O3 LAND

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    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, met ondernemingsnummer 0453.925.059, vertegenwoordigd door de heer Pieterjan Boeykens, bedrijfsrevisor, heeft het verslag van 12 december 2025 opgesteld, voorgeschreven door artikel 5:133 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Pieterjan Boeykens"
  },
  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "O3 LAND",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in de statutendatabank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Cath\u00E9rine Goossens",
      "scope_categories": [
        "publication",
        "neerlegging",
        "co\u00F6rdinatie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "statute_change": {
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      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": "25383451",
    "individual_name": "Pieterjan Boeykens"
  },
  "subject_company": {
    "kbo": "0672.651.547",
    "name_full_after": "O3 LAND",
    "legal_form_after": "B.V.",
    "name_full_before": "O3 LAND",
    "current_zetel_raw": "Nijverheidsstraat 13, 2260 Westerlo",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5bis wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven en middelen beschikbaar gemaakt voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Cath\u00E9rine Goossens",
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  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "Schrapping van de statutair onbeschikbare eigen vermogensrekening om deze beschikbaar te maken voor toekomstige uitkeringen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
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  "coordinated_text_lineage": null
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{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "WOW-PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, Moore Audit BV, met zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96 (ondernemingsnummer 0453.925.059), kantoorhoudend te 2000 Antwerpen, Schali\u00EBn-straat 3, vertegenwoordigd door de heer Koen Van Eupen, bedrijfsrevisor, werd aangesteld op 27 maart 2021 door het bestuursorgaan van de BV WOW-PROJECTS",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Koen Van Eupen"
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  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "WOW-PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 3 juni 2019, van de heer Dirk Thys, wonende te Vinkendreef 10, 2460 Lichtaart, als zaakvoerder van de vennootschap. De vennoten verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667988223",
        "name": "DIPAR V BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 3 juni 2019, Dipar V BVBA, gevestigd te 2260 Westerlo, Nijverheidsstraat 13, gekend op de Ondememingsrechtbank te Antwerpen, afdeling Turnhout, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0667.988.223, vertegenwoordigd door haa"
    }
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  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "WOW-PROJECTS",
    "legal_form": "BVBA"
  }
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "KANO LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 981400.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 981400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig het kapitaal te vermeerderen met negenhonderdeenentachtigduizend vierhonderd euro (\u20AC 981.400,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot een miljoen euro (\u20AC 1.000.000,00) ... De inschrijvers verklaren dat ieder aandeel waarop werd ingeschreven volledig volstort werd door storting in geld die werd gedaan op een rekening bij BNP Paribas Fortis ... Het bewijs van deponering werd door voornoemde instelling afgeleverd op 30 mei 2018",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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}

{
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  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0672.651.547",
    "name_full": "KaNo Logistics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-13",
  "post_incorporation_mandates": []
}