LOQUAL

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": 250000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 25,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 25,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 100,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 10000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 2500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 25,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2500,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "Besloten 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": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1027.655.315",
        "name": "MILVUS MILVUS",
        "address": "Eikenlaan 111, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0546.580.152",
        "name": "VLT CONSULTING",
        "address": "Groenstraat 136, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0864.497.157",
        "name": "BABERIC",
        "address": "Helmsteeg 42, 3583 Beringen (Paal)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1027.655.315",
        "name": "MILVUS MILVUS",
        "address": "Eikenlaan 111, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.580.152",
        "name": "VLT CONSULTING",
        "address": "Groenstraat 136, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.497.157",
        "name": "BABERIC",
        "address": "Helmsteeg 42, 3583 Beringen (Paal)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mele Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft de niet-statutaire bestuurder kwijting voor het door zijn gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mele Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1027.655.315",
        "name": "MILVUS MILVUS",
        "address": "Eikenlaan 111, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": "Groenstraat 136, 9111 Sint-Niklaas (Belsele)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.580.152",
        "name": "VLT CONSULTING",
        "address": "Groenstraat 136, 9111 Sint-Niklaas (Belsele)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Zuijlen Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.497.157",
        "name": "BABERIC",
        "address": "Helmsteeg 42, 3583 Beringen (Paal)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Muller",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering beslist tot een inbreng in het eigen vermogen, als volgt te realiseren: - een inbreng in geld van tweehonderdvijftigduizend euro (\u20AC 250.000,00). Deze inbreng zal in geld verwezenlijkt worden, met uitgifte van vijfentwintig (25) nieuwe B-aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "BV"
  }
}

{
  "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": "2025-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Frank MULLER, te Stekene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Frank MULLER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Van Mele Jan",
        "quote": "De voltallige raad van bestuur besluit unaniem om volgende bestuurder aan te stellen als gedelegeerde bestuurder, ingevolge waarvan hij gedelegeerd bestuurder wordt: - \u0022MILVUS MILVUS\u0022 Commanditaire Vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Eikenlaan 111, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer BE 1027.655.315, met als vaste vertegenwoordiger, de heer Van Mele Jan.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mele Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering beslist de heer Van Mele Jan, te ontslaan als niet-statutair bestuurder van de vennootschap, met onmiddellijke ingang. De vergadering geeft de niet-statutaire bestuurder kwijting voor het door zijn gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mele Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027655315",
        "name": "MILVUS MILVUS Commanditaire Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering beslist volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur, met ingang van heden: - Als A-bestuurder: \u0022MILVUS MILVUS\u0022 Commanditaire Vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Eikenlaan 111, ingeschreven in het rechtspersonenregister te Gent, afdeling De"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546580152",
        "name": "VLT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering beslist volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur, met ingang van heden: - Als A-Bestuurder: \u201CVLT CONSULTING\u201D, besloten vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Groenstraat 136, ingeschreven in het rechtspersonenregister te Gent, afdeling Den"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Zuijlen Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864497157",
        "name": "BABERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering beslist volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur, met ingang van heden: - Als B-bestuurder: \u0022BABERIC\u0022 besloten vennootschap, met zetel te 3583 Beringen (Paal), Helmsteeg 42, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder he"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mele Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027655315",
        "name": "MILVUS MILVUS Commanditaire Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De voltallige raad van bestuur besluit unaniem om volgende bestuurder aan te stellen als gedelegeerde bestuurder, ingevolge waarvan hij gedelegeerd bestuurder wordt: - \u0022MILVUS MILVUS\u0022 Commanditaire Vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Eikenlaan 111, ingeschreven in het rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full_after": "LOQUAL",
    "legal_form_after": "B.V.",
    "name_full_before": "LOQUAL",
    "current_zetel_raw": "Eikenlaan 111 9111 Sint-Niklaas",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "1027.655.315",
      "holder_name": "MILVUS MILVUS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0546.580.152",
      "holder_name": "VLT CONSULTING",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0864.497.157",
      "holder_name": "BABERIC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 7 regelt het recht van voorkeur voor bestaande aandeelhouders bij inbreng in geld en de procedure voor de uitoefening van dit recht.",
      "new_text": "Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen \u2013 Recht van voorkeur\nNieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de\nbestaande aandeelhouders, naar evenredigheid van het aantal aandelen dat zij bezitten, daarna\nbinnen dezelfde klassen A en B en opeenvolgend eerst tussen de klassen alvorens derden in\naanmerking komen.\nZij kunnen hun recht van voorkeu",
      "change_kind": "replaced",
      "article_title": "Inbreng in geld met uitgifte van nieuwe aandelen \u2013 Recht van voorkeur",
      "article_number": "7"
    },
    {
      "summary": "Artikel 8 definieert de aandelen als op naam, verdeeld in twee klassen (A en B), en regelt de inschrijving en overdracht.",
      "new_text": "Artikel 8. Aard van de aandelen\nAlle aandelen zijn op naam, zij zijn voorzien van een volgnummer.\nDe aandelen zijn verdeeld in twee klassen: A-aandelen en B-aandelen.\nDe aandelen die worden gecre\u00EBerd naar aanleiding van een inbreng in het eigen vermogen behoren\ntot dezelfde klasse als de klasse waartoe de onderschrijvende aandeelhouder behoort.\nTenzij anders bepaald in een overeenkomst of in de st",
      "change_kind": "replaced",
      "article_title": "Aard van de aandelen",
      "article_number": "8"
    },
    {
      "summary": "Artikel 9 stelt contractuele overdrachtsbeperkingen vast en maakt overtreding van deze statuten en de aandeelhoudersovereenkomst nietig.",
      "new_text": "Artikel 9: Overdracht van aandelen\nIn afwijking van de wettelijke regelingen ter zake, is iedere overdracht van aandelen, onder\nbijzondere of algemene titel, onder bezwarende titel of om niet, onder levenden of ten gevolge van\noverlijden, onderworpen aan de contractuele overdrachtsbeperkingen die tussen de aandeelhouders\nzijn overeengekomen en die worden vastgelegd in een aandeelhoudersovereenkoms",
      "change_kind": "replaced",
      "article_title": "Overdracht van aandelen",
      "article_number": "9"
    },
    {
      "summary": "Artikel 11 regelt de bevoegdheden van het bestuur, inclusief de mogelijkheid tot delegatie en de vertegenwoordiging bij meer dan \u00E9\u00E9n bestuurder.",
      "new_text": "Artikel 11 Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, wordt de vennootschap in\nalle akten en in rechte rechtsgeldig vertegenwoordigd en verbonden door:\n- de gedelegeer",
      "change_kind": "replaced",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "11"
    },
    {
      "summary": "Artikel 5 regelt de uitgifte van aandelen als vergoeding voor inbrengen en de boekhouding op een beschikbare eigen vermogensrekening.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden twaalfduizend vijfhonderd (12.500) aandelen uitgegeven,\nwaarvan tienduizend (10.000) A-aandelen en tweeduizend vijfhonderd (2.500) B-aandelen.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zull",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MILVUS MILVUS",
        "excluded_powers": []
      },
      {
        "name": "VLT CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "BABERIC",
        "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": "Frank Muller",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de statuten is gewijzigd met de creatie van een nieuwe aandelenklasse (B-aandelen), de omvorming van bestaande aandelen naar A-aandelen, en de aanpassing van artikelen 7, 8, 9 en 11 om de rechten en procedures voor deze nieuwe aandelenklassen te regelen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "split",
      "reverse_split"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 250000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "A-aandelen",
        "rights_summary": "Voting rights and liquidation preferences as per new Article 8.",
        "voting_per_share": null
      },
      {
        "count": 2500,
        "label": "B-aandelen",
        "rights_summary": "Voting rights and liquidation preferences as per new Article 8.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "gewone commanditaire 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": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Mele Jan",
      "role": null,
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vandervreken Sarah",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100,
      "currency": "EUR",
      "after_eur": 100,
      "delta_eur": 100,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-26",
      "evidence_quote": "In aansluiting hierbij stelt de vergadering vast dat het werkelijk gestort kapitaal van de gewone commanditaire vennootschap \u0022Loqual\u0022, hetzij honderd euro (100,00 \u20AC), van rechtswege wordt omgezet in een statutair onbeschikbare eigen vermogensrekening",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Eikenlaan 111 \u2013 9111 Belsele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-16",
        "name": "Jan Van Mele",
        "niss": null,
        "address": "Eikenlaan 111 \u2013 9111 Belsele"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99.0,
      "holder_person_name": "Jan Van Mele",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-10",
        "name": "Sarah Vandervreken",
        "niss": null,
        "address": "Eikenlaan 111 \u2013 9111 Belsele"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Sarah Vandervreken",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "0801.108.449",
    "name_full": "LOQUAL",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-24",
  "post_incorporation_mandates": []
}