ALVAN

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      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": "1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 31/03/2025, blijkt dat de vergadering heeft beslist om de BV Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, ingeschreven in het rechtspersonenregister onder het nummer 0428.837.889 en gekend",
      "decharge_status": null,
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    },
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        "name": "Forvis Mazars Bedrijfsrevisoren",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02101",
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0456.405.586",
        "name": "ALVAN",
        "address": "Laconiastraat 1, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De BV Forvis Mazars Bedrijfsrevisoren, voornoemd, duidt de heer Thomas Verhamme, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02101 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.405.586",
    "name_full": "ALVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Vanlander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Anne-Marie Schoorman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.405.586",
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    "legal_form_after": "B.V.",
    "name_full_before": "ALVAN",
    "current_zetel_raw": "Laconiastraat 1, 8000 Brugge",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De artikelen 16 werden vervangen door een nieuwe tekst die de regelgeving voor de jaarlijkse algemene vergadering, de datum van de vergadering, de goedkeuring van de jaarrekening en de procedures voor de bijeenroeping en oproepingen van de vergadering regelt.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste dag van de maand maart om achttien uur.\nValt de hierboven bepaalde datum op een zondag of een wettelijke feestdag, dan wordt de algemene vergadering gehouden op de voorlaatste dag van de maand maart, en indien de voorlaatste dag tevens een zondag of een wett",
      "change_kind": "replaced",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het procesverbaal opgemaakt door notaris Anne-Marie Schoorman, te Gent, op 07 oktober 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "1210 Brussel, Bolwerklaan 21, bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te 1210 Brussel, Bolwerklaan 21, bus 8, ingeschreven in het rechtspersonenregister Brussel Nederlandstalige afdeling onder het nummer 0428.837.889, vertegenwoordigd door de heer Tho",
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.405.586",
    "name_full": "Alvan",
    "legal_form": "BV"
  },
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    "person_name": "Olivier Garaud",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}