Kebony Holding

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1032.401.682",
        "name": "Kebony Holding",
        "role": "other",
        "address": "Ketenislaan(KAL) 2, 9130 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van BNPP- en Jolt-inschrijvingsrechten, met als doel een kapitaalverhoging in geld onder opschortende voorwaarde, waarbij nieuwe soort B-aandelen worden uitgegeven indien de rechten worden uitgeoefend.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1032.401.682",
    "name_full": "Kebony Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Kebony Holding besliste op 13 mei 2026 de uitgifte van 361.085.945 BNPP-inschrijvingsrechten en 77.928.959 Jolt-inschrijvingsrechten, onder voorwaarden vastgesteld in het verslag van het bestuursorgaan. De uitgifte leidt tot een kapitaalverhoging in geld onder opschortende voorwaarde, met uitgifte van nieuwe soort B-aandelen indien de rechten worden uitgeoefend.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van een bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68763.23,
      "currency": "EUR",
      "after_eur": 5667083.23,
      "delta_eur": 68763.23,
      "before_eur": 5598320.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 68.763,23 EUR, om het van 5.598.320,00 EUR te brengen op 5.667.083,23 EUR, door uitgifte van 16.352.108 soort B aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1032.401.682",
    "name_full": "KEBONY HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9130 Beveren-Kruibeke-Zwijndrecht, Ketenislaan 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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        "kbo": "1030.787.227",
        "name": "Lightrock Climate Impact Fund SCSp"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
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      "holder_org_kbo": "1030.787.227",
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      "n_shares_subscribed": 509028205,
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      "is_anonymous_silent_partner": false
    },
    {
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        "name": "Jolt Capital IV"
      },
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      "holder_org_kbo": "1030.788.217",
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      "is_anonymous_silent_partner": false
    },
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        "kbo": "0455.777.660",
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      },
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      "holder_org_kbo": "0455.777.660",
      "holder_org_name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
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    },
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      "org": {
        "kbo": "0253.445.063",
        "name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ"
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      "holder_org_kbo": "0253.445.063",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1030.788.316",
        "name": "Arts Alliance AS"
      },
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      "share_class": "A",
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      "holder_org_kbo": "1030.788.316",
      "holder_org_name": "Arts Alliance AS",
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    },
    {
      "org": {
        "kbo": "1032.261.924",
        "name": "MVP Fund II GmbH \u0026 Co. KG i.L."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "1032.261.924",
      "holder_org_name": "MVP Fund II GmbH \u0026 Co. KG i.L.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
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      "n_shares_subscribed": 5735705,
      "amount_subscribed_eur": 24120.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5598320.0,
  "subject_company": {
    "kbo": "1032.401.682",
    "name_full": "Kebony Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-30",
  "post_incorporation_mandates": []
}