Volura

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    "name": "Elias DEVOS",
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    "firm_name": null,
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  },
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    "pub_date": "2026-06-09",
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  },
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  },
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    "person_or_entity_name": "STALMANS Jef Hendrik Maria"
  },
  "subject_company": {
    "kbo": "0719.707.435",
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  },
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    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "STALMANS Jef Hendrik Maria"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "STALMANS Jef Hendrik Maria"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "STALMANS Jef Hendrik Maria"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "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": "Elias DEVOS",
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    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0719.707.435",
        "name": "Volura",
        "role": "acquiring",
        "address": "Quellinstraat 39 bus 101 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.088.921",
        "name": "SAS Invest",
        "role": "absorbed",
        "address": "Quellinstraat 39 bus 101 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van SAS Invest wordt zonder uitzondering noch voorbehoud overgedragen aan Volura.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0719.707.435",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap Volura heeft op 19 maart 2026 een fusiebesluit goedgekeurd. Hierbij overneemt Volura de naamloze vennootschap SAS Invest in een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van SAS Invest overgaat en deze ontbonden wordt zonder vereffening.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering beslist te benoemen als niet statutaire bestuurder voor onbepaalde duur: STALMANS Jef Hendrik Maria, wonend te 2018 Antwerpen, Quellinstraat 39/201.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
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        "kbo": "0427.088.921",
        "name": "SAS Invest",
        "address": "2018 Antwerpen, Quellinstraat 39 bus 101",
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        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Het mandaat van de huidige bestuurder, SAS Invest, voornoemd, neemt einde ingevolge ontbinding.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Elias DEVOS",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0719.707.435",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "STALMANS Jef Hendrik Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet statutaire bestuurder voor onbepaalde duur: STALMANS Jef Hendrik Maria, wonend te 2018 Antwerpen, Quellinstraat 39/201."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0719.707.435",
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  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
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  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [
    "expedition van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-19",
      "label": "AG date"
    },
    {
      "date": "2026-01-08",
      "label": "Projet date"
    },
    {
      "date": "2026-01-23",
      "label": "Griffie date"
    },
    {
      "date": "2026-02-02",
      "label": "Publicatie date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "HERTELEER",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Elias DEVOS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Elias Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-08",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2019-02-01",
      "label": "Oprichtingsdatum Volura"
    },
    {
      "date": "2020-07-06",
      "label": "Datum beslissing algemene vergadering Volura"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427.088.921",
      "kind": "org",
      "name": "SAS Invest",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Jef Stalmans",
      "role": "bestuursorganen"
    },
    {
      "kind": "person",
      "name": "Elias Devos",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Elias Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-08",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige en fiscale overname"
    },
    {
      "date": "2026-02-06",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2019-02-01",
      "label": "Oprichtingsdatum Volura"
    },
    {
      "date": "2019-02-04",
      "label": "Publicatie datum oprichting Volura"
    },
    {
      "date": "2020-07-20",
      "label": "Publicatie datum proces-verbaal AG Volura"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427.088.921",
      "kind": "org",
      "name": "SAS invest",
      "role": "Bestuurslid"
    },
    {
      "kind": "person",
      "name": "Jef Stalmans",
      "role": "Bestuurslid"
    },
    {
      "kind": "person",
      "name": "Elias Devos",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tine Landuydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-10-25",
    "act_kind_objet": "BV: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen uitgifteverslag moet worden opgesteld voor de verhoging van het eigen vermogen.",
    "articles": [
      "5:120 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Volura",
        "role": "acquiring",
        "address": "Quellinstraat 39, bus 101 2018 Antwerpen",
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      },
      {
        "kbo": null,
        "name": "DE GHULDEN HANT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, met alle rechten en plichten, van DE GHULDEN HANT wordt overgedragen op Volura.",
    "equity_transferred_eur": 485400.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Landuydt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Volura heeft goedgekeurd dat het volledige vermogen van DE GHULDEN HANT wordt overgenomen door Volura in een gelijkgestelde verrichting met fusie door overneming. DE GHULDEN HANT wordt hierbij zonder vereffening ontbonden. De verrichtingen worden boekhoudkundig geacht op 1 oktober 2024 te zijn verricht voor rekening van Volura, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift van de akte van 24/12/2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan notaris Tine Landuydt te Mortsel voor het co\u00F6rdineren en neerleggen van de statuten, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Tine Landuydt",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 485400.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 485400.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist onmiddellijk het beschikbare eigen vermogen van de vennootschap te verhogen met vierhonderdvijfentachtigduizend vierhonderd euro (\u20AC 485.400,00), te verwezenlijken door inbreng in geld en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "VOLURA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Tine Landuydt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tine Landuydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Landuydt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte van 24/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 485400.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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": "Tine Landuydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Volura",
    "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": [
    "afschrift van de akte van 24/12/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tine Landuydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2024-10-25",
    "act_kind_objet": "BV: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full_after": "Volura",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "DE GHULDEN HANT",
    "current_zetel_raw": "Quellinstraat 39, bus 101 2018 Antwerpen",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vergadering beslist het beschikbare eigen vermogen te verhogen met \u20AC 485.400,00 door inbreng in geld, zonder uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120, \u00A7 2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Landuydt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte van 24/12/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 485400.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2021-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "STALMANS ESTATE INVEST",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-07-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "STALMANS ESTATE INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder geeft bij deze volmacht aan notaris Dirk Seresia met standplaats te Overpelt om neerlegging en publicatie te doen van onderhavig voorstel in de Bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Dirk Seresia",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stalmans Estate Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De enige aandeelhouder beslist het vrijwillig ontslag als bestuurder aangeboden door de besloten vennootschap \u201CStalmans Estate Consult\u201D, met zetel te 2018 Antwerpen, Quellinstraat 39 bus 101, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0698.754.346, e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALMANS Jef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427088921",
        "name": "SAS Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder de naamloze vennootschap \u201CSAS Invest\u201D, met zetel te 2018 Antwerpen, Quellinstraat 39 bus 101, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0427.088.921, met vaste vertegenwoordiger, de heer STALMANS Jef, wonend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "STALMANS ESTATE INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "101",
        "street_number": "39"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Adelberg",
        "country": "BE",
        "postcode": "3920",
        "box_number": "A",
        "street_number": "70"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De zaakvoerder van de BVBA Stalmans Estate Invest beslist hierbij om de maatschappelijke zetel van de vennootschap met ingang van 1 juni 2019 te verplaatsen van Adelberg 70 bus A, 3920 Lommel naar Quellinstraat 39 bus 101, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "STALMANS ESTATE INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3920 Lommel, Adelberg 70 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-21",
        "name": "STALMANS Jef Hendrik Maria",
        "niss": null,
        "address": "3920 Lommel, Adelberg 70A"
      },
      "share_class": "Stemgerechtigde aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "STALMANS Jef Hendrik Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.707.435",
    "name_full": "Stalmans Estate Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-01",
  "post_incorporation_mandates": []
}