Next Level Leisure

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 7005000.0,
      "delta_eur": 1000000.0,
      "before_eur": 6005000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.000.000,00 EUR, om het van 6.005.000,00 EUR te brengen op 7.005.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.796.569",
    "name_full": "NEXT LEVEL LEISURE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1015.542.884",
        "name": "Experience Factory Group",
        "role": "contributor",
        "address": "3800 Sint-Truiden, Heide 119",
        "is_foreign": false,
        "legal_form": "BSV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EVELUTION",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BSV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0723.834.190",
        "name": "Leisure Pioneers",
        "role": "contributor",
        "address": "2030 Antwerpen, Michiganstraat 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BONNEUX Evelien Rosemarie Eugenie",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PLESSERS Sam",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0723.834.190",
        "name": "Heavy Solutions BV",
        "role": "contributor",
        "address": "Sint-Truiden? Heide 119",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:7"
    ],
    "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": "De inbreng bestaat uit aandelen van Experience Factory Group, Leisure Pioneers en Heavy Solutions BV, volledig geboekt als kapitaal.",
    "equity_transferred_eur": 3705000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1015.796.569",
    "name_full": "Next Level Leisure",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Next Level Leisure NV heeft een materi\u00EBle vergissing in de oprichtingsakte van 31 oktober 2024 vastgesteld. De vergadering stelt vast dat de tekst over de inbreng in natura onjuist was, omdat er slechts 100 aandelen van Leisure Pioneers BV werden uitgegeven, in plaats van de in de akte vermelde 900.000 aandelen. De vergadering heeft de akte aangepast om de correcte gegevens te vermelden en heeft opdracht gegeven aan DELTA Notarissen om de co\u00F6rdinatie van de statuten te maken en te ondertekenen.",
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-10-31",
    "what_corrected": "De omschrijving van de inbreng in natura in de oprichtingsakte.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "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": "2024-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.796.569",
    "name_full": "NEXT LEVEL LEISURE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, ... om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen ... alsook de opening van een elektronisch effectenregister (eStox) ... evenals de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen ... met betrekking tot de aansluiting bij het sociaal verzekeringsfonds",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Heide 119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EVELUTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EVELUTION",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1905000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1905000,
      "amount_subscribed_eur": 1905000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BONNEUX Evelien Rosemarie Eugenie",
        "niss": null,
        "address": "3800 Sint-Truiden, Heide 119"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 900000,
      "holder_person_name": "BONNEUX Evelien Rosemarie Eugenie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 900000,
      "amount_subscribed_eur": 900000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PLESSERS Sam",
        "niss": null,
        "address": "3800 Sint-Truiden, Heide 119"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 900000,
      "holder_person_name": "PLESSERS Sam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 900000,
      "amount_subscribed_eur": 900000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3705000,
  "subject_company": {
    "kbo": "1015.796.569",
    "name_full": "Next Level Leisure",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-31",
  "post_incorporation_mandates": []
}