PROBIBEL

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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    },
    {
      "kind": "share_split",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1418195.0,
      "delta_eur": 955550.0,
      "before_eur": 462645.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CREMERS Vincent Louis",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100000,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANTHIENEN Joris Erik Bernadette",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 40000,
          "contribution_amount_eur": 40000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 955550,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 955550.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 70000.0,
      "merger_new_shares_n": 955550,
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    },
    {
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      "delta_eur": 295763.2,
      "before_eur": 1418195.0,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 369704,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.8
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 295763.2,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 369704,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy FRANKEN"
  },
  "subject_company": {
    "kbo": "0743.770.759",
    "name_full": "PROBIBEL",
    "legal_form": "BV",
    "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": [
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.770.759",
        "name": "PROBIBEL",
        "role": "contributor",
        "address": "Sint-Pietersvliet 7 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0743.770.759",
    "name_full": "PROBIBEL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap PROBIBEL heeft beslist om het voorwerp van de vennootschap te wijzigen. Dit omvat het toevoegen van een nieuwe doelstelling gericht op een positieve impact op de samenleving en het milieu, en het verduidelijken van de bestuursvorm door de instelling van een raad van bestuur.",
  "co_filed_documents": [
    "afschrift van de notulen van 11 oktober 2024",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.770.759",
    "name_full_after": "PROBIBEL",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PROBIBEL",
    "current_zetel_raw": "Sint-Pietersvliet 7, 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Frederik Vlaminck",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Om de eerste zin van artikel 5 van de statuten in overeenstemming te brengen met de nieuwe toestand van de aandelen.",
      "new_text": "De vennootschap heeft twee miljoen negenhonderdzevenendertigduizend zeshonderdvijfenveertig (2.937.645) aandelen uitgegeven, die alle behoren tot dezelfde soort.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Afstand te doen van het verslag van het bestuursorgaan bedoeld in artikel 5:121, \u00A7 1 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A7 2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 14 februari 2024",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3000000,
    "shares_before": 2937645,
    "capital_after_eur": 462645.0,
    "capital_before_eur": 405500.0,
    "share_classes_after": [
      {
        "count": 2937645,
        "label": "bestaande aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 62355,
        "label": "nieuwe aandelen",
        "rights_summary": "in de winst zullen delen vanaf de datum van hun uitgifte, pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Pietersvliet 7, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stille Oceaanstraat 6, 1180 Ukkel, Belgi\u00EB",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Stille Oceaanstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.770.759",
    "name_full": "PROBIBEL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Schoenmaekers",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/06/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.770.759",
    "name_full": "PROBIBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 25 augustus 2022",
    "tekst van de statuten",
    "uittreksel"
  ]
}