Ogloba

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 580000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "De Hongkongse vennootschap Woodoos Ltd",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 580000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 580000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 580000.0,
      "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
    }
  ],
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "Ogloba",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van der Schueren Paul Xavier",
      "role": null,
      "n_shares": 49,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van der Schueren Zo\u00E9 Marie",
      "role": null,
      "n_shares": 27,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CREDAS SRO",
      "role": null,
      "n_shares": 24,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 580000,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering besluit een bijkomende inbreng in geld van vijfhonderdtachtigduizend dollars (580.000 $) goed te keuren, een inbreng die wordt vergoed door de creatie en toekenning van \u00E9\u00E9n (1) nieuw aandeel van hetzelfde type... De bijkomende inbreng in geld zal worden gedaan door inschrijving op het nieuwe aandeel voor een totale prijs van vijfhonderdtachtigduizend dollars (580.000 $).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "OGLOBA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Sint-Michielswarande",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "30"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Middenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Hierbij wordt besloten de maatschappelijke zetel met ingang van vandaag te verplaatsen naar 1040 Etterbeek, Sint-Michielswarande 30\u0412."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "OGLOBA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, Sint-Michielswarande 30\u0412",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Michielswarande",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middenlaan 8 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Middenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "Ogloba",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JADOUL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B-0759",
        "name": "C\u00E9dr\u00EDc Mattart",
        "address": "Chemin de la Maison du Roi - 1380 Lasne",
        "birth_date": null,
        "profession": "accountants",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "de heer C\u00E9dr\u00EDc Mattart, met maatschappelijke zetel te Chemin de la Maison du Roi - 1380 Lasne, ingeschreven bij de accountants onder het nummer B-0759, aangesteld om de opdracht van controle van de jaarrekening te verzekeren voor een periode van drie jaar met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "OGLOB\u0410",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dr\u00EDc Mattart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van de vennootschap heeft, overeenkomstig de wettelijke bepalingen, de heer C\u00E9dr\u00EDc Mattart, met maatschappelijke zetel te Chemin de la Maison du Roi - 1380 Lasne, ingeschreven bij de accountants onder het nummer B-0759, aangesteld om de opdracht van controle van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "OGLOBA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Middenlaan 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-20",
        "name": "Paul Xavier Van der Schueren",
        "niss": null,
        "address": "1950 Kraainem, Middenlaan 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Paul Xavier Van der Schueren",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0781.485.844",
    "name_full": "Ogloba",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-02",
  "post_incorporation_mandates": []
}