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        "name": "KELOME HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "* de besloten vennootschap naar Nederlands recht \u201CKELOME HOLDING\u201D, met zetel te Taag 22, Amstelveen (Nederland), vast vertegenwoordigd door mevrouw RETSINA Dimitra, wonende te Taag 22, Amstelveen (Nederland);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADAM Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "* de heer MADAM Christophe, wonende te 1080 Brussel, Scheldestraat 34;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUERMANS Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725619881",
        "name": "Aconterra Capital Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "* de naamloze vennootschap \u201CAconterra Capital Partners\u201D, met zetel te 2018 Antwerpen, Lange Lozanastraat 22, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0725.619.881, vast vertegenwoordigd door de heer SCHUERMANS Ronny, wonende te 2018 Antwerpen, Lange Lozanastraat 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "volgende personen benoemd werden als bestuurders: * de heer GOOSSENS Stefaan, wonende te 3052 Blanden, Banhagestraat 99;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khadija N\u00C2DI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719906581",
        "name": "BEKOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "* de besloten vennootschap \u0022BEKOME\u0022, met zetel te 9600 Ronse, Scheldekouter 275, BTW-nummer BE0719.906.581, ondernemingsnummer (RPR Gent afdeling Oudenaarde) 0719.906.581, vast vertegenwoordigd door mevrouw Khadija N\u00C2DI, wonende te 7890 Ellezelles, Grand Monchaut 74;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUEKENS Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826164638",
        "name": "Capten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "* de naamloze vennootschap \u201CCapten\u201D, met zetel te 9300 Aalst, Leo de B\u00E9thunelaan 80, Ondernemingsnummer (RPR Gent, afdeling Dendermonde) 0826.164.638, vast vertegenwoordigd door de heer BUEKENS Jozef, wonende te 9300 Aalst, Leo de B\u00E9thunelaan 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DNERGY",
    "legal_form": "NV"
  }
}

{
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      "currency": "EUR",
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      "delta_eur": 1422535.5,
      "before_eur": 1309598.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-20",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen vierhonderdtwee\u00EBntwintigduizend vijfhonderdvijfendertig euro en vijftig eurocent (\u20AC 1.422.535,50) om het te brengen van \u00E9\u00E9n miljoen driehonderdnegenduizend vijfhonderdachtennegentig euro en vijftig eurocent (\u20AC 1.309.598,50) op twee miljoen zevenhonderdtwee\u00EBndertigduizend honderdvierendertig euro (\u20AC 2.732.134,00)",
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      "delta_eur": 0.24,
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van nul euro vierentwintig cent (\u20AC 0,24) door uitgifte van: * driehonderdzesenvijftigduizend zeshonderddertig (356.630) Soort B Aandelen... * honderdvijfenzeventigduizend driehonderdvierenzeventig (175.374) Soort B Aandelen... * zevenhonderd vierenzestigduizend achthonderd vierentachtig (764.884) Soort C Aandelen...",
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      },
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        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 764884,
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        "issue_price_per_share_eur": 0.01
      },
      "decrease_purpose": null,
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  ],
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-10-07",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "name_full": "dnergy",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
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    "bankattest"
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  "share_classes_after": [
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
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      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2845071,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels Gewest",
        "street": "Koning Albert II Laan",
        "country": "BE",
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      },
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2023-11-15",
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  ],
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    "legal_form": "NV"
  }
}

{
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      "seat_type": "siege_social",
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        "city": "Brussel",
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      },
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2023-11-15",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": true
  },
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    "legal_form": "NV"
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  },
  "co_filed_documents": [
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    "De eenparige schriftelijke besluiten van De Raad van Bestuur dd. 15 november 2023",
    "Uit de subvolmacht voor publicatie in de Bijlagen tot het Belgisch Staatsblad dd. 15 november 2023"
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}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
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  "act_meta": {
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    "pub_date": "2023-11-23",
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        "name": "DeltaQ",
        "role": "other",
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      },
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        "address": "2018 Antwerpen, Karel Oomsstraat 47 bus A",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sammy PEREL",
        "role": "other",
        "address": "Karel Oomcsstraat 47A, B-2018 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": null,
        "name": "Aruna AUDENAERT",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": null,
        "name": "Marleen Blondeel",
        "role": "other",
        "address": "Mechelsesteenweg 271, bus 093, B-2018 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kevin NDIKUMANA",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
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      }
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    "exchange_ratio": null,
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    "kbo": "0739.729.126",
    "name_full": "DeltaQ",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap DeltaQ heeft zijn naam gewijzigd in \u0027dnergy\u0027. De zetel is verplaatst van Antwerpselaan 40, 1000 Brussel naar Koning Albert II Laan 4, 1000 Brussel. Er is een bijzondere volmacht verleend aan advocaten van Cambrian om de besluiten van de raad van bestuur openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "De eenparige schriftelijke besluiten van De Raad van Bestuur dd. 15 november 2023",
    "Uit de subvolmacht voor publicatie in de Bijlagen tot het Belgisch Staatsblad dd. 15 november 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100002,
      "currency": "EUR",
      "after_eur": 900002,
      "delta_eur": 100002,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van honderdduizend en twee euro (\u20AC 100.002) om het te brengen van achthonderdduizend euro (\u20AC 800.000) op negenhonderdduizend en twee euro (\u20AC 900.002) door uitgifte van tweehonderdduizend en vier (200.004) Preferente Aandelen... en waarop boven pari ingetekend werd door een inbreng in speci\u00EBn",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 70786,
      "currency": "EUR",
      "after_eur": 970788,
      "delta_eur": 70786,
      "before_eur": 900002,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-25",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zeventigduizend zevenhonderdzesentachtig euro (\u20AC70.786.00) om het te brengen van negenhonderdduizend en twee euro (\u20AC 900.002.00) op negenhonderdzeventigduizend zevenhonderdachtentachtig euro (\u20AC970.788.00) door uitgifte van honderd \u00E9\u00E9nenveertigduizend vijfhonderdtwee\u00EBnzeventig (141.572) Preferent Aandelen... en waarop ingetekend werd door inbreng in natura van schuldvorderingen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 338810.5,
      "currency": "EUR",
      "after_eur": 1309598.5,
      "delta_eur": 338810.5,
      "before_eur": 970788,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-25",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van driehonderdachtendertigduizend achthonderdenelf (\u20AC338.810,50) om het te brengen van negenhonderdzeventigduizend zevenhonderdachtentachtig euro (\u20AC970.788,00) op \u00E9\u00E9n miljoen driehonderdennegenduizend vijfhonderdachtennegentig komma vijf nul euro (\u20AC1.309.598,50) door uitgifte van zeshonderdzevenenzeventigduizend zeshonderd\u00E9\u00E9nentwintig (677.621) Preferente Aandelen... en waarop ingetekend werd door een inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK, Roel Mario Will",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "- het ontslag aanvaard werd van de heer DE CONINCK, Roel Mario Will, wonende te 3370 Boutersem, Kapelstraat 1, als bestuurder en dit reeds met ingang vanaf 31 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPPAERT, Leon Jeffy Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- volgende bestuurder benoemd werd, voorgedragen overeenkomstig artikel 11.2, eerste lid van de statuten van de vennootschap: de heer CAPPAERT, Leon Jeffy Maria, wonende te 9820 Merelbeke, Appelstraat 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RETINA Dimitra",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KELOME HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als onafhankelijk bestuurder benoemd werd: de besloten vennootschap naar Nederlands recht \u201CKELOME HOLDING\u201D met lokaal handelsregisternummer 55378692, met zetel te Taag 22, Amstelveen, 1186LM (Nederland), vast vertegenwoordigd door mevrouw RETSINA Dimitra, wonende te wonende te Taag 22, Amstelveen, 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400008,
      "currency": "EUR",
      "after_eur": 1200008,
      "delta_eur": 400008,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van vierhonderdduizend en acht euro (\u20AC 400.008) om het te brengen van achthonderdduizend euro (\u20AC 800.000) op \u00E9\u00E9n miljoen tweehonderdduizend en acht euro (\u20AC 1.200.008)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Palmers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739729126",
        "name": "\u0417\u0415",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering bevestiging verleend heeft van het ontslag van de naamloze vennootschap \u0022\u0417\u0415\u0022 met zetel te 1000 Brussel, Kalkkaai 6, vast vertegenwoordigd door Geert Palmers, wonende te Sint-Joost-ten-Node, Middaglijnstraat 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Kalkkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de naamloze vennootschap \u0022DeltaQ\u0022 te verplaatsen naar het volgende adres: Antwerpselaan 40 te 1000 Brussel en dit vanaf 1 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sammy Perel of elke andere advocaat van het advocatenkantoor Creso, woonstkeuze gedaan hebbende te Lange Kievitstraat 118-120, 2018 Antwerpen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling,",
      "holder_kbo": null,
      "holder_name": "Sammy Perel",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 800000,
      "delta_eur": 300000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 300.000 EUR, om het van 500.000 EUR te brengen op 800.000 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLRUYT Piet Andr\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist, vanaf zeven augustus tweeduizend twintig, de huidige bestuurders te ontslaan als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLRUYT Piet Andr\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: - De heer COLRUYT Piet Andr\u00E9 Maria, wonende te Gemeentehuisstraat 6, 0378 Everberg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUERMANS Ronny Arthur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACONTERRA CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De naamloze vennootschap \u0022ACONTERRA CAPITAL PARTNERS\u0022, met zetel te Lange Lozanastraat 22, 2018 Antwerpen, vertegenwoordigd door de heer SCHUERMANS Ronny Arthur, geboren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADI Khadija",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEKOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De besloten vennootschap \u0022BEKOME\u0022, met zetel te Aatstraat 2 bus 0101, 9600 Ronse, vast vertegenwoordigd door mevrouw NADI Khadija, wonende te Aatstraat 2 bus 0101, 9600 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Roel Mario Will",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De heer DE CONINCK Roel Mario Will, wonende te 3370 Boutersem, Kapelstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONINCKX Werner Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tianel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De besloten vennootschap \u0022Tianel\u0022, met zetel te Brusselsesteenweg 125, 1860 Meise, vast vertegenwoordigd door de heer KONINCKX Werner Elisabeth;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALMERS Geert Emile V",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - de naamloze vennootschap \u00223E\u0022, met maatschappelijke zetel te 1000 Brussel, Kalkkaai 6 vast vertegenwoordigd door de heer PALMERS Geert Emile V;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "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": "2020-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Luc De Gheselle en/of Matthijs de Deygere woonstkeuze gedaan hebbende te 1000 Brussel, Kalkkaai 6,, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Luc De Gheselle",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Luc De Gheselle en/of Matthijs de Deygere woonstkeuze gedaan hebbende te 1000 Brussel, Kalkkaai 6,, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Matthijs de Deygere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Dirk Frans Valentijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer DEVRIENDT Dirk Frans Valentijn als bestuurder te ontslaan en verleent hem voor zoveel als mogelijk kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Emile Victor Jozef Palmers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465755594",
        "name": "3E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De naamloze vennootschap \u00223E\u0022, met zetel te 1000 Brussel, Kalkkaai 6, met ondernemingsnummer 0465.755.594 en met als vaste vertegenwoordiger de heer Geert Emile Victor Jozef Palmers, wonende te Middaglijnstraat 31, B-1210 Sint-Joost-ten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khadija N\u00E2di",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844579988",
        "name": "Impact Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De naamloze vennootschap \u0022Impact Capital\u0022, met zetel te 3078 Everberg, Gemeentehuisstraat 6, met ondernemingsnummer 0844.579.988, met als vaste vertegenwoordiger mevrouw Khadija N\u00E2di, wonende te 9600 Ronse, Aatstraat 2 bus 0101;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Elisabeth Jozef Koninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842329390",
        "name": "Tianel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De besloten vennootschap met beperkte aansprakelijkheid \u0022Tianel\u0022, met zetel te 1860 Meise, Brusselsesteenweg 125, met ondernemingsnummer 0842.329.390, met als vaste vertegenwoordiger de heer Werner Elisabeth Jozef Koninckx, wonende te 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "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": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 27 december 2019, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Marnix Van Dooren",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Marnix Van Dooren"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent bijzondere volmacht aan de heer DE GHESELLE Luc, die te dien einde woonstkeuze doet te 1000 Brussel, Kalkkaai 6, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DE GHESELLE Luc",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 400000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 400.000,00 euro om het van 100.000,00 euro te brengen op 500.000,00 euro, door de uitgifte van 800 aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DELTAQ",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Kalkkaai 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE CONINCK Roel Mario Will",
        "niss": null,
        "address": "3370 Boutersem, Kapelstraat 1"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "DE CONINCK Roel Mario Will",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEVRIENDT Dirk Frans Valentijn",
        "niss": null,
        "address": "2812 Muizen, Muizenhoekstraat 51"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "DEVRIENDT Dirk Frans Valentijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE DEYGERE Matthijs Frank",
        "niss": null,
        "address": "9000 Gent, Virginiastraat 60"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE DEYGERE Matthijs Frank",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0739.729.126",
    "name_full": "DeltaQ",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}