ARTIMO

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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2019-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh Hemelakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh Hemelakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder en tevens gedelegeerd bestuurder volgende personen Luc Van Cauwenbergh Hemelakkers 18 2930 Brasschaat 28/05/2016 Gedelegeerd bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest met terugwerkende kracht als bestuurder de volgende personen Georges Van Cauwenbergh Koningslaan 180 2 1190 Brussel 28/05/2017 Bestuurder tot aan de algemene vergadering die zal plaatsvinden in 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lebeaustraat 55, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lebeaustraat 33, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lebeaustraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2016 te wijzigen naar Lebeaustraat 55, 1000 Brussel, Belgi\u00EB.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mer Ul Brossel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-04",
    "filing_date": "2016-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo",
    "legal_form": "NV"
  },
  "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 raad van bestuur van 16 februari 2016"
  ]
}

{
  "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": "2014-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en de Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
      "holder_kbo": null,
      "holder_name": "KPMG FIDUCIAIRE",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "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": "0426.986.674",
    "name_full": "ARTIMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2014-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de heer Peter BOGAERT, vertegenwoordigende de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Peter BOGAERT\u0022, te 3001 Leuven (Heverlee), Waversebaan 303",
    "firm_kbo": null,
    "firm_name": "Peter BOGAERT",
    "ibr_number": null,
    "individual_name": "Peter BOGAERT"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht op indeplaatsstelling wordt verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG FIDUCIAIRE\u0022 te 1130 Brussel, Bourgetlaan 40, teneinde de nodige formaliteiten te vervullen bij de ondernemingsloketten en Kruispuntbank voor Ondernemingen en alle andere overheidsinstanties, zowel voor heden als in de toekomst en alle documenten te tekenen.",
      "holder_kbo": null,
      "holder_name": "KPMG FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 302000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 302000.0,
      "before_eur": 698000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDENTWEEDUIZEND euro (\u20AC 302.000,00) om het te brengen van ZESHONDERDACHTENNEGENTIENDUIZEND euro (e 698.000,00) op EEN MILJOEN euro (\u20AC 1.000.000,00), zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: - Luc Van Cauwenbergh, wonende te Lebeaustraat 33, 1000 Brussel (gedelegeerd bestuurder);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona De Jonghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de volgende personen te herbenoemen tot bestuurder binnen de vennootschap en dit voor een termijn van 6 jaren: ... - Simona De Jonghe, wonende te Hemelakkers 18, 2930 Brasschaat (bestuurder)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "ARTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona De Jonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.986.674",
    "name_full": "Artimo"
  }
}