Airobot

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{
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  },
  "bedrijfsrevisor": {
    "quote": "het bijzonder verslag van \u201CFinvision Bedrijfsrevisoren Antwerpen\u201D BV, met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs (de \u201CBedrijfsrevisor\u201D)",
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    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "amount": 399997.76,
      "currency": "EUR",
      "after_eur": 889651.94,
      "delta_eur": 399997.76,
      "before_eur": 489654.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-03",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van driehonderd negenennegentigduizend negenhonderd zevenennegentig euro zesenzeventig cent (\u20AC 399.997,76), om het te brengen van vierhonderd negenentachtigduizend zeshonderd vierenvijftig euro achttien cent (\u20AC 489.654,18) op achthonderd negenentachtigduizend zeshonderd \u00E9\u00E9nenvijftig euro vierennegentig cent (\u20AC 889.651,94)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
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}

{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-03",
    "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": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": "25326691",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full_after": "Airobot",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Airobot",
    "current_zetel_raw": "Lichtenberglaan 1090 bus 201 3800 Sint-Truiden",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op 889.651,94 EUR.",
      "new_text": "Het kapitaal bedraagt ACHTHONDERD NEGENENTACHTIGDUIZEND ZESHONDERD EENENVIJFTIG EURO VIERENNEGENTIG CENT (889.651,94 EUR).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De kapitaalstructuur wordt gewijzigd met de uitgifte van nieuwe Soort C aandelen en de vernietiging van bestaande aandelen.",
      "new_text": "Het geplaatste kapitaal is vertegenwoordigd door vierhonderd \u00E9\u00E9nenzeventigduizend driehonderd vijfennegentig (471.395) aandelen zonder vermelding van nominale waarde, waarvan honderd achtennegentigduizend vijfennegentig (198.095) gewone Soort A aandelen (de \u0022Soort A Aandelen\u0022), elfduizend achthonderd twee\u00EBnzeventig (11.872) gewone Soort B aandelen (de \u0022Soort B Aandelen\u0022), en tweehonderd \u00E9\u00E9nenzesti",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Alle huidige aandeelhouders beslissen afstand te doen van hun voorkeurrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:188"
    },
    {
      "summary": "Alle huidige aandeelhouders beslissen afstand te doen van het recht van voorkeur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Administratie, Secretariaat en Consulting",
        "excluded_powers": []
      }
    ],
    "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": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "4 volmachten",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 889651,
    "shares_before": 471395,
    "capital_after_eur": 489654.18,
    "capital_before_eur": 889651.94,
    "share_classes_after": [
      {
        "count": 198095,
        "label": "Soort A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 11872,
        "label": "Soort B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 261428,
        "label": "Soort C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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        "name": "Kris VAN DEN BERGH",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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        "name": "A.C.T.S. NV",
        "address": "Waterhoenweg (OPV) 1, 3360 Bierbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-26",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang op 26 februari 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder van de Vennootschap voor de uitoefening van haar mandaat vanaf de aanvang van huidig boekjaar tot op datum van dit besluit",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jacques WALDEYER",
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        "address": "Klein Normandi\u00EB 25, 1950 Kraainem",
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": "2024-02-26",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 26 februari 2024, voor een duurtijd van zes (6) jaar",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CLAES",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0440.550.442",
        "name": "LRM Beheer NV",
        "address": "Kempische Steenweg 311, bus 4.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WALDEYER",
        "address": null,
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": {
        "kbo": "0867.659.654",
        "name": "JWMC NV",
        "address": "Klein Normandi\u00EB 25, 1950 Kraainem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of Mr. Sam Spranghers, ieder van hen alleen handelend en met recht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-02-04",
    "act_kind_objet": "Ontslag en (her)benoeming bestuurders - Bijzondere volmacht"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
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    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan",
    "person_role_at_subject": null
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WALDEYER",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0867659654",
        "name": "JWMC NV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 26 februari 2024, voor een duurtijd van zes (6) jaar: - JWMC NV, met zetel te Klein Normandi\u00EB 25, 1950 Kraainem, RPR Brussel, Nederlandstalige afdeling 0867.659.654, vast vertegenwoordigd door de heer Jacques WAL"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kristof BEENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: - De heer Kristof BEENDERS, wonende te Kloosterbempden 3a12, 3680 Maaseik, als A-bestuurder van de Vennootschap;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan LEYSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: De heer Jan LEYSSENS. wonende te Batsheersstraat 22, 3870 Heers, als A-bestuurder van de Vennootschap;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: - LRM Beheer NV, met zetel te Kempische Steenweg 311, bus 4.01, 3500 Hasselt, RPR Antwerpen, afdeling Hasselt, 0440.550.442, vast vertegenwoordigd door de"
    },
    {
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      "person": {
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      },
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: ... en JWMC NV, met zetel te Klein Normandi\u00EB 25, 1950 Kraainem, RPR Brussel, Nederlandstalige afdeling 0867.659.654, vast vertegenwoordigd door de heer Ja"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 414307.99,
      "currency": "EUR",
      "after_eur": 158200.84,
      "delta_eur": -414307.99,
      "before_eur": 572508.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van vierhonderd veertienduizend driehonderd en zeven euro negenennegentig cent (414.307,99 EUR), om het te verlagen van vijfhonderd twee\u00EBnzeventigduizend vijfhonderd en acht euro drie\u00EBntachtig cent (572.508,83 EUR) tot honderd achtenvijftigduizend tweehonderd euro vierentachtig cent (158.200,84 EUR)",
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    },
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      "currency": "EUR",
      "after_eur": 489654.18,
      "delta_eur": 331453.34,
      "before_eur": 158200.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verhoogd met een bedrag van 331.453,34 EUR, om het te brengen van 158.200,84 EUR op 489.654,18 EUR, door inbreng in geld door mede-aandeelhouders.",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "AIROBOT",
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}

{
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      "decrease_purpose": "loss_absorption",
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      "share_emission": {
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        "share_class": "C",
        "n_new_shares": 69846,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "Airobot",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 198095,
      "class_name": "Soort A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 11872,
      "class_name": "Soort B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 193518,
      "class_name": "Soort C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Bij schrijven van 30 mei 2023 stelde bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01 en met als ondernemingsnummer 0440.550.442, de vennootschap in kennis van het feit dat de heer Bart Vrancken, met ingang van 15 januari 2023 werd vervangen door de heer Tom Aerts als vaste ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Vervolgens stelde, LRM Beheer NV, voornoemd, de vennootschap in kennis van het feit dat de heer Tom Aerts, met ingang van 25 mei 2023 werd vervangen door de heer Stijn Claes als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer NV in de raad van bestuur van de naamloze ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Bij schrijven van 30 mei 2023 stelde bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01 en met als ondernemingsnummer 0440.550.442, de vennootschap in kennis van het feit dat de heer Bart Vrancken, met ingang van 15 januari 2023 werd vervangen door de heer Tom Aerts als vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VRANCKEN Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Ondergetekende, LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt en met ondernemingsnummer 0440.550.442, stelt u in kennis van het feit dat de heer GOFFLO Ruben, met ingang van 23 augustus 2021 zal vervangen worden door de heer VRANCKEN Bart als vaste vertegenwoordiger ter u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": "201",
        "street_number": "1090"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1",
        "street_number": "311"
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Het bestuursorgaan besluit om de maatschappelijke zetel van de vennootschap te verplaatsen van Kempische steenweg 311 bus 1 te 3500 Hasselt naar Lichtenberglaan 1090-201 te 3800 Sint-Truiden, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1187.2,
      "currency": "EUR",
      "after_eur": 19787.2,
      "delta_eur": 1187.2,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-22",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de verinootschap een eerste maal te verhogen met duizend honderd zevenentachtig euro twintig cent (1.187,20 EUR), om het te brengen van achttienduizend zeshonderd euro (18.600,00 EUR) op negentienduizend zevenhonderd zevenentachtig euro twintig cent (19.787,20 EUR), door inbreng in geld door een derde",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 52468.43,
      "currency": "EUR",
      "after_eur": 72255.63,
      "delta_eur": 52468.43,
      "before_eur": 19787.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-22",
      "evidence_quote": "De vergadering besluit vervolgens een tweede kapitaalverhoging door te voeren ten bedrage van twee\u00EBnvijftigduizend vierhonderd achtenzestig euro drie\u00EBnveertig cent (52.468,43 EUR) om het kapitaal te brengen van negentienduizend zevenhonderd zevenentachtig euro twintig cent (19.787,20 EUR) op twee\u00EBnzeventigduizend tweehonderd vijfenvijftig euro drie\u00EBnzestig cent (72.255,63 EUR) door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 12367.2,
      "currency": "EUR",
      "after_eur": 84622.83,
      "delta_eur": 12367.2,
      "before_eur": 72255.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-22",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de vennootschap een derde maal te verhogen met twaalfduizend driehonderd zevenenzestig euro twintig cent (12.367,20 EUR), om het te brengen van twee\u00EBnzeventigduizend tweehonderd vijfenvijftig euro drie\u00EBnzestig cent (72.255,63 EUR) op vierentachtigduizend zeshonderd twee\u00EBntwintig euro drie\u00EBntachtig cent (84.622,83 EUR), door inbreng in geld door derden",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 487886.0,
      "currency": "EUR",
      "after_eur": 572508.83,
      "delta_eur": 487886.0,
      "before_eur": 84622.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-22",
      "evidence_quote": "De vergadering besluit vervolgens een vierde kapitaalverhoging door te voeren ten bedrage van vierhonderd zevenentachtigduizend achthonderd zesentachtig euro (487.886,00 EUR) om het kapitaal te brengen van vierentachtigduizend zeshonderd twee\u00EBntwintig euro drie\u00EBntachtig cent (84.622,83 EUR) op vijfhonderd twee\u00EBnzeventigduizend vijfhonderd en acht euro drie\u00EBntachtig cent (572.508,83 EUR) door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEENDERS Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als niet-statutaire zaakvoerders van: 1)De heer BEENDERS Kristof, wonend te 3650 Dilsen-Stokkem, Gerstenbosweg 14;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSSENS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als niet-statutaire zaakvoerders van: 2)De heer LEYSSENS Jan, wonend te 3870 Heers, Batsheersstraat 22.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEENDERS Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het aantal bestuurders vast te stellen op vier en te benoemen tot deze functies voor een termijn van zes jaar: * als A-bestuurder: 1) de heer Kristof BEENDERS, 3650 Dilsen-Stokkem, Gerstenbosweg 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSSENS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het aantal bestuurders vast te stellen op vier en te benoemen tot deze functies voor een termijn van zes jaar: * als A-bestuurder: 2) de heer Jan LEYSSENS, wonend te 3870 Heers, Batsheersstraat 22;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben GOFFLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* als LRM-bestuurder: 3)de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, ondernemingsnummer 0440.550.442, vast vertegenwoordigd door de heer Ruben GOFFLO voornoemd, wonende te 3670 Meeuwen-Gruitrode, Hoogmolenweg 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris VAN DEN BERGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477872973",
        "name": "A.C.T.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* als JK INVEST-bestuurder: 4)de naamloze vennootschap \u0022A.C.T.S.\u0022, met zetel te 8620 Nieuwpoort, Elisalaan 48, ondernemingsnummer 0477.872.973, vast vertegenwoordigd door de heer Kris VAN DEN BERGH, wonend te 3360 Bierbeek/Opvelp, Waterhoenweg 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "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": false,
    "effective_date": "2018-08-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan LEYSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennoten beslissen om als bijkomende zaakvoerder van de vennootschap te benoemen: de heer Jan LEYSSENS wonende te B-3870 Heers, Batsheersstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kempische Steenweg 311/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-25",
        "name": "BEENDERS Kristof An Herman",
        "niss": null,
        "address": "3680 Maaseik, Kloosterbempden 3/A/12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BEENDERS Kristof An Herman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-30",
        "name": "JEUNEN Roy",
        "niss": null,
        "address": "3680 Maaseik (Neeroeteren), Waterlozeweg 132"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JEUNEN Roy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-13",
  "post_incorporation_mandates": []
}