Solux Invest

{
  "stage": null,
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.166.437",
        "name": "Solux Invest",
        "role": "other",
        "address": "Henri Lebbestraat 188 b 1, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De uitkering van \u20AC1.500.000 uit het beschikbaar eigen vermogen van de vennootschap, resulterend in een vermindering van het eigen vermogen van \u20AC13.961.855 naar \u20AC12.461.855. De uitkering gaat gepaard met een evenredige vermindering van de fractiewaarde van de bestaande aandelen, zonder vernietiging van aandelen.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0878.166.437",
    "name_full": "Solux Invest",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Solux Invest, gevestigd te Waregem, hebben op 22 december 2025 in buitengewone algemene vergadering met eenparigheid van stemmen besloten tot uitkering van \u20AC1.500.000 uit het beschikbaar eigen vermogen van de vennootschap. Het besluit is gebaseerd op een solvabiliteitstest en zal pas werking hebben nadat het bestuursorgaan heeft vastgesteld dat de vennootschap na de uitkering in staat blijft haar schulden te voldoen gedurende minstens twaalf maanden. Het bestuursorgaan is gemachtigd om de uitvoering te organiseren.",
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 22/12/2025",
    "verslag van de raad van bestuur d.d. 07/11/2025",
    "verslag van de bedrijfsrevisor d.d. 10/12/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "datum van de akte"
    },
    {
      "date": "2025-11-07",
      "label": "datum verslag raad van bestuur"
    },
    {
      "date": "2025-12-10",
      "label": "datum verslag bedrijfsrevisor"
    },
    {
      "date": "2026-01-02",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0878166437",
      "kind": "org",
      "name": "Solux Invest",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Henri Lebbestraat",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Ronny Van Eeckhout",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Nathalie Desimpel",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Elisabeth Desimpel",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "uitkering van het beschikbaar eigen vermogen",
      "amount": 1500000.0
    },
    {
      "label": "eigen vermogen na uitkering",
      "amount": 13961855.0
    },
    {
      "label": "eigen vermogen na uitkering",
      "amount": 12461855.0
    }
  ],
  "subject_company": {
    "kbo": "0878.166.437",
    "name_full": "Solux Invest",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Solux Invest BV, beslist heeft Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor vanaf 9 september 2024 en dit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "rep_rotation_old_rep": "Henk Vandorpe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.166.437",
    "name_full": "Solux Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vanopbroeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.hij het Belgisch Staatsblad.-11/06/2025- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.166.437",
    "name_full": "Solux Invest"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0878.166.437",
    "name_full": "Solux Invest"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-05",
    "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": "0878.166.437",
    "name_full_after": "Solux Invest",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Solux Invest",
    "current_zetel_raw": "Henri Lebbestraat 188 b 1 8790 Waregem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De bepaling over de mogelijkheid tot converteren van aandelen A in aandelen B wordt geschrapt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 5 wordt aangepast om het totaal aantal aandelen te vermelden.",
      "new_text": "De inbrengen in de vennootschap werden vergoed door uitgifte van negenenvijftigduizend zevenhonderdtwintig (59.720) aandelen, met name negenduizend vijfenveertig (9.045) aandelen A en vijftigduizend zeshonderd vijfenzeventig (50.675) aandelen B.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 31 wordt herformuleerd om definities voor winstrechten en liquidatievoorkeurrechten toe te voegen en de verdelingsvolgorde voor dividenden te specificeren.",
      "new_text": "31.2. Voor de doeleinden van dit artikel 31 betekent:\n(i) \u201CAandelenschijf\u201D: een reeks volledig volgestorte aandelen B met eenzelfde Uitgiftedatum. In totaal zijn er zeven Aandelenschijven, zoals nader omschreven in het \u201Caddendum *24421959*",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Een nieuw artikel 31.5 wordt toegevoegd dat machtiging verleent aan het bestuursorgaan om winstuitkeringen te verrichten.",
      "new_text": "31.5. Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van Vennootschappen en Verenigingen overgaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar, zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen w",
      "change_kind": "added",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "De verwijzing in artikel 31.1 naar artikel 31.4 wordt vervangen door een verwijzing naar het nieuwe artikel 31.5.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "De bijzin in artikel 34 wordt geschrapt en vervangen door een verwijzing naar gelijke pro rata verdeling.",
      "new_text": "op gelijke wijze pro rata eenieders aandeelhouderschap.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth Desimpel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 05/08/2024",
    "verslag van de raad van bestuur d.d. 26/07/2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders zullen onderstaande verdelingsvolgorde respecteren bij de uitbetaling van Dividenden: I. Het Dividend wordt eerst voor een gelijk bedrag per aandeel verdeeld over de aandelen B die aan beide van de volgende voorwaarden voldoen en slechts in de mate waarin ze hieraan voldoen: (a) de Verwachte NAW op het betrokken aandeel B werd niet bereikt; en (b) de Vervaldag op het betrokken Aandelen B is nog niet verstreken op het einde van het Boekjaar waarop het Dividend betrekking heeft.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder het schrappen van de mogelijkheid tot converteren van aandelen A in aandelen B, het toevoegen van definities voor winstrechten en liquidatievoorkeurrechten, en het herformuleren van de regels voor dividendenverdeling.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 59720,
    "shares_before": 59720,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9045,
        "label": "A",
        "rights_summary": "Aandelen die niet meer converteerbaar zijn in aandelen B.",
        "voting_per_share": null
      },
      {
        "count": 50675,
        "label": "B",
        "rights_summary": "Aandelen met specifieke rechten zoals winstrechten en liquidatievoorkeurrechten, onderverdeeld in Aandelenschijven.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vandorpe Henk",
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  "subject_company": {
    "kbo": "0878.166.437",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINTERMANS Bart Wim",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOPBROEKE Christophe",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Thomas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Marc",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DE COSTER Bart",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MOENS Kurt",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEYNAEVE Sofie Dorine An Dirk Ghislenus",
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  "subject_company": {
    "kbo": "0878.166.437",
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{
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      "kind": "zetel_initial_set",
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      "effective_date": "2022-01-19",
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      "region_changed": false,
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      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
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      "region_changed": false,
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      "region_changed": false,
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