Asteria Holding

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "Neergelegd 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "op eenendertig juli tweeduizend zesentwintig",
      "value": "31-07-2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering gehouden ... op eenendertig juli tweeduizend zesentwintig",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verhoging van het beschikbaar eigen vermogen ... met een bedrag van TWEEHONDERDVIJFTIGDUIZEND EURO ZEVEN CENT (\u20AC 250.000,07) door uitgifte van tweehonderd eenentwintigduizend tweehonderdnegenendertig (221.239) nieuwe aandelen van soort C ... aan de prijs van EEN EURO DERTIEN CENT (\u20AC 1,13) per aandeel ... inbreng volstort op een later ogenblik",
      "value": {
        "amount": 250000.07,
        "currency": "EUR",
        "share_class": "C",
        "shares_issued": 221239,
        "payment_status": "niet volstort",
        "price_per_share": "1,13",
        "subscription_method": "inbreng in geld"
      },
      "amount": 250000.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "250.000,07",
        "currency": "EUR",
        "share_class": "C",
        "shares_issued": 221239,
        "payment_status": "niet volstort",
        "price_per_share": "1,13",
        "subscription_method": "inbreng in geld"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "om artikel 5.1 en 5.2 van de statuten aan te passen ... 5.1 Aantal ... 492.142.223 Aandelen ... 5.2 Soorten ... 47.200.000 A-Aandelen ... 424.800.000 B-Aandelen ... 20.142.223 C-Aandelen",
      "value": {
        "article": "5.1 en 5.2",
        "content": "Aantal: 492.142.223 Aandelen. Soorten: 47.200.000 A-Aandelen, 424.800.000 B-Aandelen, 20.142.223 C-Aandelen (zonder stemrecht)."
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4110,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1029.850.087",
      "kind": "company",
      "name": "ASTERIA HOLDING",
      "attrs": {
        "seat": "8560 Wevelgem, Westlaan 2",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lars HANSEN",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1029.850.087",
    "name_full": "ASTERIA HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Ives",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533993314",
        "name": "DECLERCK CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De comparanten verzochten de notaris er akte van te nemen dat de bij de oprichting benoemde bestuurders hebben beslist om de besloten vennootschap \u201CDECLERCK CONSULTING\u201D, vast vertegenwoordigd door de heer DECLERCK Ives, aan te stellen als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "1029.850.087",
    "name_full": "PROJECT BLUE LION BIDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
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  "founders": [
    {
      "org": {
        "kbo": "1029.801.587",
        "name": "Blue Lion Holdco 1 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandeel",
      "partner_role": null,
      "holder_org_kbo": "1029.801.587",
      "holder_org_name": "Blue Lion Holdco 1 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
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  "capital_eur": 1,
  "subject_company": {
    "kbo": "1029.850.087",
    "name_full": "PROJECT BLUE LION BIDCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-29",
  "post_incorporation_mandates": []
}