BEMO

{
  "notary": {
    "name": "Nicolas RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis-Waas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "akte date"
    },
    {
      "date": "2025-12-16",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "MOORTGAT Bernard",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "MULLER Sarah",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Frank Muller",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Nicolas RAEMDONCK",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aantal aandelen",
      "amount": 152200
    }
  ],
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full": "BEMO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "notary": {
    "name": "Nicolas RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis-Waas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full_after": "BEMO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "BEMO",
    "current_zetel_raw": "Rode Beukendreef 27 9831 Sint-Martens-Latem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas Raemdonck",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 regelt de vorming en onbeschikbaarstelling van het eigen vermogen van de vennootschap, met een uitkering mogelijk mits naleving van de Wetboek van Vennootschappen en Verenigingen.",
      "new_text": "Het ingebracht eigen vermogen van de vennootschap wordt gevormd door de inbrengen van de aandeelhouder(s) ter gelegenheid van de oprichting en op enig later tijdstip. Het ingebracht eigen vermogen bij oprichting wordt niet geheel of gedeeltelijk onbeschikbaar gesteld door onderhavige statuten, en kan derhalve worden uitgekeerd in de gevallen en mits naleving van de voorwaarden bepaald door het Wet",
      "change_kind": "amended",
      "article_title": "EIGEN VERMOGEN",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Raemdonck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 152200,
    "shares_before": 1522,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 151800,
        "label": "MOORTGAT Bernard",
        "rights_summary": "Een stem per aandeel, gelijk recht op deelneming in de winst en het vereffeningssaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 400,
        "label": "MULLER Sarah",
        "rights_summary": "Een stem per aandeel, gelijk recht op deelneming in de winst en het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "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": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full": "BEMO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "aandeelhouders van de Te Splitsen Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 761,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 761,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 54854.58
      },
      "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": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 41744332.69,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "aandeelhouders van de Te Splitsen Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 761,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 761,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 54854.58
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "Eline HECK",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-06-30",
    "act_kind_objet": "SPLITSING door OVERNEMING door BESTAANDE VENNOOTSCHAPPEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full": "BEMO",
    "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 akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41744332.69,
      "currency": "EUR",
      "after_eur": 41746836.38,
      "delta_eur": 41744332.69,
      "before_eur": 2503.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-08",
      "evidence_quote": "De vergadering stelt unaniem vast dat het aantal aandelen ingevolge voorgaande beslissingen is verhoogd naar duizend vijfhonderdtwee\u00EBntwintig (1.522) en dat het eigen vermogen van de Tweede Verkrijgende Vennootschap is verhoogd met eenenveertig miljoen zevenhonderdvierenveertigduizend driehonderdtwee\u00EBndertig euro en negenenzestig cent (\u20AC 41.744.332,69) van tweeduizend vijfhonderddrie euro en negenenzestig eurocent (\u20AC 2.503,69) naar eenenveertig miljoen zevenhonderdzesenveertigduizend achthonderdzesendertig euro en achtendertig cent (\u20AC 41.746.836.38), door de uitgifte van zevenhonderdeenenzestig (761) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding, ten gevolge van de splitsing door overneming.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full": "BEMO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9831 Deurle, Rode Beukendreef 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernard Moortgat",
        "niss": null,
        "address": "9831 Deurle, Rode Beukendreef 27"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Bernard Moortgat",
      "is_subscriber_only": true,
      "n_shares_subscribed": 759,
      "amount_subscribed_eur": 2497.11,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sarah Muller",
        "niss": null,
        "address": "9831 Deurle, Rode Beukendreef 27"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Sarah Muller",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 6.58,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2503.69,
  "subject_company": {
    "kbo": "0784.819.476",
    "name_full": "BEMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-12",
  "post_incorporation_mandates": []
}