Sonas Consult

{
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      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Anne CARTUYVELS, Notaris te Antwerpen (tweede kanton) op 25 maart 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering bijeengekomen is van de besloten vennootschap \u201CMOVIM\u201D",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen door een bijkomende inbreng van driehonderd elfduizend vijfhonderdvijfentwintig euro (\u20AC 311.525,00) ... gepaard gaan met de uitgifte van 160 nieuwe aandelen ... gestort op een bijzon-dere rekening ... attest afgeleverd door deze financi\u00EBle instelling op 19 maart 2026",
      "value": {
        "amount": 311525.0,
        "currency": "EUR",
        "share_type": "nieuwe aandelen",
        "shares_issued": 160,
        "bank_deposit_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "LAFEMA BV ... zal inschrijven op 15 aandelen",
      "value": {
        "shares": 15
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "MATIVE BV ... zal inschrijven op 15 aandelen",
      "value": {
        "shares": 15
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "SONAS CONSULT BV ... zal inschrijven op 130 aandelen",
      "value": {
        "shares": 130
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te wijzigen als volgt: \u201CArtikel 5. Inbrengen Als vergoeding voor de inbrengen werden duizend honderdzestig (1.160) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\u201D",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 SLR BV",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 DILEAS bv",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit volgende bestuurder te benoemen en dit met onmiddellijke ingang: \u2022 Sonas Consult bv",
      "value": "onmiddellijke ingang",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder om de voorgaande beslissingen uit te voeren.",
      "value": "bijzondere machtiging",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
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        "seat": "Mechelsesteenweg 315 bus F, 2550 Kontich",
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      }
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      "kbo": "0769.490.211",
      "kind": "company",
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        "seat": "Prinses Marie-Josestraat 43, 9100 Sint Niklaas"
      }
    },
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      "id": "e5",
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      "kind": "company",
      "name": "SONAS CONSULT BV",
      "attrs": {
        "seat": "Ti Van Schellestraat 17, 2323 Hoogstraten (Wortel)"
      }
    },
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      "id": "e6",
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      "kind": "company",
      "name": "SLR BV",
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        "seat": "Singel 4, 2550 Kontich"
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}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-03-02",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Frank Grar\u00E9"
  },
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    {
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      ],
      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Aangepast ingevolge het aannemen van nieuwe statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Koen vAN DUN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
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    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten, waaronder projectmanagement, consultancy, advies, marketing, reclame, en het organiseren van evenementen. De opsomming is niet limitatief en wordt beperkt door de exclusieve bevoegdheden die de wet aan andere personen voorbehoudt.",
  "capital_structure_change": {
    "operations": [],
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    "shares_after": 186,
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    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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}

{
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  "incorporation_date": "2018-07-02",
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}