FAROW

{
  "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": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het bijzonder verslag van \u0022Finvision Bedrijfsrevisoren\u0022 bv, met zetel te 1731 Asse, Zuiderlaan 14/12, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor, opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren bv",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan \u0022MOORE FINANCE TAX\u0022, met ondernemingsnummer 0451.657.041, met zetel te Esplanade 1/96, 1020 Brussel (RPR Brussel, Nederlandstalige afdeling) en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE TAX",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "NAAMSWIJZIGING - KAPITAALVERHOGING - STATUTENWIJZIGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "capital_change",
      "full_restatement",
      "share_class_creation",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full_after": "FAROW",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "EPIHUNTER",
    "current_zetel_raw": "3500 Hasselt, Kempische Steenweg 303 bus 200",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE TAX",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangen om in overeenstemming te brengen met de tweede beslissing.",
      "new_text": "De vennootschap is een naamloze vennootschap, afgekort \u0022NV\u0022.\nHaar naam luidt: \u0022FAROW\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Vervangen om in overeenstemming te brengen met de derde beslissing.",
      "new_text": "Het kapitaal van de vennootschap bedraagt TWEEHONDERD DRIE\u00CBNVEERTIGDUIZEND\nZEVENHONDERDACHTENVEERTIG EURO TWEE\u00CBNZEVENTIG CENT (\u20AC 243.748,72).\nHet is vertegenwoordigd door tweehonderdnegenendertigduizend negenhonderd\u00E9\u00E9nentwintig\n(239.921) aandelen zonder vermelding van nominale waarde, met een fractiewaarde van\n\u00E9\u00E9n/tweehonderd- negenendertigduizend negenhonderd\u00E9\u00E9nentwintigste (1/239.921ste) van het",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangen om in overeenstemming te brengen met de vierde beslissing.",
      "new_text": "De vennootschap wordt bestuurd door een raad van maximaal zeven bestuurders, al dan niet\naandeelhouders. De bestuurders worden door de algemene vergadering benoemd voor\nhoogstens zes jaar maar hun mandaat is onbeperkt hernieuwbaar.\nDe bindende voordrachtsrechten van de A-Aandeelhouder(s) en de B-Aandeelhouder(s)\nworden georganiseerd als volgt:\nMaximaal drie (3) bestuurders worden benoemd uit een l",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "verslag bestuursorgaan",
    "verslagen bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 239921,
    "shares_before": null,
    "capital_after_eur": 243748.72,
    "capital_before_eur": 224858.07,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "A-aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door inbreng in speci\u00EBn.",
        "voting_per_share": null
      },
      {
        "count": 139921,
        "label": "B-aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door inbreng in speci\u00EBn.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EERAERTS Willem",
        "address": "2580 Putte, Rechtestraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87.10.20-177.53",
        "name": "Niels DIEPVENS",
        "address": "3530 Houthalen-Helchteren, Koekoekstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE TAX",
        "address": "Esplanade 1/96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan \u0022MOORE FINANCE TAX\u0022, met ondernemingsnummer 0451.657.041, met zetel te Esplanade 1/96, 1020 Brussel (RPR Brussel, Nederlandstalige afdeling) en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
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    "volmachten",
    "verslag bestuursorgaan",
    "verslagen bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EERAERTS Willem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist twee bijkomende bestuurders te benoemen voor een termijn van zes jaar: a) de heer EERAERTS Willem, wonend te 2580 Putte, Rechtestraat 35, als A-bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels DIEPVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist twee bijkomende bestuurders te benoemen voor een termijn van zes jaar: b) de heer Niels DIEPVENS, wonend te 3530 Houthalen-Helchteren, Koekoekstraat rijksregisternummer 87.10.20-177.53, als B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 243748.72,
      "delta_eur": 18890.65,
      "before_eur": 224858.07,
      "share_emission": {
        "agio_eur": 450000.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 18594,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 24.2
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 18890.65,
      "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": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren bv",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 139921,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18890.65,
      "currency": "EUR",
      "after_eur": 243748.72,
      "delta_eur": 18890.65,
      "before_eur": 224858.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van \u20AC 18.890,65 om het te brengen van \u20AC 224.858,07 op \u20AC 243.748,72, door uitgifte van 18.594 nieuwe aandelen Soort B zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door inbreng in speci\u00EBn voor een totaal bedrag van \u20AC 450.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
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  }
}

{
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      },
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    },
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      },
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      "n_shares": 121327,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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      "evidence_quote": "De algemene vergadering ontslaat eervol de voltallige raad van bestuur op heden, te weten: 3/ de heer Dirk LOECKX, wonend te 3010 Leuven/Kessel-Lo, Meugenslaan 33;",
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      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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      "reason": "eervol",
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      "evidence_quote": "als B-bestuurder: 3/ de heer Wilfried VANCRAEN, wonend te 3040 Huldenberg, J. Van Der Vorstlaan 19;",
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    {
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      "evidence_quote": "als onafhankelijke bestuurder: de heer Patrick HELLEMANS, wonend te 2560 Nijlen, Hulstestraat 32.",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan \u0022MOORE FINANCE \u0026 TAX\u0022, met ondernemingsnummer 0451.657.041, met zetel te Esplanade 1/96, 1020 Brussel (RPR Brussel, Nederlandstalige afdeling) en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzet",
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    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-07-17",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.380.406",
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    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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    "verslag bestuursorgaan",
    "verslagen bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "notary": {
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    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "KAPITAALVERHOGINGEN - UITGIFTE INSCHRIJVINGSRECHTEN-STATUTENWIJZIGINGEN"
  },
  "decision": {
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    "act_date": "2025-07-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "share_class_creation",
      "share_class_merge",
      "share_cancellation",
      "share_class_creation",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full_after": "EPIHUNTER",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "EPIHUNTER",
    "current_zetel_raw": "3500 Hasselt, Kempische Steenweg 303 bus 200",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE \u0026 TAX",
      "scope_categories": [
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        "estox",
        "publication",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De vergadering ziet uitdrukkelijk af van de toepassing van artikel 7:179 \u00A71 van het Wetboek van vennootschappen en verenigingen en doet afstand van de verslagen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179 \u00A73"
    },
    {
      "summary": "Wijziging van rechten verbonden aan de bestaande aandelen ingevolge de disproportionele uitgifte van nieuwe soort B-aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "Wijziging van rechten verbonden aan de bestaande aandelen ingevolge de disproportionele uitgifte van nieuwe soort B-aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:180"
    },
    {
      "summary": "Wijziging van rechten verbonden aan de bestaande aandelen ingevolge de disproportionele uitgifte van nieuwe soort B-aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "Alle huidige aandeelhouders beslissen afstand te doen van het recht van voorkeur dat in artikel 7:188 van het Wetboek van vennootschappen en verenigingen en in de statuten is voorzien.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:188"
    },
    {
      "summary": "Machtiging aan het bestuursorgaan om bij authentieke akte vast te stellen de uitoefening van de inschrijvingsrechten en de dienovereenkomstige inschrijving op Soort B aandelen, de daaruit voortvloeiende kapitaalverhoging van de Vennootschap en de wijziging van de statuten van de Vennootschap welke h",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:186"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van maximaal vijf bestuurders, al dan niet aandeelhouders. De bestuurders worden door de algemene vergadering benoemd voor hoogstens zes jaar maar hun mandaat is onbeperkt hernieuwbaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat, opdragen aan \u00E9\u00E9n of meer personen die elk alleen, gezamenlijk of als college moeten optreden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die gezamenlijk optreden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
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  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "Tim BUCKINX",
        "excluded_powers": []
      },
      {
        "name": "Patrick HELLEMANS",
        "excluded_powers": []
      },
      {
        "name": "Dirk LOECKX",
        "excluded_powers": []
      },
      {
        "name": "Rosalie DECLERCQ",
        "excluded_powers": []
      },
      {
        "name": "Wilfried VANCRAEN",
        "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": "Arvid LEROI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "verslag bestuursorgaan",
    "verslagen bedrijfsrevisor",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na betaling van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: - Alle software, diensten en goederen te ontwikkelen, te reproduceren, te vertalen, te bewerken, te distribueren, te exploiteren, te commercialiseren, te licenti\u00EBren of online als managed service aan te bieden, op het gebied van consumentenelektronica, medische en paramedische wetenschappen; - De commercialisatie, de aankoop en verkoop, het huren ",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 221327,
    "shares_before": 221327,
    "capital_after_eur": 224858.07,
    "capital_before_eur": 224858.07,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "A-aandelen",
        "rights_summary": "Deelname aan winst vanaf onderschrijving, 100% volgestort.",
        "voting_per_share": 1.0
      },
      {
        "count": 121327,
        "label": "B-aandelen",
        "rights_summary": "Deelname aan winst vanaf onderschrijving, 100% volgestort.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51456.04,
      "currency": "EUR",
      "after_eur": 193585.99,
      "delta_eur": 51456.04,
      "before_eur": 142129.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-17",
      "evidence_quote": "Het kapitaal van de vennootschap wordt verhoogd met een bedrag van \u20AC 51.456,04 om het te brengen van 142.129,95 EUR op \u20AC 193.585,99 door uitgifte van 50.648 Soort B aandelen zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door inbreng in natura van bestaande schuldvorderingen voor een totaalbedrag van \u20AC 432.445,70",
      "contribution_type": "in_kind"
    },
    {
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      "currency": "EUR",
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      "delta_eur": 31272.08,
      "before_eur": 193585.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-17",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met een bedrag van 31.272,08 EUR om het te brengen van \u20AC 193.585,99 op \u20AC 224.858,07, door uitgifte van 30.781 nieuwe aandelen Soort B zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14903.03,
      "currency": "EUR",
      "after_eur": 239761.1,
      "delta_eur": 14903.03,
      "before_eur": 224858.07,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-07-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van maximum \u20AC 14.903,03, om het te brengen van \u20AC 224.858,07 op maximum \u20AC 239.761, 10 door uitgifte van maximum 14.669 Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop wordt ingetekend door een inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Buckinx",
        "address": "Herkenrodebosstraat 28, 3511 Hasselt",
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dirk Loeckx",
        "address": "Meugenslaan 33, 3010 Leuven",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 21/02/2024: - de heer Dirk Loeckx, wonende te Meugenslaan 33, 3010 Leuven, te herbenoemen als A-bestuurders voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Buckinx",
        "address": "Herkenrodebosstraat 28, 3511 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 21/02/2024, de heer Tim Buckinx, wonende te Herkenrodebosstraat 28, 3511 Hasselt, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tim Buckinx",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan Is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Tim Buckinx, A-bestuurder en gedelegeerd bestuurder;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan Is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Dirk Loeckx, A-bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hellemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan Is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Patrick Hellemans, B-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Buckinx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 21/02/2024: - de heer Tim Buckinx, wonende te Herkenrodebosstraat 28, 3511 Hasselt: - de heer Dirk Loeckx, wonende te Meugenslaan 33, 3010 Leuven, te herbenoemen als A-bestuurders voor een periode van 6 jaar"
    },
    {
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        "name": "Dirk Loeckx",
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        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 21/02/2024: - de heer Tim Buckinx, wonende te Herkenrodebosstraat 28, 3511 Hasselt: - de heer Dirk Loeckx, wonende te Meugenslaan 33, 3010 Leuven, te herbenoemen als A-bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
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        "name": "Tim Buckinx",
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      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 21/02/2024, de heer Tim Buckinx, wonende te Herkenrodebosstraat 28, 3511 Hasselt, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "EPIHUNTER",
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JIDOKA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 29/09/2023, van JIDOKA BV, met zetel te Motstraat 30, 2800 Mechelen, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, onder het nummer 0543.452.396, als B-bestuurder van de vennootschap wegens fusie door overne"
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    {
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      },
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        "name": "we\u002B NV",
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      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen voor zover als nodig hun beslissing tot benoeming, met ingang van 29/09/2023, van we\u002B NV, met zetel te Herkenrodesingel 101, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0476.495.177, vertegenwo"
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    {
      "kind": "director_out",
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        "name": "we\u002B NV",
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      },
      "effective_date": "2024-10-24",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 24/10/2024, van we\u002B NV, met zetel te Herkenrodesingel 101, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0476.495.177, als B-bestuurder van de vennootschap."
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  ],
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  "subject_company": {
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{
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date_qualifier": "immediate"
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    {
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      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Patrick Hellemans, wonende te Hulststraat 32, 2560 Nijlen.",
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        "name": "we\u002B NV",
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        "country": "BE",
        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen voor zover als nodig hun beslissing tot benoeming, met ingang van 29/09/2023, van we\u002B NV, met zetel te Herkenrodesingel 101, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0476.495.177, vertegenwo",
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      "effective_date_qualifier": "immediate"
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    {
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2024-10-24",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen voor zover als nodig hun beslissing tot benoeming, met ingang van 24/10/2024, van de heer Patrick Hellemans, wonende te Hulststraat 32, 2560 Nijlen, als B-bestuurder van de vennootschap voor onbepaalde duur.",
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    {
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2024-10-24",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 24/10/2024, van we\u002B NV, met zetel te Herkenrodesingel 101, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0476.495.177, als B-bestuurder van de vennootschap.",
      "decharge_status": null,
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    {
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        "name": "Patrick Hellemans",
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      "reason": null,
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      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Patrick Hellemans, wonende te Huiststraat 32, 2560 Nijten.",
      "decharge_status": null,
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      "compensated": false,
      "effective_date": "2024-10-24",
      "evidence_quote": "De heer Patrick Hellemans wordt benoemd op voordracht van de B-aandeelhouders die, overeenkomstig artikel 13 van de statuten van de vennootschap, het recht hebben om maximaal 2 B-bestuurders voor te dragen.",
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      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Tim Buckinx, A-bestuurder en gedelegeerd bestuurder;",
      "decharge_status": null,
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Dirk Loeckx, A-bestuurder; en",
      "decharge_status": null,
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    {
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      "effective_date": "2024-10-24",
      "evidence_quote": "Het bestuursorgaan is vanaf 24/10/2024 zodoende als volgt samengesteld: - de heer Patrick Hellemans, B-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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  },
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    "filing_date": "2024-12-27",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - VOLMACH\u0422"
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    }
  ],
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    "kbo": "0676.380.406",
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    "org_name": "Moore Finance \u0026 Tax BV",
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{
  "events": [
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      "kind": "capital_increase",
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      "delta_eur": 51034.15,
      "before_eur": 91095.8,
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    }
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  "notary": {
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    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": "2022-04-13",
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  },
  "decision": {
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    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0453.107.685",
    "firm_name": "MERCKEN EN CO",
    "ibr_number": "A02692",
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    "individual_name": "Maarten DESMET"
  },
  "subject_company": {
    "kbo": "0676.380.406",
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  "co_filed_documents": [
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    "bankattest",
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  "shareholders_after": [],
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      "class_name": "A",
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 39898,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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}

{
  "events": [
    {
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      "amount": 51034.15,
      "currency": "EUR",
      "after_eur": 142129.95,
      "delta_eur": 51034.15,
      "before_eur": 91095.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-29",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EENENVIJFTIGDUIZEND VIERENDERTIG EURO VIJFTIEN CENT (\u20AC 51.034,15) om het te brengen van EENENNEGENTIGDUIZEND VIJFENNEGENTIG EURO TACHTIG CENT (\u20AC 91.095,80) op HONDERDTWEE\u00CBNVEERTIGDUIZEND HONDERDNEGENENTWINTIG EURO VIJFENNEGENTIG CENT (\u20AC 142.129,95) door uitgifte van vijfduizend vierhonderdachtentachtig (5.488) aandelen van soort B... Op deze aandelen werd ingetekend door incorporatie van een schuldvordering en zij werd volgestort door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0676.380.406",
    "name_full": "EPIHUNTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
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        "street_number": "303"
      },
      "old_address": {
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        "street": "KEMPISCHE STEENWEG",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "Zetelverplaatsing bij beslissing raad van bestuur Op 09.07.2020 heeft de Raad van Bestuur beslist de maatschappelijke zetel te verplaatsen naar 3500 Hasselt- Kempische Steenweg 303 bus 200. Deze wijziging gaat in op 09.07.2020"
    }
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  "schema": "v3.2",
  "act_meta": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Christiaan De Mey",
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      "via_org": {
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        "name": "Capital C Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Op de jaarlijkse algemene vergadering d.d. 21.06.2019 werd met eenparigheid van stemmen beslist het ontslag als bestuurder van Capital C Projects, vertegenwoordigd door Christiaan De Mey, te aanvaarden."
    }
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
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      "amount": 18217.8,
      "currency": "EUR",
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      "delta_eur": 18217.8,
      "before_eur": 72878.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-21",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de Vennootschap te verhogen met achttienduizend tweehonderd zeventien euro tachtig cent (18.217,80 EUR), om het kapitaal te brengen van twee\u00EBnzeventigduizend achthonderd achtenzeventig euro (72.878,00 EUR) op \u00E9\u00E9nennegentigduizend vijfennegentig euro tachtig cent (91.095,80 EUR) door uitgifte van zesentwintigduizend achthonderd tachtig (26.880) Klasse B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop boven pari wordt ingetekend door een inbreng in speci\u00EBn voor een totaal bedrag van tweehonderd vijftigduizend euro (250.000,00 EUR)",
      "contribution_type": "cash"
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  ],
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}

{
  "schema": "v3.2",
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022MERCKEN \u0026 C\u0022 met maatschappelijke zetel te 3500 Hasselt, Heidestraat 47, vertegenwoordigd door Wery MERCKEN bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "MERCKEN \u0026 Co BEDRIJFSREVISOREN",
    "ibr_number": null,
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    "name_full": "EPIHUNTER",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot bijzondere lasthebber, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot de wijzigingen aan de inschrijving in de Kruispuntbank voor ondernemingen, bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de B.T.W., de douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer: mr. Maxime Monard en/of mr. Michel Tans, alsmede elke andere advocaat werkzaam bij Monard Law CVBA, kantoor houdend te Gouverneur Roppesingel 131, 3500 Hasselt, ieder van hen individueel bevoegd met recht van indeplaatsstelling.",
      "holder_kbo": null,
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      "scope_categories": [
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        "filing",
        "publication"
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    },
    {
      "quote": "De vergadering kent bevoegdheden toe aan twee bestuurders, die gezamenlijk handelen en met recht van indeplaatsstelling, voor de uitvoering van de genomen beslissingen, teneinde met name: -de verwezenlijking te verzekeren van de kapitaalsverhoging(en) en na te gaan en vast te stellen dat de voorwaarden voor de verwezenlijking van de kapitaalsverhoging(en) vervuld zijn; -de genomen beslissingen uit te voeren, de Vennootschap te vertegenwoordigen ten aanzien van alle met de uitgifte betrokken administratieve en openbare overheden, in voorkomend geval elke formaliteit in toepassing van de transparantiewetgeving te vervullen; in algemene termen, om het nodige te doen en waarvoor de vergadering zich verbindt de vereiste ratificaties te verlenen; -de statuten te co\u00F6rdineren; en -in het algemeen, alle handelingen te stellen ter uitvoering van de voorafgaande beslissingen en de co\u00F6rdinatie van de statuten overeenkomstig de wettelijke bepalingen en om alle formaliteiten te vervullen die noodzakelijk zijn om de inschrijving in het rechtspersonenregister en de andere registers aan te passen.",
      "holder_kbo": null,
      "holder_name": "Two Directors (unspecified)",
      "scope_categories": [
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        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Tim BUCKINX",
        "quote": "De bestuurders, aanwezig of vertegenwoordigd, onmiddellijk hierna in raad van bestuur verenigd, verklaren vervolgens te benoemen als gedelegeerd bestuurder, belast met het dagelijks bestuur: de heer Tim BUCKINX voomoemd.",
        "excluded_powers": null
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}

{
  "events": [
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      "amount": 1400.58,
      "currency": "EUR",
      "after_eur": 20000.58,
      "delta_eur": 1400.58,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de vennootschap een eerste maal te verhogen met 1.400,58 EUR, om het te brengen van 18.600,00 EUR op 20.000,58 EUR, door inbreng in geld door een derde en door het uitgeven van zevenhonderd drie\u00EBnvijftig (753) nieuwe aandelen zonder vermelding van nominale waarde",
      "contribution_type": "cash"
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      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 52877.42,
      "before_eur": 20000.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering besluit vervolgens een tweede kapitaalverhoging door te voeren ten bedrage van 52.877,42 EUR om het kapitaal te brengen van 20.000,58 EUR op 72.878,00 EUR door inlijving van het grootste gedeelte van de onbeschikbare rekening \u0022uitgiftepremies\u0022 ten belope van het overeenkomstig bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0676.380.406",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
        "street": "Kempische Steenweg",
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        "street": "Herkenrodebosstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap over te brengen van 3511 Hasselt/Kuringen, Herkenrodebosstraat 28 naar 3500 Hasselt, Kempische Steenweg 311/1.02."
    }
  ],
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{
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-10-04",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "De vergadering hoort tevens het verslag van de besloten vennootschap met beperkte aansprakelijkheid \u0022MERCKEN \u0026 C\u0022, met zetel te 3500 Hasselt, Heidestraat 47, bedrijfsrevisor, vertegenwoordigd door de heer Wery MERCKEN, bedrijfsrevisor, kantoorhoudend te 3500 Hasselt, Heidestraat 47.",
    "firm_kbo": null,
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  "signature_regime": "joint_two",
  "special_mandates": [],
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{
  "kind": "oprichting",
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  "schema": "v3.2",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 10240.0,
      "holder_person_name": "BUCKINX Tim Bert",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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      "person": {
        "dob": "1979-12-31",
        "name": "DRIESSEN Niki Johan Karel",
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        "address": "3665 As, Nielerlaan 99"
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      "amount_paid_in_eur": 1138.0,
      "holder_person_name": "DRIESSEN Niki Johan Karel",
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      "is_anonymous_silent_partner": false
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  },
  "initial_directors": [],
  "incorporation_date": "2017-05-29",
  "post_incorporation_mandates": []
}