BVDL architecten

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Vereniging alle aandelen - Ontsiag / benoeming bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.393.987",
    "name_full": "BVDL architecten",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.393.987",
    "name_full_after": "BVDL architecten",
    "legal_form_after": "B.V.",
    "name_full_before": "BVDL architecten",
    "current_zetel_raw": "Windhoek 27 8790 Waregem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BDO Advisory BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De externe vertegenwoordigingsbevoegdheid is gewijzigd zodat enkel personen die gerechtigd zijn om het beroep van architect uit te oefenen de vennootschap kunnen vertegenwoordigen in rechtshandelingen die het beroep van architect betreffen.",
      "new_text": "Enkel de personen die gerechtigd zijn om het beroep van architect uit te oefenen kunnen in het kader van hun bestuursmandaat de vennootschap vertegenwoordigen in rechtshandelingen die het beroep van architect betreffen of die er rechtstreeks verband mee houden.\nDe verplichtingen van de vennootschap om de op haar van toepassing zijnde deontologische regels na te leven, zijn de bestuurders die gerec",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordigingsbevoegdheid",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bram Demeester",
        "excluded_powers": []
      },
      {
        "name": "Nadine Crocaerts",
        "excluded_powers": []
      },
      {
        "name": "Ruben Ruysbergh",
        "excluded_powers": []
      },
      {
        "name": "Timon Sohier",
        "excluded_powers": []
      },
      {
        "name": "Alessandra Oliver",
        "excluded_powers": []
      },
      {
        "name": "Anton Baeten",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitoefenen van het beroep van architect in de meest brede zin, onder meer door rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden, opdrachten te verwerven en uit te voeren op het gebied van architectuur, stedenbouw, landschapsarchitectuur, verkeerskunde, milieubeheer, burgerlijke bouwkunde, bijzondere uitvoeringstechnieken, verluchting, akoestiek, wegeniswerken, EPB-verslaggeving, veiligheidsco\u00F6rdinatie, binnenhuisinrichting, tu",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}