Billow

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": null
  },
  "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": "1004.961.075",
    "name_full_after": "Billow",
    "legal_form_after": "B.V.",
    "name_full_before": "Billow",
    "current_zetel_raw": "Parklaan 46 2300 Turnhout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van nieuwe aandelen als vergoeding voor inbrengen regelt.",
      "new_text": "Als vergoeding voor de inbrengen werden een miljoen zeshonderdeenentachtigduizend tweehonderdentwee (1.681.202) aandelen uitgegeven, waarvan \u00E9\u00E9n (1) aandeel met stemrecht, een miljoen zeshonderdtachtigduizend zeshonderdnegenenvijftig (1.680.659) aandelen zonder stemrecht en vijfhonderdtwee\u00EBnveertig (542) Preferente B aandelen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "het verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van 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": 1681202,
    "shares_before": null,
    "capital_after_eur": 3000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "aandeel",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 1680659,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 542,
        "label": "Preferente B aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis 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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "BILLOW",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "BILLOW",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "BILLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-05",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 5.500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "BILLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
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      "delta_eur": 1500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-22",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "BILLOW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Parklaan 46, 2300 Turnhout",
  "schema": "v3.2",
  "act_meta": {
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  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HEILBRON BIDCO B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_name": "HEILBRON BIDCO B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
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      "n_shares_subscribed": 1,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1004.961.075",
    "name_full": "Billow",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-18",
  "post_incorporation_mandates": []
}