Eureka

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laakdal",
        "region": null,
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "86"
      },
      "old_address": {
        "city": "Laakdal",
        "region": null,
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "68"
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Aldus heeft de raad van bestuur vandaag beslist om het adres te verplaatsen van Borgtstraat 68 bus 2, 2430 Laakdal, naar Borgtstraat 86 bus 2, 2430 Laakdal, en dit vanaf 27/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "EUREKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Borgtstraat 86 bus 2, 2430 Laakdal",
        "city": "Laakdal",
        "region": "vlaams_gewest",
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borgtstraat 68 bus 2, 2430 Laakdal",
        "city": "Laakdal",
        "region": "vlaams_gewest",
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Met name werd per vergissing nr. 68/2 opgenomen i.p.v. 86/2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "Eureka",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Caerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borgtstraat 68 bus 2, 2430 Laakdal",
        "city": "Laakdal",
        "region": "vlaams_gewest",
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diesterstraat (C) 34 bus 301, 3980 Tessenderlo-Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Diesterstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": "301",
        "street_number": "34",
        "locality_suffix": "(C)"
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "Eureka",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Caerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 1901"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laakdal",
        "region": "Vlaams Gewest",
        "street": "Borgtstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "2",
        "street_number": "68"
      },
      "old_address": {
        "city": "Tessenderlo-Ham",
        "region": "Vlaams Gewest",
        "street": "Diesterstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": "301",
        "street_number": "34"
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Diesterstraat (C) 34 bus 301, 3980 Tessenderlo-Ham naar Borgtstraat 68 bus 2, 2430 Laakdal, en dit vanaf 26/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "EUREKA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 5 van de statuten is aangepast om de inbrengen te regelen na de uitgifte van nieuwe aandelen. Artikel 7 is vermeld met betrekking tot het statutaire voorkeurrecht."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "Eureka",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "CAERTS Philip"
  }
}

{
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full_after": "Eureka",
    "legal_form_after": "B.V.",
    "name_full_before": "Eureka",
    "current_zetel_raw": "Diesterstraat (B) 34 bus 301, 3980 Tessenderlo",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 3.232 nieuwe aandelen als vergoeding voor inbrengen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden drieduizend tweehonderdtwee\u00EBndertig (3.232) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 7 is herformuleerd om de regels voor het voorkeurrecht bij uitgifte van nieuwe aandelen te beschrijven.",
      "new_text": "Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen \u2013 Recht van voorkeur Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten. Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling van de in",
      "change_kind": "restated",
      "article_title": "Inbreng in geld met uitgifte van nieuwe aandelen \u2013 Recht van voorkeur",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Derache",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3232,
    "shares_before": 900,
    "capital_after_eur": 250463.29,
    "capital_before_eur": 250463.29,
    "share_classes_after": [
      {
        "count": 900,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      },
      {
        "count": 2300,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 250463.29,
      "delta_eur": 230000.0,
      "before_eur": 20463.29,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CAERTS Philip",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2300,
          "contribution_amount_eur": 230000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 230000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "Eureka",
    "legal_form": "B.V.",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CAERTS Philip",
      "role": "aandeelhouder",
      "n_shares": 3232,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Philip Joz Bert CAERTS"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "organ": "bestuursorgaan",
    "person_name": "Philip Joz Bert CAERTS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Russelenberg",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Heusden",
        "region": "Vlaams Gewest",
        "street": "Terlaemenlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "De zaakvoerder heeft op 8/3/2018 beslist om de maatschappelijke zetel en de uitbatingszetel van de vennootschap over te brengen naar Russelenberg 49, 3980 Tessenderlo. Deze wijziging gaat in op 12/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -140000.0,
      "before_eur": 158600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "het kapitaal te verminderen met honderdveertigduizend euro (140.000,00 EUR) om het te verlagen van honderd achtenvijftigduizend zeshonderd euro (158.600,00 EUR) tot achttienduizend zeshonderd euro (18.600,00 EUR) zonder vernietiging van aandelen door terugbetaling van de som van honderdveertigduizend euro (140.000,00 EUR) in speci\u00EBn aan de vennoot.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Terlaemenlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Kleine Schaluinweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De zaakvoerder heeft op 28/03/2017 beslist de maatschappelijke zetel en de uitbatingszetel van de vennootschap over te brengen naar Terlaemenlaan 49, 3550 Heusden -Zolder. Deze wijziging gaat in op 01/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 93200,
      "delta_eur": 70000,
      "before_eur": 23200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-24",
      "evidence_quote": "De algemene vergadering besliste het kapitaal te verhogen met zeventigduizend euro (\u20AC 70.000,00) om het kapitaal te brengen van drie\u00EBntwintigduizend tweehonderd euro (\u20AC 23.200,00) naar drie\u00EBnnegentigduizend tweehonderd euro (\u20AC 93.200,00), door inbreng in speci\u00EBn en creatie en uitgifte van zevenhonderd (700) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Kleine Schaluinweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "1",
        "street_number": "77"
      },
      "effective_date": "2012-04-10",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Kleine Schaluinweg 5, 3290 Diest. Goedgekeurd door de Bijzondere Algemene Vergadering d.d. 10/04/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.162.457",
    "name_full": "NEW SENSES",
    "legal_form": "BVBA"
  }
}