AUGMENTED ANATOMY

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        "address": "Koningin Astridlaan 200, 8200 Brugge",
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      },
      "reason": null,
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        "kbo": null,
        "name": "DVVR BV",
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  "notary": {
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    "office_city": "Luik",
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    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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    {
      "summary": "Artikel 6 wordt gewijzigd om een statutaire afwijking van artikel 5:10 van het Wetboek van vennootschappen mogelijk te maken, met specifieke regels voor de uitgifte en volstorting van aandelen.",
      "new_text": "Aandelen moeten bij hun uitgifte worden volgestort tenzij het bevoegde orgaan er anders over beslist. Indien de aandelen niet werden volgestort bepaalt het bestuursorgaan vrij, naargelang de behoeften van de vennootschap en op door hem bepaalde tijdstippen, de later uit te voeren stortingen. Indien de aandelen uitgereikt worden naar aanleiding van een inbreng in natura van nijverheid, worden de aa",
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het vet verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen"
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        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
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    {
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "Vandelanotte Bedrijfsrevisoren",
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    "mission_type": "quasi_apport",
    "individual_name": "Filip Remmery"
  },
  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
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  },
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  },
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    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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}

{
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    {
      "kind": "capital_increase",
      "amount": 648673.43,
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      "after_eur": null,
      "delta_eur": 648673.43,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 648.673,43 EUR, door inbrengen in natura en door de uitgifte van 749.578 aandelen",
      "contribution_type": "in_kind"
    },
    {
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      "delta_eur": 1025000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.025.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BV"
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}

{
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        "name": "J\u00F6rgen Schaffers",
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      "via_org": {
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        "name": "Passion4Growth",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 24 februari 2022 blijkt dat met eenparigheid van stemmen werd benoemd tot bestuurder de besloten vennootschap \u0022Passion4Growth\u0022 vertegenwoordigd door haar Vaste Vertegenwoordiger de heer J\u00F6rgen Schaffers vanaf 24 februari 2022 en voor onbepaald"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Passion4Growth",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de daaropvolgende vergadering van de raad van bestuur werd beslist te benoemen tot gedelegeerd bestuurder en dat vanaf 1 maart 2022, de besloten vennootschap \u0022Passion4Growth\u0022 vertegenwoordigd door haar Vaste Vertegenwoordiger de heer J\u00F6rgen Schaffers."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HAZEVOETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 5 april 2021 blijkt dat met eenparigheid van stemmen de volgende personen vanaf 05.04.2021 werden benoemd tot bestuurders: -De heer Thierry HAZEVOETS"
    },
    {
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        "rrn": null,
        "name": "Joris DE RANTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 5 april 2021 blijkt dat met eenparigheid van stemmen de volgende personen vanaf 05.04.2021 werden benoemd tot bestuurders: -De heer Joris DE RANTER"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Karl WAKED",
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      },
      "effective_date": "2021-04-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 5 april 2021 blijkt dat met eenparigheid van stemmen de volgende personen vanaf 05.04.2021 werden benoemd tot bestuurders: -De heer Karl WAKED"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 5 april 2021 blijkt dat met eenparigheid van stemmen de volgende personen vanaf 05.04.2021 werden benoemd tot bestuurders: De heer Benoit HENDRICKX"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BV"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 262500,
      "delta_eur": 200000,
      "before_eur": 62500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering beslist vervolgens met eenparigheid van stemmen nieuwe inbrengen te vragen teneinde de middelen van de vennootschap te verhogen met tweehonderd duizend euro (\u20AC 200.000,00-) om ze te brengen van twee\u00EBnzestig dui-zend vijfhonderd euro (\u20AC 62.500,00-) op tweehonderd twee\u00EBnzestig duizend vijfhonderd euro (\u20AC 262.500,00-) door middel van uitgifte van duizend zeshonderd (1.600) nieuwe aandelen, zonder aanduiding van nominale waarde, tegen een uitgifteprijs van honderd vijfentwintig euro (\u20AC 125,00-) per aandeel, en die dezelfde rechten en voordelen zuilen bie-den als de bestaande aandelen, en die in de winsten zullen delen vanaf heden, dadelijk te plaatsen en af te betalen, en te verwezenlijken door inbreng in geld zoals nagemeld.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BVBA"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-12",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BVBA"
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  "governance_change": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "HENDRICKX Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat van de Heer Benoit HENDRICKX voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Verenigingen."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Krokussenpad 2A, 8301 Knokke-Heist",
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  "act_meta": {
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        "dob": "1979-07-05",
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      "amount_paid_in_eur": 37500.0,
      "holder_person_name": "HENDRICKX Benoit Ignace",
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        "name": "HAZEVOETS Thierry Marie",
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        "address": "Aveue des Merisiers 3, 1332 Rixensart (Genval)"
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      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 15625.0,
      "holder_person_name": "HAZEVOETS Thierry Marie",
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      "person": {
        "dob": "1958-01-15",
        "name": "MESPREUVE Marc Freddy",
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        "address": "Dalialaan 5, 3191 Hever"
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      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 4687.5,
      "holder_person_name": "MESPREUVE Marc Freddy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 4687.5,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-11",
        "name": "WAKED Karl",
        "niss": null,
        "address": "Fran\u00E7ois Spaestraat 1, 9090 Melle"
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      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4687.5,
      "holder_person_name": "WAKED Karl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 4687.5,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 62500.0,
  "subject_company": {
    "kbo": "0707.562.243",
    "name_full": "AUGMENTED ANATOMY",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2018-09-28",
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}