AUGNITION

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      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Peter Verstraeten als gedelegeerd bestuurder met ingang op 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0544.467.235",
    "org_name": "Loyens \u0026 Loeff CVBA",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae, Els Bruls"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AUGNITION, gevestigd te Gent, besliste op 6 april 2023 de wijziging van verschillende artikelen uit de statuten, met name betreffende het overdrachtsregime van aandelen, de samenstelling en bevoegdheden van het bestuursorgaan, en de datum van de gewone algemene vergadering. De vergadering nam een nieuwe tekst van de statuten aan, die de organisatie en bestuurlijke structuur van de vennootschap herzien. Daarnaast verleende zij volmachten aan personen van het kantoor Loyens \u0026 Loeff voor de formaliteiten bij de Kruispuntbank van On",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae, Els Bruls en iedere andere medewerker van Loyens \u0026 Loeff CVBA, allen woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, allen individueel bevoegd, 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": "Loyens \u0026 Loeff CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Peter Verstraeten. Zijn mandaat gaat in op 24/06/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/06/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "Augnition"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Peter Verstraeten. Zijn mandaat gaat in op 24/06/2022 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/06/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Peter Verstraeten Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "Augnition",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7033118.24,
      "delta_eur": 2860000.47,
      "before_eur": 4173117.77,
      "share_emission": {
        "agio_eur": 2860000.47,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 25766,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 111.0
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 2860000.47,
      "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": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Maarten Duytschaever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-07",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CVBA AUDITAS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wim Bossuyt"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "uitgifte van de akte",
    "statuten",
    "verslag revisor",
    "verslag raad van bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 130236,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4173117.77,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2860000.47,
      "currency": "EUR",
      "after_eur": 4173117.77,
      "delta_eur": 2860000.47,
      "before_eur": 1313117.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-27",
      "evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen met twee miljoen achthonderdzestigduizend euro zevenenveertig cent (\u20AC 2 860 000,47) door inbreng in natura, om het te brengen van een miljoen driehonderddertienduizend honderdzeventien euro dertig cent (\u20AC 1 313 117,30) op een vier miljoen honderddrie\u00EBnzeventigduizend honderdzeventien euro zevenenzeventig cent (\u20AC 4 173 117,77)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4173117.77,
      "delta_eur": 2860000.4699999997,
      "before_eur": 1313117.3,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1142"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Kortrijksesteenweg 1142, 9051 Gent, met ingang van de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Verplaatsing van de zetel van de Vennootschap - Toekenning van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.467.235",
        "name": "AUGNITION",
        "role": "other",
        "address": "Heidebergen 20, B-9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verhuizing van de zetel van de vennootschap van Heidebergen 20, B-9830 Sint-Martens-Latem naar Kortrijksesteenweg 1142, 9051 Gent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AUGNITION heeft op 17 maart 2022 besloten de zetel van de vennootschap te verhuizen van Heidebergen 20, B-9830 Sint-Martens-Latem naar Kortrijksesteenweg 1142, 9051 Gent. Daarnaast heeft de raad Paul J. Berzins benoemd tot CFO en hem bijzondere bevoegdheden toegekend, waaronder het ondertekenen van HR-, fiscale en financi\u00EBle contracten. Tot slot is een bijzondere volmacht verleend aan Johan Lagae en Els Bruls voor het uitvoeren van alle formaliteiten in verband met de besluiten.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 17 maart 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1142, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1142",
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      },
      "old_address": {
        "raw": "Heidebergen 20, B-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-03-30",
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 17 maart 2022."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heidebergen 20, B-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Heidebergen",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Kortrijksesteenweg 1142, 9051 Gent, met ingang van de datum van deze besluiten.",
      "region_changed": false,
      "is_statute_change": false,
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.467.235",
    "name_full": "AUGNITION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 17 maart 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "effective_date": "2021-12-20",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door: Dhr. Steven Serneels; ... als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
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        "name": "Pol-Henry Bonte",
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      },
      "via_org": {
        "kbo": null,
        "name": "ACIDBASE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door: ... ACIDBASE BV (vast vertegenwoordigd door dhr. Pol-Henry Bonte); ... als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Geert Vanderstappen",
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      },
      "via_org": {
        "kbo": null,
        "name": "Pallanza Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door: ... Pallanza Invest BV (vast vertegenwoordigd door dhr. Geert Vanderstappen); ... als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
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      "kind": "director_out",
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        "name": "Luc Osselaer",
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      },
      "via_org": {
        "kbo": null,
        "name": "SAFFELBERG DIRECTOR \u0026 MANAGEMENT SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door: ... SAFFELBERG DIRECTOR \u0026 MANAGEMENT SERVICES BV (vast vertegenwoordigd door dhr. Luc Osselaer). als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Gallello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennoctschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: Dhr. Dom"
    },
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      "kind": "director_in",
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        "name": "Pradyut Shah",
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        "birth_date": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennoctschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: ... Dhr."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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        "name": "Steven Serneels",
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      "currency": "EUR",
      "after_eur": 1313117.3,
      "delta_eur": -1364378.2,
      "before_eur": 2677495.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-25",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ter aanzuivering van geleden verliezen, hetzij een totaal bedrag van een miljoen driehonderdvierenzestigduizend driehonderdachtenzeventig euro twintig cent (\u20AC 1 364 378,20), teneinde het te brengen van twee miljoen zeshonderdzevenenzeventigduizend vierhonderdvijfennegentig euro vijftig cent (\u20AC 2 677 495,50) op een bedrag van een miljoen driehonderddertienduizend honderdzeventien euro dertig cent (\u20AC 1 313 117,30).",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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{
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  "name_change": {
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  "seat_change": {
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  "subject_company": {
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1499995.5,
      "before_eur": 1177500.0,
      "contribution_type": "geld"
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{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-09",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "AUGNITION",
    "legal_form": "NV"
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  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan de hierna aangestelde bijzondere lasthebbers, afzonderlijk optredend en met macht van indeplaatsstelling, voor het vervullen van alle vereiste formaliteiten met het oog op de wijziging van de inschrijving van de vennootschap bij alle bevoegde administraties. Worden aangesteld: Meester Davy Gorsel\u00E9, Meester Ine Jordens, Meester Michiel Pouillon, Meester Michiel Roovers, advocaten bij advocatenkantoor Quorum BVBA, met zetel te Amerikalei 219, 2000 Antwerpen en enige andere advocaat van voormeld advocatenkantoor;",
      "holder_kbo": null,
      "holder_name": "Quorum BVBA",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Worden aangesteld: ... Ad-Ministerie BVBA, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BVBA",
      "scope_categories": [
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        "KBO",
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peter Verstraeten",
        "quote": "De vergadering beslist om Peter Verstraeten met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap.",
        "excluded_powers": "leden van het senior management (waaronder de CEO, CFO, COO, naargelang van toepassing)"
      }
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}