JuuNoo

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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening van het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van hun mandaat voor de periode van 1 januari 2025 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zes volmachten",
    "het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 7:180, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris, opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "notulen van de bijzondere algemene vergadering de dato 15/05/2025",
    "notulen van de raad van bestuur de dato 15/05/2025",
    "notulen van de bijzondere algemene vergadering gehouden op 06/06/2025",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8570 Vichte, Oudenaardestraat 84 poort 90",
        "city": "Vichte",
        "region": "vlaams_gewest",
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": "90",
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Blokkestraat(Z) 51, 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Blokkestraat(Z)",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2026-03-27",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het volgende adres, en dit met ingang op heden: 8570 Vichte, Oudenaardestraat 84 poort 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De raad van bestuur is bevoegd de zetel van de Vennootschap te verplaatsen binnen Belgi\u00EB, voor zover die verplaatsing niet verplicht tot een wijziging van de taal van de statuten. Dergelijke beslissing vereist geen statutenwijziging, tenzij de zetel van de Vennootschap verplaatst wordt naar een ander gewest (met dezelfde taalregeling). In dit laatste geval is de raad van bestuur bevoegd om een statutenwijziging te beslissen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NoJu BV",
    "person_name": null,
    "org_rep_person_name": "Philippe Meert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zes volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "notulen van de bijzondere algemene vergadering de dato 15/05/2025",
    "notulen van de raad van bestuur de dato 15/05/2025",
    "notulen van de bijzondere algemene vergadering gehouden op 06/06/2025",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4918196.57,
      "delta_eur": 0.0,
      "before_eur": 4918196.57,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full_after": "JuuNoo",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JuuNoo",
    "current_zetel_raw": "8570 Vichte, Oudenaardestraat 84 poort 90",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NoJu BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Philippe Meert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een naamloze vennootschap en de naam \u0027JuuNoo\u0027.",
      "new_text": "De Vennootschap heeft de vorm van een naamloze vennootschap. \nZij heeft de naam \u0022JuuNoo\u0022. \nDe Vennootschap werd opgericht als besloten Vennootschap met beperkte aansprakelijkheid onder\nde benaming \u0022JuNovation\u0022.",
      "change_kind": "amended",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden verplaatst binnen Belgi\u00EB, mits een statutenwijziging indien de taal van de statuten moet worden gewijzigd.",
      "new_text": "De zetel van de Vennootschap is gevestigd in het Vlaams Gewest. \nDe raad van bestuur is bevoegd de zetel van de Vennootschap te verplaatsen binnen Belgi\u00EB, voor\nzover die verplaatsing niet verplicht tot een wijziging van de taal van de statuten. Dergelijke\nbeslissing vereist geen statutenwijziging, tenzij de zetel van de Vennootschap verplaatst wordt naar",
      "change_kind": "amended",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp diverse activiteiten zoals productontwikkeling, optimalisatie, innovatieplanning, ontwikkeling van nieuwe producten, opleidingen en het aanbieden van diensten zoals schrijnwerk, installatie en productie.",
      "new_text": "De Vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden of als\ncommissionair: \n1. Opmaak van productontwikkeling; \n- Research en development: het uittekenen van idee\u00EBn in 2D en 3D plannen. Het maken van",
      "change_kind": "amended",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De Vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 4.918.196,57 en wordt vertegenwoordigd door 28.976.739 aandelen, verdeeld in 7.609.647 A en 21.367.092 B1 aandelen.",
      "new_text": "Het kapitaal bedraagt vier miljoen negenhonderd achttienduizend honderdzesennegentig euro\nzevenenvijftig cent (\u20AC 4.918.196,57). \nHet wordt vertegenwoordigd door achtentwintig miljoen negenhonderd zesenzeventigduizend",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De raad van bestuur bestaat uit maximaal 6 leden, benoemd door de algemene vergadering, met een specifieke samenstelling van onafhankelijke bestuurders en investeerder-bestuurders.",
      "new_text": "De Vennootschap wordt bestuurd door een collegiale raad van bestuur, die is samengesteld uit\nmaximum zes (6) leden, natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET DE RAAD VAN BESTUUR",
      "article_number": "9"
    },
    {
      "summary": "De raad van bestuur is bevoegd voor alle handelingen behalve die voorbehouden zijn aan de algemene vergadering, met specifieke beslissingen die een bijzondere gekwalificeerde meerderheid vereisen.",
      "new_text": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot\nverwezenlijking van het voorwerp van de Vennootschap, behoudens die waarvoor volgens de wet de",
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur en de vertegenwoordiging opdragen aan \u00E9\u00E9n of meer leden, die dan de titel dragen van gedelegeerd bestuurder.",
      "new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van",
      "change_kind": "amended",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "11"
    },
    {
      "summary": "Indien de vennootschap \u00E9\u00E9n bestuurder heeft, vertegenwoordigt deze de vennootschap. Bij meer dan \u00E9\u00E9n bestuurder wordt de vennootschap vertegenwoordigd door twee bestuurders gezamenlijk optredend.",
      "new_text": "Indien de Vennootschap slechts \u00E9\u00E9n bestuurder heeft, vertegenwoordigt de enige bestuurder de\nVennootschap jegens derden en in rechte als eiser of als verweerder. \nIndien de Vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, wordt de Vennootschap",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "12"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op zes juni om veertien uur. Een bijzondere of buitengewone algemene aandeelhoudersvergadering mag worden bijeengeroepen telkens als het belang van de Vennootschap zulks vereist.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op zes juni om veertien uur. Indien deze",
      "change_kind": "amended",
      "article_title": "GEWONE ALGEMENE VERGADERING - BUITENGEWONE ALGEMENE VERGADERING",
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur kan eisen dat de eigenaars van aandelen op naam, ten minste vijf werkdagen v\u00F3\u00F3r de datum van de algemene vergadering, de raad van bestuur schriftelijk dienen in te lichten van hun intentie aan de vergadering deel te nemen.",
      "new_text": "De raad van bestuur kan eisen dat de eigenaars van aandelen op naam, ten minste vijf werkdagen",
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "18"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder, mits voorlegging van een schriftelijke volmacht.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "19"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Elke aandeelhouder kan op afstand deelnemen aan de algemene vergadering via een door de Vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. \nElke aandeelhouder kan op afstand deelnemen aan de algemene vergadering via een door de",
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "23"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING \u2013 JAARVERSLAG",
      "article_number": "26"
    },
    {
      "summary": "Indien wettelijk vereist, houdt de algemene vergadering jaarlijks een bedrag in van ten minste een twintigste van de nettowinst voor de vorming van een reservefonds.",
      "new_text": "Indien wettelijk vereist, houdt de algemene vergadering jaarlijks een bedrag in van ten minste een",
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "27"
    },
    {
      "summary": "De uitkering van dividenden geschiedt op het tijdstip en op de wijze die de raad van bestuur aanduidt. Geen uitkering mag gebeuren indien het nettoactief is gedaald.",
      "new_text": "De uitkering van dividenden geschiedt op het tijdstip en op de wijze die de raad van bestuur",
      "change_kind": "amended",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "28"
    },
    {
      "summary": "De Vennootschap kan te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De Vennootschap kan te allen tijde ontbonden worden door besluit van de algemene vergadering,",
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "29"
    },
    {
      "summary": "Zijn er geen vereffenaars benoemd worden de bestuurders die op het tijdstip van de ontbinding in functie zijn, van rechtswege als vereffenaars beschouwd. De algemene vergadering kan te allen tijde en bij gewone meerderheid van stemmen, \u00E9\u00E9n of meer vereffenaars benoemen, of ontslaan.",
      "new_text": "Zijn er geen vereffenaars benoemd worden de bestuurders die op het tijdstip van de ontbinding in",
      "change_kind": "amended",
      "article_title": "BENOEMING VAN VEREFFENAARS",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zes volmachten",
    "het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 7:180, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris, opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "notulen van de bijzondere algemene vergadering de dato 15/05/2025",
    "notulen van de raad van bestuur de dato 15/05/2025",
    "notulen van de bijzondere algemene vergadering gehouden op 06/06/2025",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten zoals productontwikkeling, optimalisatie, innovatieplanning, ontwikkeling van nieuwe producten, opleidingen en het aanbieden van diensten zoals schrijnwerk, installatie en productie.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "split",
      "reverse_split",
      "share_cancellation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 28976739,
    "shares_before": 28976739,
    "capital_after_eur": 4918196.57,
    "capital_before_eur": 4918196.57,
    "share_classes_after": [
      {
        "count": 7609647,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 21367092,
        "label": "B1",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Investeerder-Bestuurder",
      "person": {
        "rrn": null,
        "name": "SAINT-GOBAIN CONSTRUCTION PRODUCTS BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vertegenwoordiger van SAINT-GOBAIN CONSTRUCTION PRODUCTS BELGIUM NV",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Investeerder-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Relaunch for the Future NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vertegenwoordiger van Relaunch for the Future NV",
      "person": {
        "rrn": null,
        "name": "Peter De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Investeerder-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw KHARRAT Basma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol DETURCK",
        "address": null,
        "birth_date": null
      }
    },
    {
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    "extractor": "qwen3-30b-a3b"
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      "old_address_source": "header_volledig_adres",
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    "kbo": "0666.679.020",
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    "het verslag van de commissaris, opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "notulen van de bijzondere algemene vergadering de dato 15/05/2025",
    "notulen van de raad van bestuur de dato 15/05/2025",
    "notulen van de bijzondere algemene vergadering gehouden op 06/06/2025",
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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en de indeling in aandelensoorten A, B, C en D vastlegt.",
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{
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "D",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "D",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full_after": "JuuNoo",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JuuNoo",
    "current_zetel_raw": "Blokkestraat(Z) 51 8550 Zwevegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Actalegia Notarissen BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Meester Koen Hoornaert, Meester Laurent Detaille, Meester Stijn Goovaerts en Meester Hannes Cleemput, Emma Van de Bergh",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Van Olmen \u0026 Wynant",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sequoia Consulting",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De raad van bestuur wordt collegiaal en samengesteld uit maximaal 8 leden, waaronder onafhankelijke bestuurders en bestuurders benoemd door de Founder en investeerders, die elk minimaal 7% van de aandelen moeten bezitten.",
      "new_text": "De Vennootschap wordt bestuurd door een collegiale raad van bestuur, die is samengesteld uit maximum acht (8) leden, natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd worden door de algemene vergadering. De raad van bestuur zal samengesteld worden als volgt: (a) Twee (2) onafhankelijke bestuurders (\u201COnafhankelijke Bestuurder\u201D) worden benoemd uit een lijst van kandidaten voorged",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "9"
    },
    {
      "summary": "Vertegenwoordiging van de vennootschap wordt geregeld voor een enkele bestuurder, twee gezamenlijk optredende bestuurders (waarbij minstens \u00E9\u00E9n een Investeerder-Bestuurder is), en de raad van bestuur als college.",
      "new_text": "Indien de Vennootschap slechts \u00E9\u00E9n bestuurder heeft, vertegenwoordigt de enige bestuurder de Vennootschap jegens derden en in rechte als eiser of als verweerder. Indien de Vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, wordt de Vennootschap jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door twee bestuurders gezamenlijk optredend waarbij minstens \u00E9\u00E9n van beide e",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Investeerder-Bestuurder",
        "excluded_powers": []
      }
    ],
    "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": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte de dato drie\u00EBntwintig mei tweeduizend vijfentwintig",
    "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",
      "share_class_merge",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 8184482.03,
    "capital_before_eur": 7385944.35,
    "share_classes_after": [
      {
        "count": 765000,
        "label": "soort D",
        "rights_summary": "in de winsten zullen delen pro rata temporis vanaf de inschrijving",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "soort A",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 798537.68,
      "currency": "EUR",
      "after_eur": 8184482.03,
      "delta_eur": 798537.68,
      "before_eur": 7385944.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een bedrag van ZEVENHONDERDACHTENNEGENTIGDUIZEND VIJFHONDERDZEVENENDERTIG EURO ACHTZESTIG CENT (\u20AC 798.537,68) om het kapitaal te brengen van ZEVEN MILJOEN DRIEHONDERDVIJFENTACHTIGDUIZEND NEGENHONDERDVIERENVEERTIG EURO EN VIJFENDERTIG CENT (\u20AC 7.385.944,35) op ACHT MILJOEN HONDERDVIERENTACHTIGDUIZEND VIERHONDERDTWEE\u00CBNTACHTIG EURO DRIE CENT (\u20AC 8.184.482,03).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 731462.32,
      "currency": "EUR",
      "after_eur": 8915944.35,
      "delta_eur": 731462.32,
      "before_eur": 8184482.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen met ZEVENHONDERDEENENDERTIGDUIZEND VIERHONDERDTWEE\u00CBNZESTIG EURO TWEE\u00CBNDERTIG CENT (\u20AC 731.462,32), om het te brengen van ACHT MILJOEN HONDERDVIERENTACHTIGDUIZEND VIERHONDERDTWEE\u00CBNTACHTIG EURO DRIE CENT (\u20AC 8.184.482,03) op ACHT MILJOEN NEGENHONDERDVIJFTIENDUIZEND NEGENHONDERDVIERENVEERTIG EURO VIJFENDERTIG CENT (\u20AC 8.915.944,35), door incorporatie van de uitgiftepremie in het kapitaal en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JUUNOO",
    "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": "2025-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JUUNOO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Aan de ondergetekende notaris, of elke andere notaris en/of medewerker van \u201CActalegia Notarissen\u201D BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Actalegia Notarissen BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Aan (i) elke bestuurder, (ii) de ondergetekende notaris, of elke andere notaris en/of medewerker van \u201CActalegia Notarissen\u201D BV, alsook (ii) Meester Koen Hoornaert, Meester Laurent Detaille, Meester Stijn Goovaerts en Meester Hannes Cleemput, Emma Van de Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor \u201CVan Olmen \u0026 Wynant\u201D, met zetel te 1050 Brussel, Louizalaan 221, worden alle machten verleend om elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling de uitgifte van de nieuwe aandelen en inschrijvingsrechten, in te schrijven in, respectievelijk, het aandelenregister en het inschrijvingsrechtenregister, en deze registers te ondertekenen namens de desbetreffende aandeelhouders en houders van inschrijvingsrechten.",
      "holder_kbo": null,
      "holder_name": "Van Olmen \u0026 Wynant",
      "scope_categories": [
        "filing",
        "register_management"
      ],
      "with_substitution": true
    },
    {
      "quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan de besloten vennootschap \u0022Sequoia Consulting\u0022 met zetel te Kortrijk, Rollegem, Rollegemseweg 100 voor alle verplichtingen met betrekking tot het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO- register.",
      "holder_kbo": null,
      "holder_name": "Sequoia Consulting",
      "scope_categories": [
        "tax",
        "filing",
        "uboregister"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8184482.03,
      "delta_eur": 798537.6800000006,
      "before_eur": 7385944.35,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.679.020",
        "name": "JuuNoo",
        "role": "other",
        "address": "Blokkestraat(Z) 51, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 765000,
    "real_estate_included": false,
    "patrimony_description": "De actie betreft een kapitaalverhoging door inbreng in geld en de incorporatie van een uitgiftepremie in het kapitaal. Daarnaast worden inschrijvingsrechten uitgegeven voor werknemers, bestuurders en zelfstandige dienstverleners, met de mogelijkheid tot uitoefening via aandelensoort A of D.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JuuNoo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sequoia Consulting",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van JuuNoo besloot een kapitaalverhoging met \u20AC798.537,68, waarbij \u20AC1.530.000 in geld werd ingebracht. Daarnaast werd een uitgiftepremie van \u20AC731.462,32 ge\u00EFncorporeerd in het kapitaal. De vergadering besloot ook de uitgifte van 12 \u00272025 anti-dilutie inschrijvingsrechten\u0027, 20 \u00272025 vrijwaringsinschrijvingsrechten\u0027 en 297.029 \u0027ESOP 4 Inschrijvingsrechten\u0027. De statuten werden gewijzigd, met name het aantal en de samenstelling van de raad van bestuur. De kapitaalverhoging wordt uitgevoerd onder opschortende voorwaarden en via inbreng in geld.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de commissaris, de besloten vennootschap \u0022MOORE AUDIT\u0022, kantoorhoudend te 8900 leper, Elverdingestraat 43, vertegenwoordigd door de heer Kristof Planquette, in toepassing van artikel 7:197 van het Wetboek van Vennootschappen en Verenigingen",
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0666.679.020",
    "name_full": "JUUNOO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 2041408.29,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 563578.3,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 1017021,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2604986.59,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 563578.3,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1558542.41,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 760592,
        "with_new_shares": true,
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