ESPEVELO2

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Voor de audit over het boekjaar 2025 zal de heer Christophe Boschmans worden aangesteld als vaste vertegenwoordiger van commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.273.513",
    "name_full": "ESPEVELO2",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.273.513",
        "name": "ESPEVELO2",
        "role": "other",
        "address": "Bischoffsheimlaan 33",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0bis W.Reg."
    ],
    "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": "0794.273.513",
    "name_full": "ESPEVELO2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Huygens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ESPEVELO2 heeft besloten de datum van de jaarvergadering te verplaatsen naar de eerste dinsdag van mei om 17.30 uur. Hierbij wordt artikel 26 van de statuten gewijzigd.",
  "co_filed_documents": [
    "uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 3561500.0,
      "delta_eur": 3500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-17",
      "evidence_quote": "Ingevolge deze Inbreng beslist de Algemene Vergadering vervolgens om het kapitaal te verhogen met een bedrag van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00), om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op drie miljoen vijfhonderdeenenzestigduizend vijfhonderd euro (\u20AC 3.561.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.273.513",
    "name_full": "ESPEVELO2",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.273.513",
    "name_full": "ESPEVELO2",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Bischoffsheimlaan 33, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0429.566.280",
        "name": "SCHOONMEERS-BUGTEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A",
      "partner_role": null,
      "holder_org_kbo": "0429.566.280",
      "holder_org_name": "SCHOONMEERS-BUGTEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 51291.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 834,
      "amount_subscribed_eur": 51291.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0367.300.594",
        "name": "Autonoom Gemeentebedrijf \u201CStadsontwikkelingsbedrijf Gent\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse C",
      "partner_role": null,
      "holder_org_kbo": "0367.300.594",
      "holder_org_name": "Autonoom Gemeentebedrijf \u201CStadsontwikkelingsbedrijf Gent\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10209.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 166,
      "amount_subscribed_eur": 10209.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0888.061.724",
        "name": "BANIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0888.061.724",
      "holder_org_name": "BANIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0833.047.381",
        "name": "Lares Real Estate"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0833.047.381",
      "holder_org_name": "Lares Real Estate",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van Goethem Frank",
        "niss": null,
        "address": "B-9070 Heusden, Boswegel 2"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Goethem Frank",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0794.273.513",
    "name_full": "ESPEVELO2",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-25",
  "post_incorporation_mandates": []
}