NALANTIS

{
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    {
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      "delta_eur": 8734193.15,
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        "issue_price_per_share_eur": 2.2
      },
      "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
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Tanja Bosmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twe\u00EBndertig volmachten",
    "een aanwezigheidslijst",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9884024,
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      "capital_share_eur": 13561903.15,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
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    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full_after": "NALANTIS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "NALANTIS",
    "current_zetel_raw": "Otto Veniusstraat 9 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal wordt vastgesteld op \u20AC 13.561.903,15, vertegenwoordigd door 9.884.024 aandelen zonder aanduiding van nominale waarde.",
      "new_text": "Het geplaatst kapitaal van de vennootschap bedraagt dertien miljoen vijfhonderdeenenzestigduizend negenhonderdendrie euro vijftien cent (\u20AC 13.561.903,15),\nvertegenwoordigd door negen miljoen achthonderdvierentachtigduizend vierentwintig (9.884.024) \naandelen zonder aanduiding van nominale waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
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    "org_rep_person_name": null
  },
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    "een uitgifte van het proces-verbaal",
    "twe\u00EBndertig volmachten",
    "een aanwezigheidslijst",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9884024,
    "shares_before": null,
    "capital_after_eur": 13561903.15,
    "capital_before_eur": 4827710.0,
    "share_classes_after": [
      {
        "count": 9884024,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en de aandeelhouders delen in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de commissaris de dato 30 december 2025, opgesteld door de besloten vennootschap \u201CBogaert \u0026 Bosmans Bedrijfsrevisoren\u201D, te 3001 Leuven, Waversebaan 303, vertegenwoordigd door Tanja Bosmans, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7: 197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 7 november 2025.",
    "firm_kbo": null,
    "firm_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Tanja Bosmans"
  },
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    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.734.193,15 EUR, om het van 4.827.710,00 EUR te brengen op 13.561.903,15 EUR, door uitgifte van 3.970.086 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de inschrijvers van zekere, vaststaande en opeisbare schuldvorderingen die zij hebben ten laste van de Vennootschap en welke uitvoerig beschreven staan in voormelde verslagen.",
      "contribution_type": "in_kind"
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  }
}

{
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        "kbo": null,
        "name": "Fintech Advisors",
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      },
      "evidence_quote": "Bijgevolg wordt het ontslag van Fintech Advisors aanvaard. ... Er wordt kwijting verleend aan bestuurder Fintech Advisors BV.",
      "discharge_granted": true
    },
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      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vergadering aanvaardt het ontslag van DE PLANTAGE BV, ON 0478.305.218, ... vast vertegenwoordigd door Frank AERNOUT als gedelegeerd bestuurder ... met ingang vanaf 05 augustus 2024 ... besluit met eenparigheid van stemmen om de beslissing omtrent de kwijting over het bestuur door DE PLANTAGE BV g",
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      },
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      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen GARDENIA BV, ON0695.729,332, ... vast vertegenwoordigd door mevrouw Sofie GEEROMS, tot directeur belast met het dagelijks bestuur van Nalantis NV met ingang van 22 augustus 2024."
    }
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      "evidence_quote": "Er wordt overgegaan tot stemming over het ontslag van Bestuurder Fintech Advisors, vast vertegenwoordigd door Frederik Meheus, die zijn ontslag heeft aangeboden op 05/11/2023.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "birth_place": null
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      "decharge_status": "granted",
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      "decharge_status": null,
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      },
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        "address": "8300 Knokke-Heist, Zeedijk-Knokke 708 bus 713",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen GARDENIA BV, ON0695.729,332, met maatschappelijke zetel te 8300 Knokke-Heist, Zeedijk-Knokke 708 bus 713, vast vertegenwoordigd door mevrouw Sofie GEEROMS, tot directeur belast met het dagelijks bestuur van Nalantis NV met ingang van 22 augustus 20",
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  "notary": {
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  },
  "act_meta": {
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0847.668.944",
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  },
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    "person_name": "Bart Lambrechts",
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  },
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{
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      "kind": "capital_increase",
      "amount": 500000,
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      "delta_eur": 500000,
      "before_eur": 4077710,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het kapitaal te verhogen met een bedrag van vijfhonderdduizend euro (\u20AC 500 000,00) om het te brengen van vier miljoen zevenenzeventigduizend zevenhonderd en tien euro (\u20AC4.077.710,00) naar vier miljoen vijfhonderd zevenenzeventigduizend zevenhonderd en tien euro (\u20AC 4 577 710,00) euro, door inbreng in natura van de rekening courant R/C G. Witters.",
      "contribution_type": "in_kind"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met tweehonderd vijftigduizend euro (\u20AC 250 000,00) om het te brengen van vier miljoen vijfhonderd zevenenzeventigduizend zevenhonderd en tien euro (\u20AC 4 577 710,00) op vier miljoen achthonderd zevenentwintigduizend zevenhonderd en tien (\u20AC4 827 710,00) door inbreng in geld",
      "contribution_type": "cash"
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 59139,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-11",
    "filing_date": "2022-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "C. ROMBAUT Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carl ROMBAUT"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5913983,
      "class_name": "aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 4827710.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor de besloten vennootschap \u0022C. ROMBOUT bedrijfsrevisoren\u0022 ... opgemaakt door de besloten vennootschap \u0022C. ROMBAUT Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "C. ROMBAUT Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatssteliing aan: de heer Frank Daman, Tuitenbergstraat 121 te 1750 Lennik aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Frank Daman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3202710.0,
      "currency": "EUR",
      "after_eur": 4077710.0,
      "delta_eur": 3202710.0,
      "before_eur": 875000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-20",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het kapitaal te verhogen met een bedrag van drie miljoen tweehonderd en tweeduizend zevenhonderd en tien euro (\u20AC 3 202 710,00) om het te brengen van achthonderd vijfenzeventigduizend euro (\u20AC 875 000,00) naar vier miljoen zevenenzeventigduizend zevenhonderd! en tien euro (\u20AC 4 077 710,00), door inbreng door middel van conversie van obligatieleningen, omzetting van! renteloze en rentedragende leningen zoals nagemeld",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUT Frank Aline Oscar Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478305218",
        "name": "DE PLANTAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 19 december 2019, waarbij beslist werd te herbenoemen tot bestuurder voor een periode van zes jaar 1.De besloten vennootschap \u0022DE PLANTAGE\u0022, met zetel te 2000 Antwerpen, Otto "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIRLOUET Peter Paul Leo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847659442",
        "name": "Nalantis Holding Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.De private vennootschap naar buitenlands recht \u0022Nalantis Holding Limited\u0022 met zetel te Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong, ingschreven in het bevoegde handelsregister onder nummer 1222887, bis ondernemingsnummer 0847.659. 442,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PRAET Roger Jan Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.De heer VAN PRAET Roger Jan Paul, wonende te 2600 Antwerpen (Berchem), Koninklijkelaan 93 bus 5. Hun mandaat is onbezoldigd."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUT Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478305218",
        "name": "DE PLANTAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zelfde vergadering ging over tot herbenoeming van gedelegeerd bestuurder belast met het dagelijks beheer : de besloten vennootschap \u0022DE PLANTAGE\u0022, voornoemd, met als vaste vertegenwoordiger AERNOUT Frank, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Bart Jozef Melania",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NEGENDE BESLUIT De vergadering beslist te benoemen tot bijkomend bestuurder voor een periode van zes jaar te rekenen vanaf heden; de heer LAMBRECHTS Bart Jozef Melania, wonend te 2560 Nijlen, Molenvaartstraat 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "NALANTIS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "KROW",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Otto Veniusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "340"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel te verplaatsen naar het adres Otto Veniusstraat 9, 2000 Antwerpen met ingang van 1 april 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "KROW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Aernout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Plantage BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-07",
      "evidence_quote": "De Raad van Bestuur benoemt De Plantage BVBA, vast vertegenwoordigd door de heer Frank Aernout, tot voorzitter van de Raad van Bestuur met ingang van 7 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.668.944",
    "name_full": "KROW",
    "legal_form": "NV"
  }
}