Solita

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  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 30 december 2025, opgesteld door de besloten vennootschap BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u201D, te 3001 Leuven, Waversebaan 303, ingeschreven in het rechtspersonenrechter van Leuven, met ondernemingsnummer 0870.626.369, vertegenwoordigd door de heer Peter BOGAERT, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 29 december 2025.",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 2313156.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.313.156,00 EUR, door een inbreng in natura, zonder uitgifte van nieuwe aandelen.",
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      },
      "decrease_purpose": null,
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      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
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    {
      "kind": "statutory_reserve_release",
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      "contribution_type": "kapitalisering_reserves",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0870.626.369",
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
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    "individual_name": "Peter BOGAERT"
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  "subject_company": {
    "kbo": "0875.896.538",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
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    {
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      "name": "Solita",
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    {
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      "class_name": "Aandelen op naam",
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      "voting_rights_per_share": 1.0
    }
  ]
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  },
  "act_meta": {
    "language": "nl",
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  },
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  },
  "statute_change": {
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    "scope": "full_restatement",
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  },
  "bedrijfsrevisor": {
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    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u2019Entreprises",
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  },
  "subject_company": {
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    "name_full_before": "Solita",
    "current_zetel_raw": "Philipssite 5 bus 1 3001 Leuven",
    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt, inclusief winstverdeling, vereffeningssaldo en boekhouding op eigen vermogensrekeningen.",
      "new_text": "Als vergoeding voor de inbrengen werden 1.000 aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan\nwel beschikbare eigen vermogensrekening. Indien de uitgi",
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    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
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      "share_class_creation",
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      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
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        "rights_summary": "zonder vermelding van waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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        "name": "Haelterman Consulting Services BV",
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      "effective_date": "2025-06-17",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt het vrijwillig ontslag van Haelterman Consulting Services BV, met zetel te 4350 Remicourt, Rue de Limont 21, ingeschreven in het rechtspersonenregister van Luik, afdeling Luik, met ondernemingsnummer 0894.912.102, met als vaste vertegenwoordiger de"
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      "effective_date": "2025-06-17",
      "evidence_quote": "De algemene vergadering neemt ook akte van en aanvaardt het vrijwillig ontslag van de heer Mikko Varhe. wonende te 3000 Leuven, Sluisstraat 20 bus 0202, als bestuurder van de Vennootschap, met ingang van 17 juni 2025."
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      "effective_date": "2025-06-17",
      "evidence_quote": "De algemene vergadering besluit om de heer Jyri-Pekka Ahola en de heer John Klint, beiden woonplaats kiezende op de zetel van de vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, te benoemen als bestuurders van de Vennootschap met ingang van 17 juni 2025 en voor onb"
    },
    {
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      "evidence_quote": "De algemene vergadering besluit om de heer Jyri-Pekka Ahola en de heer John Klint, beiden woonplaats kiezende op de zetel van de vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, te benoemen als bestuurders van de Vennootschap met ingang van 17 juni 2025 en voor onb"
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  "subject_company": {
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    "name_full": "SOLITA",
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      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van volgende personen: ... - de besloten vennootschap \u0022HAELTERMAN CONSULTING SERVICES\u0022, met zetel te 4350 Remicourt, Rue de Limont 21, en ondernemingsnummer 0894.912.102, met als vaste vertegenwoordiger de heer Joris Cyriel Karel HAELTERMAN,",
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      "effective_date": "2021-01-01",
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      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen tot bestuurder, en dit voor onbepaalde duur: ... - mevrouw Saana Susanna NURMINEN."
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      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Charles-Maurice Wisersquare",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wetenschapsstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "14"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De algemene vergadering besluit om de maatschappelijke zetel vanaf 1 april 2020 te verplaatsen naar de volgende adres : 1040 Etterbeek, Charles-Maurice Wisersquare, 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.896.538",
    "name_full": "FERROLOGIC BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Wetenschapsstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "14"
      },
      "old_address": {
        "city": "LEUVEN",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Interleuvenlaan 62 te 3001 LEUVEN naar de Wetenschapsstraat 14B te 1040 BRUSSEL en dat vanaf 1 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.896.538",
    "name_full": "FERROLOGIC BELGIUM",
    "legal_form": "BVBA"
  }
}