SETLE

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    },
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      "body": "enig_aandeelhouder_schriftelijk",
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    "Notulen Algemene Vergadering, d.d. 15/12/2025"
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    }
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 499999.5,
      "delta_eur": 499999.5,
      "before_eur": 0.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 79365,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 499999.5,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-13"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Luc Beckers"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1007092,
      "class_name": "identieke en volledig volstorte aandelen",
      "capital_share_eur": 499999.5,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Luc Beckers"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full_after": "SETLE",
    "legal_form_after": "B.V.",
    "name_full_before": "SETLE",
    "current_zetel_raw": "Ambachtsweg 14, 3890 Gingelom",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0430.898.843",
      "holder_name": "Luc Beckers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is herformuleerd om de uitgifte van 1.007.092 nieuwe aandelen als vergoeding voor de kapitaalverhoging te documenteren.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen zeven duizend twee\u00EBnnegentig (1.007.092)\naandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Luc Beckers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1007092,
    "shares_before": null,
    "capital_after_eur": 499999.5,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1007092,
        "label": "identieke",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijners, al dan niet vertegenwoordigd, geven volmacht, met de bevoegdheid om ieder afzonderlijk te handelen en met recht van indeplaatsstelling, aan de heer Luc Beckers, bedrijfsrevisor, kantoorhoudend te 3510 Kermt-Hasselt, Diestersteenweg 146 met ondernemingsnummer BE0430.898.843, diens bestuurder(s), bedienden en aangestelden, om de vennootschap te vertegenwoordigen bij de verschillende overheidsdiensten, zoals ondermeer de Kruispuntbank Ondernemingen en de diensten van de B.T.W. Bijzondere volmacht met macht van indeplaatsstelling wordt verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouder(s) en de aandelen in het UBO-register en e-Stox.",
      "holder_kbo": "BE0430.898.843",
      "holder_name": "Luc Beckers",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 499999.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 499999.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-13",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van vierhonderdnegenennegentigduizend negenhonderd-negenennegentig euro en vijftig eurocent (\u20AC 499.999,50)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-07-25",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering beslist om het vermogen te verhogen met \u20AC 500.001,45 door inbreng in speci\u00EBn, mits verzaking aan de verslaggeving overeenkomstig artikel 5:121, paragraaf 2 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121, paragraaf 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.412.269",
        "name": "SETLE",
        "role": "contributor",
        "address": "Ambachtsweg 14, 3890 Gingelom",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 75415,
    "real_estate_included": false,
    "patrimony_description": "Verhoging van het vermogen van de vennootschap met \u20AC 500.001,45 door bijkomende inbreng van een geldsom.",
    "equity_transferred_eur": 500001.45,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap SETLE heeft besloten om het vermogen te verhogen met \u20AC 500.001,45 door inbreng in geld. Hierbij worden 75.415 nieuwe aandelen uitgegeven. De vergadering stelt vast dat de verhoging volledig is onderschreven en volgestort, en verleent de notaris alle machten om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500001.45,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500001.45,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-25",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van vijfhonderd duizend en \u00E9\u00E9n euro vijfenveertig eurocent (\u20AC 500.001,45)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500001.45,
      "delta_eur": 500001.45,
      "before_eur": 0.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 75415,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500001.45,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-07-25"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Luc Beckers"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 927727,
      "class_name": "identieke en volledig volstorte aandelen",
      "capital_share_eur": 500001.45,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 21 december 2023 heeft beslist met eenparigheid van stemmen als commissaris te benoemen de \u0022BV PwC Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer William Rutten, voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "als commissaris te benoemen de \u0022BV PwC Bedrijfsrevisoren\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hellemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Mith",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "Voorzitter - Bestuurder Wim Van Hellemont",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaut Nivelles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2023-12-21",
      "evidence_quote": "Met als vaste vertegenwoordiger Thibaut Nivelles",
      "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": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Hellemont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter - Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HELLEMONT Wim",
        "address": "9470 Denderleeuw, Steenweg 397",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KBC BANK",
        "address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOECKE Karin",
        "address": "2620 Hemiksem, Karel De Backerstraat 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KBC BANK",
        "address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0629.797.541",
        "name": "V.O.F. \u0022BT\u0022",
        "address": "3800 Sint-Truiden, Tiensesteenweg 165 bus 201",
        "country": "BE",
        "legal_form": "V.O.F."
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.412.269",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750004.1,
      "delta_eur": 750004.1,
      "before_eur": 0.0,
      "subscribers": [
        {
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          "n_shares_subscribed": 167623,
          "contribution_amount_eur": 750004.1
        }
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 167623,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 750004.1,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "KBC BANK",
      "role": null,
      "n_shares": 167623,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HELLEMONT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Volgende niet-statutaire bestuurders worden bijkomend benoemd vanaf heden op voordracht van de naamloze vennootschap \u201CKBC BANK\u201D, voormeld, overeenkomstig artikel 5.1 i) van de aandeelhoudersovereenkomst de dato 02 maart 2022, betreffende het recht van de naamloze vennootschap \u201CKBC BANK\u201D om 2 kandida"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOECKE Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Volgende niet-statutaire bestuurders worden bijkomend benoemd vanaf heden op voordracht van de naamloze vennootschap \u201CKBC BANK\u201D, voormeld, overeenkomstig artikel 5.1 i) van de aandeelhoudersovereenkomst de dato 02 maart 2022, betreffende het recht van de naamloze vennootschap \u201CKBC BANK\u201D om 2 kandida"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750004.1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 750004.1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-30",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van zevenhonderd vijftig duizend en vier euro tien eurocent (\u20AC 750.004,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750075.0,
      "currency": "EUR",
      "after_eur": 1007075.0,
      "delta_eur": 750075.0,
      "before_eur": 257000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-02",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van zevenhonderd vijftig duizend vijfenzeventig euro (\u20AC 750.075,00), om het te brengen van tweehonderd zevenenvijftigduizend euro (\u20AC 257.000,00) op \u00E9\u00E9n miljoen zevenduizend vijfenzeventig euro (\u20AC 1.007.075,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1007075.0,
      "delta_eur": 750075.0,
      "before_eur": 257000.0,
      "subscribers": [
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          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "KBC BANK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 221261,
          "contribution_amount_eur": 750075.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 221261,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 750075.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-08",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "KBC BANK",
      "role": null,
      "n_shares": 221261,
      "share_class": null
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  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 257000,
      "delta_eur": 100000,
      "before_eur": 157000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-18",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van honderdduizend euro (\u20AC 100.000,00), om het te brengen van honderd zevenenvijftig duizend euro (\u20AC 157.000,00) op tweehonderd zevenenvijftig duizend euro (\u20AC 257.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "SETLE",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMEWEB",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijner geeft volmacht, met de bevoegdheid om ieder afzonderlijk te handelen en met recht van indeplaatsstelling, aan V.O.F. \u0022BT\u0022 met zetel te 3800 Sint-Truiden, Tiensesteenweg 165 bus 201 met ondernemingsnummer BE0629.797.541, vertegenwoordigd door de heer Thomas Beckers, wonende te 3800 Sint-Truiden, Tiensesteenweg 165 bus 201, diens zaakvoerder, bedienden en aangestelden, om de vennootschap te vertegenwoordigen bij de verschillende overheidsdiensten, zoals ondermeer de Kruispuntbank Ondernemingen en de diensten van de B.T.W.",
      "holder_kbo": "BE0629.797.541",
      "holder_name": "V.O.F. \u0022BT\u0022",
      "scope_categories": [
        "administrative_filing",
        "government_services",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 157000.0,
      "delta_eur": 50000.0,
      "before_eur": 107000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-20",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00), om het te brengen van honderd en zeven duizend euro (\u20AC 107.000,00) op honderd zevenenvijftig duizend euro (\u20AC 157.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMEWEB",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijner geeft volmacht, met de bevoegdheid om ieder afzonderlijk te handelen en met recht van indeplaatsstelling, aan V.O.F. \u0022BT\u0022 met zetel te 3800 Sint-Truiden, Tiensesteenweg 165 bus 201 met ondernemingsnummer BE0629.797.541, vertegenwoordigd door de heer Thomas Beckers, wonende te 3800 Sint-Truiden, Tiensesteenweg 165 bus 201, diens zaakvoerder, bedienden en aangestelden, om de vennootschap te vertegenwoordigen bij de verschillende overheidsdiensten, zoals ondermeer de Kruispuntbank Ondernemingen en de diensten van de B.T.W.",
      "holder_kbo": "BE0629.797.541",
      "holder_name": "V.O.F. \u0022BT\u0022",
      "scope_categories": [
        "administrative",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 107000,
      "delta_eur": 50000,
      "before_eur": 57000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "beslist de vergadering met algemeenheid der stemmen om het vermogen van de vennootschap te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00), om het te brengen van zevenenvijftigduizend euro (\u20AC 57.000,00) op honderd en zeven duizend euro (\u20AC 107.000,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 260000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering beslist om aan het bestuursorgaan de bevoegdheid te verlenen om, binnen de beperkingen van de wet in \u00E9\u00E9n of meerdere malen bijkomende inbrengen in geld te realiseren teneinde het vermogen van de vennootschap te verhogen met dien verstande dat het totale vermogen van de vennootschap ingevolge de hierin bedoelde inbrengen in geld een totaal bedrag van tweehonderdzestig duizend euro (\u20AC 260.000,00) niet mag overschrijden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WITTE Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437043002",
        "name": "DEWIRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Volgende niet-statutaire bestuurders worden bijkomend benoemd vanaf heden: 1) De besloten vennootschap \u2018DEWIRA\u2019, met zetel te 3550 Heusden-Zolder, Sterrenwacht 126, ingeschreven in het rechtspersonenregister onder nummer 0437.043.002, voormeld. Als vaste vertegenwoordiger inzake de uitoefening van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAURISSEN Jan Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450899253",
        "name": "FISKASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "2) De besloten vennootschap \u2018FISKASSUR\u2019, met zetel te 3740 Bilzen, Kuilenweg 39, ingeschreven in het rechtspersonenregister onder nummer 0450.899.253. Als vaste vertegenwoordiger inzake de uitoefening van dit bestuursmandaat wordt aangesteld: De heer MAURISSEN Jan Nicolas, geboren te Hasselt op 23 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27000.0,
      "currency": "EUR",
      "after_eur": 57000.0,
      "delta_eur": 27000.0,
      "before_eur": 30000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-05",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van zevenentwintig duizend euro (\u20AC 27.000,00) om het kapitaal te brengen van dertigduizend euro (\u20AC 30.000,00) op zevenenvijftigduizend euro (\u20AC 57.000,00) door de hierna beschreven inbrengen in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de besloten vennootschap met beperkte aansprakelijkheid MITH, voornoemd, wordt bevestigd zonder dat enige wijziging wordt aangebracht aan de thans gangbare bezoldigingsregeling."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GINGELOM",
        "region": null,
        "street": "AMBACHTSWEG",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "SINT-TRUIDEN",
        "region": null,
        "street": "NAAMSEVEST",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "Adreswijziging van NAAMSEVEST 6 te 3800 SINT-TRUIDEN naar AMBACHTSWEG 14 te 3890 GINGELOM vanaf 12 februari 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.412.269",
    "name_full": "HOMELAB BELGIUM",
    "legal_form": "BVBA"
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}