SALESWISE

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "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": "0660.810.916",
    "name_full_after": "SALESWISE",
    "legal_form_after": "Bvba",
    "name_full_before": "SALESWISE",
    "current_zetel_raw": "Diamantstraat (HRT) 8 bus 507 2200 Herentals",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt gewijzigd om het in overeenstemming te brengen met de vernietiging van 50 aandelen van Soort B en de nieuwe kapitaalstructuur.",
      "new_text": "Als vergoeding voor de inbrengen werden negenhonderdvijzig (950) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. De aandelen zijn verdeeld in twee Soorten van aandelen, namelijk aandelen van Soort A en aandelen van Soort B. Tenzij de Aandeelhoudersovereenkomst of de statuten anders voorzien, zijn aan alle aandelen van de vennootschap dezel",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 12.3.1 wordt vervangen door een nieuwe tekst die de aandeelhouders verbindt om hun aandelen niet over te dragen of te bezwaren voor een bepaalde datum.",
      "new_text": "12.3.1 Met het oog op het waarborgen van de continu\u00EFteit en stabiliteit van de vennootschap enerzijds en om anderzijds de verspreiding van de aandelen tegen te gaan, verbinden de aandeelhouders zich ertoe om hun aandelen niet over te dragen of te bezwaren met enig zakelijk recht voor de datum die in de aandeelhoudersovereenkomst is vastgelegd (hierna de \u0022Onoverdraagbaarheidsperiode\u0022). Deze tijdeli",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12.3.1"
    },
    {
      "summary": "De eerste zin van artikel 20 wordt gewijzigd om de datum van de gewone algemene vergadering te wijzigen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de derde dinsdag van mei om 14 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte bevat wijzigingen in de rechtsvorm, statuten (vertaling, co\u00F6rdinatie), algemene vergadering, kapitaal en aandelen. Specifiek worden eigen aandelen vernietigd, de overdraagbaarheid beperkt, de datum van de gewone algemene vergadering gewijzigd en machtigingen aan het bestuursorgaan verleend.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 950,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Soort A",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "Soort B",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
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      "decrease_purpose": "share_cancellation",
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": 50,
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      "statutory_unavailable_equity_op": "suppress"
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    },
    {
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "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": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 950,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Scheir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757483589",
        "name": "SINTEGER CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergaderng beslist om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap: - SINTEGER CommV, een commanditaire vennootschap naar Belgisch recht met zetel te Bijenkorf 2A. 9960 Assenede en met ondernemingsnummer 0757.483.589 (RPR Gent, afdeling Gent), met de heer Nico"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri van Eijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720812641",
        "name": "FELAUR CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "FELAUR CommV, een commanditaire vennootschap naar Belgisch recht met zetel te Waterhoenlaan 66, 9120 Beveren en met ondernemingsnummer 0720.812.641 (RPR Gent, afdeling Dendermonde), met de heer Dimitri van Eijk als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMERICA Gunter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden tot statutaire bestuurders aangesteld: 1. De Besloten Vennootschap met Beperkte Aansprakelijkheid FIDAME, met maatschappelijke zetel te 3800 Sint-Truiden, Geelstraat 25 en met ondernemingsnummer BE0999.368.756, alhier vertegenwoordigd door haar zaakvoerder, de heer AMERICA Gunter, als A-Bestu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIVASCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. De Besloten Vennootschap met Beperkte Aansprakelijkheid CHIVASCO, met maatschappelijke zetel te 3740 Bilzen, Winterstraat 69 en met ondernemingsnummer BE0871.361.932, alhier vertegenwoordigd door haar zaakvoerder, de heer WILLEMS Yves, als A-Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELISSEN Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap: ... -De heer NELISSEN Pieter, als B-Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Nelissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648685223",
        "name": "Numides bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 25/07/2020 blijkt het ontslag van bestuurder Numides bv met ON 0648.685.223, vertegenwoordigd door Pieter Nelissen. De vergadering verleent volledige kwijting aan de ontslagen bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Nelissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tegelijkertijd wordt Pieter Nelissen, Kuilenstraat 29- 3700 Tongeren, benoemd als niet-statutair bestuurder, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NUMIDES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen een einde te stellen aan het mandaat van de statutaire zaakvoerder de vennootschap NUMIDES, met ingang van eenentwintig januari tweeduizend negentien.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NELISSEN Pieter Maria Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648685223",
        "name": "NUMIDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering beslist als nieuwe bijkomende niet-statutaire zaakvoerder te benoemen: de besloten vennootschap met beperkte aansprakelijkheid NUMIDES, met maatschappelijke zetel te 3700 Tongeren, De Schaetzengaarde 10 bus 4 en met ondernemingsnummer BE0648.685.223."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "507",
        "street_number": "8"
      },
      "old_address": null,
      "effective_date": "2017-12-13",
      "evidence_quote": "houdende de verplaatsing van de maatschappelijke zetel naar 2200 Herentals, Diamantstraat 8, bus 507."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CONFIDERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen een einde te stellen aan het mandaat van de statutaire zaakvoerder de vennootschap CONFIDERIC, met ingang van een mei tweeduizend achttien. De vergadering verleent volledige en algehele kwijting aan de ontslagen zaakvoerder, voor de uitoefening van",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "507",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Winterstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 13/12/2017 blijkt de verplaatsing van de maatschappelijke zetel naar Diamantstraat 8 bus 507-2200 Herentals met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.810.916",
    "name_full": "SALESWISE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Winterstraat 69, 3740 Bilzen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-27",
        "name": "AMERICA Gunter Anny Paul",
        "niss": null,
        "address": "Von Clermontplein 42, 6291 AW Vaals (Nederland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "AMERICA Gunter Anny Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-06",
        "name": "WILLEMS Yves Steven Kristof",
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