Concar

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1306360.0,
      "currency": "EUR",
      "after_eur": 9243954.53,
      "delta_eur": 1306360.0,
      "before_eur": 7937594.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN DRIEHONDERDENZESDUIZEND DRIEHONDERDZESTIG EURO (\u20AC 1.306.360,00) om het te brengen van ZEVEN MILJOEN NEGENHONDERDZEVENENDERTIGDUIZEND VIJFHONDERDVIERENNEGENTIG EURO DRIE\u00CBENVIJFTIG CENT (\u20AC 7.937.594,53) op NEGEN MILJOEN TWEEHONDERDDRIE\u00CBNVEERTIGDUIZEND NEGENHONDERDVIERENVIJFTIG EURO DRIE\u00CBENVIJFTIG CENT (\u20AC 9.243.954,53) door uitgifte van twee\u00EBndertigduizend zeshonderdvijfenzeventig (32.675) aandelen van soort Preferente C... Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  }
}

{
  "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": 2306360.0,
      "delta_eur": 1000000.0,
      "before_eur": 1306360.0,
      "share_emission": {
        "agio_eur": 1306360.0,
        "share_form": "no_nominal_value",
        "share_class": "Preferente C",
        "n_new_shares": 32675,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 39.98
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1306360.0,
      "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": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 9243954.53,
      "delta_eur": 6937594.53,
      "before_eur": 2306360.0,
      "share_emission": {
        "agio_eur": 1306360.0,
        "share_form": "no_nominal_value",
        "share_class": "Preferente C",
        "n_new_shares": 32675,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 39.98
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 1306360.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "quasi_inbreng",
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "volmacht",
    "verslagen van de raad van bestuur",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 56254,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 20835,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 155680,
      "class_name": "Preferente C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full_after": "CONCAR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CONCAR",
    "current_zetel_raw": "Vaderlandstraat 112 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 om het kapitaal te verhogen van \u20AC 1.306.360,00 naar \u20AC 9.243.954,53 door uitgifte van 32.675 Preferente C-aandelen.",
      "new_text": "5.1 Het kapitaal van de vennootschap bedraagt NEGEN MILJOEN TWEEHONDERDDRIE\u00CBNVEERTIGDUIZEND NEGENHONDERDVIERENVIJFTIG EURO DRIE\u00CBNVIJFTIG CENT (\u20AC 9.243.954,53). Het is vertegenwoordigd door tweehonderdtwee\u00EBndertigduizend zevenhonderdnegenenzestig (232.769) aandelen zonder vermelding van nominale waarde. 5.2 De aandelen zijn opgedeeld in drie soorten te weten: de soort A (hierna \u201CA-aandelen\u201D), de so",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslagen van de raad van bestuur",
    "verslagen 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": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 232769,
    "shares_before": null,
    "capital_after_eur": 9243954.53,
    "capital_before_eur": 1306360.0,
    "share_classes_after": [
      {
        "count": 56254,
        "label": "A-aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 20835,
        "label": "B-aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 155680,
        "label": "Preferente C-aandelen",
        "rights_summary": "De nieuwe aandelen zullen delen in de winsten van de vennootschap vanaf hun uitgifte.",
        "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": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer Amerik JANSEN, vertegenwoordigende de besloten vennootschap \u201CVAN HAVERMAET BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0434.036.891",
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, met name van de heer Amerik JANSEN, vertegenwoordigende de besloten vennootschap \u201CVAN HAVERMAET BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0434.036.891",
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "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": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full_after": "Concar",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CONCAR",
    "current_zetel_raw": "Vaderlandstraat 112 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap werd aangepast naar \u20AC 4.139.731,22, vertegenwoordigd door 109.670 aandelen.",
      "new_text": "Het kapitaal van de vennootschap bedraagt VIER MILJOEN HONDERDNEGENENDERTIGDUIZEND ZEVENHONDERDEENENDERTIG EURO TWEE\u00CBNTWINTIG CENT (\u20AC 4.139.731,22). Het is vertegenwoordigd door honderd en negenduizend zeshonderdzeventig (109.670) aandelen zonder vermelding van waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "MANDACO",
        "excluded_powers": []
      },
      {
        "name": "MOBIMAN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "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",
    "verslagen van de raad van bestuur",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het ontwikkelen van smartphone applicaties, het ontwikkelen van taxi-applicaties, advies in informatica en telecom, reseller-activiteiten, het aanbieden van een digitaal platform voor mobiel betalen, het leveren van parkeerdiensten, het verlenen van diverse zakelijke diensten, het opnemen van mandaten als zaakvoerder of bestuurder, het beheer van financi\u00EBle activa, het verlenen van technische, commerci\u00EBle en administratieve bijstand, het aanleggen en beheren va",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200094,
    "shares_before": 109670,
    "capital_after_eur": 7937594.53,
    "capital_before_eur": 1283649.02,
    "share_classes_after": [
      {
        "count": 56254,
        "label": "A-aandelen",
        "rights_summary": "Gewone aandelen met deelname in de resultaten vanaf de uitgifte.",
        "voting_per_share": 1.0
      },
      {
        "count": 20835,
        "label": "B-aandelen",
        "rights_summary": "Gewone aandelen met deelname in de resultaten vanaf de uitgifte.",
        "voting_per_share": 1.0
      },
      {
        "count": 123005,
        "label": "Preferente C-aandelen",
        "rights_summary": "Preferente aandelen met deelname in de resultaten vanaf de uitgifte.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3378821.45,
      "delta_eur": 2095172.43,
      "before_eur": 1283649.02,
      "share_emission": {
        "agio_eur": 760909.77,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 68003,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 42.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Amerik JANSEN"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 56254,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 20835,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 123005,
      "class_name": "Preferente C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.702.616",
        "name": "CONCAR",
        "role": "contributor",
        "address": "Vaderlandstraat 112 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "role": "other",
        "address": "Diepenbekerweg 65 bus 1 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0792.342.520",
        "name": "MANDACO",
        "role": "other",
        "address": "Vaartstraat 9 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.874.449",
        "name": "MOBIMAN",
        "role": "other",
        "address": "Vaartstraat 28 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.225.484",
        "name": "Mavico Investments NV",
        "role": "other",
        "address": "Vaartstraat 9 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.286.023",
        "name": "VANDELANOTTE",
        "role": "other",
        "address": "President Kennedypark 1/a 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 42.0,
    "legal_articles": [
      "7:155",
      "7:179",
      "7:180",
      "7:197",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "TWEE\u00CBNVEERTIG EURO (\u20AC 42,00) per aandeel",
    "new_shares_issued_n": 68003,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verhoogt haar kapitaal door de conversie van obligaties in aandelen en door inbreng in natura van schuldvorderingen, gevolgd door een kapitaalverhoging via verhoging van de fractiewaarde van bestaande aandelen.",
    "equity_transferred_eur": 3797863.31,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CONCAR heeft haar kapitaal verhoogd door de conversie van 39 obligaties in 68.003 aandelen en door inbreng in natura van schuldvorderingen. Hierop volgde een kapitaalverhoging van \u20AC 3.413.506,00 via incorporatie van de uitgiftepremie, waardoor het kapitaal \u20AC 4.139.731,22 bedraagt. De statuten zijn aangepast aan deze kapitaalverhoging, met name artikel 5. De buitengewone algemene vergadering heeft de creatie van aandelensoorten A, B en preferente C goedgekeurd en de machtiging verleend voor de volledige uitgiftepremie.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslagen van de raad van bestuur",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Vaderlandstraat 112 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vaderlandstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Van de Wervestraat 20 bus 104",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur gehouden op 05/03/2025 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 5/03/2025, naar het volgende adres te verplaatsen:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier De Clercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Vaderlandstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van de Wervestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "104",
        "street_number": "20"
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur gehouden op 05/03/2025 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 5/03/2025, naar het volgend adres te verplaatsen: Vaderlandstraat 112 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, WIJZIGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full_after": "CONCAR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CONCAR",
    "current_zetel_raw": "Van de Wervestraat 20 bus 104",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte heeft tot doel de duurtijd van de terugbetaling van de Obligatielening te verlengen met 24 maanden, tot 20 februari 2026.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "2060 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.702.616",
        "name": "CONCAR",
        "role": "other",
        "address": "Van de Wervestraat 20 bus 104",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CONCAR heeft beslist om de duurtijd van de terugbetaling van de Obligatielening te verlengen met 24 maanden, tot 20 februari 2026.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt het ontslag, met ingang vanaf 06/10/2023, van bestuurder De Decker Christophe, wonende te 1880 Nieuwenrode, Vaartstraat 28.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": "1880 Nieuwenrode, Vaartstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0478.874.449",
        "name": "BV Mobiman",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "met ingang vanaf 06/10/2023 wordt gewijzigd naar mijnheer Christophe De Decker, wonende te 1880 Nieuwenrode, Vaartstraat 28 in plaats van Karin Koeck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe De Decker",
      "rep_rotation_old_rep": "Karin Koeck",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Olivier",
        "address": "9420 Erondegem, Lange Nieuwstraat 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: de heer De Clercq Olivier, wonende te 9420 Erondegem, Lange Nieuwstraat 107",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Nelson",
        "address": "8300 Knokke-Heist, De Judestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: de heer Dheedene Nelson, wonende te 8300 Knokke-Heist, De Judestraat 53",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: de heer De Decker Christophe, wonende te 1880 Kapelle-op-den-Bos, Vaartstraat 28",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koeck Karin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0792.342.520",
        "name": "BV Mandaco",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "De algemene vergadering beslist om volgende persoon te benoemen tot bestuurder van de vennootschap: de BV Mandaco (0792.342.520), gevestigd te 1880 Kapelle-op-den-Bos, Vaartstraat 9, met als vaste vertegenwoordiger, mevrouw Karin Koeck, wonende te 1880 Nieuwenrode, Vaartstraat 28",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "Concar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koeck Karin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "BV Mobiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder met ingang vanaf september 2022 van volgende personen: - de BV Mobiman, met zetel te 1880 Nieuwenrode, Vaartstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0478.874.449, vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder met ingang vanaf september 2022 van volgende personen: ... - de heer De Clercq Olivier, wonende te 9420 Erondegem, Lange Nieuwstraat 107;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Nelson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder met ingang vanaf september 2022 van volgende personen: ... - de heer Dheedene Nelson, wonende te 8300 Knokke-Heist, De Judestraat 53;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder met ingang vanaf september 2022 van volgende personen: ... - de heer De Decker Christophe, wonende te 1880 Kapelle-op-den-Bos, Vaartstraat 28."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koeck Karin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "BV Mobiman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: de BV Mobiman, met zetel te 1880 Nieuwenrode, Vaartstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0478.874.449, nog steeds vertegenwoordigd door haar vaste vertegenwoordi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: ... - de heer De Clercq Olivier, wonende te 9420 Erondegem, Lange Nieuwstraat 107;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Nelson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: ... - de heer Dheedene Nelson, wonende te 8300 Knokke-Heist, De Judestraat 53;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om volgende personen te herbenoemen tot bestuurder van de vennootschap: ... - de heer De Decker Christophe, wonende te 1880 Kapelle-op-den-Bos, Vaartstraat 28;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koeck Karin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792342520",
        "name": "BV Mandaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "De algemene vergadering beslist om volgende persoon te benoemen tot bestuurder van de vennootschap: de BV Mandaco (0792.342.520), gevestigd te 1880 Kapelle-op-den-Bos, Vaartstraat 9, met als vaste vertegenwoordiger, mevrouw Karin Koeck, wonende te 1880 Nieuwenrode, Vaartstraat 28, voor een termijn i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  }
}

{
  "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": "2022-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "CONCAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De raden van bestuur van de Inbrengende Vennootschap en de Verkrijgende Vennootschap geven hierbij uitdrukkelijk bijzondere volmacht aan de heren Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Toon Vangrunderbeek en mejuffrouwen Micha Van den Abeele, Mai Nguyen, Annalyne Van De Steene, Melani Simonian en Emily Staels, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen, met inbegrip van de ondertekening van de publicatieformulieren te verrichten die nodig of nuttig zijn voor de neerlegging huidig voorstel tot inbreng van bedrijfstak met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Astrea CVBA",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "De vergadering neemt met ingang vanaf 10/10/2019 akte van het ontslag uit de functie van bestuurder dat werd Ingediend door De Decker Christophe, wonende te 1880 Nieuwenrode, Vaartstraat 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering besluit tot bestuurder te benoemen de heer De Decker Christophe, wonende te 1880 Nieuwenrode, Vaartstraat 28, voor een termijn ingaand op 01/01/2020 tot onmiddellijk na de gewone algemene vergadering van het jaar 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Werverstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "104",
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De raad van bestuur bevestigt de beslissing om met ingang van 15 augustus 2020 de zetel van de Vennootschap te verplaatsen van August Michielsstraat 23, 2000 Antwerpen naar de Werverstraat 20, bus 104, 2060 Antwerpen overeenkomstig artikel 2:4 van het WVV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Philippe Schraepen, bedrijfsrevisor, vertegenwoordigende \u201CVan Havermaet NV\u201D, met zetel gevestigd te 3500 Hasselt, Diepenbekerweg 65, ondernemingsnummer 0428.179.774, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": "0428.179.774",
    "firm_name": "Van Havermaet NV",
    "ibr_number": null,
    "individual_name": "Philippe Schraepen"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVOYE Wim Maria Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "het ontslag te bevestigen van de heer DELVOYE Wim Maria Georges, wonende te Brighton, BN 14 AG (Verenigd Koninkrijk), 37 Vine Street, per 22 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52087.5,
      "currency": "EUR",
      "after_eur": 520687.5,
      "delta_eur": 52087.5,
      "before_eur": 468600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE\u00CBNVIJFTIGDUIZEND ZEVENENTACHTIG EURO VIJFTIG CENT (\u20AC 52.087,50) om het te brengen van VIERHONDERDACHTENTZESTIGDUIZEND ZESHONDERD EURO (\u20AC 468.600,00) op VIJFHONDERDTWINTIGDUIZEND ZES HONDERDZEVENENTACHTIG EURO VIJFTIG CENT (\u20AC 520.687,50) door uitgifte van vierduizend honderdzevenenzestig (4.167) nieuwe aandelen... Op deze aandelen werd ingetekend en ze werden volstort door inbreng im speci\u00EBn",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 762961.52,
      "currency": "EUR",
      "after_eur": 1283649.02,
      "delta_eur": 762961.52,
      "before_eur": 520687.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "om het kapitaal van de vennootschap een tweede maal te verhogen ditmaal met een bedrag van ZEVENHONDERDTWEE\u00CBNZESTIGDUIZEND NEGENHONDERDEENENZESTIG KOMMA TWEE\u00CBNVIJFTIG (762.961,52) om het te brengen op EEN MILJOEN TWEEHONDERDDRIE\u00CBNTACHTIGDUIZEND ZES HONDERDNEGENENVEERTIG EURO TWEE CENT (\u20AC 1.283.649,02) door incorporatie van de ingevolge de kapitaalverhoging geboekte uitgiftepremie in kapitaal.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 220000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 220000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-10",
      "evidence_quote": "De vergadering besluit om, onder de opschortende voorwaarde van de uitoefening van de warrant door de houder ervan, het kapitaal van de vennootschap te verhogen door inbreng in natura van een schuldvordering uit hoofde van een leningsovereenkomst, ten belope van het openstaand bedrag, gelijk aan maximum TWEEHONDERDTWINTIGDUIZEND EURO (\u20AC 220.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-04-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht aan elke bestuurder van de vennootschap en aan iedere advocaat van het kantoor Astrea, afzonderlijk handelend, met macht van indeplaatsstelling, voor de uitvoering van de beslissingen die werden genomen door de buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "kantoor Astrea",
      "scope_categories": [
        "execution_of_agm_decisions",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent volmacht, aan elke bestuurder van de vennootschap en iedere advocaat van het Advocatenkantoor Astrea te 2600 Antwerpen (district Berchem), Roderveldlaan 3, afzonderlijk handelend, met macht van indeplaatsstelling, voor de uitvoering van de beslissingen die werden genomen door de buitengewone algemene vergadering en om, voor zover als nodig, de nodige aanpassingen door te voeren in de Kruispuntbank van Ondernemingen en om het aandelenregister bij te werken en een warrantenregister op te maken en bij te werken.",
      "holder_kbo": null,
      "holder_name": "Advocatenkantoor Astrea",
      "scope_categories": [
        "execution_of_ag_decisions",
        "KBO_formalities",
        "share_register_update",
        "warrant_register_creation_and_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nelson Dheedene",
        "quote": "De heer Nelson Dheedene en de heer Olivier de Clercq worden benoemd tot gedelegeerde bestuurders, beiden afzonderlijk belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap in het kader van het dagelijks bestuur.",
        "excluded_powers": null
      },
      {
        "name": "Olivier de Clercq",
        "quote": "De heer Nelson Dheedene en de heer Olivier de Clercq worden benoemd tot gedelegeerde bestuurders, beiden afzonderlijk belast met het dagelijks bestuur van de vennootschap en de vertegenwoordiging van de vennootschap in het kader van het dagelijks bestuur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "19.6.1",
        "street_number": "60"
      },
      "effective_date": null,
      "evidence_quote": "De zetel wordt inet onmiddellijke ingang verplaatst naar volgend adres: August Michielsstraat 23 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 468600,
      "delta_eur": 250000,
      "before_eur": 218600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-13",
      "evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap te verhogen met een bedrag van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) om het te brengen van TWEEHONDERDACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 218.600,00) op VIERHONDERDACHTENZESTIGDUIZEND ZESHONDERD EURO (\u20AC 468.600,00), door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 200000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-29",
      "evidence_quote": "kapitaalsverhoging ten belope van tweehonderd duizend euro (\u20AC 200.000) om het kapitaal van achttien duizend zeshonderd euro (\u20AC 18.600) te verhogen tot tweehonderd achttien duizend zeshonderd euro (\u20AC 218.600)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PICKMEUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Londenstraat 60/19.6, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-05",
        "name": "Olivier Jean Marie Astrid DE CLERCQ",
        "niss": null,
        "address": "Voordelaan 14, 9831 Sint-Martens-Latem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Olivier Jean Marie Astrid DE CLERCQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-23",
        "name": "Nelson Marianne F DHEEDENE",
        "niss": null,
        "address": "Veemarkt 1/0091, 8500 Kortrijk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Nelson Marianne F DHEEDENE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0554.702.616",
    "name_full": "PickMeUp",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-13",
  "post_incorporation_mandates": []
}