ENHESA

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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit dat het mandaat van de heer Yves Marteau als bestuurder van Vennootschap onmiddellijk zal eindigen na de gewone algemene vergadering die dient te beslissen over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028.",
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        "country": null,
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme; en - Yves Marteau.",
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt en de heer Harold Lenfant, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Be",
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        "legal_form": "CVBA"
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      "evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt en de heer Harold Lenfant, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Be",
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        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA",
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        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan mevrouw Christel Van den Eynden, mevrouw Fleur Vanswijgenhoven, de heer Thomas Verbergt en de heer Harold Lenfant, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Be",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    "person_role_at_subject": "Bijzondere volmachthouder"
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  "corrected_publication_numac": null
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Yves Marteau",
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        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Yves Marteau, [...], te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, en voor een termijn van zes jaar."
    },
    {
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        "name": "XPS BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pieter Vervinckt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christian Genis Bigat\u00E0 Joseph",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.389.386",
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{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Genis Bigat\u00E0 Joseph",
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        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Christian Genis Bigat\u00E0 Joseph [...], te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, en voor een termijn van zes jaar."
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    {
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "XPS BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.389.386",
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}

{
  "stage": "completed",
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    "name": "Harold Lenfant",
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    "firm_name": null,
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  },
  "act_meta": {
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    "filing_date": "2023-01-12",
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  "detected_kind": "branch_contribution",
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      {
        "kbo": "0474.389.386",
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        "jurisdiction_country": "BE"
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      {
        "kbo": "0669.641.577",
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        "role": "other",
        "address": "Louizalaan 287, 1050 Brussel",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "legal_articles": [
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    ],
    "is_cross_border": false,
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    "new_shares_issued_n": 8216315,
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    "patrimony_description": "De inbreng in natura betreft een achtergestelde aflosbare overbruggingslening van USD 8.350.000 (rente 4,5%) van Enhesa Inc, met een totale waarde van \u20AC8.216.315,18 op 20 december 2022. De lening werd overgedragen als tegenprestatie voor 8.216.315 aandelen zonder nominale waarde.",
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  "should_reroute_to_category": null
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    "kbo": "0474.389.386",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.389.386",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}

{
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    {
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
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    "firm_name": "BERQUIN NOTARISSEN",
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    "underlying_resolution_date": null
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    "kbo": "0474.389.386",
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 9506273,
      "class_name": "A",
      "capital_share_eur": 31844675.18,
      "voting_rights_per_share": 1.0
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{
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    {
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      "currency": "EUR",
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      "delta_eur": 8216315.18,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.216.315,18 EUR, om het van 23.628.360,00 EUR te brengen op 31.844.675,18 EUR, door uitgifte van 8.216.315 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een zekere, vaststaande en opeisbare schuldvordering welke uitvoerig beschreven staat in voormelde verslagen.",
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{
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  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1289958,
      "class_name": "Aandelen",
      "capital_share_eur": 23628360.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23628360.0,
      "delta_eur": 21500000.0,
      "before_eur": 2128360.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21500000.0,
      "currency": "EUR",
      "after_eur": 23628360.0,
      "delta_eur": 21500000.0,
      "before_eur": 2128360.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen 21.500.000,00 EUR, om het van 2.128.360,00 EUR te brengen op 23.628.360,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "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": "2022-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cornelis L\u00EDeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 9/9/2021 blijkt de herbenoeming van EY Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0446.334.711/ RPR Brussel, Nederlandstalig), met zetel te De Kleetlaan 2 1831 Machelen, vertegenwoordigd door mevrouw Cornelis L\u00EDeve, bedrijfsrevisor, kantoorhoudende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "XPS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "Enhesa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836994489",
        "name": "XPS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van de stemmen, BESLOTEN om XPS BV, een besloten vennootschap naar Belgisch recht met zetel te Korenveld 1, 2150 Borsbeek en ingeschreven in het rechtspersonenregister onder het nummer 0836.994.489, vast vertegenwoordigd door de heer Peter Schramme, te ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2066360.0,
      "currency": "EUR",
      "after_eur": 2128360.0,
      "delta_eur": 2066360.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.066.360,00 EUR, om het van 62.000,00 EUR te brengen op 2.128.360,00 EUR, door inbreng in geld en zonder de uitgifte van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2128360.0,
      "delta_eur": 2066360.0,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "Enhesa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter SCHRAMME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA GROUP",
    "_kbo_extracted_mismatch": "0669.641.577"
  }
}