",
        "name": "BV Masscotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende rechtspersonen werden benoemd tot bestuurder voor onbepaalde duur, naast de heer Jan Masschelein en mevrouw Katrien Thibaut: de BV Masscotte, met zetel te 8520 Kuurne, Goed Ter Heulestraat 14, ingeschreven in het rechtspersonenregister onder het nummer 1031.288.360, voor wie mevrouw Char"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Masschelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031288261",
        "name": "BV Masschine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende rechtspersonen werden benoemd tot bestuurder voor onbepaalde duur, naast de heer Jan Masschelein en mevrouw Katrien Thibaut: de BV Masschine, met zetel te 8890 Moorslede (Dadizele), Beselarestraat 103, ingeschreven in het rechtspersonenregister onder het nummer 1031.288.261, voor wie de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Benjamin Masschelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031288162",
        "name": "BV Mabeja",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende rechtspersonen werden benoemd tot bestuurder voor onbepaalde duur, naast de heer Jan Masschelein en mevrouw Katrien Thibaut: de BV Mabeja, met zetel te 8890 Moorslede (Dadizele), Beselarestraat 103, ingeschreven in het rechtspersonenregister onder het nummer 1031.288.162, voor wie de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.733.875",
    "name_full": "ALLTOPE",
    "legal_form": "BV"
  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.733.875",
    "name_full": "ALLTOPE",
    "legal_form": "BV"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.733.875",
    "name_full": "ALLTOPE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) elke bestuurder evenals aan (ii) de NV Vandelanotte, met zetel te 8500 Kortrijk, President Kennedypark 1a, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie en het aandelenregister aan te passen.",
      "holder_kbo": null,
      "holder_name": "NV Vandelanotte",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2025-11-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.733.875",
    "name_full_after": "ALLTOPE",
    "legal_form_after": "B.V.",
    "name_full_before": "ALLTOPE",
    "current_zetel_raw": "Beselarestraat 103 8890 Moorslede",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "NV Vandelanotte",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de nieuwe aandeelstructuur na de splitsing te beschrijven, met 17.500 aandelen die elk een gelijk recht geven in winstverdeling en vereffeningsaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeventienduizend vijfhonderd (17.500) aandelen\nuitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe vennootschap beschikt niet over een statutair onbeschikbare eigen vermogensrekening waarop\nde inbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de\naandeel",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 is gewijzigd om de overdracht van aandelen te regelen door verwijzing naar een aandeelhoudersovereenkomst, met als fallback artikel 5:63 van het Wetboek van vennootschappen.",
      "new_text": "Artikel 9. Overdracht van aandelen\nDe aandelen zijn vrij overdraagbaar, behoudens bijzondere bepalingen vervat in een\naandeelhoudersovereenkomst met betrekking op de vennootschap, welke onder meer diverse\nbeperkingen omtrent de overdraagbaarheid van de aandelen oplegt.\nIndien er geen aandeelhoudersovereenkomst werd afgesloten of indien de termijn van een\nafgesloten aandeelhoudersovereenkomst is ve",
      "change_kind": "amended",
      "article_title": "Overdracht van aandelen",
      "article_number": "9"
    },
    {
      "summary": "Artikel 11 is volledig herformuleerd om de overgang van een monistisch naar een collegiaal bestuursorgaan te regelen, inclusief regels voor vertegenwoordiging, vergaderingen en besluitvorming.",
      "new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nDe enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, vorm",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "11"
    }
  ],
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    "organ_kind_before": "monistic",
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    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "enige_bestuurder"
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 27 november 2025",
    "Co\u00F6rdinatie van de statuten dd. 27 november 2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte betreft wijzigingen in de statuten, waaronder een splitsing van de aandelen, aanpassing van de overdrachtsregeling, wijziging van de handelingsbevoegdheid van het bestuursorgaan en de toekenning van een volmacht aan de notaris voor de co\u00F6rdinatie van de statuten.",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:2",
    "shares_after": 17500,
    "shares_before": 8750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 17500,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-11-27",
    "previous_mb_reference": null
  }
}

{
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "is_foreign_registered": false
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