WISEWORKS

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      "summary": "Artikel 7 wordt vervangen door een nieuwe tekst die de opvraging van niet-volgestorte aandelen regelt, inclusief een interest van 2% per jaar voor achterstallige stortingen en een schorsing van het stemrecht.",
      "new_text": "Aandelen moeten bij hun uitgifte niet worden volgestort. Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvraging van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling van deze aandeelhouders. Het bestuursorgaan kan de aandeelhouders toelaten hun aandelen vervroegd te volstorten; in dat geval bepaalt hij de eventuele v",
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    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3300,
    "shares_before": null,
    "capital_after_eur": 132000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Identiek aan de nieuwe aandelen",
        "voting_per_share": null
      },
      {
        "count": 3300,
        "label": "nieuwe aandelen",
        "rights_summary": "Rechten en plichten identiek aan bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
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        "street_number": "8"
      },
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        "street": "Steineweg",
        "country": "BE",
        "postcode": "3293",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering besluit hierbij om de zetel te verplaatsen naar het volgende adres: 2200 Herentals, Diamantstraat 8, bus 343 (Frame 21). Deze zetelverplaatsing heeft uitwerking vanaf heden."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "WISEWORKS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAERS Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering besluit hierbij om de besloten vennootschap ADAMANT, met zetel te 3293 Diest (Kaggevinne), Steineweg 85, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Leuven onder het ondernemingsnummer 0745.462.915, gekend bij de administratie onder het Btw-nummer ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "WISEWORKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
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      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het eigen vermogen door de aanvaarding van een bijkomende inbreng in geld van HONDERDTWEE\u00CBNDERTIG DUIZEND EURO (\u20AC 132.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "LIBAERS Caroline",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
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      "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": "immediate"
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
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  },
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      "kind": "natural_person",
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        "address": "2870 Puurs-Sint-Amands, Grote Lei 17"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
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      "contribution_type": "cash",
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      "holder_person_name": "DE KROCK Marc Frans Norbertina",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
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        "dob": null,
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        "address": "2560 Nijlen, Stationssteenweg 250"
      },
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "MARIEN Nicolaas Alex Maria",
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      "is_anonymous_silent_partner": false
    },
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      "kind": "natural_person",
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        "address": "3293 Diest (Kaggevinne), Steineweg 85"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "LIBAERS Caroline Madi Jos Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-28",
  "post_incorporation_mandates": []
}