pEGGY

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full_after": "pEGGY",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "pEGGY",
    "current_zetel_raw": "Martelaarslaan 408 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 75.000 aandelen (30.000 A, 30.000 B, 15.000 C) beschrijft en bevestigt dat elk aandeel gelijk recht geeft in de winstverdeling en het vereffenningsaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden vijfenzeventigduizend (75.000) aandelen uitgegeven, waarvan dertigduizend (30.000) van soort A, dertigduizend (30.000) van soort B en vijftienduizend (15.000) van soort C. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffenningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "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": 25000,
    "shares_before": null,
    "capital_after_eur": 400000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "soort A",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
        "voting_per_share": null
      },
      {
        "count": 10000,
        "label": "soort B",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
        "voting_per_share": null
      },
      {
        "count": 5000,
        "label": "soort C",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full_after": "pEGGY",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "pEGGY",
    "current_zetel_raw": "Martelaarslaan 408 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Bevestiging dat de inbreng in geld zonder uitgifte van nieuwe aandelen plaatsvindt, zodat geen uitgifteverslaggeving nodig is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120, \u00A72"
    },
    {
      "summary": "Afwijking van de regel dat een geblokkeerde rekening moet worden geopend voor de inbreng.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "Afwijking van de regel dat een geblokkeerde rekening moet worden geopend voor de inbreng.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "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": 200000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_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": "geld",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "pEGGY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2025-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "PEGGY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-04",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 200.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "PEGGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Berghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632993987",
        "name": "APACHE MANAGEMENT LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurder te benoemen met onmiddellijke ingang: -APACHE MANAGEMENT LIMITED (O.N. 0632.993.987) met zetel te Hillcross Avenue 415, Sm4 4bz Morden, Surrey Groot-Brittanni\u00EB met vaste vertegenwoordiger Jan Van den Berghe, voor aanvaarding van"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "PEGGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Berghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer Jan Van den Berghe als niet-statutaire bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan Van den Berghe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent de heer Jan Van den Berghe kwijting voor de uitoefening van het bestuurdersmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van den Berghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0632.993.987",
        "name": "APACHE MANAGEMENT LIMITED",
        "address": "Hillcross Avenue 415, Sm4 4bz Morden, Surrey Groot-Brittanni\u00EB",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurder te benoemen met onmiddellijke ingang: -APACHE MANAGEMENT LIMITED (O.N. 0632.993.987) met zetel te Hillcross Avenue 415, Sm4 4bz Morden, Surrey Groot-Brittanni\u00EB met vaste vertegenwoordiger Jan Van den Berghe, voor aanvaarding van",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie DEMYTTENAERE",
        "address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0549.986.634",
        "name": "D\u0026P Gent BV",
        "address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Virginie DEMYTTENAERE, vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om alle wettelijk vereist",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "pEGGY",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Virginie DEMYTTENAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
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  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "pEGGY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Delphine Joos",
    "grantor_name": "pEGGY",
    "scope_summary": "De vergadering verleent bijzondere volmacht aan Delphine Joos en iedere andere advocaat of medewerker van Laurius, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Martelaarslaan 408",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": {
        "kbo": "0763.706.734",
        "name": "STICHTING ADMINISTRATIEKANTOOR HAMCC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": "0763.706.734",
      "holder_org_name": "STICHTING ADMINISTRATIEKANTOOR HAMCC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
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      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0757.877.529",
        "name": "NOVALIS II"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0757.877.529",
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      "amount_paid_in_eur": 25000,
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      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0795.890.443",
    "name_full": "pEGGY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-09",
  "post_incorporation_mandates": []
}