EMBALA

{
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      "type": "filing",
      "quote": "Neergelegd 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 8 mei 2026 ... houdende de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CEMBALA\u201D",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist om elk van de 100 aandelen te herindelen met factor 1,2 zodat het vermogen van de vennootschap voortaan vertegenwoordigd zal zijn door 120 aandelen.",
      "value": {
        "factor": 1.2,
        "new_shares": 120,
        "old_shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De heer COLSON Lode voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
      "value": {
        "new_shares": 36,
        "old_shares": 30,
        "percentage": "30%"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De heer COLSON Nick voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
      "value": {
        "new_shares": 36,
        "old_shares": 30,
        "percentage": "30%"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "De heer COLSON Wout voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
      "value": {
        "new_shares": 36,
        "old_shares": 30,
        "percentage": "30%"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Mevrouw PANNEMANS Sabine voornoemd is en blijft eigenaar van 10% van de aandelen, haar aandelen gaan op basis van factor 1,2 in aantal van 10 naar 12;",
      "value": {
        "new_shares": 12,
        "old_shares": 10,
        "percentage": "10%"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om volgende alinea\u2019s toe te voegen in \u201Cartikel 5. Inbrengen\u201D om duidelijkheid te scheppen over de boeking van de inbrengen:",
      "value": "Artikel 5. Inbrengen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om \u201Cartikel 6. Stortingsplicht\u201D aan te passen zodat aandelen voortaan niet meer volledig volstort moeten worden bij uitgifte:",
      "value": "Artikel 6. Stortingsplicht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform artikel 5:121 \u00A72 van het Wetboek van vennootschappen en verenigingen doet de vergadering eenparig en uitdrukkelijk afstand van het opstellen van het verslag door het bestuursorgaan, in uitvoering van artikel 5:121 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de verantwoording van de uitgifteprijs van de nieuw uit te geven aandelen en de gevolgen van deze verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders.",
      "value": "artikel 5:121 Wetboek van vennootschappen en verenigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist tot uitgifte van 80 nieuwe aandelen aan een uitgifteprijs van vijfentwintigduizend euro (\u20AC25.000,00) door een bijkomende inbreng in geld ten belope van twee miljoen euro (\u20AC2.000.000,00).",
      "value": {
        "amount": {
          "amount": 2000000.0,
          "currency": "EUR"
        },
        "new_shares": 80,
        "issue_price": {
          "amount": 25000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De besloten vennootschap ",
      "value": {
        "amount": {
          "amount": 1000000.0,
          "currency": "EUR"
        },
        "shares": 40
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0783.909.656",
      "kind": "company",
      "name": "EMBALA",
      "attrs": {
        "seat": "Kruishoefstraat 37, 3650 Dilsen-Stokkem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nele SCHOTSMANS",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COLSON Lode",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COLSON Nick",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "COLSON Wout",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "PANNEMANS Sabine",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0466.243.960",
      "kind": "company",
      "name": "COCO",
      "attrs": {
        "seat": "Europalaan 121, 3650 Dilsen-Stokkem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0478.220.490",
      "kind": "company",
      "name": "ENERGIEK",
      "attrs": {
        "seat": "Gemeenteplaats 23, 2960 Brecht",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
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      "kind": "person",
      "name": "Verbunt Guido",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e10",
      "kbo": "0543.894.242",
      "kind": "company",
      "name": "RBO",
      "attrs": {
        "seat": "Rafnusstraat 82, 3530 Houthalen-Helchteren",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Bonten Rudy",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "CUPPENS Sanne",
      "attrs": {
        "role": "medewerker van notarissen Schotsmans \u0026 Van Eygen"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Law",
      "attrs": {
        "seat": "Business Park De Alverberg - Herkenrodesingel 6B bus 4.01, 3500 Hasselt"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3650 Dilsen-Stokkem, Kruishoefstraat 37",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-18",
        "name": "COLSON Lode",
        "niss": null,
        "address": "3650 Dilsen-Stokkem, Europalaan 121"
      },
      "share_class": "Aandelen",
      "partner_role": null,
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      "amount_paid_in_eur": 2000,
      "holder_person_name": "COLSON Lode",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-22",
        "name": "PANNEMANS Sabine",
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        "address": "3650 Dilsen-Stokkem, Europalaan 121"
      },
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    {
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      "person": {
        "dob": "2001-03-14",
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      },
      "share_class": "Aandelen",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "COLSON Nick",
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      "n_shares_subscribed": 30,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-04-05",
        "name": "COLSON Wout",
        "niss": null,
        "address": "3650 Dilsen-Stokkem, Europalaan 121"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "COLSON Wout",
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      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
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    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0783.909.656",
    "name_full": "EMBALA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-28",
  "post_incorporation_mandates": []
}