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Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 10
22-01-2026
Kapitaalwijziging
22-01-2026
v3.2
11-12-2025
v3.2
11-12-2025
Kapitaalwijziging
25-07-2025
Kapitaalwijziging
25-07-2025
v3.2
27-09-2023
Kapitaalwijziging
27-09-2023
v3.2
26-09-2023
v3.2
26-09-2023
Kapitaalwijziging
Alle aktes · 23
bijgewerkt 5 maanden geleden
2026
22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full_after": "Aminolabs Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Aminolabs Holding",
"current_zetel_raw": "Research Campus 6, 3500 Hasselt",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van 27.125.722 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden zevenentwintig miljoen honderdvijfentwintigduizend zevenhonderdtwee\u00EBntwintig (27.125.722) aandelen uitgegeven.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"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": 898204,
"shares_before": null,
"capital_after_eur": 1500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 898204,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Kapitaalverhoging van €1.500.000 tot €1.500.000
- €0 → €1.500.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1500000.0,
"delta_eur": 1500000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 898204,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.67
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"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": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full": "Aminolabs Holding",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2026 Kapitaalverhoging van €1.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-13",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.500.000,00 EUR, en beslist dat ze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 898.204 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.035.167",
"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
}
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2026-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2025
11-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full_after": "Aminolabs Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Aminolabs Holding",
"current_zetel_raw": "Research Campus 6, 3500 Hasselt",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 26.227.518 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden zesentwintig miljoen tweehonderdzevenentwintigduizend vijfhonderdachttien (26.227.518) aandelen uitgegeven.\n *25376098*\nNeergelegd",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"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": 300000,
"shares_before": null,
"capital_after_eur": 300000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 300000,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-12-2025 Kapitaalverhoging van €300.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 300000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 300.000 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 300.000 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.035.167",
"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
}
}11-12-2025 Kapitaalverhoging van €300.000 tot €300.000
- €0 → €300.000
- Inbreng in geld · Apport en numéraire
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 300000.0,
"delta_eur": 300000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 300000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"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": "create"
}
],
"notary": {
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full": "Aminolabs Holding",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2025 5 bestuurders benoemd, 3 ontslagnemend
- Roger Anné — Bestuurder
- Kristien Schrijvers — Bestuurder
- Vincent Vanhooymissen — Bestuurder
- Deloitte bedrijfsrevisoren — Commissaris
- Flexible Consulting BV — Gedelegeerd bestuurder
- Roger Anné — Bestuurder
- Kristien Schrijvers — Bestuurder
- Vincent Vanhooymissen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Ann\u00E9",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2025-06-05",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Roger Ann\u00E9 en Kristien Schrijvers als Oprichter Bestuurders, en het mandaat van Vincent Vanhooymissen als Maatschap Bestuurder, van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
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{
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0719.787.015",
"name": "RT-Capital",
"address": "Tortellaan 7, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "maatschap"
},
"statutory": null,
"compensated": false,
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{
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0651.610.861",
"name": "KS10 BV",
"address": "Beverzakbroekweg 111, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om KS10 BV, met zetel te Beverzakbroekweg 111, 3520 Zonhoven en ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0651.610.861, vast vertegenwoordigd door Kristien Schrijvers, te benoemen als Oprichter Bestuurder van de Vennootschap met ingang vanaf heden.",
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},
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},
{
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},
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"subkind": "regular",
"via_org": {
"kbo": "0787.571.407",
"name": "Flexible Consulting BV",
"address": "Schutterijstraat 14, 3740 Bilzen-Hoeselt",
"country": "BE",
"legal_form": "BV"
},
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Roger Ann\u00E9",
"address": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De aandeelhouders beslissen om kwijting te verlenen aan Roger Ann\u00E9, Kristien Schrijvers en Vincent Vanhooymissen voor de uitoefening van hun mandaten tot op heden.",
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},
{
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},
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},
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"evidence_quote": "De bestuurders bevestigen dat Flexible Consulting BV, met zetel te Schutterijstraat 14, 3740 Bilzen-Hoeselt en ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0787.571.407, vast vertegenwoordigd door Vincent Vanhooymissen, is benoemd als gedelegeerd bestuurder (\u0022Chief Executive Officer",
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},
"act_meta": {
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}27-08-2025 5 bestuurders benoemd, 3 ontslagnemend
- Roger Anné — Bestuurder
- Kristien Schrijvers — Bestuurder
- Vincent Vanhooymissen — Bestuurder
- Gert Vanhees — Commissaris
- Vincent Vanhooymissen — Gedelegeerd bestuurder
- Roger Anné — Bestuurder
- Kristien Schrijvers — Bestuurder
- Vincent Vanhooymissen — Bestuurder
Samenvatting:
v3.2
Technische details
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}25-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}25-07-2025 Kapitaalverhoging van €1.000.000 tot €1.000.000
- €0 → €1.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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}
],
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"decision": {
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},
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}25-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}25-07-2025 Kapitaalverhoging van €1.000.000
Samenvatting:
v3.2
Technische details
{
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"amount": 1000000.0,
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"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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}
],
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"subject_company": {
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"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
}
}07-07-2025 Kwijting verleend aan het bestuur
Technische details
{
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"address": "Lange Kievitstraat 118-120, 2018",
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}07-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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"legal_form": "BV"
}
}15-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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}
}15-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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"filing_date": "2025-04-11",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.035.167",
"name_full_after": "Aminolabs Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Aminolabs Holding",
"current_zetel_raw": "Research Campus 6, 3500 Hasselt",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RT-CAPITAL",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van nieuwe aandelen regelt.",
"new_text": "Als vergoeding voor de inbrengen werden vijfentwintig miljoen driehonderdachtentwintigduizend zevenhonderdzestien (25.328.716) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vier volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"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": 25328716,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1115000,
"label": "aandelen",
"rights_summary": "100% storting",
"voting_per_share": 1.0
},
{
"count": 400000,
"label": "aandelen",
"rights_summary": "0% storting",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
27-09-2023 Kapitaalverhoging van €7.456.182,42
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 7456182.42,
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"share_emission": {
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"share_form": "no_nominal_value",
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},
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}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-27",
"filing_date": "2023-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-09-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ine Nuyts"
},
"subject_company": {
"kbo": "0805.035.167",
"name_full": "Aminolabs Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"expedition van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}27-09-2023 Kapitaalverhoging van €7.456.182,42
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7456182.42,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7456182.42,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-18",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 7.456.182,42 EUR, door een inbreng in natura en door de uitgifte van 7.456.182aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.035.167",
"name_full": "AMINOLABS HOLDING",
"legal_form": "BV"
}
}26-09-2023 Kapitaalverhoging van €16.357.509
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 16357509.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 16357509.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-15",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 16.357.509,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 16.357.509 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.035.167",
"name_full": "PROJECT STARDUST",
"legal_form": "BV"
}
}26-09-2023 Kapitaalverhoging van €16.357.509
- Inbreng in geld · Apport en numéraire
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 16357509.0,
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"issue_price_per_share_eur": 1.0
},
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-26",
"filing_date": "2023-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-09-15",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Project Stardust",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}25-08-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Research Campus 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"name": "RT-CAPITAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
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"holder_org_name": "RT-CAPITAL",
"contribution_type": "cash",
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"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "AmiGo GCR"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "AmiGo GCR",
"contribution_type": "cash",
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"n_shares_subscribed": 5,
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}
],
"capital_eur": 25,
"subject_company": {
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"name_full": "Project Stardust",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-22",
"post_incorporation_mandates": []
}