WARFID

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full_after": "WARFID",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WARFID",
    "current_zetel_raw": "Noorderlaan 76 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 3 door een nieuwe tekst die het voorwerp van de vennootschap omschrijft als de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en fiscaal accountant, inclusief verenigbare activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals omschreven in de wet van 17 maart 2019 betreffende de beroepen van accountant en belastingadviseur, evenals het uitoefenen van alle hiermee verenigbare activiteiten. De vennootschap verwezenlijkt haar voorwerp door middel van een vertegenwoo",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Vervanging van artikel 12 door een nieuwe tekst die een vrijere overdracht van aandelen mogelijk maakt, met vereiste registratie en ondertekening van een verklaring van overdracht.",
      "new_text": "Elke overdracht of overgang, onder bijzondere of algemene titel, onder bezwarende titel of om niet, onder levenden of ten gevolge van overlijden van aandelen is vrij, onverminderd de bepalingen van de wet van 17 maart 2019 betreffende de beroepen van accountant en belastingadviseur. Een overdracht of overgang van aandelen kan aan de vennootschap en aan derden slechts worden tegengeworpen door een ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3. De nieuwe tekst omschrijft de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en fiscaal accountant, inclusief verenigbare activiteiten zoals juridische dienstverlening, statistische en economische adviezen, studies, syndicus-activiteiten, vereffening en het uitoefenen van bestuursmandaten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PIA Group BeLux NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap... \u2022PIA Group BeLux NV, vast vertegenwoordigd door de heer Steven Brouckaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Rasschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clena Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap... \u2022Clena Consulting BV, vast vertegenwoordigd door mevrouw Lien Rasschaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dema\u00EEtre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Odegas NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap... \u2022Odegas NV, vast vertegenwoordigd door de heer S\u00E9bastien Dema\u00EEtre;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WB Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap... \u2022WB Consult BV, vast vertegenwoordigd door de heer Ward Bouckaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blegal Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder BESLUIT, met ingang vanaf de datum van deze besluiten om de volgende personen te benoemen als bestuurders van de Vennootschap... \u2022Blegal Consult BV, vast vertegenwoordigd door de heer Steven Boone."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WH2 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crystapharm BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odegas NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WB Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blegal Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIA Group BeLux NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clena Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odegas NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WB Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blegal Consult BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "Warfid"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WH2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Rasschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Crystapharm BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dema\u00EEtre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Odegas NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WB Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Blegal Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PIA Group BeLux NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Rasschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Clena Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dema\u00EEtre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Odegas NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WB Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Blegal Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde bestuurders verklaren door ondertekening van deze schriftelijke besluiten dat, zoals blijkt uit de gegevens opgenomen in het Centraal register van bestuursverboden in overeenstemming met artikel 9 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden, er in hoofd",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder VERKLAART, overeenkomstig artikel 2:8, \u00A74 WVV, dat alle aandelen van de Vennootschap op de datum van deze besluiten in \u00E9\u00E9n hand zijn verenigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mattias Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan Mattias Verbeeck, Pierre Accou, Daan Vernimmen, Jolien Vekemans, Otto Pieters, Bo Duc\u00E9s, Maud van Hoorn en iedere andere advocaat of paralegal van het advocatenkantoor Argo Law BV, elk alleen handelend en met recht van indeplaatsste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "Warfid",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert De Keyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "Warfid"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert De Keyser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 29.05.2025 blijkt de kwijting aan de heer Gilbert De Keyser voor het uitgevoerde bestuurdersmandaat in CVBA Warfid Gent van 16.12.2015 tot 31.12.2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert De Keyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Warfid Gent",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 29.05.2025 blijkt de kwijting aan de heer Gilbert De Keyser voor het uitgevoerde bestuurdersmandaat in CVBA Warfid Gent van 16.12.2015 tot 31.12.2017.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "Warfid",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Rasschaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart VERMOESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836447628",
        "name": "CRYSTAPHARM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "De besloten vennootschap CRYSTAPHARM heeft besloten om de heer Bart VERMOESEN te ontslaan als vaste vertegenwoordiger met ingang op 10 november 2024."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien RASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836447628",
        "name": "CRYSTAPHARM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "Per 10 november 2024 is mevrouw Lien RASSCHAERT benoemd tot vaste vertegenwoordiger, belast met de uitvoering van het bestuursmandaat namens en voor rekening van CRYSTAPHARM BV."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien RASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WH2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "De besloten vennootschap WH2 heeft besloten om mevrouw Lien RASSCHAERT te ontslaan als vaste vertegenwoordiger met ingang op 10 november 2024."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven CLEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WH2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "Per 10 november 2024 is de heer Steven CLEMMENS benoemd tot vaste vertegenwoordiger, belast met de uitvoering van het bestuursmandaat namens en voor rekening van WH2 BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Vermoesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien Rasschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "CRYSTAPHARM BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart VERMOESEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-10",
      "evidence_quote": "De besloten vennootschap CRYSTAPHARM heeft besloten om de heer Bart VERMOESEN te ontslaan als vaste vertegenwoordiger met ingang op 10 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien RASSCHAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRYSTAPHARM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-10",
      "evidence_quote": "Per 10 november 2024 is mevrouw Lien RASSCHAERT benoemd tot vaste vertegenwoordiger, belast met de uitvoering van het bestuursmandaat namens en voor rekening van CRYSTAPHARM BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lien RASSCHAERT",
      "rep_rotation_old_rep": "Bart VERMOESEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lien RASSCHAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WH2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-10",
      "evidence_quote": "De besloten vennootschap WH2 heeft besloten om mevrouw Lien RASSCHAERT te ontslaan als vaste vertegenwoordiger met ingang op 10 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven CLEMMENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WH2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-10",
      "evidence_quote": "Per 10 november 2024 is de heer Steven CLEMMENS benoemd tot vaste vertegenwoordiger, belast met de uitvoering van het bestuursmandaat namens en voor rekening van WH2 BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Steven CLEMMENS",
      "rep_rotation_old_rep": "Lien RASSCHAERT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ANGEL CAPITAL BV",
        "address": "Opgeeistenstraat 2, 9470 Denderleeuw",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de raad van bestuur, tot het verlenen, vanaf heden en uiterlijk tot 31 maart 2025, van volgende bijzondere volmacht aan de besloten vennootschap \u0022ANGEL CAPITAL\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de besloten vennootschap CRYSTAPHARM van mevrouw Lien RASSCHAERT als haar vaste vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID VANDE ANK GENT ONUCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 31/10/2024",
    "verslag van het bestuursorgaan van CRYSTAPHARM dd. 30/10/2024",
    "het verslag van het bestuursorgaan van WH2 dd. 31/10/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 110000,
      "delta_eur": 10000,
      "before_eur": 100000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De aandeelhouders verklaren een exemplaar ontvangen te hebben van het verslag van de bedrijfsrevisor, mevrouw Lieselore Debrabandere, handelend voor de besloten vennootschap \u201CDebrabandere \u2013 Van Brabandt\u201D, met zetel te Zulte, Machelen, Tuttegemstraat 81A, overeenkomstig artikel 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
    "firm_kbo": null,
    "firm_name": "Debrabandere \u2013 Van Brabandt",
    "ibr_number": null,
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan de naamloze vennootschap \u201CWARFID\u201D, met zetel te Waregem, Noorderlaan 76 voor alle verplichtingen tegenover het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
      "holder_kbo": "0836447628",
      "holder_name": "WARFID",
      "scope_categories": [
        "ondernemersloket",
        "belastingadministratie",
        "register van aandelen",
        "UBO-register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Debrabandere \u2013 Van Brabandt",
    "ibr_number": null,
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full_after": "WARFID",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WARFID",
    "current_zetel_raw": "Noorderlaan 76, 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "WARFID",
      "scope_categories": [
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast tot \u20AC110.000,00, vertegenwoordigd door 37.320 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt HONDERD EN TIENDUIZEND EURO (\u20AC110.000,00). Het wordt vertegenwoordigd door zevenendertig duizend driehonderd twintig (37.320) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/zevenendertig duizend driehonderd twintigste (1/37.320ste) van het maatschappelijk kapitaal",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte de dato drie juni tweeduizend vierentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inzake de inbreng in natura",
    "verslag bedrijfsrevisor inzake de inbreng in natura"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 37320,
    "shares_before": null,
    "capital_after_eur": 110000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 37320,
        "label": "aandelen",
        "rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/zevenendertig duizend driehonderd twintigste (1/37.320ste) van het maatschappelijk kapitaal",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000.0,
      "currency": "EUR",
      "after_eur": 110000.0,
      "delta_eur": 10000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-03",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van TIENDUIZEND EURO (\u20AC10.000,00) om het kapitaal te brengen van HONDERDDUIZEND EURO (\u20AC100.000,00) op HONDERD EN TIENDUIZEND EURO (\u20AC110.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 110000.0,
      "delta_eur": 10000.0,
      "before_eur": 100000.0,
      "share_emission": {
        "agio_eur": 615000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3392,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Debrabandere \u2013 Van Brabandt",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte de dato drie juni tweeduizend vierentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inzake de inbreng in natura",
    "verslag bedrijfsrevisor inzake de inbreng in natura"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Van Cauwenberghe \u0026 Goesaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "de besloten vennootschap \u201CPORTILLA\u201D, met zetel te 9770 Kruisem, Stokstraat 8, BTW BE 0875.528.532 RPR Gent, afdeling Oudenaarde\u201D, vast vertegenwoordigd door de heer Jan Baert: - de vennootschap te vertegenwoordigen teneinde op te treden inzake opdrachten die al dan niet wettelijk aan de gecertificeerd accountant en belastingadviseur worden voorbehouden zoals maar niet beperkt tot: \u2022 Opdrachtbrieven en (fiscale) vlmachten met betrekking tot cli\u00EBnteel aanvaarden en tekenen; \u2022 Vragen m inlichtingen van overheden beantwoorden; \u2022 Bezwaarschriften indienen; \u2022 Akkordverklaringen inzake inkomsten- en andere belastingen tekenen; \u2022 Crrectieopgaven van BTW tekenen; \u2022 Diverse aangiften inzake indirecte belastingen indienen; - de vennootschap te vertegenwoordigen bij het in ontvangst nemen van aangetekende zendingen alsook de vennootschap te vertegenwoordigen inzake het opstellen en ondertekenen van offertes of opdrachtbrieven en het vertegenwoordigen van de vennootschap in rechte in het kader van voormelde rechtshandelingen.",
      "holder_kbo": "0875528532",
      "holder_name": "PORTILLA",
      "scope_categories": [
        "tax",
        "legal_representation",
        "accounting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WARFID",
    "old": "Warfid Holding",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "BV",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-09",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Er blijkt uit een akte verleden voor notaris Magali Goesaert te Deinze, op 31 maart 2022, neergelegd ter"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2022-03-31",
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.447.628",
        "name": "WARFID HOLDING",
        "role": "acquiring",
        "address": "Noorderlaan 76 te 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.119.056",
        "name": "WAREGEMSE FIDUCIAIRE",
        "role": "absorbed",
        "address": "Noorderlaan 76 te 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.780.790",
        "name": "WARFID - CANNIE-HOSTE",
        "role": "absorbed",
        "address": "Noorderlaan 76 te 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0750.787.621",
        "name": "WARFID BREDENE",
        "role": "absorbed",
        "address": "Driftweg 11 te 8450 Bredene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.004.497",
        "name": "WARFID GENT",
        "role": "absorbed",
        "address": "Poortakkerstraat 93 te 9051 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.355.812",
        "name": "WARFID TAX \u0026 LEGAL",
        "role": "absorbed",
        "address": "Noorderlaan 76 te 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:52",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen wordt overgenomen onder algemene titel. Dit omvat activa, passiva, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handels- en huurovereenkomsten, intellectuele rechten, schuldvorderingen en zekerheden.",
    "equity_transferred_eur": 1829952.32,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Cauwenberghe \u0026 Goesaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van WARFID HOLDING BV besliste unaniem de fusie door overneming van vijf overgenomen vennootschappen: WAREGEMSE FIDUCIAIRE, WARFID - CANNIE-HOSTE, WARFID BREDENE, WARFID GENT en WARFID TAX \u0026 LEGAL. De overnemende vennootschap, WARFID HOLDING, neemt het gehele vermogen van de overgenomen vennootschappen onder algemene titel over. Daarnaast werd besloten tot omzetting van de rechtsvorm van WARFID HOLDING van BV naar NV, met naamswijziging naar \u0027WARFID\u0027. De fusie is fiscaal neutraal en is gebaseerd op de jaarrekening afgesloten op 31 dece",
  "co_filed_documents": [
    "afschrijving van de akte van 31 maart 2022",
    "geco\u00F6rdineerde statuten per 31 maart 2022",
    "verslag van het bestuursorgaan",
    "staat van activa en passiva afgesloten op 31 december 2021",
    "verslag van de bedrijfsrevisor",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-06-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, met name de besloten vennootschap \u0022Debrabandere-Van Brabandt\u0022, afgekort \u0022DvB\u0027, met zetel te 9870 Machelen (Zulte), Tuttegemstraat 81A, ondernemingsnummer 0767.907.230, vertegenwoordigd door mevrouw Lieselore Debrabandere, bedrijfsrevisor, de dato 21 maart 2022, over de voormelde staat van activa en passiva van de vennootschap, opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": "0767.907.230",
    "firm_name": "Debrabandere-Van Brabandt",
    "ibr_number": null,
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Van Cauwenberghe \u0026 Goesaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven Boone",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-28",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Neerleggen voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2022-02-10",
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.447.628",
        "name": "WARFID HOLDING",
        "role": "acquiring",
        "address": "8790 Waregem, Noorderlaan 76",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.780.790",
        "name": "Warfid - Cannie-Hoste",
        "role": "absorbed",
        "address": "8790 Waregem, Noorderlaan 76",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.119.056",
        "name": "WAREGEMSE FIDUCIAIRE",
        "role": "absorbed",
        "address": "8790 Waregem, Noorderlaan 76",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.004.497",
        "name": "WARFID GENT",
        "role": "absorbed",
        "address": "9051 Gent, Poortakkerstraat 93",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0750.787.621",
        "name": "Warfid Bredene",
        "role": "absorbed",
        "address": "8450 Bredene, Driftweg 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.355.812",
        "name": "Warfid Tax \u0026 Legal",
        "role": "absorbed",
        "address": "8790 Waregem, Noorderlaan 76",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogens, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen worden overgenomen door WARFID HOLDING. De overgenomen vennootschappen zijn alle werkzaam in de activiteiten van accountant en belastingconsulent, met verenigbare activiteiten zoals juridische dienstverlening en beleggingen in waardepapieren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.119.056",
    "org_name": "WARFID WAREGEM",
    "person_name": null,
    "org_rep_person_name": "Steven Boone"
  },
  "summary_narrative": "WARFID HOLDING, een besloten vennootschap met zetel te Waregem, heeft een voorstel neergelegd voor een met fusie door overneming gelijkgestelde verrichting, zoals bepaald in artikel 12:7 juncto 12:2 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overname van vijf vennootschappen: Warfid - Cannie-Hoste, WAREGEMSE FIDUCIAIRE, WARFID GENT, Warfid Bredene en Warfid Tax \u0026 Legal, allemaal met zetel in Belgi\u00EB. De overname is gelijkgesteld aan een fusie door overneming omdat WARFID HOLDING al alle aandelen van de over te nemen vennootschappen bezit. De fusie zal vanaf 1 ja",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verslag van het bestuursorgaan",
    "Staat van activa en passiva",
    "Controleverslag van de commissaris"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Simoens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": "BOES \u0026 DEVAERE, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-17",
    "filing_date": "2020-08-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van WARFID HOLDING hebben verzaakt aan hun verplichting tot het opstellen van het verslag van het bestuursorgaan, in overeenstemming met artikel 5:121\u00A72 van het WVV.",
    "articles": [
      "5:121\u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.447.628",
        "name": "WARFID HOLDING",
        "role": "contributor",
        "address": "Noorderlaan 76, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0750.865.221",
        "name": "ODE",
        "role": "contributor",
        "address": "Oudenaardseweg 3A, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121\u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5343,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een geldbedrag van 590.000,00 euro, dat wordt geboekt op een beschikbare eigen vermogensrekening buiten kapitaal. De vennootschap ontvangt deze inbreng als vergoeding voor het uitgeven van 5.343 nieuwe aandelen zonder nominale waarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.447.628",
    "org_name": "Waregemse Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Dema\u00EEtre"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WARFID HOLDING besloot op 12 augustus 2020 tot een bijkomende inbreng in geld van 590.000 euro. Als vergoeding werden 5.343 nieuwe aandelen zonder nominale waarde uitgegeven. De aandeelhouders verzaakten hun voorkeurrecht bij de inschrijving. De statuten werden gewijzigd om de nieuwe aandelenstructuur en een statutair onbeschikbare eigen vermogensrekening van 25.000 euro te verankeren. Daarnaast werd de naamloze vennootschap ODE benoemd als bijkomend niet-statutair bestuurder.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 590000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.447.628",
    "name_full": "WARFID HOLDING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}