NEW ALPHA GREEN

{
  "notary": {
    "name": "Wesley Cielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "key_dates": [
    {
      "date": "2026-01-28",
      "label": "AG date"
    },
    {
      "date": "2026-01-29",
      "label": "akte date"
    },
    {
      "date": "2026-02-02",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0442316733",
      "kind": "org",
      "name": "NEW ALPHA GREEN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Wesley Cielen",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "FIDUCIAIRE BELEAC",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "inbreng in geld",
      "amount": 80000.0
    }
  ],
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "NEW ALPHA GREEN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
}

{
  "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": "2026-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "NEW ALPHA GREEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en de latere wijzigingen van deze inschrijving aan: FIDUCIAIRE BELEAC, te 2000 Antwerpen, Grote Markt 7, en haar gevolmachtigden.",
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE BELEAC",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Wesley Cielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change"
    ],
    "scope": null,
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full_after": "NEW ALPHA GREEN",
    "legal_form_after": "B.V.",
    "name_full_before": "NEW ALPHA GREEN",
    "current_zetel_raw": "Pierstraat 105",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE BELEAC",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verzaking aan het verslag als bedoeld in artikel 5:121. \u00A7 1, 1e lid WVV bij toepassing van \u00A7 2 van zelfde artikel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121. \u00A7 1, 1e lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FIDUCIAIRE BELEAC",
        "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": "Wesley Cielen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 80000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "CINIMO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voorts werd bijzondere volmacht verleend aan Fiduciaire BELEAC NV, te 2000 Antwerpen, Verbindingsdok Oostkaai 23, en haar aangesteiden, met recht van substitutie, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, kruispuntbank van ondernemingen en btw-administratie, met het oog op de wijziging van de inschrijving van de vennootschap bij deze diensten.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire BELEAC NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35547.68,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 35547.68,
      "before_eur": 64452.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-29",
      "evidence_quote": "Beslissing tot inbreng in geld tot beloop van vijfendertigduizend vijfhonderd zevenenveertig euro achtenzestig cent (35.547,68 EUR) om het onbeschikbaar eigen vermogen te brengen op honderdduizend euro (100.000,00 EUR), zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "CINIMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Mezenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel en exploitatiezetel over te brengen naar Pierstraat 105 te 2840 Rumst en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "CINIMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Mezenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Ingenieur Haesaertslaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel en exploitatiezetel over te brengen naar Mezenlaan 17 te 2610 Wilrijk en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "CINIMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Ingenieur Haesaertslaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Molenlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "295"
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel en exploitatiezetel over te brengen naar Ingenieur Haesaertslaan 52 te 2650 Edegem en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.316.733",
    "name_full": "CINIMO",
    "legal_form": "BVBA"
  }
}