ARAUCHEMIA

{
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-08",
      "label": "AG date"
    },
    {
      "date": "2025-12-17",
      "label": "akte date"
    },
    {
      "date": "2025-12-30",
      "label": "afsluiting lopende boekjaar"
    },
    {
      "date": "2026-12-30",
      "label": "afsluiting verlengd boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0767895253",
      "kind": "org",
      "name": "ARAUCHEMIA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Steven Verbist",
      "role": "Notaris"
    },
    {
      "kbo": "0453.673.651",
      "kind": "org",
      "name": "United Accountants",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 8 december 2025",
    "Co\u00F6rdinatie van de statuten dd. 8 december 2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-30",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "12-31",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vosselarestraat 73 unit 9, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Vosselarestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "9",
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9830 Sint-Martens-Latem, Heidebergen 37",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
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  },
  "co_filed_documents": [
    "expeditie van het PV de dato 14 maart 2024",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Vosselarestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "9",
        "street_number": "73"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar Vosselarestraat 73 unit 9, 9850 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ARAUCHEMIA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Steven Verbist",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100000.0,
      "delta_eur": 50000.0,
      "before_eur": 50000.0,
      "share_emission": {
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        "n_new_shares": 27,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
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    {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 77000,
      "class_name": "Aandelen op naam zonder nominale waarde",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie van het PV de dato 16/06/2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De vergadering besluit te (her)benoemen tot bestuurders van de vennootschap, met ingang van heden: \u2022 De heer DE MEESTER LAURENT, voornoemd, die aanvaardt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUAS Micha\u00EBl Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u00B2 CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De vergadering besluit te (her)benoemen tot bestuurders van de vennootschap, met ingang van heden: \u2022 De besloten vennootschap \u0022B\u00B2 CAPITAL PARTNERS\u0022, voornoemd, met vaste vertegenwoordiger de heer BOUAS Micha\u00EBl Louis, voornoemd, die aanvaardt;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2022-05-19",
    "legal_form_change": false
  },
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    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "NV United Accountants, te 9000 Gent, Foreestelaan 88 bus 1, BTW BE0453.673.651 of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen, sociale kas, fiscale en BTW-administratie.",
      "holder_kbo": "BE0453.673.651",
      "holder_name": "NV United Accountants",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 50000.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-16",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om het beschikbaar eigen vermogen van de vennootschap te verhogen door middel van een inbreng in geld ten belope van vijftigduizend euro (\u20AC 50.000,00) waarbij het zal worden gebracht van vijftigduizend euro (\u20AC 50.000,00) tot honderdduizend euro (\u20AC 100.000,00) door inbreng in geld, voor 100% volstort en dit tegen uitgifte van zevenentwintig (27) aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.895.253",
    "name_full": "ECINOVA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Heidebergen 37",
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      "person": {
        "dob": "1977-09-19",
        "name": "DE MEESTER Laurent Leopold Martin",
        "niss": null,
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      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE MEESTER Laurent Leopold Martin",
      "is_subscriber_only": false,
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    }
  ],
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  "incorporation_date": "2021-05-05",
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}