Qovera

{
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.120.802",
    "name_full_after": "Qovera",
    "legal_form_after": "B.V.",
    "name_full_before": "Qovera",
    "current_zetel_raw": "Groeningenlei 16, 2550 Kontich",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0831.832.408",
      "holder_name": "FIDIAZ",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt volledig herformuleerd om de inbrengen te regelen, met een nieuwe verdeling van aandelen en een aanpassing van de uitgiftevoorwaarden.",
      "new_text": "Als vergoeding voor de inbrengen werden honderd drie duizend negenhonderd drie\u00EBnnegentig (103.993) aandelen uitgegeven.\nDe aandelen zijn verdeeld als volgt:\n- \u00E9\u00E9nenzestigduizend achthonderd twee (61.802) preferente aandelen van soort A, met stemrecht;\n- twee\u00EBnveertigduizend honderd \u00E9\u00E9nennegentig (42.191) gewone aandelen van soort B, met\nstemrecht.\nIeder aandeel geeft een gelijk recht in de winstve",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, onverminderd de regeling inzake de liquidatiepreferentie zoals opgenomen in elke geldende aandeelhouderovereenkomst (de \u201COvereenkomst\u201D).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De akte regelt de conversie van gewone aandelen van soort B naar preferente aandelen van soort A, de uitgifte van nieuwe aandelen om het eigen vermogen te verhogen, de verzaking aan het voorkeurrecht en de aanpassing van de statuten om deze beslissingen te rechtvaardigen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 101929,
    "shares_before": 101929,
    "capital_after_eur": 99937.15,
    "capital_before_eur": 99937.15,
    "share_classes_after": [
      {
        "count": 60363,
        "label": "soort A",
        "rights_summary": "preferente aandelen",
        "voting_per_share": 1.0
      },
      {
        "count": 41566,
        "label": "soort B",
        "rights_summary": "gewone aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149989.46,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 149989.46,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-12",
      "evidence_quote": "De vergadering besluit tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van 149.989,46 EUR door uitgifte van 1.929 nieuwe gewone aandelen van soort B... Op deze nieuwe aandelen zal worden ingeschreven in geld. De inbreng zal onmiddellijk worden volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.120.802",
    "name_full": "QOVERA",
    "legal_form": "BV"
  }
}

{
  "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": "2024-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.120.802",
    "name_full": "QOVERA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0693.767.061",
        "name": "COMPANIONS besloten vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen A en B",
      "partner_role": null,
      "holder_org_kbo": "0693.767.061",
      "holder_org_name": "COMPANIONS besloten vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 81395,
      "amount_subscribed_eur": 875000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer BRUSSELAERS Thomas Albert Astrid Bea",
        "niss": null,
        "address": "2000 Antwerpen, Vlaamsekaai 55/32"
      },
      "share_class": "Aandelen A en B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "de heer BRUSSELAERS Thomas Albert Astrid Bea",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18605,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1075000,
  "subject_company": {
    "kbo": "1008.120.802",
    "name_full": "Qovera",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-29",
  "post_incorporation_mandates": []
}