STRUCTIS

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      "value": "BENAMING, ONTSLAGEN, BENOEMINGEN",
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    },
    {
      "type": "filing",
      "quote": "Neergelegd 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Christophe Cootjans te Schilde, op 20 april 2026",
      "value": "2026-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de algemene vergadering met eenparigheid van stemmen volgende besluiten heeft genomen:",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "besloten om over te gaan tot vernietiging van de vijfhonderdvijfennegentig (595) ingekochte eigen aandelen",
      "value": {
        "type": "eigen aandelen",
        "action": "cancellation",
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      },
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering heeft besloten artikel 6 van de statuten aan te passen als volgt:",
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    },
    {
      "type": "name_change",
      "quote": "De vergadering heeft besloten om de benaming van de vennootschap te wijzigen naar \u201CSTRUCTIS\u201D.",
      "value": "STRUCTIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "de heer Bert Clybouw wordt geschrapt als founder van de vennootschap.",
      "value": "removed",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De heer Christophe Segers, geboren te Antwerpen op 2 maart 1985, is de founder van de vennootschap",
      "value": "confirmed",
      "object": "e4",
      "subject": "e1"
    },
    {
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      "value": "share transfer rules",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "het bestaande artikel 7 stortingsplicht aan te passen en te vervangen",
      "value": "Article 7 payment obligation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "voorzien in een individuele vertegenwoordigingsbevoegdheid voor de founder.",
      "value": "individual representation power for founder",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "tot toevoeging van een nieuw artikel 19 voor het houden van een elektronische algemene vergadering.",
      "value": "Article 19 electronic general meeting",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van volgende niet-statutaire bestuurders met ingang van 1 april 2026: \u2022 De commanditaire vennootschap \u201CBITMIND\u201D",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van volgende niet-statutaire bestuurders met ingang van 1 april 2026: \u2022 De besloten vennootschap \u201CSERECO\u201D",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "de benoeming als nieuwe niet-statutaire bestuurder met ingang van 1 april 2026 voor onbepaalde duur van: - De heer SEGERS Christophe Dani\u00EBl",
      "value": {
        "role": "non-statutory director",
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        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ondergetekende notaris werd door de partijen gemachtigd om de nodige wijzigingen aan te brengen in het elektronisch aandelenregister evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "value": "update electronic share register and perform necessary acts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering heeft opdracht gegeven aan de bestuurders tot uitvoering van de genomen besluiten.",
      "value": "execution of decisions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "De vergadering heeft opdracht gegeven aan de instrumenterende notaris om de geco\u00F6rdineerde tekst der statuten neer te leggen op de griffie van de bevoegde ondernemingsrechtbank / in de statutendatabank.",
      "value": "coordinated statutes",
      "object": "e2",
      "subject": "e1"
    }
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      "kind": "company",
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      "attrs": {
        "seat": "Zuidervelodroom 100 bus 201, 2018 Antwerpen",
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      }
    },
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      "kind": "person",
      "name": "Christophe Cootjans",
      "attrs": {
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      "kind": "person",
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    }
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{
  "events": [
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        "name": "SERECO BV",
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        "country": null,
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      },
      "effective_date": "2022-05-01",
      "evidence_quote": "SERECO BV wordt aangesteld als bestuurder, vast vertegenwoordigd door Christophe Segers"
    },
    {
      "kind": "director_out",
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        "name": "CRISECO BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "CRISECO BVBA, vast vertegenwoordigd door Christophe Segers, neemt ontslag als bestuurder"
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgemaakt door de besloten vennootschap Nielandt, Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor, daterend van 22 februari 2021",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "kind": "oprichting",
  "seat": "8200 Brugge, Vaartdijkstraat 19",
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    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2019-12-30",
  "post_incorporation_mandates": []
}