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DURABILIS

Actif
Zwijnaardsesteenweg 316D ·9000 Gent, Belgique
BE 0425.038.360
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Moniteur belge — actes

22 actes
Évolution du capital · 6
07-10-2021
Modification du capital
07-10-2021
v3.2
03-06-2021
v3.2
13-03-2019
v3.2
18-03-2015
v3.2
02-06-2005
v3.2
Évolution de l'adresse · 2
18-05-2020
Changement de siège
02-06-2005
Changement de siège
Tous les actes · 22 mis à jour il y a 2 ans
2023
30-10-2023 2 administrateurs nommés Changement d'administrateurs
  • Sebastiaan Saverys — Bestuurder
  • Charlotte Vanrobaeys — Commissaris revisor
Résumé: v3.2
Détails techniques
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    {
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      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
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2022
29-08-2022 Alexander Saverys démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexander Saverys — Bestuurder
Résumé: v3.2
Détails techniques
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Durabilis"
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2021
07-10-2021 Augmentation de capital de 15.000.000 € à 47.503.401,87 € Capital & actions·Yves De Deken
  • €32.503.401,87 → €47.503.401,87
  • Inbreng in geld · Apport en numéraire
Notaire: Yves De Deken · AntwerpenÉtude: De Cleene & De Deken, geassocieerde notarissen
Détails techniques
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      "after_eur": 47503401.87,
      "delta_eur": 15000000.0,
      "before_eur": 32503401.87,
      "subscribers": [
        {
          "kbo": "0427.685.965",
          "rrn": null,
          "kind": "org",
          "name": "SAVERCO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 11250000.0
        }
      ],
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 11250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 3750000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-09-27"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
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    "name_full": "DURABILIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2324788,
      "class_name": "aandelen zonder aanduiding van de waarde",
      "capital_share_eur": 47503401.87,
      "voting_rights_per_share": 1.0
    }
  ]
}
07-10-2021 Augmentation de capital de 15.000.000,00 € à 47.503.401,87 € Capital & actions
  • €32.503.401,87 → €47.503.401,87
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
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    {
      "kind": "capital_increase",
      "after_eur": 47503401.87,
      "delta_eur": 14999999.999999996,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
03-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-06-2021 Augmentation de capital de 21.000.000,00 € à 40.732.836,52 € Capital & actions
  • €19.732.836,52 → €40.732.836,52
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
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    {
      "kind": "capital_increase",
      "after_eur": 40732836.52,
      "delta_eur": 21000000.000000004,
      "before_eur": 19732836.52,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2020
23-09-2020 KPMG Bedrijfsrevisoren CVBA nommé auditor Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Auditor
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
  }
}
23-06-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Evert Wulfrank — Gedelegeerd bestuurder
  • Sebastiaan Saverys — Voorzitter
  • Alexander Saverys — Gedelegeerd bestuurder
  • Alexander Saverys — Voorzitter
Résumé: v3.2
Détails techniques
{
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
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    },
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "Durabilis"
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}
18-05-2020 Transfert du siège social de Zwijnaarde à Gent Changement de siège·Evert Wulfrank
  • Bollebergen 2B bus 21, 9052 Zwijnaarde → Zwijnaardsesteenweg 316D, 9000 Gent
Notaire: Evert Wulfrank · Gent
Détails techniques
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwijnaardsesteenweg 316D, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "316D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bollebergen 2B bus 21, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Bollebergen",
        "country": "BE",
        "postcode": "9052",
        "box_number": "21",
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De Raad van Bestuur beslist op 22 april 2020 dat de maatschappelijke zetel op 1 mei 2020 wordt verplaatst naar het volgende adres: Zwijnaardsesteenweg 316D, 9000 Gent",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evert Wulfrank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-04-22",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "Durabilis",
    "legal_form": "NV"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}
2019
13-03-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "object_change": {
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-03-2019 Augmentation de capital de 11.700.000 € à 34.576.368,36 € Capital & actions
  • €22.876.368,36 → €34.576.368,36
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
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      "kind": "capital_increase",
      "after_eur": 34576368.36,
      "delta_eur": 11700000.0,
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      "contribution_type": "natura"
    }
  ],
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2018
26-07-2018 5 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Alexander Saverys — Bestuurder
  • Evert Wulfrank — Bestuurder
  • Alexander Saverys — Gedelegeerd bestuurder
  • Evert Wulfrank — Dagelijks bestuurder
  • Alexander Saverys — Voorzitter van de raad van bestuur
  • Marc Saverys — Bestuurder
  • Paul Jacquet de Haveskercke — Bestuurder
  • Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
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        "birth_date": null
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
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    },
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    },
    {
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      }
    },
    {
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        "name": "Paul Jacquet de Haveskercke",
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        "rrn": null,
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      }
    },
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    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Alexander Saverys",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.038.360",
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01-03-2018 7 administrateurs nommés Changement d'administrateurs
  • Marc Saverys — Bestuurder
  • Paul Jacquet de Haveskercke — Bestuurder
  • Sebastiaan Saverys — Bestuurder
  • Sebastiaan Saverys — Gedelegeerd bestuurder
  • Paul Jacquet de Haveskercke — Gedelegeerd bestuurder
  • Burg. CVBA KPMG Bedrijfsrevisoren — Commissaris
  • Serge Cosijs — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
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        "rrn": null,
        "name": "Paul Jacquet de Haveskercke",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "DURABILIS"
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}
2016
03-10-2016 Serge Cosijns nommé commissaire Changement d'administrateurs
  • Serge Cosijns — Commissaris
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
      "role": "commissaris",
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}
2015
15-12-2015 Publication au Moniteur belge — Divers Divers·Patrick Van Ooteghem
Résumé: Material correctionNotaire: Patrick Van Ooteghem · Temse
Détails techniques
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    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-15",
    "filing_date": "2015-12-04",
    "act_kind_objet": "Rechtzetting van publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.360",
        "name": "DURABILIS",
        "role": "other",
        "address": "Bollebergen 2B bus 21, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de publicatie van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, waarbij het jaartal in de inleiding van de akte niet correct werd aangepast.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtzetting betreft een correctie van de publicatie in het Belgisch Staatsblad van de akte van de buitengewone algemene vergadering van aandeelhouders van DURABILIS, verleden voor notaris Patrick Van Ooteghem te Temse op 30 januari 2015. De fout betrof het onjuist weergegeven jaartal in de inleiding van de akte. De correctie is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van het Vennootschapsrecht.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-01-30",
    "what_corrected": "het jaartal in de inleiding van de akte van de buitengewone algemene vergadering van DURABILIS, verleden op 30 januari 2015",
    "prior_pub_number": "15174487"
  },
  "should_reroute_to_category": null
}
18-03-2015 Augmentation de capital de 2.750.000 € à 22.876.368,36 € Capital & actions
  • €20.126.368,36 → €22.876.368,36
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22876368.36,
      "delta_eur": 2750000.0,
      "before_eur": 20126368.36,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "DURABILIS"
  }
}
2008
01-08-2008 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DURABILIS",
    "old": "XAGIC",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-08-2008 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}
2005
02-06-2005 Transfert du siège social de Deinze à Destelbergen-Heusden Changement de siège·Anne PEDE
  • 9800 Deinze, Toekomststraat 12 → 9070 Destelbergen-Heusden, Bommelsrede 37
Notaire: Anne PEDE · Merelbeke-Bottelare
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9070 Destelbergen-Heusden, Bommelsrede 37",
        "city": "Destelbergen-Heusden",
        "region": "vlaams_gewest",
        "street": "Bommelsrede",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 Deinze, Toekomststraat 12",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2005-05-03",
      "evidence_quote": "De vergadering beslist de zetel over te brengen naar 9070 Destelbergen-Heusden, Bommelsrede 37",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op vierhonderd \u00E9\u00E9ntwintigduizend tweehonderd vijftig euro achtenveertig cent (441 250,48 \u20AC) vertegenwoordigd door drieduizend vijfhonderd zestig (3 560) aandelen zonder nominale waarde",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne PEDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Bottelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-06-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Wijziging zetel, kapitaalverhoging, statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2005-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "NV AGIC (Agence industrielle et commerciale)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Anne PEDE",
    "person_name": null,
    "org_rep_person_name": "Anne PEDE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bankattest",
    "Volmacht",
    "Geco\u00F6rdineerde statuten"
  ]
}
02-06-2005 6 administrateurs nommés Changement d'administrateurs
  • DE CLERCQ Francis — Bestuurder
  • SAVERYS Marc — Bestuurder
  • DE CLERCQ Nadine — Bestuurder
  • STENBOCK-FERMOR Katinka — Bestuurder
  • DE CLERCQ Francis — Voorzitter van de raad van bestuur
  • DE CLERCQ Francis — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVERYS Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Nadine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STENBOCK-FERMOR Katinka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Francis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}
02-06-2005 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "XAGIC",
    "old": "AGIC (Agence industrielle et commerciale)",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
02-06-2005 Augmentation de capital de 220.625,24 € à 441.250,48 € Capital & actions
  • €220.625,24 → €441.250,48
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 441250.48,
      "delta_eur": 220625.24,
      "before_eur": 220625.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.360",
    "name_full": "XAGIC"
  }
}