PENBOX

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    {
      "kind": "substantive_delegation",
      "role": "agent(s) sp\u00E9cial(aux)",
      "person": {
        "rrn": null,
        "name": "Nicholas Borgmans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cresco",
        "address": "Lange Kievitstraat 118, B-2018 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9signe comme agent(s) sp\u00E9cial(aux), chacun autoris\u00E9 \u00E0 agir s\u00E9par\u00E9ment et avec droit de substitution:\nOlivier Van Raemdonck, Nicolas Borreman, Nicholas Borgmans, tous avocats au sein du cabinet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "DEMISSION ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "Penbox",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Borreman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "O. de Bonhome",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full_after": "PENBOX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PENBOX",
    "current_zetel_raw": "Rue des P\u00E8res Blancs 4, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplace l\u0027article sur les apports en d\u00E9finissant la r\u00E9partition des 33.795 actions \u00E9mises en classes A, B et C, et les r\u00E8gles de cession entre les groupes de fondateurs et investisseurs.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 33.795 actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en action de classe A (\u00AB groupe des fondateurs \u00BB), action de classe B et\naction de classe C (\u00AB groupe des investisseurs \u00BB).\nLa classe des actions est indiqu\u00E9e dans le registre des actions.\nSi des actions de classe B sont c\u00E9d\u00E9es \u00E0 une personne appartenant au groupe des fondateurs,\ncelles-ci resteront des actions ",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Remplace l\u0027article sur les d\u00E9lib\u00E9rations en d\u00E9finissant les droits de vote par classe d\u0027action, les pouvoirs d\u0027un seul actionnaire, les procurations et la majorit\u00E9 requise pour les d\u00E9cisions.",
      "new_text": "\u00A71. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale, chaque action\n \u2022 de la classe A donne droit \u00E0 une voix,\n \u2022 de la classe B ne donne pas le droit de vote,\n \u2022 de la classe C donne droit \u00E0 une voix.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n Tout action",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Remplace l\u0027article sur la r\u00E9partition de l\u0027actif net en introduisant une clause de pr\u00E9f\u00E9rence de liquidation pour les actions de classe C (Seed Shares) et le droit de renoncer \u00E0 cette pr\u00E9f\u00E9rence.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "HALDYR",
        "excluded_powers": []
      },
      {
        "name": "VAN DRIESSCHE Niels Jules Christiane",
        "excluded_powers": []
      },
      {
        "name": "FYON Emile",
        "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": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "attestation bancaire",
    "liste de pr\u00E9sence"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Si le montant distribuable, par une r\u00E9partition proportionnelle des b\u00E9n\u00E9fices \u00E0 tous les actionnaires, permet aux d\u00E9tenteurs d\u2019actions de Classe C d\u00E9nomm\u00E9es \u00ABSeed Shares \u00BB de r\u00E9cup\u00E9rer au moins le prix de souscription de leurs actions, l\u2019actif net distribuable sera distribu\u00E9 aux actionnaire proportionnellement aux nombre d\u2019actions d\u00E9tenue par chacun. Si le montant distribuable ne permet pas aux d\u00E9tenteurs d\u2019actions de Classe C d\u00E9nomm\u00E9es \u00ABSeed Shares \u00BB de r\u00E9cup\u00E9rer au moins le prix de souscription de leurs actions, le b\u00E9n\u00E9fice sera distribu\u00E9 comme suit : Le montant distribuable sera allou\u00E9 par priorit\u00E9 et au prorata aux d\u00E9tenteurs d\u2019actions de Classe C, d\u00E9nomm\u00E9es \u00ABSeed shares \u00BB, jusqu\u2019\u00E0 r\u00E9cup\u00E9ration par chaque actionnaire de Classe C du montant total de son apport en tenant compte des distributions et paiement pass\u00E9s; Le surplus de la distribution apr\u00E8s l\u2019attribution vis\u00E9e ci-dessus est r\u00E9parti de mani\u00E8re \u00E9gale et au prorata aux d\u00E9tenteurs d\u2019actions de Classe A et B. Avant la distribution du montant distribuable, les d\u00E9tenteurs d\u2019actions de Classe C auront individuellement le droit de renoncer \u00E0 leur droit de liquidation pr\u00E9f\u00E9rentiel tel que d\u00E9crit ci-dessus, et une telle renonciation doit \u00EAtre notifi\u00E9e \u00E0 la Soci\u00E9t\u00E9 et, le cas \u00E9ch\u00E9ant, au liquidateur. Le cas \u00E9ch\u00E9ant, les actionnaires de Classe C qui auront renonc\u00E9 \u00E0 leur droit de liquidation pr\u00E9f\u00E9rentiel seront trait\u00E9s de la m\u00EAme mani\u00E8re que les d\u00E9tenteurs d\u2019actions de Classe A et B. Si tous les d\u00E9tenteurs d\u2019actions de Classe C renoncent \u00E0 leur droit de liquidation pr\u00E9f\u00E9rentiel, l\u2019actif net distribuable sera distribu\u00E9 aux actionnaires proportionnellement au nombre d\u2019actions d\u00E9tenue par chacun.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut des modifications aux statuts (traduction, coordination), des changements de capital, des actions, des d\u00E9missions et des nominations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 33795,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Classe A",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Classe B",
        "rights_summary": "Pas de droit de vote",
        "voting_per_share": 0.0
      },
      {
        "count": null,
        "label": "Classe C",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "employ\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VAN HALTEREN, Notaires Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HALDYR",
        "address": "5020 Namur, All\u00E9e de Tertibu(SL) 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HALDYR, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL) 4 (\u2026). Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur ALEXANDRE Simon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DRIESSCHE Niels Jules Christiane",
        "address": "9050 Gand, Rue Ajuinmarkt (Av. Molenstraat), 19",
        "birth_date": "1981-07-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Monsieur VAN DRIESSCHE Niels Jules Christiane, domicili\u00E9 \u00E0 9050 Gand, Rue Ajuinmarkt (Av. Molenstraat), 19",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIEBEN Matthieu",
        "address": "1170 Watermael-Boitsfort, Avenue des Bouleaux 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 des personnes suivantes : \u2022 Monsieur SIEBEN Matthieu, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue des Bouleaux 22, en date du 01 mai 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DECOENE Benoit",
        "address": "1400 Nivelles, Rue Chambille 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 des personnes suivantes : \u2022 Monsieur DECOENE Benoit, domicili\u00E9 \u00E0 1400 Nivelles, Rue Chambille 2 , en date du 29 avril 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "FYON Emile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur FYON Emile, (...). Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "attestation bancaire",
    "liste de pr\u00E9sence"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HALDYR, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL) 4 (\u2026). Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur ALEXANDRE Simon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DRIESSCHE Niels Jules Christiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur VAN DRIESSCHE Niels Jules Christiane, domicili\u00E9 \u00E0 9050 Gand, Rue Ajuinmarkt (Av. 21.07.1981 Molenstraat), 19 \u2013 D000 (\u2026) ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FYON Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur FYON Emile, (...). Son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le r\u00E9viseur d\u2019entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome\u0022, repr\u00E9sent\u00E9e par Olivier de Bonhome, r\u00E9viseur d\u0027entreprises, a \u00E9tabli un rapport sur la modification indirecte des droits rattach\u00E9s aux classes d\u2019actions projet\u00E9e",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FYON Emile",
        "quote": "de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur FYON Emile, (...). Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "RUE GACHARD",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2E",
        "street_number": "6"
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des P\u00E8res Blancs n\u00B04 \u00E0 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 249987.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 249987.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport \u00E0 concurrence d\u2019un montant de 249.987,50 euros, r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de maximum 2.857 nouvelles actions de classe B sans droit de vote... Ces actions nouvelles seront souscrites pour le prix de 87,50 euros par action et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue Gachard 6 bte 2E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "FYON Emile Jean-Marc Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-23",
        "name": "CASTAN Christophe Pierre Christian",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "CASTAN Christophe Pierre Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-10",
        "name": "SIEBEN Matthieu Michel",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "SIEBEN Matthieu Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-14",
        "name": "DECOENE Beno\u00EEt Jean-Michel Rh\u00E9a",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "DECOENE Beno\u00EEt Jean-Michel Rh\u00E9a",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 17500,
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-25",
  "post_incorporation_mandates": []
}