OldCo193

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      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Da Vincilaan",
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        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2",
        "street_number": "5"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "beslist heeft om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u0022OldCo193\u0022 en tot aanpassing van de tweede zin van artikel 1 van de statuten van de vennootschap als volgt: \u201CHaar naam luidt: \u0022OldCo193\u0022\u00BB 2/ ondergetekende notaris, met het oog op de bekendmaking ervan in de Bijlagen bij het Belgisch Staatsblad, verzocht heeft te kennis te nemen van de beslissing van de bestuurder om de zetel van de vennootschap met ingang van 19 januari 2026 te verplaatsen naar 1930 Zaventem, Da Vincilaan 1."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
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  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 5 bus 2",
        "city": "Zaventem",
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        "street": "Belgicastraat",
        "country": "BE",
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        "locality_suffix": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Haar naam luidt: \u0022OldCo193\u0022",
      "statute_article_number": 1,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0833.304.036",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Van Eekel",
        "address": "Sint-Adriaanstraat 9/A, 3150 Haacht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "Mevrouw Kelly Van Eekel laat aan de algemene vergadering weten dat zij vanaf heden ontslag neemt uit haar functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
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        "birth_date": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan mevrouw Kelly Van Eekel wordt hierbij definitieve kwijting verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
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        "kbo": "0691.578.920",
        "name": "KMG Consilium",
        "address": "Grote Bollostraat 44, 3120 Tremelo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan de besloten vennootschap KMG Consilium, met zetel te 3120 Tremelo, Grote Bollostraat 44, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0691.578.920, evenals diens aangestelden, iedere medewerker/bestuurder, elk afzonderlijk en m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.304.036",
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  },
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  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 18 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kelly Van Eekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De algemene vergadering neemt kennis hiervan en besluit, met ingang van heden dd 18/11/2025, de hiernavolgende bestuurder te ontheffen uit diens functie: -mevrouw Kelly Van Eekel wonende te Sint-Adriaanstraat 9/A, 3150 Haacht",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
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    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0833.304.036",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOULOPOULOS Byron",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EEKEL Kelly",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.304.036",
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    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.578.920",
    "org_name": "KMG CONSILIUM",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 100,
      "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": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "EngineerX",
    "legal_form": "BV",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": "0833.304.036",
      "pct": 100.0,
      "kind": "org",
      "name": "EngineerX",
      "role": "aandeelhouder",
      "n_shares": 100000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full_after": "EngineerX",
    "legal_form_after": "B.V.",
    "name_full_before": "ENGINEERX",
    "current_zetel_raw": "Belgicastraat 5 bus 2 1930 Zaventem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0691.578.920",
      "holder_name": "KMG ACCOUNTANTS",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Stelt de enige aandeelhouder vast dat het volgestorte gedeelte van het vroegere kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    },
    {
      "summary": "Bevestiging dat uitkeringen pas kunnen plaatsvinden na toepassing van de balans- en liquiditeitstest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142 en 5:143"
    },
    {
      "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.578.920",
    "org_name": "KMG ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Bijgevolg worden alle eigen vermogensbestanddelen beschikbaar, met dien verstande dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikels 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een uitgebreide lijst van activiteiten in verband met computers, waaronder handel, advies, ontwikkeling, onderhoud, management consultancy, en het beheren van onroerend en roerend vermogen.",
  "capital_structure_change": {
    "operations": [
      "split",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1000",
    "shares_after": 100000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
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  },
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}

{
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  },
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    "effective_date": "2024-11-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CKMG CONSILIUM\u201D, gekend onder de naam \u201CKMG ACCOUNTANTS\u201D, met ondernemingsnummer 0691.578.920, met zetel te 3120 Tremelo, Grote Bollostraat 44, en haar aangestelden.",
      "holder_kbo": "0691.578.920",
      "holder_name": "KMG CONSILIUM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
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        "postcode": "1930",
        "box_number": "2",
        "street_number": "5"
      },
      "old_address": {
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        "region": "Vlaams Gewest",
        "street": "IKAROSLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "Het bestuursorgaan heeft beslist op 16 augustus 2021 om de maatschappelijke zetel vanaf heden te verplaatsen naar: Belgicastraat 5 bus 2 1930 Zaventem"
    }
  ],
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  "subject_company": {
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    "name_full": "ENGINEERX",
    "legal_form": "BVBA"
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}

{
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    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Sint-Adriaanstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "9a"
      },
      "effective_date": null,
      "evidence_quote": "2. de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Ikaroslaan 53 en tot schrapping en vervanging van de eerste zin van artikel 2 van de statuten van de vennootschap door de hierna volgende tekst: \u201CDe zetel van de vennootschap is gevestigd te 1930 Zaventem, Ikaroslaan 53.\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byron Soulopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/08/2018 Dhr. Byron Soulopoulos te benoemen tot niet-statutaire zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Sint-Adriaanstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "9A"
      },
      "old_address": {
        "city": "Erps-Kwerps",
        "region": null,
        "street": "Rechtestraat",
        "country": "BE",
        "postcode": "3071",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/08/2018 de maatschappelijke zetel te verplaatsen -van: Rechtestraat 11-3071 Erps-Kwerps -naar: Sint-Adriaanstraat 9A -3150 Haacht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly Van Eekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Benoeming lot niet-statulaire zaakvoerder. Kelly Van Eekel"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byron Soulopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Ontslag als zaakvoerder: Byron Soulopoulos ... Er wordt Byron Soulopoulos d\u00E9charge verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}