PENBOX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete, Notaire \u00E0 Auderghem, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il appara\u00EEt que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PENBOX \u00BB",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027apports suppl\u00E9mentaires, \u00E0 concurrence de trois cent cinquante mille euros (\u20AC 350.000,00) par apport en esp\u00E8ces, en contrepartie de l\u2019\u00E9mission de deux mille cinquante-deux (2.052) nouvelles actions de classe C.",
      "value": {
        "amount": 350000,
        "currency": "EUR",
        "share_class": "classe C",
        "shares_issued": 2052
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de renoncer \u00E0 la r\u00E9daction du rapport pr\u00E9vu par l\u2019article 5:121, \u00A7 1er dudit Code.",
      "value": "article 5:121, \u00A7 2 du Code des Soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) mille vingt-six (1.026) actions sont \u00E0 l\u2019instant souscrites pour un montant total de cent soixante-quinze mille euros (\u20AC 175.000,00) par la soci\u00E9t\u00E9 en commandite \u00AB Fortino Capital Venture II \u00BB",
      "value": {
        "amount": 175000,
        "shares": 1026,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Monsieur CASTAN Christophe... en vertu d\u2019une procuration sous signature priv\u00E9e",
      "value": "procuration sous signature priv\u00E9e",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "2) mille vingt-six (1.026) actions sont \u00E0 l\u2019instant souscrites pour un montant total de cent soixante-quinze mille euros (\u20AC 175.000,00) par la soci\u00E9t\u00E9 en commandite \u00AB The Faktory Fund \u00BB",
      "value": {
        "amount": 175000,
        "shares": 1026,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Monsieur CASTAN Christophe... en vertu d\u2019une procuration sous signature priv\u00E9e",
      "value": "procuration sous signature priv\u00E9e",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "les apports devront \u00EAtre int\u00E9gralement lib\u00E9r\u00E9s dans les dix jours des pr\u00E9sentes, soit au plus tard le 3 avril 2026",
      "value": "dix jours des pr\u00E9sentes, soit au plus tard le 3 avril 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le nombre d\u2019actions est ainsi port\u00E9 \u00E0 trente-cinq mille huit cent quarante-sept (35.847), dont seize mille sept cent quatre-vingts (16.780) actions de classe A, trois mille quatre cent cinquante-sept (3.457) actions de classe B et quinze mille six cent dix (15.610) actions de classe C",
      "value": {
        "class_a": 16780,
        "class_b": 3457,
        "class_c": 15610,
        "total_shares": 35847
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts afin de le mettre en concordance avec les r\u00E9solutions dont question ci-avant",
      "value": "article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 des personnes suivantes : - Monsieur FYON Emile... en date du 8 avril 2025.",
      "value": "2025-04-08",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 pr\u00E9sent.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur VAN DRIESSCHE Niels... en date du 30 septembre 2024.",
      "value": "2024-09-30",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 pr\u00E9sent.",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : - La soci\u00E9t\u00E9 en commandite \u00AB Fortino Capital Venture II \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "et dont le repr\u00E9sentant permanent est Monsieur VAN INNIS Filip",
      "value": null,
      "object": "e3",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur de BUYSER Amaury",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux ici repr\u00E9sent\u00E9s par Monsieur CASTAN Christophe... en vertu d\u2019une procuration sous signature priv\u00E9e",
      "value": "procuration sous signature priv\u00E9e",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux ici repr\u00E9sent\u00E9s par Monsieur CASTAN Christophe... en vertu d\u2019une procuration sous signature priv\u00E9e",
      "value": "procuration sous signature priv\u00E9e",
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture au rapport de l\u2019Organe d\u2019Administration \u00E9tabli conform\u00E9ment aux articles 5 :102 et 5 :122 \u00A7 1 du Code des soci\u00E9t\u00E9s et des Associations.",
      "value": "articles 5 :102 et 5 :122 \u00A7 1 du Code des soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre mille neuf cent septante-cinq (1.975) nouveaux droits de souscription... Le nombre total de droits de souscription est ainsi port\u00E9 \u00E0 trois mille trois cent quarante-huit (3.348).",
      "value": {
        "share_class": "classe B",
        "total_rights": 3348,
        "rights_issued": 1975
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u2019augmenter les capitaux propres qui seront repris sur un compte disponible \u00E0 concurrence d\u2019un montant maximum d\u00E9termin\u00E9 par le rapport de l\u2019organe d\u2019administration",
      "value": "montant maximum d\u00E9termin\u00E9 par le rapport de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec la facult\u00E9 de substitution, aux fins de faire constater authentiquement l\u2019exercice des droits de souscription",
      "value": "deux administrateurs agissant conjointement, avec la facult\u00E9 de substitution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer : - \u00E0 l\u2019organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "l\u2019organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Notilius, Notaires Associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Notilius, Notaires Associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10444,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0738.549.585",
      "kind": "company",
      "name": "PENBOX",
      "attrs": {
        "seat": "Rue des P\u00E8res Blancs 4, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Verstraete",
      "attrs": {
        "role": "Notaire",
        "address": "Auderghem"
      }
    },
    {
      "id": "e3",
      "kbo": "0745.935.641",
      "kind": "company",
      "name": "Fortino Capital Venture II",
      "attrs": {
        "seat": "2600 Anvers, Borsbeeksebrug 36",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CASTAN Christophe",
      "attrs": {
        "address": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 160"
      }
    },
    {
      "id": "e5",
      "kbo": "0740.506.215",
      "kind": "company",
      "name": "The Faktory Fund",
      "attrs": {
        "seat": "4031 Li\u00E8ge, Avenue Pr\u00E9-Aily 24",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "FYON Emile",
      "attrs": {
        "address": "1700 Dilbeek, Vliet 1B"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN DRIESSCHE Niels",
      "attrs": {
        "address": "9050 Gand, Rue Ajuinmarkt (Av. 21.07.1981 Molenstraat), 19 \u2013 D000"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN INNIS Filip",
      "attrs": {
        "rrn": "87.09.14-059.53",
        "address": "9700 Oudenaarde, Draaiweg 2"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "de BUYSER Amaury",
      "attrs": {
        "rrn": "95.05.10-44.326",
        "address": "1073 Amsterdam (Pays-Bas), Van Woustraat 20-3"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Notilius, Notaires Associ\u00E9s",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le r\u00E9viseur d\u2019entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome\u0022, repr\u00E9sent\u00E9e par Olivier de Bonhome, r\u00E9viseur d\u0027entreprises, a \u00E9tabli un rapport sur la modification indirecte des droits rattach\u00E9s aux classes d\u2019actions projet\u00E9e",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FYON Emile",
        "quote": "de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur FYON Emile, (...). Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "RUE GACHARD",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2E",
        "street_number": "6"
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des P\u00E8res Blancs n\u00B04 \u00E0 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 249987.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 249987.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport \u00E0 concurrence d\u2019un montant de 249.987,50 euros, r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de maximum 2.857 nouvelles actions de classe B sans droit de vote... Ces actions nouvelles seront souscrites pour le prix de 87,50 euros par action et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue Gachard 6 bte 2E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-21",
        "name": "FYON Emile Jean-Marc Manuel",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "FYON Emile Jean-Marc Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-23",
        "name": "CASTAN Christophe Pierre Christian",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "CASTAN Christophe Pierre Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-10",
        "name": "SIEBEN Matthieu Michel",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "SIEBEN Matthieu Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-14",
        "name": "DECOENE Beno\u00EEt Jean-Michel Rh\u00E9a",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4375,
      "holder_person_name": "DECOENE Beno\u00EEt Jean-Michel Rh\u00E9a",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 4375,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 17500,
  "subject_company": {
    "kbo": "0738.549.585",
    "name_full": "PENBOX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-25",
  "post_incorporation_mandates": []
}