BREEX EASYBOX

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 416587.61,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 416587.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-24",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 416.587,61 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": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "601",
        "street_number": "66"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: Moutstraat 66 bus 601 9000 Gent En dit met ingang vanaf 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full_after": "BREEX EASYBOX",
    "legal_form_after": "B.V.",
    "name_full_before": "BREEX EASYBOX",
    "current_zetel_raw": "Moutstraat 54 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mels Consulting BV",
      "scope_categories": [
        "kbo",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 426.961 aandelen als vergoeding voor inbrengen beschrijft en bevestigt dat elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden vierhonderdzesentwintigduizend\nnegenhonderdeenenzestig (426.961) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mels Consulting BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "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": 426961,
    "shares_before": null,
    "capital_after_eur": 1527000.0,
    "capital_before_eur": 627000.0,
    "share_classes_after": [
      {
        "count": 426961,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BROOTHAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744436101",
        "name": "NB Business Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De vergadering bevestigt na beraadslaging het ontslag als bestuurder per 28 april 2023, van: -De besloten vennootschap NB Business Consulting, met zetel te 2550 Kontich, Pauwhoevestraat 1, ingeschreven in het rechtspersonenregister te Antwerpen Afdeling Antwerpen onder nummer 0744.436.101, en met al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: Moutstraat 54 9000 Gent En dit met ingang vanaf 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 400000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 400.000,00 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": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Broothaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744436101",
        "name": "NB BUSINESS CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "De aandeelhouders beslissen om met ingang van 6 januari 2021 te benoemen tot bestuurder van de Vennootschap: NB BUSINESS CONSULTING BV, met zetel te Pauwhoevestraat 1, 2550 Kontich en met ondernemingsnummer 0744.436.101, vast vertegenwoordigd door de heer Nicolas Broothaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Dijkstraat 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BREEX EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BREEX EUROPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.913.737",
        "name": "MAE COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0759.913.737",
      "holder_org_name": "MAE COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 102000,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 227000,
  "subject_company": {
    "kbo": "0760.527.015",
    "name_full": "BREEX EASYBOX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-23",
  "post_incorporation_mandates": []
}