Pragma Labs

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9n april tweeduizend zesentwintig.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Pragma Labs\u0022 ... Op heden, \u00E9\u00E9n april tweeduizend zesentwintig.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Het beschikbaar eigen vermogen werd ingevolge de uitoefening van de 19 SAFE Effecten verhoogd met 0,19 EUR ... Deze 141.065 nieuwe Soort B Aandelen ... op een bijzondere rekening op naam van de Vennootschap bij KBC Bank NV, zoals blijkt uit een attest afgeleverd door deze kredietinstelling op 31 maart 2026",
      "value": {
        "bank": "KBC Bank NV",
        "amount": 0.19,
        "currency": "EUR",
        "share_type": "Soort B Aandelen",
        "shares_issued": 141065,
        "bank_attest_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "De vergadering beslist vervolgens de Soort B Aandelen af te schaffen en alle 366.290 Soort B Aandelen te converteren in Soort A Aandelen aan een 1:1 ratio, met name 366.290 Soort A Aandelen.",
      "value": {
        "ratio": "1:1",
        "to_shares": "Soort A Aandelen",
        "from_shares": "Soort B Aandelen",
        "shares_converted": 366290
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "OVEREENKOMSTIGE STATUTENWIJZIGINGEN ... artikel 5 ... artikel 7 ... artikel 11 ... artikel 12 ... artikel 13 ... artikel 24 ... artikel 29 ... artikel 30 ... artikel 37",
      "value": "Artikel 5, 7, 11, 12, 13, 24, 29, 30 (schrapping), 37 (renumering naar 36)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DERDE BESLISSING: Volmacht voor de co\u00F6rdinatie van de statuten.",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0779.343.827",
      "kind": "company",
      "name": "Pragma Labs",
      "attrs": {
        "seat": "Bethani\u00EBnstraat 5, 2800 Mechelen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
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      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "KBC Bank NV",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Van Pee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794996063",
        "name": "Van Pee \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De vergadering beslist VAN PEE Jasper, voornoemd, te ontslaan als bestuurder, en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jasper Van Pee",
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      },
      "via_org": {
        "kbo": "0794996063",
        "name": "Van Pee \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De vergadering beslist Van Pee \u0026 Co, een besloten vennootschap, met zetel te Bethani\u00EBnstraat 5, 2800 Mechelen, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0794.996.063, met als vaste vertegenwoordiger de heer Jasper Van Pee, voornoemd, te benoemen tot bestuurder, "
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0779.343.827",
    "name_full": "ARCADIA FINANCE",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-31",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van stemmen het vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld, voor een bedrag van tweehonderdvijftigduizend euro (\u20AC 250.000,00).",
      "contribution_type": "cash"
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{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Bethani\u00EBnstraat 5",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-04-03",
        "name": "VAN PEE Jasper Lode Greta",
        "niss": null,
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1000,
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      "is_subscriber_only": false,
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  ],
  "capital_eur": 2000,
  "subject_company": {
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    "name_full": "Arcadia Finance",
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  "initial_directors": [],
  "incorporation_date": "2021-12-23",
  "post_incorporation_mandates": []
}