9altitudes Enterprise Solutions

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      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw SCHELSTRAETE Nele, woonstkeuze gedaan hebbende te Beneluxpark 7, 8500 Kortrijk, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "SCHELSTRAETE Nele",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 30987303.71,
      "delta_eur": -12641141.29,
      "before_eur": 43628445.0,
      "contribution_type": "none_or_other"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "MS Sunrise"
  }
}

{
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  "bedrijfsrevisor": null,
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Ellen Soenen, Jasper Clarys en elke andere advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde (i) de aanpassing van het aandelenregister van de vennootschap ingevolge de besluiten van deze vergadering en (ii) de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "MS Sunrise",
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    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0731.679.017",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "kind": "eenhoofdigheid_declaration",
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    {
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    {
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    {
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      "before_eur": 42805078.0,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 30987303.71,
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    },
    {
      "kind": "share_buyback",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "Sunrise Holding",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van de raad van bestuur",
    "verslag van de commissaris",
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 823367,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 162715,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 823367.0,
      "currency": "EUR",
      "after_eur": 43628445.0,
      "delta_eur": 823367.0,
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      "effective_date": "2023-07-18",
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      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 12641141.29,
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      "after_eur": 30987303.71,
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      "before_eur": 43628445.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-18",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 12.641.141,29 EUR, om het te brengen van 43.628.445,00 EUR op 30.987.303,71 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "SUNRISE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731679017",
        "name": "Standbyco 11 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kennisname en goedkeuring van de wijziging van de vaste vertegenwoordiger van de bestuurder van de Vennootschap, Standbyco 11 B.V., van de heer Cedric Van Cauwenberghe naar de heer Nicolas d\u0027Heygere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "SUNRISE HOLDING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Cauwenberghe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nicolas d\u0027Heygere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "Sunrise Holding"
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}

{
  "stage": null,
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    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-17",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een materi\u00EBle vergissing in de statuten van de vennootschap betreffende de inschrijver op de nieuw uitgegeven Winstbewijzen. De fout zit in de verwijzing naar sub 3, terwijl het sub 4 moet zijn.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0731.679.017",
    "name_full": "Sunrise Holding",
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  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
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  },
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  "co_filed_documents": [
    "uitgifte van de akte"
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    "prior_pub_number": "22381708"
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  "should_reroute_to_category": null
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{
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  "seat_change": {
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  "subject_company": {
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    {
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  "share_classes_after": [
    {
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    {
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{
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      "statutory_unavailable_equity_op": "create"
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      "class_name": "B",
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      "voting_rights_per_share": 1.0
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}

{
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  "subject_company": {
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{
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      "before_eur": 41434403.0,
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      "effective_date": "2022-11-30",
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  "subject_company": {
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    "legal_form": "NV"
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}

{
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 235.326,00 EUR, om het van 42.569.752,00 EUR te brengen op 42.805.078,00 EUR, door inbreng in geld",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van Allen \u0026 Overy LLP, allen individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de inschrijving in het aandelenregister en het winstbewijzenregister te verzekeren.",
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{
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{
  "events": [
    {
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{
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