OMNIPOWER

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    {
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        "legal_form": "BV"
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      },
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        "kbo": null,
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      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 1 juli 2025 als volgt samengesteld: -De besloten vennootschap \u0022MAD FOX\u0022, vast vertegenwoordigd door de heer Steven MESTDAGH",
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "kind": "zetel_transfer",
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{
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      "evidence_quote": "De vergadering van bestuurders neemt de volgende beslissingen met eenparigheid van stemmen: 1.Bevestiging van de verplaatsing van de zetel van de vennootschap naar volgend adres: 8530 Harelbeke, Generaal Deprezstraat 10B De vergadering van bestuurders bevestigt dat de zetel van de vennootschap met ingang van 1 juli 2025 werd verplaatst naar het volgende adres: 8530 Harelbeke, Generaal Deprezstraat 10\u0432."
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{
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{
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{
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    {
      "kind": "capital_increase",
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      "evidence_quote": "De vergadering beslist het vermogen van de vennootschap een eerste maal te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00) door (...), om het vermogen te brengen van vierduizend en zeven euro (\u20AC 4.007,00) tot vierenvijftigduizend en zeven euro (\u20AC 54.007,00) door inbreng in geld.",
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{
  "stage": "completed",
  "notary": {
    "name": "Nicolaas VERMEULEN",
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    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
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    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
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  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering beslist afstand te doen van het opmaken van een verslag door het bestuursorgaan met betrekking tot de vermogensverhoging.",
    "articles": [
      "5:121 \u00A72"
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  "restructuring": {
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      {
        "kbo": "0779.447.161",
        "name": "OMNIPOWER",
        "role": "contributor",
        "address": "Burgemeester G. Dussartlaan 91, 8860 Lendelede",
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        "legal_form": "Besloten Vennootschap",
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        "jurisdiction_country": "BE"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 21428,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verhoogt haar vermogen met 50.000 euro door inbreng in geld, wat resulteert in een totaal vermogen van 54.007 euro.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OMNIPOWER heeft met eenparigheid van stemmen besloten het vermogen van de vennootschap te verhogen met 50.000 euro door inbreng in geld. Hiermee wordt het totaal vermogen van 4.007 euro verhoogd tot 54.007 euro, wat gepaard gaat met de uitgifte van 21.428 nieuwe aandelen. De vergadering heeft ook besloten afstand te doen van het opmaken van een verslag en heeft de statuten aangepast.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full_after": "OMNIPOWER",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OMNIPOWER",
    "current_zetel_raw": "Burgemeester G. Dussartlaan 91 8860 Lendelede",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aangepast artikel over de uitgifte van effecten, het houden van een register voor effecten op naam en de representatie van het vermogen door aandelen.",
      "new_text": "Een besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden. Op de zetel van de vennootschap wordt een register gehouden voor elke categorie van effecten op naam die de vennootschap heeft uitgegeven. Het bestuursorgaan kan beslissen dat het register wordt aangehouden in elektronische vorm. Het vermogen van de vennootschap wordt vertegenwoordigd door 71.428 ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ingevoegd artikel dat bepaalt dat een aandeelhouderovereenkomst voorrang heeft op de statuten bij tegenstrijdige bepalingen.",
      "new_text": "Ingeval van het bestaan van een aandeelhoudersovereenkomst, zal deze laatste voorrang hebben op de statuten, indien er tegenstrijdige bepalingen tussen beiden zouden bestaan.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der 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": 71428,
    "shares_before": 50000,
    "capital_after_eur": 54007.0,
    "capital_before_eur": 4007.0,
    "share_classes_after": [
      {
        "count": 71428,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54007.0,
      "delta_eur": 50000.0,
      "before_eur": 4007.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 21428,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 50000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "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 proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 71428,
      "class_name": "aandelen zonder nominale waarde",
      "capital_share_eur": 54007.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lendelede",
        "region": null,
        "street": "Burgemeester G. Dussartlaan",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Generaal Eisenhowerstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 27/03/2023 blijkt de verplaatsing van de maatschappelijke zetel van 8520 Kuurne, Generaal Eisenhowerstraat 28 naar 8860 Lendelede, Burgemeester G. Dussartlaan 91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8860 Lendelede, Burgemeester G. Dussartlaan 91",
        "city": "Lendelede",
        "region": "vlaams_gewest",
        "street": "Burgemeester G. Dussartlaan",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Eisenhowerstraat 28, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Generaal Eisenhowerstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 27/03/2023 blijkt de verplaatsing van de maatschappelijke zetel van 8520 Kuurne, Generaal Eisenhowerstraat 28 naar 8860 Lendelede, Burgemeester G. Dussartlaan 91",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "Omnipower",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jency Merlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "kind": "oprichting",
  "seat": "8520 Kuurne, Generaal Eisenhowerstraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-08",
        "name": "MERLIER Jency Bryan Andy",
        "niss": null,
        "address": "8520 Kuurne, Generaal Eisenhowerstraat 28"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4007,
      "holder_person_name": "MERLIER Jency Bryan Andy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0779.447.161",
    "name_full": "OMNIPOWER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-27",
  "post_incorporation_mandates": []
}