PeppedUp

{
  "notary": {
    "name": "Bert VRANCKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.465.844",
    "name_full_after": "PeppedUp",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PeppedUp",
    "current_zetel_raw": "Grotestraat 79 bus 42 3600 Genk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KBC Bank NV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de uitgifte van 133.333 aandelen als vergoeding voor inbreng in natura te regelen.",
      "new_text": "Als vergoeding voor de inbrengen worden honderddrie\u00EBndertigduizend driehonderddrie\u00EBndertig (133.333) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert VRANCKEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "volmacht",
    "de oorspronkelijke tekst van de 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": 133333,
    "shares_before": null,
    "capital_after_eur": 250000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 133333,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Grotestraat 79 bus 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-06-12",
        "name": "PETERS Vincent Geert",
        "niss": null,
        "address": "3600 Genk, Grotestraat 79 BU41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PETERS Vincent Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-10-08",
        "name": "ROEX Robbe Alfons Mariette",
        "niss": null,
        "address": "3600 Genk, De Hutten 111"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "ROEX Robbe Alfons Mariette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1008.465.844",
    "name_full": "PeppedUp",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-11",
  "post_incorporation_mandates": []
}