MEGABO

{
  "facts": [
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "Neergelegd 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Thomas Dusselier te Knokke-Heist, op zes juli tweeduizend zesentwintig",
      "value": "06-07-2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "general_meeting",
      "quote": "Uit een akte verleden voor notaris Thomas Dusselier te Knokke-Heist, op zes juli tweeduizend zesentwintig ... blijkt dat de algemene vergadering volgende beslissing heeft genomen",
      "value": "06-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist over te gaan tot een bijkomende inbreng in speci\u00EBn in het beschikbaar eigen vermogen ten belope van \u00E9\u00E9n miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) zonder uitgifte van nieuwe aandelen. De vergadering stelt vast dat het beschikbaar eigen vermogen aldus wordt gebracht van twee miljoen euro (\u20AC 2.000.000,00) op drie miljoen tweehonderd vijftigduizend euro (\u20AC 3.250.000,00)",
      "value": {
        "after": "3.250.000,00",
        "delta": "1.250.000,00",
        "amount": 3250000.0,
        "before": "2.000.000,00",
        "currency": "EUR",
        "description": "bijkomende inbreng in speci\u00EBn in het beschikbaar eigen vermogen ... zonder uitgifte van nieuwe aandelen"
      },
      "amount": 1250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.250.000,00",
        "delta": "1.250.000,00",
        "before": "2.000.000,00",
        "currency": "EUR",
        "description": "bijkomende inbreng in speci\u00EBn in het beschikbaar eigen vermogen ... zonder uitgifte van nieuwe aandelen"
      }
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar het volgende adres: 8790 Waregem, Vredestraat 59 bus 11.",
      "value": {
        "to": "8790 Waregem, Vredestraat 59 bus 11",
        "from": "Kleistraat (W.) 8, 9790 Wortegem-Petegem",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "8790 Waregem, Vredestraat 59 bus 11",
        "from": "Kleistraat (W.) 8, 9790 Wortegem-Petegem"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent voor zover als nodig volmacht aan het bestuursorgaan voor de uitvoering van de genomen beslissingen.",
      "value": "volmacht aan het bestuursorgaan voor de uitvoering van de genomen beslissingen",
      "object": "e1",
      "subject": "bestuursorgaan"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2905,
    "truncated": false,
    "completeness_doubt": [
      "Shareholder subscription by VYBROS for \u20AC1,250,000 (Derde beslissing)",
      "Release from payment obligation (volstortingsplicht) for the sole shareholder, with commitment to pay within 14 days of written board request (Vierde beslissing)",
      "Available equity represented by 100 shares without nominal value (Eerste beslissing)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0733.755.510",
      "kind": "company",
      "name": "MEGABO",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "VYBROS",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Dusselier",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.755.510",
    "name_full_after": "MEGABO",
    "legal_form_after": "B.V.",
    "name_full_before": "MEGABO",
    "current_zetel_raw": "Kleistraat (W.) 8, 9790 Wortegem-Petegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering doet afstand van het verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A72"
    },
    {
      "summary": "De enige aandeelhouder wordt vrijgesteld van de volstortingsplicht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": 1000000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kleistraat 8, 9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel Kasteelstraat (W.) 14",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "de zetel van de vennootschap per heden te verplaatsen naar Kleistraat 8, 9790 Wortegem-Petegem.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-04",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0733.755.510",
    "name_full": "MEGABO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het Fiscaal Advieskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Willem Van Lommel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Getekend PV van 30/06/2023"
  ]
}