SOLITHOR

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  "subject_company": {
    "kbo": "0773.820.270",
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  "events": [],
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{
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    "name": "Peter VAN MELKEBEKE",
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  },
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  },
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      "label": "Vergadering van het bestuursorgaan"
    },
    {
      "date": "2025-01-06",
      "label": "Inwerkingtreding benoeming"
    },
    {
      "date": "2026-03-12",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-16",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Rodrigo Navarro",
      "role": "Benoeming van persoon belast met het dagelijks bestuur"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
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  "key_amounts_eur": [],
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    "kbo": "0773.820.270",
    "name_full": "SOLITHOR",
    "legal_form": "Besloten Vennootschap"
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  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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  },
  "decision": {
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  },
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      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "individual_name": "Eef Naessens"
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  "subject_company": {
    "kbo": "0773.820.270",
    "name_full_after": "Solithor",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "SOLITHOR",
    "current_zetel_raw": "Ondernemerslaan 5429 3800 Sint-Truiden",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
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  "special_mandates": [
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        "kbo"
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      "with_substitution": null
    },
    {
      "holder_kbo": "0253.445.063",
      "holder_name": "Federale Participatie- en Investeringsmaatschappij",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0452.138.972",
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      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0697.972.507",
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        "kbo"
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      "with_substitution": null
    },
    {
      "holder_kbo": "0426.624.509",
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        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0787.926.545",
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      "scope_categories": [
        "kbo"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De twee eerste alinea\u2019s van artikel 15.1 van de statuten zijn gewijzigd.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "15.1"
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      },
      {
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "excluded_powers": []
      },
      {
        "name": "Limburgse Reconversie Maatschappij",
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      },
      {
        "name": "NUHMA AC",
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  "co_filed_documents": [
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De Bevoorrechte Klasse A1 Aandeelhouders hebben het recht om, voorafgaand en bij voorkeur aan alle andere Aandeelhouders, een deel van de resterende opbrengsten van een statutair bepaalde Liquidatiegebeurtenis te ontvangen voor een bedrag gelijk aan \u00E9\u00E9n (1) keer de inschrijvingsprijs, vermenigvuldigd met het aantal Bevoorrechte Klasse A1 Aandelen gehouden door de respectieve Bevoorrechte Klasse A1 Aandeelhouder, verminderd met enige dividenden die daadwerkelijk door de Bevoorrechte Klasse A1 Aandeelhouders zijn ontvangen in overeenstemming met de bepalingen uiteengezet in artikel 19 van de statuten (de Bevoorrechte Klasse A1 Liquidatiepreferentie).",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, (i) het onderzoek, ontwerp, ontwikkeling, dienstverlening en commercialisering van batterijcellen; (ii) het verstrekken van advies, management, raadgeving, expertises en diensten in de ruimste zin van het woord, in het bijzonder, met betrekking tot de batterijcellen, de batterij technologie in ruime zin, en de toepassing ervan, waaronder, doch ni",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "share_class_merge",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "shares_before": null,
    "capital_after_eur": 11631465.75,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2600000,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 23276177,
        "label": "Bevoorrechte Klasse A1 Aandelen",
        "rights_summary": "Liquidatiepreferentie: 1x inschrijvingsprijs per aandeel, pro rata temporis in winsten.",
        "voting_per_share": 1.0
      },
      {
        "count": 2692307,
        "label": "Bevoorrechte Klasse A2 Aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "via_org": {
        "kbo": "0778746187",
        "name": "Denchiligent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: - de besloten vennootschap \u0022Denchiligent\u0022, met zetel te 3220 Holsbeek, Horststraat 12, met ondernemingsnummer 0778.746.187 en vast vertegenwoordigd door mevrouw BARD\u00C9 Fanny, gebore"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834086964",
        "name": "Nubema",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: - de naamloze vennootschap \u0022Nubema\u0022, met zetel te 3500 Hasselt, Trichterheideweg 8, met ondernemingsnummer 0834.086.964 en vast vertegenwoordigd door de heer JANS Peter, geboren te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPPAERT Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: - de heer CAPPAERT Leon, geboren te Sint-Niklaas op 18 mei 1976;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELEN Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: - de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische steenweg 311, bus 4.01, met ondernemingsnummer 0440.550.442 en vast vertegenwoordigd door de heer ENGE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBEKBERGEN Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: - de heer VANBEKBERGEN Peter, geboren te Genk op 21 februari 1963."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.270",
    "name_full": "SOLITHOR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Horststraat 12, 3220 Sint-Pieters-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BARD\u00C9 Fanny Jeanne Julie",
        "niss": null,
        "address": "3220 Sint-Pieters-Rode, Horststraat 12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BARD\u00C9 Fanny Jeanne Julie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1600000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAMPSON-JONES Huw Wyn",
        "niss": null,
        "address": "51 Bolton Road, SL43JX Windsor, Royal Berkshire (Verenigd Koninkrijk)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "HAMPSON-JONES Huw Wyn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0773.820.270",
    "name_full": "SOLITHOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-10",
  "post_incorporation_mandates": []
}