Xplore The North

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  }
}

{
  "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": "2024-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap de besloten vennootschap \u201CFIGURAD BEDRIJFSREVISOREN\u201D, gevestigd te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister van Gent (afdeling Gent) ondernemingsnummer 0423.109.644, met als vaste vertegenwoordiger de heer Bart MEGANCK, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bart MEGANCK"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 981162.69,
      "currency": "EUR",
      "after_eur": 3490681.58,
      "delta_eur": 981162.69,
      "before_eur": 2509518.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "Ingevolge de uitoefening van de inschrijvingsrechten wordt het kapitaal van de Vennootschap verhoogd met een bedrag NEGENHONDERDEENENTACHTIGDUIZEND HONDERDTWEE\u00CBNZESTIG EURO NEGENENZESTIG CENT (\u20AC 981.162,69) om het te brengen van TWEE MILJOEN VIJFHONDERDENNEGENDUIZEND VIJFHONDERDACHTTIEN EURO NEGENENTACHTIG CENT (\u20AC 2.509.518,89) op DRIE MILJOEN VIERHONDERDNEGENTIGDUIZEND ZESHONDERDEENENTACHTIG EURO ACHTENVIJFTIG CENT (\u20AC 3.490.681,58)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full_after": "XPLORE THE NORTH",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "XPLORE THE NORTH",
    "current_zetel_raw": "Steenhuffeldorp 14 1840 Londerzeel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 was amended to reflect the new capital amount of \u20AC3,490,681.58, represented by 46,153 shares, divided into two classes: 18,841 A shares and 27,312 B shares.",
      "new_text": "ARTIKEL 5 - KAPITAAL\n5.1 Het kapitaal bedraagt DRIE MILJOEN VIERHONDERDNEGENTIGDUIZEND\nZESHONDERDEENENTACHTIG EURO ACHTENVIJFTIG CENT (\u20AC 3.490.681,58),\nvertegenwoordigd door ZESENVEERTIGDUIZEND HONDERDDRIE\u00CBNVIJFTIG (46.153) aandelen\nzonder vermelding van waarde (de \u201CAandelen\u201D, waarbij onder de definitie van Aandelen ook\naandelen in de vennootschap gevat worden die in de toekomst worden uitgegeven)",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "lijst van de uitgeoefende inschrijvingsrechten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 46153,
    "shares_before": null,
    "capital_after_eur": 3490681.58,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 18841,
        "label": "A",
        "rights_summary": "Same rights and benefits as existing shares of that type",
        "voting_per_share": null
      },
      {
        "count": 27312,
        "label": "B",
        "rights_summary": "Same rights and benefits as existing shares of that type",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3490681.58,
      "delta_eur": 981162.69,
      "before_eur": 2509518.89,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1153,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "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": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "lijst van de uitgeoefende inschrijvingsrechten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 18841,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 27312,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3490681.58,
      "delta_eur": 981162.69,
      "before_eur": 2509518.89,
      "contribution_type": "inschrijvingsrechten_uitgifte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North"
  }
}

{
  "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": "2024-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North (XTN)"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: FIGURAD Bedrijfsrevisoren BV (B00027), rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, die zal vertegenwoordigd worden door Bart Meganck (A01675), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore the North"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.622.356",
        "name": "XPLORE THE NORTH",
        "role": "contributor",
        "address": "Steenhuffeldorp 14, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180 lid 1",
      "7:180 lid 2",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap XPLORE THE NORTH heeft beslist om twee inschrijvingsrechten uit te geven, de uitgifte- en uitoefenvoorwaarden vast te stellen en het kapitaal te verhogen op basis van de uitoefening van deze rechten. Alle bevoegdheden om de formaliteiten van de inschrijving en de daaruit voortvloeiende kapitaalverhoging te vervullen, zijn toegekend aan de raad van bestuur.",
  "co_filed_documents": [
    "afschrift van de akte met bijlage",
    "verslagen van het orgaan van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.622.356",
        "name": "XPLORE THE NORTH",
        "role": "other",
        "address": "Steenhuffeldorp 14, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:187"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De actie betreft de uitgifte van twee (2) inschrijvingsrechten op aandelen van soort A en soort B, met als doel de kapitaalverhoging via de uitoefening van deze rechten. Geen overdracht van patrimoine of rechtsverandering van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap XPLORE THE NORTH besloot de uitgifte van \u00E9\u00E9n inschrijvingsrecht op aandelen van soort A en \u00E9\u00E9n inschrijvingsrecht op aandelen van soort B. De kapitaalverhoging zal plaatsvinden bij uitoefening van deze rechten. De raad van bestuur werd gemachtigd om alle nodige formaliteiten te verrichten, inclusief de wijziging van de statuten.",
  "co_filed_documents": [
    "afschrift van de akte met bijlage",
    "verslagen van het orgaan van bestuur opgemaakt overeenkomstig artikel 7:155 en artikel 7:180 lid 1 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de commissaris opgemaakt overeenkomstig artikel 7:180 lid 2 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-19",
    "filing_date": "2023-07-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "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 overdracht betreft 750 nieuwe inschrijvingsrechten op winstbewijzen, die recht geven op inschrijving op nieuwe winstbewijzen vergelijkbaar met de bestaande. Deze rechten zijn gecre\u00EBerd op basis van een besluit van het bestuursorgaan en worden uitgegeven tegen een vastgesteld bedrag.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van XPLORE THE NORTH besloot tot de afschaffing van 300 ongebruikte inschrijvingsrechten op winstbewijzen die in 2020 waren gecre\u00EBerd, en tot goedkeuring van het verslag van het bestuursorgaan en de commissaris over de uitgifte van 750 nieuwe inschrijvingsrechten op winstbewijzen. Daarnaast werd het statutair artikel 5.7 aangevuld met een bepaling inzake winstbewijzen, en werd het orgaan van bestuur gemachtigd om alle nodige handelingen uit te voeren voor de uitgifte.",
  "co_filed_documents": [
    "volmacht",
    "verslag orgaan van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-13",
    "filing_date": "2021-09-09",
    "act_kind_objet": "1840 Londerzeel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.622.356",
        "name": "XPLORE THE NORTH",
        "role": "other",
        "address": "Steenhuffeldorp 14, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "184 WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De uitgifte van 315 winstbewijzen op naam door inbreng in geld. De winstbewijzen vertegenwoordigen geen kapitaal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van XPLORE THE NORTH NV besliste op 30 augustus 2021 tot uitgifte van 315 winstbewijzen op naam via inbreng in geld. De eerste zin van artikel 5.7 van de statuten werd geschrapt en vervangen door een nieuwe tekst die bevestigt dat er 2.757 winstbewijzen bestaan die het kapitaal niet vertegenwoordigen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2021-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Figurad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore the North"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628622356",
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging wordt met unanimiteit tot commissaris van de vennootschap aangesteld: BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste vertegenwoordiger Bart Meganck (IBR 1675), voor een periode van 3 jaar dewelke een einde neemt op de algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "XPLORE THE NORTH, AFGEKORT : XTN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Down2Earth Capital II CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D2E Partriers NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.622.356",
    "name_full": "Xplore The North"
  }
}