OrderLemon

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zes volmachten",
    "een verslag van het bestuursorgaan overeenkomstig artikel 7:180, eerste lid juncto 7:155, tweede lid van het wetboek van vennootschappen en verenigingen",
    "het globaal plan 2024",
    "een verslag van de bedrijfsrevisor opgemaakt overeenkomstig van de artikelen 7:180 en 7:155 van het wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 15149,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full_after": "OrderLemon",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FABULOR",
    "current_zetel_raw": "2460 Kasterlee, Geelsebaan 63 bus A",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FIDELIUM BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering beslist de naam van de Vennootschap met onmiddellijke ingang te wijzigen in \u201COrderLemon\u201D, en erkent op de hoogte te zijn van de inhoud van artikel 2:3 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:3"
    },
    {
      "summary": "De vergadering beslist, in overeenstemming met artikel 7:49 van het Wetboek van vennootschappen en verenigingen, alle bestaande aandelen van de Vennootschap met onmiddellijke ingang te splitsen met een factor van 100.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:49"
    },
    {
      "summary": "De vergadering beslist 11.111 ESOP Inschrijvingsrechten in het kader van het Globaal Plan 2024 uit te geven onder de uitgiftemodaliteiten en uitoefeningsvoorwaarden vastgesteld in het voormeld Globaal Plan 2024 en in het voormelde verslag van het bestuursorgaan, opgesteld in toepassing van artikel 7",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:180"
    },
    {
      "summary": "De inbrengen in geld werden overeenkomstig artikel 7:195 van het Wetboek van vennootschappen en verenigingen gestort op een bijzondere rekening op naam van de Vennootschap bij BNP Paribas Fortis NV, zoals blijkt uit een attest afgeleverd door deze financi\u00EBle instelling op 19 augustus 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:195"
    },
    {
      "summary": "De algemene vergadering kan, bij een besluit genomen volgens de regels bepaald voor een statutenwijziging, het bestuursorgaan machtigen gedurende een termijn van vijf jaar te rekenen vanaf de dag door de wet bepaald als startdatum van deze termijn, het kapitaal te verhogen in \u00E9\u00E9n of meerdere keren, ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:198"
    },
    {
      "summary": "De raad van bestuur vormt een college in de zin van artikel 7:85, \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:85"
    },
    {
      "summary": "De aandeelhouders zorgen ervoor dat, met betrekking tot de bestuurders die namens hen zijn voorgedragen, indien een bestuursmandaat van de vennootschap vacant wordt, de overige bestuurders een vervanger co\u00F6pteren op voordracht van de aandeelhouders die overeenkomstig artikel 17.1 de oorspronkelijke ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:88"
    },
    {
      "summary": "Nochtans, indien de vennootschap aan de in artikel 3:72 van het Wetboek van vennootschappen en verenigingen vermelde criteria voldoet, aangezien zij beschouwd wordt als \u0022kleine onderneming\u0022 in de zin van artikel 1:24 van het Wetboek in kwestie, kan de algemene vergadering beslissen geen commissaris ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:72"
    },
    {
      "summary": "Mits naleving van de voorwaarden voorzien in artikel 2:80 van het Wetboek van vennootschappen en verenigingen, kan een ontbinding en een sluiting van de vereffening in \u00E9\u00E9n enkele akte plaatsvinden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:80"
    },
    {
      "summary": "Uitgereikt v\u00F3\u00F3r registratie in toepassing van artikel 173, 1\u00B0 bis van het Wetboek registratierechten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "DPAL Splinter Beheer B.V.",
        "excluded_powers": []
      },
      {
        "name": "RGW IT SERVICES",
        "excluded_powers": []
      },
      {
        "name": "CTC Beheer B.V.",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 2500.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zes volmachten",
    "een verslag van het bestuursorgaan overeenkomstig artikel 7:180, eerste lid juncto 7:155, tweede lid van het wetboek van vennootschappen en verenigingen",
    "het globaal plan 2024",
    "een verslag van de bedrijfsrevisor opgemaakt overeenkomstig van de artikelen 7:180 en 7:155 van het wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De houders van Preferente Aandelen hebben eerst het recht om, naar eigen goeddunken, i. de Preferente Aandelen om te zetten in Gewone Aandelen na schriftelijke kennisgeving aan de vennootschap, waarbij \u00E9\u00E9n Gewoon Aandeel wordt geleverd voor elk Preferent Aandeel dat wordt omgezet (zoals deze \u00E9\u00E9n-op-\u00E9\u00E9n-verhouding proportioneel kan worden aangepast voor elke aandelenplitsing, samenvoeging, herindeling of een andere soortgelijke gebeurtenis die een wijziging in de kapitaalstructuur van de vennootschap met betrekking tot dergelijke Aandelen inhoudt). In dat geval zal, na voltooiing van de deze conversie, elk Gewoon Aandeel op een pari passu basis (d.w.z. tot hetzelfde percentage en in gelijke rangorde) gerechtigd zijn tot enige opbrengst uit de netto-activa; of ii. de Preferente Aandelen te behouden, in welk geval het netto-actief als volgt zal worden verdeeld: a. ten eerste, aan de Preferente Aandelen, op een pari passu basis samen met de andere Preferente Aandelen (d.w.z. tot hetzelfde percentage en in gelijke rangorde) tot een bedrag gelijk aan het bedrag dat effectief is volgestort op dergelijke Preferente Aandelen (de \u201CLiquidatie Preferentie\u201D); en b. ten tweede, aan de Gewone Aandelen op een pari passu basis samen met de andere Gewone Aandelen (d.w.z. tot hetzelfde percentage en in gelijke rangorde).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of met medewerking van derden: Alle mogelijke verrichtingen en activiteiten in verband met ontwikkeling, onderzoek, productie, werking, aankoop, verkoop, invoer, uitvoer, vervoer, huur, verhuur, vertegenwoordiging, promotie, installatie, fabricatie, transformatie, vervoer en de handel in al haar vormen van alle goederen en producten en levering van diensten, in het bi",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:100",
    "shares_after": 115149,
    "shares_before": 100000,
    "capital_after_eur": 71392.38,
    "capital_before_eur": 71392.38,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "Gewone Aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      },
      {
        "count": 15149,
        "label": "Preferente Aandelen",
        "rights_summary": "Hebben eerst het recht om te converteren in Gewone Aandelen en hebben een liquidatiepreferentie.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9392.38,
      "currency": "EUR",
      "after_eur": 71392.38,
      "delta_eur": 9392.38,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 9.392,38 EUR, om het van 62.000,00 EUR te brengen op 71.392,38 EUR, door inbreng in geld en met de uitgifte van 15.149 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2460 Kasterlee, Retiesebaan 7 bus 1",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Retiesebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geelsebaan 63 bus A : 2460 Kasterlee",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "A",
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2024-08-19",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zes volmachten",
    "een verslag van het bestuursorgaan overeenkomstig artikel 7:180, eerste lid juncto 7:155, tweede lid van het wetboek van vennootschappen en verenigingen",
    "het globaal plan 2024",
    "een verslag van de bedrijfsrevisor opgemaakt overeenkomstig van de artikelen 7:180 en 7:155 van het wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPLINTER Diederick Paul Arie Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DPAL Splinter Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang: - de vennootschap naar Nederlands recht \u201CDPAL Splinter Beheer B.V.\u201D, gevestigd te 3818LP Amersfoort (Nederland), Aletta Jacobslaan 31, vast vertegenwoordigd door de heer SPLINTER Diede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA WILCHES Ruvenss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RGW IT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang: - de besloten vennootschap naar Belgisch recht \u201CRGW IT SERVICES\u201D, voornoemd, vast vertegenwoordigd door de heer GARCIA WILCHES Ruvenss, voornoemd, in de hoedanigheid van RGW Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE KAMP Boruch Aron Yisro\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CTC Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang: - de vennootschap naar Nederlands recht \u201CCTC Beheer B.V.\u201D, gevestigd te 1077ZX Amsterdam (Nederland), Strawinskylaan 3051, vast vertegenwoordigd door de heer VAN DE KAMP Boruch Aron Yi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPLINTER Diederick Paul Arie Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DPAL Splinter Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tenslotte dat de volgende bestuurders van de Vennootschap tevens met onmiddellijke ingang worden benoemd in de hoedanigheid van dagelijks bestuurder, en dit voor de duur van hun bestuursmandaat: - de vennootschap naar Nederlands recht \u201CDPAL Splinter Beheer B.V.\u201D, voornoemd, va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA WILCHES Ruvenss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RGW IT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tenslotte dat de volgende bestuurders van de Vennootschap tevens met onmiddellijke ingang worden benoemd in de hoedanigheid van dagelijks bestuurder, en dit voor de duur van hun bestuursmandaat: - de besloten vennootschap naar Belgisch recht \u201CRGW IT SERVICES\u201D, voornoemd, vast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Retiesebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "7"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "A",
        "street_number": "63"
      },
      "effective_date": "2024-08-19",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap, inclusief de vestigingseenheid die op dat adres gevestigd is, met onmiddellijke ingang te verplaatsen naar het volgende adres: 2460 Kasterlee, Retiesebaan 7 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.984.079",
    "name_full": "FABULOR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u201CFIDELIUM\u201D BV, met zetel te 1040 Etterbeek, Sint-Michielslaan 65 bus 6, evenals aan hun bedienden, aangestelden en lasthebbers, allen individueel bevoegd en 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": "FIDELIUM BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
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