4CE

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Ingrid Vosch"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4CE",
    "legal_form": "B.V.",
    "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": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TULLENEERS, Donatus Hubert Anna",
      "role": "aandeelhouder",
      "n_shares": 1811,
      "share_class": null
    },
    {
      "kbo": "0897.691.151",
      "pct": null,
      "kind": "org",
      "name": "SQM",
      "role": "aandeelhouder",
      "n_shares": 1811,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3622,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Coninck Joeri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SQM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Op de bijzondere algemene vergadering van 23 maart 2020 werd met \u00E9\u00E9nparigheid van stemmen beslist om SQM BV met als vaste vertegenwoordiger De Coninck Joeri te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Posavljak Jasmina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30/06/2016 werd met eenparigheid van stemmen besloten om mevrouw Posavljak Jasmina wonende te 3454 Rummen, Grote Baan 24 te benoemen als zaakvoerder en dit met ingang vanaf 1 juli 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 370550.0,
      "delta_eur": 18550.0,
      "before_eur": 352000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-17",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen met achttienduizend vijfhonderd vijftig euro (\u20AC 18.550,00) om het te brengen van driehonderd twee\u00EBnvijftigduizend euro (\u20AC 352.000,00) op driehonderd zeventigduizend vijfhonderd vijftig euro (\u20AC 370.550,00), door incorporatie bij het kapitaal van wettelijke reserves ten belope van een bedrag van achttienduizend vijfhonderd vijftig euro (\u20AC 18.550,00).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 352000.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -352000.0,
      "before_eur": 370550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-17",
      "evidence_quote": "De algemene vergadering besluit vervolgens met eenparigheid van stemmen om in een tweede fase het kapitaal te verminderen met driehonderd twee\u00EBnvijftigduizend euro (\u20AC 352.000,00) om het te brengen op achttienduizend vijfhonderd vijftig euro (\u20AC 18.550,00) door terugbetaling in speci\u00EBn van een bedrag gelijk aan het bedrag van de kapitaalvermindering aan de aandeelhouders in evenredigheid tot hun huidig aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boulbahaiem Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 01/09/2014 werd met eenparigheid van de stemmen beslist om, de heer Boulbahaiem Ali te ontslaan als zaakvoerder en tevens kwijting te verlenen en dit met ingang vanaf 31/08/2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rummen",
        "region": null,
        "street": "Grote baan",
        "country": "BE",
        "postcode": "3454",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Beskensstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 01/07/2014 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap te wijzigen van Beskensstraat 101 te 3520 Zonhoven naar Grote baan 24 te 3454 Rummen en dit met ingang vanaf 01/07/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tulleneers Donatus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 25/09/2013 werd met eenparigheid van de stemmen beslist om de heer Tulleneers Donatus te benoemen als zaakvoerder en dit met ingang vanaf 01/10/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4-CE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulbahaiem Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-02",
      "evidence_quote": "als gedelgeerd bestuurders: Boulbahaiem Brahim ... Ze worden herbenoemd voor 6 jaar. Hun mandaat gaat in op 02 april 2008"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulleneers Lorenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-02",
      "evidence_quote": "als gedelgeerd bestuurders: ... Tulleneers Lorenzo ... Ze worden herbenoemd voor 6 jaar. Hun mandaat gaat in op 02 april 2008"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antheunis Pascai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-02",
      "evidence_quote": "als gedelgeerd bestuurders: ... Antheunis Pascai ... Ze worden herbenoemd voor 6 jaar. Hun mandaat gaat in op 02 april 2008"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulieneers Donatus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-02",
      "evidence_quote": "als gedelgeerd bestuurders: ... Tulieneers Donatus ... Ze worden herbenoemd voor 6 jaar. Hun mandaat gaat in op 02 april 2008"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.120.630",
    "name_full": "4CE",
    "legal_form": "NV"
  }
}