HOMERAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "City Center, Kruidtuinlaan 20, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kruidtuinlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kantersteen 47, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap, thans gevestigd te Kantersteen 47, te 1000 Brussel, te verplaatsen naar City Center, Kruidtuinlaan 20 te 1000 Brussel, en dit met ingang op 1 april 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  },
  "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": [
    "Voor eensluidend uittreksel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "City Center,\nKruidtuinlaan 20 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kruidtuinlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kantersteen 47\n1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}

{
  "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": "2025-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elke medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 6900000,
      "delta_eur": 2500000,
      "before_eur": 4400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 2.500.000 EUR om het van 4.400.000 EUR op 6.900.000 EUR te brengen zonder de uitgifte van nieuwe aandelen, maar door de verhoging van de fractiewaarde van de bestaande aandelen. Het bedrag van 2.500.000 EUR zal volledig worden volgestort in geld bij de inschrijving.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1890000,
      "currency": "EUR",
      "after_eur": 5010000,
      "delta_eur": -1890000,
      "before_eur": 6900000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van 1.890.000 EUR om het van 6.900.000 EUR tot 5.010.000 EUR te herleiden, zonder de vernietiging van aandelen maar door de vermindering van de fractiewaarde van de bestaande aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-03-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full_after": "HOMERAS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HOMERAS",
    "current_zetel_raw": "Kantersteen 47 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Samuel WYNANT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "elke medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op 5.010.000 EUR, vertegenwoordigd door 7.000 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt 5.010.000 EUR.\nHet wordt vertegenwoordigd door 7.000 aandelen zonder aanduiding van de nominale waarde.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "elke medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "bank attest"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 7000,
    "shares_before": null,
    "capital_after_eur": 5010000.0,
    "capital_before_eur": 6900000.0,
    "share_classes_after": [
      {
        "count": 7000,
        "label": "aandelen zonder aanduiding van de nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6900000.0,
      "delta_eur": 2500000.0,
      "before_eur": 4400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 5010000.0,
      "delta_eur": -1890000.0,
      "before_eur": 6900000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "mixed",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "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",
    "volmacht",
    "bank attest"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7000,
      "class_name": "7.000 aandelen zonder aanduiding van de nominale waarde",
      "capital_share_eur": 5010000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6900000,
      "delta_eur": 2500000,
      "before_eur": 4400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}

{
  "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": "0640.711.130",
    "name_full": "HOMERAS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Van Halteren Geassocieerde Notarissen BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.711.130",
        "name": "HOMERAS",
        "role": "other",
        "address": "Kantersteen 47, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.505.756",
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Culliganlaan 5, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel de hernieuwing van het mandaat van de commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0542.505.756",
    "org_name": "Van Halteren Geassocieerde Notarissen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van HOMERAS, gehouden op 17 april 2024, besliste de hernieuwing van het mandaat van PwC Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar, met ingang na de algemene vergadering die de jaarrekening per 31 december 2026 goedkeurt. Vincent Slembrouck, bedrijfsrevisor, werd aangewezen als vaste vertegenwoordiger van PwC.",
  "co_filed_documents": [
    "Proces-verbaal van de gewone algemene vergadering van 17 april 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "0640.711.130",
    "name_full": "HOMERAS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 5800000,
      "delta_eur": 1500000,
      "before_eur": 4300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-27",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 1.500.000 EUR om het van 4.300.000 EUR op 5.800.000 EUR te brengen zonder de uitgifte van nieuwe aandelen, maar door verhoging van de fractiewaarde van de bestaande aandelen. Het bedrag van 1.500.000 EUR zal volledig worden volgestort in geld bij de inschrijving.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1400000,
      "currency": "EUR",
      "after_eur": 4400000,
      "delta_eur": -1400000,
      "before_eur": 5800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-27",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van 1.400.000 EUR om het van 5.800.000 EUR op 4.400.000 EUR te herleiden, zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5800000.0,
      "delta_eur": 1500000.0,
      "before_eur": 4300000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 4400000.0,
      "delta_eur": -1400000.0,
      "before_eur": 5800000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "AG INSURANCE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "co\u00F6rdinatie van de statuten",
    "volmachten",
    "bewijs van storting"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7000,
      "class_name": "aandelen zonder aanduiding van de nominale waarde",
      "capital_share_eur": 4400000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "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": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... aan elke medewerker van het notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5800000,
      "delta_eur": 1500000,
      "before_eur": 4300000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "AG INSURANCE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.711.130",
        "name": "HOMERAS",
        "role": "other",
        "address": "Kantersteen 47, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:95",
      "14"
    ],
    "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 wijziging van de vertegenwoordiger van de commissaris van PwC Bedrijfsrevisoren BV, die vanaf 6 oktober 2023 wordt vertegenwoordigd door Vincent Slembrouck.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van HOMERAS neemt eenparig schriftelijk akte van de wijziging van de vertegenwoordiger van PwC Bedrijfsrevisoren BV, die vanaf 6 oktober 2023 wordt vertegenwoordigd door Vincent Slembrouck. Daarnaast verleent de Raad een bijzondere volmacht aan Ann-Sophie Evenepoel, Em Eka Terina of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het vervullen van neerleggings-, publicatie- en registratieformaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.711.130",
        "name": "HOMERAS",
        "role": "other",
        "address": "Kantersteen 47, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van HOMERAS, naamloze vennootschap met zetel te Brussel, heeft op 14 maart 2022 met eenparigheid van stemmen de benoeming van Edwin Klaps als voorzitter van de Raad van Bestuur bevestigd, met ingang van 6 oktober 2015. Daarnaast heeft de Raad een bijzondere volmacht verleend aan Stephanie Ernaelsteen of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV, om alle formaliteiten voor neerlegging en publicatie van het besluit uit te voeren, inclusief het opstellen en ondertekenen van documenten en het neerleggen bij de griffie van de ondernemingsrech",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": 4300000,
      "delta_eur": -700000,
      "before_eur": 5000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 7000000,
      "delta_eur": 2000000,
      "before_eur": 5000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-02",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 2.000.000 EUR om het van 5.000.000 EUR op 7.000.000 EUR te brengen door de uitgifte van 2.000 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 2.000.000 EUR en bij de inschrijving volledig in geld worden volgestort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2700000,
      "currency": "EUR",
      "after_eur": 4300000,
      "delta_eur": -2700000,
      "before_eur": 7000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-02",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van 2.700.000 EUR om het van 7.000.000 EUR op 4.300.000 EUR te herleiden, zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Klaps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell Audenaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bouten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Renders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering herbenoemt PwC Bedrijfsrevisoren BV (\u0022PwC\u0022), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Edwin Klaps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bouten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Renders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5000000,
      "delta_eur": 2000000,
      "before_eur": 3000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 5000000,
      "delta_eur": 2000000,
      "before_eur": 3000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 2.000.000 EUR om het van 3.000.000 EUR op 5.000.000 EUR te brengen door de uitgifte van 2.000 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 2.000.000 EUR en bij de inschrijving volledig in geld worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell AUDENAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur bevestigt de beslissing van 2 november 2015 op basis van artikelen 13 en 14 van de Statuten: de heer Kjell AUDENAERTwerd benoemd als afgevaardigde bestuurder/Chief Executive Officer van Homeras."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder/CEO",
      "person": {
        "rrn": null,
        "name": "Kjell Audenaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kantersteen 47 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "De Raad van bestuur beslist de maatschappelijke zetel naar 1000 Brussel, Kantersteen 47, gerechtelijk arrondissement Brussel te overbrengen.",
      "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": "Edwin KLAPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  },
  "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": [
    "Notulen van de Algemene Vergadering van 18 april 2018",
    "Notulen van de Raad van Bestuur van 21 maart 2018",
    "Akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VOTRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Herv\u00E9 VOTRON wegens uitoefening van zijn nieuwe functie bij AG Insurance."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "De Algemene vergadering beslist het mandaat van KPMG Bedrijfsrevisoren CVBA (\u0027KPMG\u0027), Bourgetlaan 40 te 1130 Brussel, op te zeggen met ingang na afloop van deze algemene Vergadering, om wettige redenen rekeninghoudend met de beslissing van haar moedermaatschappij Ageas het toezicht op haar rekeninge"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "De Algemene vergadering benoemt de bcvba PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Yves Vandenplas, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": null,
      "effective_date": "2018-04-18",
      "evidence_quote": "De Raad van bestuur beslist de maatschappelijke zetel naar 1000 Brussel, Kantersteen 47, gerechtelijk arrondissement Brussel te overbrengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VOTRON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0640.711.130",
    "name_full": "HOMERAS"
  }
}