Constell8

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoek 76, unit 200, 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Hoek",
        "country": "BE",
        "postcode": "2850",
        "box_number": "200",
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "St. Bernardse steenweg 72, 2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "St. Bernardse steenweg",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap te verplaatsen van \u0022St. Bernardse steenweg 72, 2620 Hemiksem\u0022 naar \u0022Hoek 76, unit 200, 2850 Boom\u0022 en dit met ingang vanaf heden.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.816.565",
    "name_full": "Constell8",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1577766.31,
      "delta_eur": 465076.5,
      "before_eur": 1112689.81,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 8436,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 55.12
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 465076.5,
      "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": 2367030.93,
      "delta_eur": 789264.62,
      "before_eur": 1577766.31,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 17895,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 17895,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Luc Callaert BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Luc Callaert"
  },
  "subject_company": {
    "kbo": "0713.816.565",
    "name_full": "Constell8",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "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",
    "zes volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 74728,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2367030.93,
      "voting_rights_per_share": 1.0
    }
  ]
}