ALISTAR GROUP

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ALISTAR GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ALISTAR GROUP",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van de vergoeding voor inbreng in natura aan de nieuwe uitgifte van aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden vierendertig miljoen zeshonderdzevenenvijftigduizend zeshonderdeenenzestig (34.657.661) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aanpassing van de aandelenstructuur na de uitgifte van nieuwe aandelen.",
      "new_text": "De Aandelen zijn onderverdeeld in twee (2) soorten, met name:\n- twintig miljoen zevenhonderdzevenenzestigduizend negenhonderdtwee\u00EBntachtig (20.767.982)\nPreferente Aandelen (hierna genoemd: de Preferente Aandelen);\n- dertien miljoen achthonderdnegenentachtigduizend zeshonderdnegenenzeventig (13.889.679)\nGewone Aandelen (hierna genoemd: de Gewone Aandelen).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 5300000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 576753,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 373270,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 5300000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 949923,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20767982,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 13889679,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "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": "0788.247.041",
    "name_full": "ALISTAR GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5300000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 282300.0,
      "delta_eur": 282300.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 37822,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 282300.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20191229,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 13516409,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 282300.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 282300.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-04-03",
      "evidence_quote": "om in het kader van de bevoegdheidsdelegatie het beschikbaar eigen vermogen van de vennootschap te verhogen met een bedrag van TWEEHONDERDTWEE\u00CBNTACHTIGDUIZEND DRIEHONDERD EURO (\u20AC 282.300,00) door uitgifte van eenentwintigduizend zevenhonderdeenenzeventig (21.771) nieuwe Gewone Aandelen... en van zestienduizend eenenvijftig (16.051) nieuwe Preferente Aandelen... Op deze nieuwe aandelen werd ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ALISTAR GROUP",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ALISTAR GROUP",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden drie\u00EBndertig miljoen zevenhonderd en zevenduizend zeshonderdachtendertig (33.707.638) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "De Aandelen zijn onderverdeeld in twee (2) soorten, met name: - twintig miljoen honderd eenennegentigduizend tweehonderdnegenentwintig (20.191.229) Preferente Aandelen (hierna genoemd: de Preferente Aandelen); - dertien miljoen vijfhonderd zestienduizend vierhonderd en negen (13.516.409) Gewone Aandelen (hierna genoemd: de Gewone Aandelen).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 282300.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 21771,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 16051,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": 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": false
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten 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": "2026-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 282300,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.247.041",
        "name": "ALISTAR GROUP",
        "role": "other",
        "address": "Kortrijksesteenweg 1093C, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Am\u00E9ro BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Friso Janmaat",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PHI-SOFT BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VIKTUUR BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De besluiten betreffen uitsluitend de samenstelling van het bestuursorgaan en de benoeming van bestuurders op basis van voorstellen van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen BV",
    "person_name": null,
    "org_rep_person_name": "Lars HANSEN"
  },
  "summary_narrative": "De bestuurders van ALISTAR GROUP, ingeschreven onder nummer 0788.247.041, hebben op 12 januari 2026 eenparig schriftelijk besloten tot de verduidelijking van de samenstelling van het bestuursorgaan. De bestuurders zijn benoemd op voordracht van de aandeelhouders: Capital A (via Am\u00E9ro BV en Friso Janmaat), de Familiale Aandeelhouders (via PHI-SOFT BV), en de Net It Aandeelhouders (via VIKTUUR BV). Daarnaast werd een bijzondere volmacht verleend aan bestuurders, advocaten van Ace Law BV, Ad-Ministerie BV, en medewerkers van Deckers notarissen BV om de formaliteiten rond de neerlegging en bekendm",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "VERDUIDELIJKING BESTUURSSAMENSTELLING"
  },
  "key_dates": [
    {
      "date": "2023-06-07",
      "label": "besluit statutenwijziging"
    },
    {
      "date": "2026-01-12",
      "label": "dato besluiten"
    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0788247041",
      "kind": "org",
      "name": "ALISTAR GROUP",
      "role": "Vennootschap"
    },
    {
      "kind": "org",
      "name": "Capital A",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Familiale Aandeelhouders",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Net It Aandeelhouders",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Am\u00E9ro BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Friso Janmaat",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "PHI-SOFT BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philippe Smet",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "VIKTUUR BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jan Hofman",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wouter Verhelst",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Willem Peeters",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Ace Law BV",
      "role": "Advocaat"
    },
    {
      "kind": "org",
      "name": "Ad-Ministerie BV",
      "role": "Advocaat"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Advocaat"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen BV",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "L\u00E9on Stynenstraat",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC Holding"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ALISTAR GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmaal 11/1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d.17/10/2025. blijkt de herbenoeming van BV \u0022PKF Bofidi Audit\u0022, met zetel te 3020 Herent, Half Daghmaal 11/1, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, als commisaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Hofman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ALISTAR GROUP",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ESC HOLDING",
    "current_zetel_raw": "Kortrijksesteenweg 1093C",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0022ALISTAR GROUP\u0022.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022. Haar naam luidt: \u0022ALISTAR GROUP\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALISTAR GROUP",
    "old": "ESC Holding",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC Holding"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten 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": "2025-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap, met name de besloten vennootschap \u201CPKF BOFIDI AUDIT\u201D met zetel te 3020 Herent, Half Daghmael 11 bus 1, en ondernemingsnummer 0472.945.769, vast vertegenwoordigd door de heer Jeroen RANS, besluit het verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt gegeven aan iedere bestuurder van de Vennootschap, alsook aan Willem PEETERS, Wouter VERHELST en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoorhoudende te 1831 Diegem, Culliganlaan 2F, tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Willem PEETERS",
      "scope_categories": [
        "administrative",
        "fiscal",
        "share_register_update"
      ],
      "with_substitution": false
    },
    {
      "quote": "Volmacht wordt gegeven aan iedere bestuurder van de Vennootschap, alsook aan Willem PEETERS, Wouter VERHELST en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoorhoudende te 1831 Diegem, Culliganlaan 2F, tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Wouter VERHELST",
      "scope_categories": [
        "administrative",
        "fiscal",
        "share_register_update"
      ],
      "with_substitution": false
    },
    {
      "quote": "Volmacht wordt gegeven aan iedere bestuurder van de Vennootschap, alsook aan Willem PEETERS, Wouter VERHELST en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoorhoudende te 1831 Diegem, Culliganlaan 2F, tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Ace Law BV",
      "scope_categories": [
        "administrative",
        "fiscal",
        "share_register_update"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ESC HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ESC HOLDING",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ace Law BV",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden drie\u00EBndertig miljoen zeshonderdnegenenzestigduizend achthonderdzestien (33.669.816) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "De Aandelen zijn onderverdeeld in twee (2) soorten, met name:\n- twintig miljoen honderdvijfenzeventigduizend honderdachtenzeventig (20.175.178) Preferente Aandelen (hierna genoemd: de Preferente Aandelen);\n- dertien miljoen vierhonderdvierennegentigduizend zeshonderdachtendertig (13.494.638) Gewone Aandelen (hierna genoemd: de Gewone Aandelen).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Willem PEETERS",
        "excluded_powers": []
      },
      {
        "name": "Wouter VERHELST",
        "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": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het orgaan van bestuur",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 33669816,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 20175178,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 13494638,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": 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": false
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "0788.247.041",
    "name_full": "ESC Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ESC HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ESC HOLDING",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten om de uitgifte van aandelen als vergoeding voor inbreng in natura te regelen.",
      "new_text": "5.1. Als vergoeding voor de inbrengen werden twee\u00EBndertig miljoen achthonderdnegenendertigduizend driehonderdeenentachtig (32.839.381) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aanpassing van de statuten om de onderverdeling van de uitgegeven aandelen in twee soorten te regelen.",
      "new_text": "5.2. De Aandelen zijn onderverdeeld in twee (2) soorten, met name:\n- negentien miljoen zeshonderdzeventigduizend negenhonderdachtenvijftig (19.670.958) Preferente Aandelen (hierna genoemd: de Preferente Aandelen); \n- dertien miljoen honderdachtenzestigduizend vierhonderddrie\u00EBntwintig (13.168.423) Gewone Aandelen (hierna genoemd: de Gewone Aandelen).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 622629,
    "shares_before": null,
    "capital_after_eur": 2400000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 381042,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 241587,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer Jeroen RANS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CPKF BOFIDI AUDIT\u201D",
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ESC HOLDING",
    "legal_form_after": "B.V.",
    "name_full_before": "ESC HOLDING",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5.1 is aangepast om de uitgifte van 32.216.752 aandelen te documenteren.",
      "new_text": "5.1. Als vergoeding voor de inbrengen werden TWEE\u00CBNDERTIG MILJOEN TWEEHONDERDZESTIENDUIZEND ZEVENHONDERDTWEE\u00CBNVIJFITG (32.216.752) Aandelen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Artikel 5.2 is aangepast om de twee aandelenklassen te defini\u00EBren: 19.289.916 Preferente Aandelen en 12.926.836 Gewone Aandelen.",
      "new_text": "5.2. De Aandelen zijn onderverdeeld in twee (2) soorten, met name:\n- NEGENTIEN MILJOEN TWEEHONDERDNEGENENTACHTIGDUIZEND\nNEGENHONDERDZESTIEN (19.289.916) Preferente Aandelen (hierna genoemd: de Preferente\nAandelen); \n- TWAALF MILJOEN NEGENHONDERDZESENTWINTIGDUIZEND\n *24449024*\nACHTHONDERDZESENDERTIG (12.926.836) Gewone Aandelen (hierna genoemd: de Gewone",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 42143688,
    "shares_before": 32216752,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 19289916,
        "label": "Preferente Aandelen",
        "rights_summary": "Preferente aandelen met specifieke rechten",
        "voting_per_share": null
      },
      {
        "count": 12926836,
        "label": "Gewone Aandelen",
        "rights_summary": "Gewone aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer Jeroen RANS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CPKF BOFIDI AUDIT\u201D, met zetel gevestigd te 3020 Herent, Half Daghmael 11/1, met ondernemingsnummer 0472.945.769",
    "firm_kbo": "0472945769",
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0788.247.041",
    "name_full": "ESC Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full_after": "ESC HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ESC HOLDING",
    "current_zetel_raw": "Kortrijksesteenweg 1093C 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden twee\u00EBndertig miljoen honderden tweeduizend driehonderdtwee\u00EBnnegentig (32.102.392) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aanpassing van de statuten ten aanzien van de uitgifte van aandelen.",
      "new_text": "De Aandelen zijn onderverdeeld in twee (2) soorten, met name: - negentien miljoen tweehonderdnegenentachtigduizend negenhonderdzestien (19.289.916) Preferente Aandelen (hierna genoemd: de Preferente Aandelen); - twaalf miljoen achthonderdentwaalfduizend vierhonderdzesenzeventig (12.812.476) Gewone Aandelen (hierna genoemd: de Gewone Aandelen).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 19024,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 11964,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": 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": false
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten 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": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer Jeroen RANS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CPKF BOFIDI AUDIT\u201D",
    "firm_kbo": null,
    "firm_name": "PKF BOFIDI AUDIT",
    "ibr_number": null,
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0788.247.041",
    "name_full": "ESC HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}