EverESSt

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    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
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    "quote": "De overige bestuurders besluiten tot de co\u00F6ptatie overeenkomstig artikel 7:88 van het Wetboek van vennootschappen en verenigingen met ingang van 17 november 2025 van de volgende bestuurder: Bart Deprez, Liebaardstraat 245, 8791 Waregem.",
    "person_name": "Bart Deprez",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2028-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "datum raad van bestuur"
    },
    {
      "date": "2025-10-06",
      "label": "ingangsdatum ontslag"
    },
    {
      "date": "2025-11-17",
      "label": "ingangsdatum co\u00F6ptatie"
    },
    {
      "date": "2028-05-04",
      "label": "datum akte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Guido De Cock",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Bart Deprez",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Sarah Peeters",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1007.726.763",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
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  },
  "act_meta": {
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1007.726.763",
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  },
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  "publication_proxy": {
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    "person_name": "Sarah PEETERS",
    "org_rep_person_name": null
  },
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  "fiscal_year_change": null,
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  "officer_designation": {
    "role": "bestuurder",
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    "person_name": "Bart Deprez"
  },
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  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
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      },
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      },
      "effective_date": "2025-06-17",
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    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0794199871",
        "name": "Skyfall Brussels CommV",
        "address": null,
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      },
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      "evidence_quote": "De overige bestuurders besluiten tot de co\u00F6ptatie overeenkomstig artikel 7:88 van het Wetboek van vennootschappen en verenigingen met ingang van 17 juni 2025 van de volgende bestuurder: Skyfall Brussels CommV, met zetel te 1000 Brussel, Zennestraat 19, ingeschreven in het rechtspersonenregister te B"
    }
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  "subject_company": {
    "kbo": "1007.726.763",
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{
  "events": [
    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Sarah Peeters",
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      },
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      "evidence_quote": "De bestuurders verlenen hierbij bijzondere volmacht aan iedere bestuurder, alsook aan mevrouw Sarah Peeters, om alles te doen wat nodig is of nuttig is met oog op (a) de publicatie van deze beslissing in de bijlagen bij het Belgisch Staatsblad inclusief het ondertekenen van de bijzondere verklaring ",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-11-13",
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    {
      "body": "raad_van_bestuur",
      "date": "2025-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.726.763",
    "name_full": "EVERESST",
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 77502000.0,
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      "before_eur": 50001000.0,
      "share_emission": {
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        "n_new_shares": 27502,
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        "issue_price_per_share_eur": 1000.0
      },
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    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1007.726.763",
    "name_full": "EverESSt",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9167,
      "class_name": "Klasse A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 9167,
      "class_name": "Klasse B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 9167,
      "class_name": "Klasse C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
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    "language_before": null
  },
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  "subject_company": {
    "kbo": "1007.726.763",
    "name_full_after": "EverESSt",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EverESSt",
    "current_zetel_raw": "Diestsepoort 1 3000 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen om de tekst in overeenstemming te brengen met de beslissing tot kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt zevenenzeventig miljoen vijfhonderdentweeduizend euro (\u20AC 77.502.000,00). Het wordt vertegenwoordigd door zevenenzeventigduizend vijfhonderdentwee (77.502) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. De aandelen zijn verdeeld in aandelen van Klasse A, Klasse B en Klasse C. Alle soorten van aandelen in de vennootschap ge",
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      "article_number": "5"
    }
  ],
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
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  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 77502,
    "shares_before": null,
    "capital_after_eur": 77502000.0,
    "capital_before_eur": 50001000.0,
    "share_classes_after": [
      {
        "count": 9167,
        "label": "Klasse A",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 9167,
        "label": "Klasse B",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 9167,
        "label": "Klasse C",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27501000.0,
      "currency": "EUR",
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      "delta_eur": 27501000.0,
      "before_eur": 50001000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering beslist tot verhoging van het kapitaal van de Vennootschap met een bedrag van 27.501.000,00 EUR, om het van 50.001.000,00 EUR te brengen op 77.502.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
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}

{
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    "kbo": "1007.726.763",
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}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Diestsepoort 1",
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      "amount_paid_in_eur": 20402000,
      "holder_person_name": null,
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      "n_shares_subscribed": 20402,
      "amount_subscribed_eur": 20402000,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "1007.726.763",
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  "initial_directors": [],
  "incorporation_date": "2024-03-27",
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}