CERcuits

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECHELPOELS Anouchka",
        "address": "2440 Geel, Vogelzang 77 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: - mevrouw ECHELPOELS Anouchka, wonende te 2440 Geel, Vogelzang 77 A;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LUPPENS Frederik",
        "address": "2440 Geel, Vogelzang 77 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.746.803",
        "name": "LUPPENS",
        "address": "2440 Geel, Vogelzang 77 A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: - de besloten vennootschap \u201CLUPPENS\u201D, rechtspersonenregister Antwerpen, afdeling Turnhout 0474.746.803, met zetel te 2440 Geel, Vogelzang 77 A, met als vaste vertegenwoordiger de heer LUPPENS Frederik, wonende te 2440 Geel, Vogelzan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "JWANIA Ahmad",
        "address": "1 Sundial, Newport Coast, 92657 Californi\u00EB (Verenigde Staten van Amerika)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SHS INVESTMENT LLC",
        "address": "2106 John R Road, Troy, Michigan 48083 (Verenigde Staten van Amerika)",
        "country": "US",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: - de vennootschap naar het recht van de staat Michigan in de Verenigde Staten van Amerika \u201CSHS INVESTMENT LLC\u201D, ingeschreven in het handelsregister te Michigan (Verenigde Staten van Amerika) onder het nummer 803057771, met zetel te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUPPENS Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.746.803",
        "name": "LUPPENS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden herbenoemd: Deze verkozen uit een kandidatenlijst voorgedragen door de Oprichter: 1/ de besloten vennootschap \u201CLUPPENS\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LUPPENS Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.746.803",
        "name": "LUPPENS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden herbenoemd: Deze verkozen uit een kandidatenlijst voorgedragen door de Oprichter: 1/ de besloten vennootschap \u201CLUPPENS\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "JWANIA Ahmad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SHS INVESTMENT LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden herbenoemd: Deze verkozen uit een kandidatenlijst voorgedragen door SHS INVESTMENT LLC: 2/ de vennootschap naar het recht van de staat Michigan in de Verenigde Staten van Amerika \u201CSHS INVESTMENT LLC\u201D, voornoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full_after": "CERcuits",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CERcuits",
    "current_zetel_raw": "Kleinhoefstraat 6 2440 Geel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.641.315",
      "holder_name": "Accountantsbureel Manacc",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan luidt als volgt.",
      "new_text": "Artikel 16: Vertegenwoordigingsmacht\nDe vennootschap is verbonden door de handelingen van de Raad van Bestuur, van de personen aan\nwie het dagelijks bestuur is opgedragen en van de bestuurders die overeenkomstig artikel 5:73, \u00A7 2\nvan het Wetboek van vennootschappen en verenigingen, de bevoegdheid hebben om haar te\nvertegenwoordigen, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij ",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsmacht",
      "article_number": "16"
    },
    {
      "summary": "De regeling inzake winstverdeling en inzake instandhouding van het vermogen van de vennootschap (uitkeringen aan de aandeelhouders en tanti\u00E8mes) werd gewijzigd.",
      "new_text": "Artikel 26: Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de\naandeelhouders en tanti\u00E8mes\nElk aandeel heeft een gelijk recht in de winst en in de uitkeringen.\nDe algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de\nuitkeringen.\nDe Raad van Bestuur heeft de bevoegdheid om binnen de grenzen van het Wetboek van\nvennootschappen en verenigingen ov",
      "change_kind": "amended",
      "article_title": "Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de aandeelhouders en tanti\u00E8mes",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "LUPPENS Frederik",
        "excluded_powers": []
      },
      {
        "name": "vAN HOUT Frits",
        "excluded_powers": []
      },
      {
        "name": "MAV HOLDINGS LLC",
        "excluded_powers": []
      },
      {
        "name": "VAN MIERLO Tom",
        "excluded_powers": []
      },
      {
        "name": "ECHELPOELS Jozef",
        "excluded_powers": []
      },
      {
        "name": "CERcuits GP",
        "excluded_powers": []
      },
      {
        "name": "CERcuits RSJJ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:583",
    "shares_after": 4000000,
    "shares_before": 6856,
    "capital_after_eur": 1407000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4000000,
        "label": "aandeel",
        "rights_summary": "Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "kind": "stock_split",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 6856,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
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    },
    {
      "kind": "capital_increase",
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      "delta_eur": 1407000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LUPPENS Frederik",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 105000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "vAN HOUT Frits",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 400000.0
        },
        {
          "kbo": "0802.860.800",
          "rrn": null,
          "kind": "org",
          "name": "MAV HOLDINGS LLC",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 200000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN MIERLO Tom",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 200000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ECHELPOELS Jozef",
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          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 200000.0
        },
        {
          "kbo": "1035.790.744",
          "rrn": null,
          "kind": "org",
          "name": "CERcuits GP",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 201000.0
        },
        {
          "kbo": "1035.799.751",
          "rrn": null,
          "kind": "org",
          "name": "CERcuits RSJJ",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 101000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1407000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1407000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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      "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": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "ESOP",
        "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-09",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-04-09"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [
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    "nieuwe statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Luppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474746803",
        "name": "Luppens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van de heer Frederik Luppens en de heer Ahmad Sameh Jwania als bestuurders te aanvaarden. Er wordt kwijting verleend voor de uitoefening van hun mandaat. Het ontslag gaat in per 3 september 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Sameh Jwania",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHS Investment L.L.C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van de heer Frederik Luppens en de heer Ahmad Sameh Jwania als bestuurders te aanvaarden. Er wordt kwijting verleend voor de uitoefening van hun mandaat. Het ontslag gaat in per 3 september 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Luppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474746803",
        "name": "Luppens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Verder beslist de algemene vergadering unaniem om Luppens BV met ondernemingsnummer 0474.746.803 en met de heer Frederik Luppens als vaste vertegenwoordiger en SHS Investment L.L.C met ondernemingsnummer 803057771 en met de heer Ahmad Sameh Jwania als vaste vertegenwoordiger te benoemen voor onbeper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Sameh Jwania",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHS Investment L.L.C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Verder beslist de algemene vergadering unaniem om Luppens BV met ondernemingsnummer 0474.746.803 en met de heer Frederik Luppens als vaste vertegenwoordiger en SHS Investment L.L.C met ondernemingsnummer 803057771 en met de heer Ahmad Sameh Jwania als vaste vertegenwoordiger te benoemen voor onbeper"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERCUITS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Luppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van de heer Frederik Luppens en de heer Ahmad Sameh Jwania als bestuurders te aanvaarden. Er wordt kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Sameh Jwania",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van de heer Frederik Luppens en de heer Ahmad Sameh Jwania als bestuurders te aanvaarden. Er wordt kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Luppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.746.803",
        "name": "Luppens BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "Verder beslist de algemene vergadering unaniem om Luppens BV met ondernemingsnummer 0474.746.803 en met de heer Frederik Luppens als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ahmad Sameh Jwania",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SHS Investment L.L.C",
        "address": null,
        "country": null,
        "legal_form": "L.L.C"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "en met de heer Ahmad Sameh Jwania als vaste vertegenwoordiger te benoemen voor onbeperkte duur tot bestuurders van de vennootschap vanaf 3 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.641.315",
        "name": "Accountantsbureel Manacc BV",
        "address": "Molenberg 4, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondememingsloket, rechtspersonenregister, publicaties in (de bijlagen van) het Belgisch Staatblad, administratie inkomstenbelasting, administratie BTW, sociaal verzekeringsfonds), zowel voor de inschrijvi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.641.315",
        "name": "Accountantsbureel Manacc BV",
        "address": "Molenberg 4, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wordt verleend aan Accountantsbureel Manacc BV met ondernemingsnummer 0439.641.315, gevestigd te 2440 Geel, Molenberg 4, vertegenwoordigd door haar bestuurder, de heer Jan Peeters, met recht van indeplaatsstelling.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 349884.35,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 349884.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-12",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van driehonderdnegenenveertigduizend achthonderdvierentachtig euro vijfendertig cent (\u20AC 349.884,35), door uitgifte van duizend vierhonderd eenendertig (1.431) aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/zesduizend twee honderd eenendertigste (1/6.231ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van tweehonderdvierenveertig euro vijftig cent (\u20AC 244,50) per aandeel, welke aandelen ten belope van honderd en vijfduizend euro (\u20AC 105.000,00) volgestort werden.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 152814.62,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 152814.62,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-12",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van honderdtwee\u00EBnvijftigduizend achthonderdveertien euro twee\u00EBnzestig cent (\u20AC 152.814,62), door uitgifte van zeshonderdvijfentwintig (625) aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/zesduizend achthonderd zesenvijftigste (1/6.856ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in natura van een schuldvordering ten belope van zulk bedrag, aan een uitgifteprijs van tweehonderdvierenveertig euro vijftig cent (\u20AC 244,50) per aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERCUITS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 349884.35,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1431,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 244.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 105000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1431,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 152814.62,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SHS Investment LLC",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 625,
          "contribution_amount_eur": 152814.62
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 625,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 244.5
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 152814.62,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 625,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "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": [
    "expedition",
    "gedecoreerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslag van de bedrijfsrevisor en bestuurder"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LUPPENS Frederik",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft de aspecten van de inbreng in natura onderzocht en geen bevindingen van materieel belang te melden, conform artikel 5:121 juncto 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 12 januari 2024 van CERcuits BV, ingediend op 26 januari 2024, bevat een reeks wijzigingen in de statuten, waaronder het aanpassen van de naam, rechtsvorm, zetel en het voorwerp van de vennootschap. Er werden ook aandelen gecre\u00EBerd en bestaande aandelen omgezet, met een verhoging van het eigen vermogen door uitgifte van aandelen en inbreng in natura. Daarnaast werden de statutaire bepalingen aangepast en werden bestuurders benoemd en ontslagen.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslag van de bedrijfsrevisor en bestuurder"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-24",
    "what_corrected": "Statutenwijzigingen",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2440 Geel, Kleinhoefstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LUPPENS Frederik",
        "niss": null,
        "address": "2440 Geel, Vogelzang 77 /A000"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4800,
      "holder_person_name": "LUPPENS Frederik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4800,
      "amount_subscribed_eur": 4800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4800,
  "subject_company": {
    "kbo": "0768.521.003",
    "name_full": "CERcuits",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-17",
  "post_incorporation_mandates": []
}