AHOOGA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Benoeming bestuurders"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "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": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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": "Antoine Jack Cigrang"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de nodige aanpassingen te doen in het papieren of digitale effectenregister (estox) en om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de heer Hendrik Winkelmans;",
      "holder_kbo": null,
      "holder_name": "Hendrik Winkelmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "register_adjustment"
      ],
      "with_substitution": true
    },
    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de nodige stukken op te maken (onder meer de geco\u00F6rdineerde versie van de statuten) en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Eric De Bie",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full_after": "AHOOGA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AHOOGA",
    "current_zetel_raw": "Henri-Joseph Genessestraat 34 bus A7 1070 Anderlecht",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrik Winkelmans",
      "scope_categories": [
        "estox",
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 175.535 aandelen als vergoeding voor inbrengen regelt en bevestigt dat elk aandeel een gelijk recht geeft in de winstverdeling en in het vereffeningssaldo.",
      "new_text": " Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderd vijfenzeventigduizend vijfhonderd vijfendertig\n(175.535) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Hendrik Winkelmans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "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": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 89605,
    "shares_before": null,
    "capital_after_eur": 3316000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "dezelfde rechten en verplichtingen als aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 89605,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en verplichtingen als aan de bestaande aandelen en die in de resultaten zullen delen met ingang vanaf hun uitgifte",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full_after": "AHOOGA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AHOOGA",
    "current_zetel_raw": "Henri-Joseph Genessestraat 34 bus A7 1070 Anderlecht",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0837.393.773",
      "holder_name": "QUINZ",
      "scope_categories": [
        "estox",
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "instrumenterende notaris",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 85.930 aandelen als vergoeding voor inbrengen beschrijft en bevestigt dat elk aandeel een gelijk recht geeft in de winstverdeling en in het vereffeningssaldo.",
      "new_text": " Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden vijfentachtigduizend negenhonderddertig (85.930)\naandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "QUINZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "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": 86430,
    "shares_before": 77524,
    "capital_after_eur": 900000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 8406,
        "label": "nieuw uit te geven aandelen",
        "rights_summary": "Deel in het resultaat pro rata temporis te rekenen vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": 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": "2024-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de nodige aanpassingen te doen in het digitale effectenregister (estox) en om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de besloten vennootschap \u201CQUINZ\u201D, met zetel te 1800 Vilvoorde, Medialaan 28B, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0837.393.773 RPR Brussel, haar bestuurder(s) en/of haar aangestelde(n);",
      "holder_kbo": "0837.393.773",
      "holder_name": "QUINZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de nodige stukken op te maken en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gokce Dogru",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur beslist Gokce Dogru en Hendrik Winkelmans aan te stellen als dagelijkse bestuurders van de vennootschap. Gokce als CEO en Hendrik is gemandateerd om de toegang tot bankrekeningen te vergemakkelijken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diedrik Tas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "de Algemene vergadering nam kennis van het ontslag van Diedrik Tas als bestuurder van de vennootschap met ingang van 10 juli 2024. Zij aanvaardt zijn ontslag en verleent hem kwijting voor de volledige duur van zijn mandaat tot 10 juli 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandarino Bv",
        "address": "Posthofbruglei 6/8, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mandarino Bv",
        "address": "Posthofbruglei 6/8, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "de Algemene vergadering besluit om Mandarino Bv, met maatschappelijke zetel te 2600 Berchem, Posthofbruglei 6/8, te benoemen als bestuurder van de vennootschap met ingang van 20 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik Winkelmans",
        "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": "de raad van bestuur beslist Gokce Dogru en Hendrik Winkelmans aan te stellen als dagelijkse bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": null,
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diedrik Tas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "de Algemene vergadering nam kennis van het ontslag van Diedrik Tas als bestuurder van de vennootschap met ingang van 10 juli 2024. Zij aanvaardt zijn ontslag en verleent hem kwijting voor de volledige duur van zijn mandaat tot 10 juli 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Spittaels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mandarino Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "de Algemene vergadering besluit om Mandarino Bv, met maatschappelijke zetel te 2600 Berchem, Posthofbruglei 6/8, te benoemen als bestuurder van de vennootschap met ingang van 20 september 2024. Zij wordt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Spittaels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Henri-Joseph Genessestraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "A7",
        "street_number": "34"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "259"
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "TWAALFDE BESLISSING: Zetelverplaatsing. De vergadering beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Henri-Joseph Genessestraat 34/A7, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Henri-Joseph Genessestraat 34/A7, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Henri-Joseph Genessestraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "A7",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 259 : 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "259",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een volmacht",
    "een inschrijvingsrechtenplan",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:122 WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Lambotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-04",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission volontaire de Mme Laetitia Lambotte, elle n\u0027exercera plus les fonctions d\u0027administrateur ou d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 4 aout 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1520000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1520000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.520.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1520000.0,
      "delta_eur": 1520000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 14197,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 107.06
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1520000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "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": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Cody Demuytere et tout autre avocat de \u00AB Quinz \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28 B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quinz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2021280.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2021280.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-13",
      "evidence_quote": "20.212 nouvelles actions sont \u00E9mises \u00E0 \u0022SOTTOBOSCO\u0022 SRL, au prix de 100,00 EUR (arrondi) par action, \u00E0 savoir au total 2.021.280,00 EUR, qui sont inscrits sur le compte des capitaux propres disponibles de la Soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lefrancq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Le mandat de Philippe Lefrancq en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 est r\u00E9sili\u00E9 avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Lambotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, avec effet en date du 5 octobre 2020, des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022Mme Laetitia Lambotte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lefrancq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, avec effet en date du 5 octobre 2020, des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022M. Philippe Lefranca."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Lambotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Madame Laetitia Lambotte, domicili\u00E9e \u00E0 rue de la Station 169, 1640 Rhode-Saint-Gen\u00E8se, Belgique, titulaire du num\u00E9ro national: 79.05.14-1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lefrancq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Monsieur Philippe Lefrancq, domicili\u00E9 \u00E0 Avenue de la P\u00E9pini\u00E8re 24, 1640 Rhode-Saint-Gen\u00E8se, Belgique, titulaire du num\u00E9ro national: 76.04"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Winkelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726628780",
        "name": "Varramista Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Varramista Ventures BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 Jan Moorkensstraat 72, 2060 Anvers, Belgique et ave"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diedrik Tas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet en date du 5 octobre 2020 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Diedrik Tas, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 Burchtlaan 18, 3210 Linden, Belgique, en tant qu\u0027administrateur de classe A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Charlotte De Cort, Madame Charlotte Bonami ainsi que tout autre collaborateur de Quinz Lawyers qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28 B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quinz Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 190000,
      "delta_eur": 150000,
      "before_eur": 40000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000,- \u20AC), pour le porter de quarante mille euros (40.000,-\u20AC) \u00E0 cent nonante mille euros (190.000,-\u20AC), avec cr\u00E9ation de cing cents (500) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par deux associ\u00E9s, Messieurs Philippe Lefrancq ayant son domicile \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de la P\u00E9pini\u00E8re 24 et Fr\u00E9d\u00E9ric Mertens ayant son domicile \u00E0 Ixelles (1050 Bruxelles), rue Kerckx, 32, d\u0027\u00E9l\u00E9ments de propri\u00E9t\u00E9 intellectuelle, consistant en des marques, dessins et mod\u00E8les, pour un montant total de cent cinquante mille euros (150.000,- \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "259"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "386"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, le changement d\u0027adresse du si\u00E8ge social, avec effet au imm\u00E9diat, de la Chauss\u00E9e d\u0027Alsemberg, 386 \u00E0 1180 Uccle l\u0027Avenue Louise, 259 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, la nomination de LAMBOTTE Laetitia NN 79.05.14-156.51, en tant que g\u00E9rante, avec effet au 1er octobre 2017, son mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u2019Alsemberg num\u00E9ro 386, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Lefrancq Philippe Pierre Jean",
        "niss": null,
        "address": "24 avenue de la P\u00E9pini\u00E8re \u00E0 1640 Rhode-Saint-Gen\u00E8se"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Monsieur Lefrancq Philippe Pierre Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Mertens Fr\u00E9d\u00E9ric Emmanuel Edgard Georges L\u00E9once",
        "niss": null,
        "address": "32 rue Kerckx, \u00E0 Ixelles (1050 Bruxelles)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Monsieur Mertens Fr\u00E9d\u00E9ric Emmanuel Edgard Georges L\u00E9once",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0633.687.835",
    "name_full": "AHOOGA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-03",
  "post_incorporation_mandates": []
}