STABIS

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.640.290",
    "name_full": "STABIS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.310.844",
    "org_name": "BV Decavan",
    "person_name": null,
    "org_rep_person_name": "Ines Van Lancker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel",
    "bestuursverslag"
  ],
  "shareholders_after": [
    {
      "kbo": "0885.236.054",
      "pct": 100.0,
      "kind": "org",
      "name": "BV Teos",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.640.290",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "STABIS",
    "current_zetel_raw": "Molenstraat 99,8800 Roeselare",
    "legal_form_before": "BV"
  },
  "special_mandates": [
    {
      "holder_kbo": "0415.310.844",
      "holder_name": "BV Decavan",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De fusievoorstel wordt opgesteld overeenkomstig artikel 12:24 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24"
    },
    {
      "summary": "De fusievoorstel wordt overeenkomstig de bepalingen van de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen aan de buitengewone algemene vergadering voorgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "De overgenomen vennootschap STABIS wordt ge\u00EFdentificeerd op basis van haar oprichting, statutenwijzigingen en zetel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24 1\u00B0"
    },
    {
      "summary": "De boekhoudkundige datum voor de verrichtingen van de overgenomen vennootschap wordt geacht te zijn 1 april 2026.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24 5\u00B0"
    },
    {
      "summary": "Alle aandelen van de overgenomen vennootschap STABIS kennen dezelfde rechten en voordelen, zodat er binnen de overnemende vennootschap geen aandelen met bijzondere rechten worden gecre\u00EBerd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24 6\u00B0"
    },
    {
      "summary": "Geen enkel bijzonder voordeel wordt toegekend aan de bestuurders van de overgenomen of overnemende vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24 8\u00B0"
    }
  ],
  "governance_change": null,
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    "org_kbo": "0415.310.844",
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    "person_name": "Ines Van Lancker",
    "org_rep_person_name": "Ines Van Lancker"
  },
  "co_filed_documents": [
    "fusievoorstel dd 15/4/2026",
    "bestuursverslag dd 15/4/2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap STABIS heeft een breed scala aan activiteiten als voorwerp, waaronder het ontwerpen en studeren van stabiliteitsberekeningen voor diverse funderingswijzen en constructies, het ontwerpen van technische uitrustingen, het ontwerpen van burgerlijke wegeniswerken, het uitvoeren van topografische werken, het ontwerpen van gebouwen en sportinfrastructuur, het beheer van middelen en het patrimonium, en het doen van handels- en financi\u00EBle verrichtingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-04-16",
      "label": "besluit fusievoorstel"
    },
    {
      "date": "2026-04-23",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-04-08",
      "label": "goedkeuring"
    },
    {
      "date": "2026-05-05",
      "label": "bekendmaking"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2026-04-15",
      "label": "opstelling"
    }
  ],
  "key_parties": [
    {
      "kbo": "0475640290",
      "kind": "org",
      "name": "STABIS",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0885236054",
      "kind": "org",
      "name": "TEOS",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Jan LEYE",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Chantal Boucherie",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "DECAVAN BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "statutair beschikbare inbreng van STABIS",
      "amount": 18600.0
    },
    {
      "label": "statutair beschikbare inbreng van TEOS",
      "amount": 884284.0
    }
  ],
  "subject_company": {
    "kbo": "0475.640.290",
    "name_full": "STABIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Boucherie",
        "address": "8800 Roeselare, Molenstraat 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag als niet-statutair bestuurder van mevrouw Chantal Boucherie, wonende te 8800 Roeselare, Molenstraat 99, en dit met ingang van 1 januari 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TEOS",
        "address": "8800 Roeselare, Molenstraat 99",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "de benoeming als niet-statutair bestuurder met ingang van 1 januari 2023 voor onbepaalde duur van de besloten vennootschap \u201CTEOS\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rechtsvorm: Besloten Vennootschap\nBenaming: \u201CSTABIS\u201D\nZetel: De zetel is gevestigd in het Vlaamse Gewest.\nDuur: De vennootschap is opgericht voor een onbepaalde duur.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Schrapping van het adres van de zetel uit de statuten.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.310.844",
        "name": "BV DECAVAN",
        "address": "Oudenaardsesteenweg 350, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht: Aanstelling van de hierna genoemde (rechts)persoon aan als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Jan Leye",
        "address": "8800 Roeselare, Molenstraat 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door de heer Jan Leye, wonende te 8800 Roeselare, Molenstraat 99",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-03",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.640.290",
    "name_full": "STABIS",
    "legal_form": "BV"
  },
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    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie akte dd. 3/04/2023",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Boucherie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag als niet-statutair bestuurder van mevrouw Chantal Boucherie, wonende te 8800 Roeselare, Molenstraat 99, en dit met ingang van 1 januari 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Leye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885236054",
        "name": "TEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de benoeming als niet-statutair bestuurder met ingang van 1 januari 2023 voor onbepaalde duur van de besloten vennootschap \u201CTEOS\u201D, met zetel te 8800 Roeselare, Molenstraat 99 ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer BTW BE 0885.236.054, vast vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.640.290",
    "name_full": "STABIS",
    "legal_form": "BVBA"
  }
}