XENIX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Ontslag - herbenoeming bestuurder(s)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Kristine Verbert"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "Xenix",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristine Verbert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Kristine Verbert"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5612241.13,
      "delta_eur": 1750000.0,
      "before_eur": 3862241.13,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HAMLET MONTANA RESEARCH AS",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 25000,
          "contribution_amount_eur": 1750000.0
        }
      ],
      "share_emission": {
        "agio_eur": 1750000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 25000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 70.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 437500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1312500.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan BOEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "Naamloze 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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "org",
      "name": "HAMLET MONTANA RESEARCH AS",
      "role": "aandeelhouder",
      "n_shares": 25000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 140042,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 5612241.13,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000.0,
      "currency": "EUR",
      "after_eur": 5612241.13,
      "delta_eur": 1750000.0,
      "before_eur": 3862241.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld, ten bedrage van een miljoen zevenhonderdvijftigduizend euro (\u20AC 1.750.000,00), om het kapitaal te brengen van drie miljoen achthonderdtwee\u00EBnzestigduizend tweehonderdeenenveertig euro dertien cent (\u20AC 3 862 241,13) op vijf miljoen zeshonderdentwaalfduizend tweehonderdeenenveertig euro dertien cent (\u20AC 5.612.241,13)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN\u201D, te 2600 Antwerpen (Berchem), Potvlietlaan 6, 0439.814.826 RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door de heer Danny DE JONGE, bedrijfsrevisor, opgemaakt op 21 januari 2019",
    "firm_kbo": "0439.814.826",
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Danny DE JONGE"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1577241.13,
      "currency": "EUR",
      "after_eur": 3862241.13,
      "delta_eur": 1577241.13,
      "before_eur": 2285000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "Beslissing tot kapitaalverhoging ten bedrage van een miljoen vijfhonderdzevenenzeventigduizend tweehonderdeenenveertig euro dertien cent (\u20AC 1 577 241,13), om het maatschappelijk kapitaal te brengen van twee miljoen tweehonderd vijfentachtigduizend euro (\u20AC 2 285 000,00) op drie miljoen achthonderdtwee\u00EBnzestigduizend tweehonderdeenenveertig euro dertien cent (\u20AC 3 862 241,13)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.100.350",
    "name_full": "XENIX",
    "legal_form": "NV"
  }
}