BILLIAU SECURITY

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MINJAUW Dieter Willy Dora",
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      },
      "reason": "end_of_term",
      "subkind": null,
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        "name": "DM SOLAR",
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      },
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      "effective_date": "2024-11-21",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat als bestuurder van de besloten vennootschap \u201CDM SOLAR\u201D",
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    },
    {
      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "DM INFO \u0026 CONSULT",
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      },
      "statutory": "statutair",
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      },
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
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    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "Expeditie akte dd. 6 maart 2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
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      "old_address": {
        "raw": "Mellestraat(Heu) 56 : 8501 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Mellestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": "(Heu)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8530 Harelbeke, Berkenlaan 104",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BV"
  },
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  "co_filed_documents": [
    "Expeditie akte dd. 6 maart 2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ]
}

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
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    "body": "algemene vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full_after": "BILLIAU SECURITY",
    "legal_form_after": "B.V.",
    "name_full_before": "BILLIAU SECURITY",
    "current_zetel_raw": "Mellestraat(Heu) 56, 8501 Kortrijk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
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  },
  "co_filed_documents": [
    "Expeditie akte dd. 6 maart 2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Alle activa van de vennootschap worden gerealiseerd, tenzij de algemene vergadering anders beslist. Indien niet alle aandelen in dezelfde mate werden volgestort herstel(t)(len) de vereffenaar(s) het evenwicht, hetzij door bijkomende opvragingen te doen, hetzij door voorafgaandelijke betalingen te doen. Het batig saldo van de vereffening wordt verdeeld onder de aandeelhouders a rato van hun aandelenbezit. De goederen die nog in natura voorhanden zijn, worden op dezelfde wijze verdeeld. Evenwel kan op de algemene vergadering die besluit tot uitkering van het vereffeningssaldo van het principe van gelijke verdeling worden afgeweken, voor zover alle aandeelhouders op die vergadering aanwezig of vertegenwoordigd zijn en voor zover het besluit daartoe met unanimiteit van stemmen wordt genomen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aan- en verkoop, import en export, groot- en kleinhandel, de vertegenwoordiging, de commissiehandel, de distributie, de commercialisatie en productie van goederen en diensten die te maken hebben met inbraakbeveiliging, alarmsystemen, bekabeling, camera-, detectie- en bewakingssystemen, brandkasten, elektrotechnische installaties, domoticasystemen en fotografie.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heule",
        "region": null,
        "street": "Mellestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-12-09",
      "evidence_quote": "Wijziging van de maatschappelijke zetel naar: Mellestraat 56 8501 Heule"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Billiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "Dhr. Jos\u00E9 Billiau wordt ontslagen als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Minjauw Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865044911",
        "name": "DM info \u0026 Consult NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "De vennootschap DM info \u0026 Consult NV, BE-0865.044.911, met vaste vertegenwoordiger Minjauw Dieter, wordt voor onbepaald tijd benoemd tot zaakvoerder;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Ter Waarde",
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        "postcode": "8900",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Hommelhofstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar: Ter Waarde 50 - 8900 leper;"
    }
  ],
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    "kbo": "0884.012.567",
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}