Aeolus Group

{
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        "box_number": "1",
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      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Blijkens de notulen van het bestuursorgaan dd. 23/08/2024 Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Kleine Tapuitstraat, 8540 Deerlijk met ingang vanaf 23 augustus 2024.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
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  },
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Kleine Tapuitstraat, 8540 Deerlijk met ingang vanaf 23 augustus 2024."
    }
  ],
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  },
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    "kbo": "0784.844.321",
    "name_full": "AEOLUS GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "MARC DE BACKER",
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        "birth_place": null
      },
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      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_pending",
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        "rrn": "0691.796.476",
        "name": "MARC DE BACKER",
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      },
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      "evidence_quote": "Over de kwijting van de bestuurder en de vaste vertegenwoordiger zal beslist worden op de eerstvolgende algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "Lisa Deschaeck",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": "0448.680.725",
        "name": "CVBA ALASKA KORTRIJK-IEPER",
        "address": "8500 Kortrijk, Engelse Wandeling 76",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
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      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.844.321",
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    "legal_form": "BV"
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}

{
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    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": false,
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    "kbo": "0784.844.321",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 404900,
      "currency": "EUR",
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      "delta_eur": 404900,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-09",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIERHONDERDENVIERDUIZEND NEGENHONDERD EURO (\u20AC 404.900,00) door uitgifte van VIERHONDERDENVIERDUIZEND NEGENHONDERD (404.900) aandelen, met onmiddellijke ingenottreding.",
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    "kbo": "0784.844.321",
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{
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        {
          "kbo": "0885.734.813",
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        },
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          "kbo": "0688.576.868",
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          "contribution_amount_eur": 1000.0
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        {
          "kbo": "0691.796.476",
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          "contribution_amount_eur": 2500.0
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        {
          "kbo": "0728.520.973",
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        {
          "kbo": "0778.634.044",
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      ],
      "share_emission": {
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
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      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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  ],
  "notary": {
    "name": "Lars HANSEN",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2022-06-22",
    "filing_date": "2022-06-18",
    "act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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  "co_filed_documents": [
    "afschrift van de akte",
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  "shareholders_after": [],
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      "n_shares": 100,
      "class_name": "Gewone Aandelen",
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    },
    {
      "n_shares": 404900,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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  ]
}

{
  "kind": "oprichting",
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}