Addo Invest

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Blue Pulse BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur besluit eenparig om het dagelijks bestuur van de Vennootschap met ingang van 1 januari 2025 op te dragen aan Blue Pulse BV, vast vertegenwoordigd door de heer Herbert Carracillo.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit eenparig om een bijzondere volmacht te verlenen aan Kristof Maresceau, S\u00E9bastien Dieleman, Thomas Van de Wiele, Paulien Bailleul, Hilde Tobback, Brent Mastin, Simon Meyskens en Anthea Debou, respectievelijk advocaten, medewerksters en medewerkers bij Deloitte Legal - Lawy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.181.983",
    "name_full": "Addo Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Dieleman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.181.983",
    "name_full_after": "Addo Invest",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Addo Invest",
    "current_zetel_raw": "Nachtegaalstraat 6W2 9240 Zele",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 4 werd vervangen door de tekst: \u0022Het kapitaal bedraagt acht miljoen vierenveertigduizend zevenhonderdzesenzeventig euro elf cent (8.044.776,11 EUR).\u0022.",
      "new_text": "Het kapitaal bedraagt acht miljoen vierenveertigduizend zevenhonderdzesenzeventig euro elf cent (8.044.776,11 EUR).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Artikel 8.1 werd vervangen door de tekst: \u0022Er bestaan vijftienduizend vijfhonderd (15.500) winstbewijzen in de zin van artikel 7:58 van het Wetboek van vennootschappen en verenigingen. Ze vertegenwoordigen het kapitaal van de vennootschap niet. De winstbewijzen zijn eeuwigdurend zonder vaste terugbe",
      "new_text": "Er bestaan vijftienduizend vijfhonderd (15.500) winstbewijzen in de zin van artikel 7:58 van het Wetboek van vennootschappen en verenigingen. Ze vertegenwoordigen het kapitaal van de vennootschap niet. De winstbewijzen zijn eeuwigdurend zonder vaste terugbetalingsdatum.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Kristof Maresceau",
        "excluded_powers": []
      },
      {
        "name": "Tine Bassens",
        "excluded_powers": []
      },
      {
        "name": "S\u00E9bastien Dieleman",
        "excluded_powers": []
      },
      {
        "name": "Thomas Van de Wiele",
        "excluded_powers": []
      },
      {
        "name": "Paulien Bailleul",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "negen (9) volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten werden gewijzigd om het kapitaal in overeenstemming te brengen met de nieuwe toestand na een kapitaalvermindering en de vrijgave van overbodige financi\u00EBle middelen.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 154000,
    "shares_before": null,
    "capital_after_eur": 8044776.11,
    "capital_before_eur": 15400000.0,
    "share_classes_after": [
      {
        "count": 15500,
        "label": "winstbewijzen",
        "rights_summary": "Eeuwigdurend zonder vaste terugbetalingsdatum",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 8816,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-05",
    "act_kind_objet": "UITGIFTE INSCHRIJVINGSRECHTEN OP WINSTBEWIJZEN-KAPITAALVERHOGING ONDER OPSCHORTENDE VOORWAARDE - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.181.983",
    "name_full": "Addo Invest",
    "legal_form": "naamloze vennootschap",
    "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": [
    "uitgifte van het proces-verbaal",
    "vijf (5) volmachtens"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15400000.0,
      "delta_eur": 6850000.0,
      "before_eur": 8550000.0,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 68500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6850000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-14",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.181.983",
    "name_full": "Addo Invest",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "uitgifte van het proces-verbaal",
    "vijf (5) volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nachtegaalstraat 6W2, Vlaams Gewest",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Nachtegaalstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "W2",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romeinsesteenweg 566 : 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "566",
        "locality_suffix": "(B)"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0791.181.983",
    "name_full": "Addo Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zes (6) volmachten",
    "de geco\u00F6rdineerde statuten"
  ]
}