CONICS

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      "quote": "Neergelegd 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van de vennootschap CONICS... opgesteld op 27 mei 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgesteld op 27 mei 2026 door notaris Thomas De Smet",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "De vergadering beslist dat het boekjaar voortaan zal lopen van \u00E9\u00E9n januari tot \u00E9\u00E9nendertig december van ieder jaar.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het huidige lopende boekjaar wordt verlengd en zal worden afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De jaarvergadering zal voortaan plaatsvinden op de eerste donderdag van de maand juni om 18.00 uur.",
      "value": "eerste donderdag van de maand juni om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist bijgevolg om de statuten in die zin aan te passen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering gaat over tot de benoeming van KPMG Bedrijfsrevisoren BV/SRL... als commissaris, dit voor een termijn van 3 jaar",
      "value": {
        "start": "2026-05-27",
        "duration": "3 jaar",
        "end_condition": "algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2027"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Brecht Buyschaert",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vergoeding van de commissaris wordt vastgesteld op tienduizend vijfhonderd euro (\u20AC 10.500,00)... voor het boekjaar eindigend op 31 december 2026.",
      "value": {
        "amount": 10500.0,
        "period": "boekjaar eindigend op 31 december 2026",
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht werd aan ondergetekende notaris gegeven om de geco\u00F6rdineerde statuten te ondertekenen en neer te leggen.",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering verleende een bijzondere machtiging aan de bestuurders om alle voorgaande beslissingen uit te voeren.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n8900 leper",
      "value": "8900 leper",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    },
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        "rrn": null,
        "name": "Guido Van der Schueren",
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        "name": "Powergraph BV",
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      "evidence_quote": "Met ingang van 18 september 2025 de benoeming als bestuurder van Powergraph BV, met zetel te Pijkenaas 17, 9830 Sint-Martens-Latem, ingeschreven in de Kruispuntbank der Ondernemingen met nummer 0454.469.744, met als vaste vertegenwoordiger de heer Guido Van der Schueren."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Joachim Van Hemelen",
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      },
      "via_org": {
        "kbo": "0889922639",
        "name": "HYBRID Software Development NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-09-18",
      "evidence_quote": "Met ingang van 18 september 2025 de benoeming als bestuurder van HYBRID Software Development NV, met zetel te Guldensporenpark 18, 9820 Merelbeke-Melle, ingeschreven in de Kruispuntbank der Ondernemingen met nummer 0889.922.639, met als vaste vertegenwoordiger de heer Joachim Van Hemelen."
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        "dob": null,
        "name": "Dries MAERTEN",
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  "initial_directors": [],
  "incorporation_date": "2017-08-17",
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