LIFEPOWR

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    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.577.085",
    "name_full": "LIFEPOWR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "elf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-11-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0632.577.085",
    "name_full_after": "LIFEPOWR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LIFEPOWR",
    "current_zetel_raw": "Volkstraat 67 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0428.597.666",
      "holder_name": "Vobis Finance NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0420.201.921",
      "holder_name": "SPDG",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Rom InWest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de oude statuten om deze in overeenstemming te brengen met de genomen beslissingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering om deze voortaan te houden op de eerste maandag van de maand juni om veertien (14:00) uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Wijziging van de samenstelling van de raad van bestuur tot een collegiaal bestuursorgaan met een maximum van vijf bestuurders, benoemd op voorstel van verschillende belanghebbenden, inclusief een onafhankelijke bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "14"
    },
    {
      "summary": "Wijziging van de bevoegdheid van de raad van bestuur, inclusief de bevoegdheid om een gedelegeerd bestuurder aan te wijzen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestuursbevoegdheid van de raad van bestuur",
      "article_number": "16"
    },
    {
      "summary": "Wijziging van de vertegenwoordigingsbevoegdheid van de raad van bestuur, waarbij de vennootschap ten overstaan van derden wordt vertegenwoordigd door twee bestuurders die samen zullen handelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsbevoegdheid van de raad van bestuur",
      "article_number": "17"
    },
    {
      "summary": "Wijziging van de datum van de jaarvergadering om deze voortaan te houden op de eerste maandag van de maand juni om veertien uur (14:00u).",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Jaarvergadering \u2013 buitengewone algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op \u00E9\u00E9n januari en eindigen op eenendertig december van hetzelfde jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar \u2013 jaarrekening \u2013 jaarverslag",
      "article_number": "34"
    },
    {
      "summary": "Wijziging van de winstverdeling waarbij van de nettowinst van de vennootschap wordt elk jaar ten minste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Winstverdeling",
      "article_number": "35"
    },
    {
      "summary": "Wijziging van de ontbinding en vereffening waarbij het liquidatiesaldo wordt verdeeld onder de aandeelhouders in een specifieke volgorde, beginnend met Series A Investeerders en CLA Investeerders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Ontbinding en vereffening",
      "article_number": "40"
    }
  ],
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
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  ],
  "shareholder_rights": {
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    "liquidation_preference_text": "a) door verdeling aan (i) in eerste instantie aan de Series A Investeerders en CLA Investeerders, op basis van hun pro rata aandeelhouderschap, voorafgaand en bij voorkeur voor de andere aandeelhouders, een aandeel in het liquidatiesaldo voor een bedrag tot maximaal 100% van de uitgifteprijs van hun Series A Preferred aandelen, (ii) in tweede instantie aan de Seed Investeerders op basis van hun pro rata aandeelhouderschap, voorafgaand en bij voorkeur voor de andere aandeelhouders, een aandeel in het liquidatiesaldo voor een bedrag tot maximaal 100% van de uitgifteprijs van hun Seed Preferred Aandelen en (iii) vervolgens aan de Common Shares/C-aandeelhouders, op basis van hun pro rata aandeelhouderschap, het overblijvende deel van het liquidatiesaldo",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: het ontwikkelen, produceren, en verkopen van energieoplossingen, meer bepaald consumentengoederen, waaronder batterijen en professionele toestellen met focus op energieproductie, energieopslag en energiedistributie; ontwikkelen, produceren, commercialiseren van alle producten en diensten die hiermee verband houden; verlenen van advies betreffende",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "wvv_capital_release"
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    "capital_after_eur": 8432698.85,
    "capital_before_eur": 3729550.0,
    "share_classes_after": [
      {
        "count": 1239,
        "label": "Common Shares/C-aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 6379,
        "label": "Seed Preferred aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 7086,
        "label": "Series A Preferred aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
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{
  "events": [
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.841.165,65 EUR, om het van 3.729.550,00 EUR te brengen op 5.570.715,65 EUR, door uitgifte van 3.156 Series A Preferred aandelen",
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.861.983,20 EUR, om het van 5.570.715,65 EUR te brengen op 8.432.698,85 EUR, door inbreng in geld",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "LIFEPOWR",
    "legal_form": "NV"
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}

{
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      "kind": "director_in",
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        "kbo": "0794429604",
        "name": "NOSHAQ ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. De vergadering beslist tot benoeming van de volgende bestuurder, en dit met ingang vanaf heden: de naamloze vennootschap NOSHAQ ENERGY, met zetel te 4000 Luik, Rue Lambert-Lombard 3 en met ondernemingsnummer 0794.429.604, vast vertegenwoordigd door de heer BIET Nicolas Pierre Joseph, geboren te "
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{
  "schema": "v3.2",
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    "model_id": 36,
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    "object_change": false,
    "effective_date": "2025-10-23",
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  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 6 oktober 2025, opgesteld door de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D, te 2600 Antwerpen, Uitbreidingstraat 72, bus 7, vertegenwoordigd door de heer Nicolas Dumonceau",
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    "individual_name": "Nicolas Dumonceau"
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    "name_full": "LIFEPOWR",
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{
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        "street": "Volkstraat",
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      "old_address": {
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        "street": "Museumstraat",
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        "postcode": "2000",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.577.085",
    "name_full": "LIFEPOWR",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Volkstraat 67, 2000 Antwerpen",
        "city": "Antwerpen",
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.244.277.518, eveneens te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten.",
      "region_changed": false,
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    "language": "nl",
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    "filing_date": "2025-05-15",
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  "decision": {
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    "unanimous": true
  },
  "subject_company": {
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    "name_full": null,
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "Louise de Wilde d\u0027Estmael",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christophe Degrez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENEVISION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van ENEVISION BV, vast vertegenwoordigd door de heer Christophe Degrez, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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        "name": "Alexander Dewulf",
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      "via_org": {
        "kbo": null,
        "name": "ACSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft ACSE BV, met zetel te Heistraat 43, 9860 Oosterzele, vast vertegenwoordigd door de heer Alexander Dewulf, benoemd als bestuurder van de vennootschap voor een periode van drie jaar eindigend op de datum van de algemene vergadering van aandeelhouders te houden in 2026."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0632.577.085",
    "name_full": "LIFEPOWR",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Degrez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ENEVISION BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van ENEVISION BV, vast vertegenwoordigd door de heer Christophe Degrez, als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACSE BV",
        "address": "Heistraat 43, 9860 Oosterzele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft ACSE BV, met zetel te Heistraat 43, 9860 Oosterzele, vast vertegenwoordigd door de heer Alexander Dewulf, benoemd als bestuurder van de vennootschap voor een periode van drie jaar eindigend op de datum van de algemene vergadering van aandeelhouders te houden in 2026.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-24",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0632.577.085",
    "name_full": "LIFEPOWR",
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  },
  "co_filed_documents": [
    "expedition",
    "proces-verbaal",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [
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      "name": "Dries Bols",
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    },
    {
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      "name": "Ewave BV",
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    },
    {
      "kbo": "0420.201.921",
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    {
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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 606,
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      "voting_rights_per_share": 1.0
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  ]
}

{
  "schema": "v3.2",
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  },
  "detected_kind": "agm_rescheduling",
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    "kbo": "0632.577.085",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 121000,
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      "after_eur": 164550,
      "delta_eur": 121000,
      "before_eur": 43550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd\u00E9\u00E9nentwintigduizend euro (121.000,- EUR), zodat het kapitaal verhoogd zal worden van drie\u00EBnveertigduizend vijfhonderd vijftig euro (43.550,- EUR) tot honderdvierenzestigduizend vijfhonderd vijftig euro (164.550,- EUR).",
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  ],
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}

{
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    "kbo": "0632.577.085",
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0632.577.085",
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}

{
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    {
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        "rrn": null,
        "name": "Kleevens Jelle Robin",
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      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering blijkt dat de heer Kleevens Jelle Robin, wonende te Antwerpen, Quellinstraat 45/5 ontslag werd verleend als zaakvoerder met ingang van 1 juni 2017 van de vennootschap. Er wordt hem decharge gegeven voor het gevoerde beleid.",
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}

{
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      "effective_date": "2016-06-02",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfentwintigduizend euro (25.000,- EUR), zodat het kapitaal verhoogd zal worden van achttienduizend vijfhonderd vijftig euro (18.550,- EUR) tot drie\u00EBnveertigduizend vijfhonderd vijftig euro (43.550,-EUR).",
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  ],
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    "model_id": 36,
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    "kbo": "0632.577.085",
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}

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    "kbo": "0632.577.085",
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}