Parc 51 Holding

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        "street": "Lummense Kiezel",
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        "postcode": "3510",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
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        "street": "Biestertstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "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,
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    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.140.225",
    "name_full": "Parc51 Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Yves Bovin",
    "org_rep_person_name": null,
    "person_role_at_subject": "CFO"
  },
  "co_filed_documents": []
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "before_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
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      "delta_eur": 199999.0,
      "before_eur": 1000000.0,
      "subscribers": [
        {
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          "rrn": null,
          "kind": "org",
          "name": "jokkkmokkk",
          "share_class": null,
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        },
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          "contribution_amount_eur": 50000.0
        },
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          "kind": "org",
          "name": "SCARA.BE",
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "contribution_type": "geld",
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    },
    {
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "REYNDERS Inge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.140.225",
    "name_full": "RIMS2004",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Parc 51 Holding",
      "role": "aandeelhouder",
      "n_shares": 200000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 200000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1199999.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "REYNDERS Inge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.140.225",
    "name_full_after": "RIMS2004",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "RIMS2004",
    "current_zetel_raw": "Biestertstraat 1 bus A 3740 Bilzen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten zal in die zin worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 5 wordt gewijzigd om te specificeren dat \u00E9\u00E9n aandeel wordt uitgegeven als vergoeding voor inbrengen, met een gelijk recht in winstverdeling en vereffeningssaldo, en dat aandelen op naam zijn en ondeelbaar.",
      "new_text": "ARTIKEL 5: Inbrengen\nAls vergoeding voor de inbrengen werd \u00E9\u00E9n (1) aandeel uitgegeven. Ieder aandeel geeft een gelijk\nrecht in de winstverdeling en in het vereffeningssaldo.\nDe aandelen zijn op naam; ten opzichte van de vennootschap zijn ze ondeelbaar. Deze laatste heeft\nhet recht in geval van onverdeeldheid de rechten verbonden aan de aandelen op te schorten tot de\nerkenning van \u00E9\u00E9n enkele mede-e",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
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    "org_kbo": null,
    "org_name": null,
    "person_name": "REYNDERS Inge",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in het binnen- als in buitenland, voor eigen rekening, voor rekening van derden, of in deelneming met derden: De deelname onder welke vorm dan ook, aan de oprichting, de uitbreiding, de omzetting en de controle van elke Belgische of buitenlandse onderneming. Het verwerven bij wijze van deelname, inbreng, onderschrijving, optie tot aankoop, en elke andere wijze van deelname van effecten en rechten (verwerven van brevetten, licenties en intellectuele recht",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "reverse_split"
    ],
    "split_ratio": "1:555.46",
    "shares_after": 42135,
    "shares_before": 76,
    "capital_after_eur": 42059.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 42059,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk voordelen genieten als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3740 Bilzen, Biestertstraat 1 A",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Biestertstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Zuiderring 11",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Zuiderring",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "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": "REYNDERS Inge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.140.225",
    "name_full": "RALLY2GREEN",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "person_name": "REYNDERS Inge",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan",
    "statutaire vertegenwoordigingsregeling",
    "verklaring eenhoofdigheid"
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}