Otamiser Holdings

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 786204.11,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 786204.11,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-06",
      "evidence_quote": "C. De vergadering heeft beslist het eigen vermogen te verhogen ten belope van zevenhonderdzesentachtigduizend tweehonderd en vier komma elf euro (\u20AC 786.204,11) en heeft beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in natura van schuldvorderingen op grond van diverse (converteerbare) leningen door meerdere derde investeerders en dat zij zal gepaard gaan met de uitgifte van 4.579 A-Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 918419.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 918419.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-06",
      "evidence_quote": "D. De vergadering heeft beslist het eigen vermogen te verhogen ten belope negenhonderdachttienduizend vierhonderdnegentien komma tachtig euro (\u20AC 918.419,80) en heeft beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 5.380 Preferente B-Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "OTAMISER HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korneel Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766893183",
        "name": "WEON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, van de vennootschap WEON BV, vast vertegenwoordigd door Korneel Defauw, als bestuurder van de Vennootschap, en dit met ingang van 14 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "OTAMISER HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "OTAMISER HOLDINGS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "LORECA GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft bijzondere volmacht verleend aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om: \u2022 het register van aandelen aan te passen overeenkomstig de genomen besluiten; \u2022 alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btwidentificatie.",
      "holder_kbo": "0875.201.997",
      "holder_name": "VAN REYBROUCK BV",
      "scope_categories": [
        "administrative_formalities",
        "kbo_modification",
        "tax_modification",
        "share_register_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korneel Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647660288",
        "name": "WEON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming van WEON BV, met zetel te 8000 Brugge, Zakske 13, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0647.660.288, als bijkomende bestuurder in de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "LORECA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000.0,
      "currency": "EUR",
      "after_eur": 1000.0,
      "delta_eur": 1000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-05",
      "evidence_quote": "de inbreng, bedragende duizend euro (\u20AC 1.000,00), zal vertegenwoordigd worden door honderd (100) aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "POLLEY",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Torhoutse steenweg 515, 8200 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-10-08",
        "name": "Dhr. LEYTS Bart-Jan",
        "niss": null,
        "address": "Korte Vesting 10, 8200 Sint-Andries (Brugge)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Dhr. LEYTS Bart-Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-09-17",
        "name": "Dhr. POLLIER Thymen",
        "niss": null,
        "address": "Torhouste steenweg 515, 8200 Sint-Michiel (Brugge)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Dhr. POLLIER Thymen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0766.893.183",
    "name_full": "POLLEY",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-19",
  "post_incorporation_mandates": []
}