Aqvita

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 220418.0,
      "delta_eur": 215418.0,
      "before_eur": 5000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur TOB Philippe",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2096,
          "contribution_amount_eur": 28297.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "soci\u00E9t\u00E9 anonyme \u00AB FLAMINGO HOLDING \u00BB",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 13861,
          "contribution_amount_eur": 187121.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 20957,
        "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 271768.0,
      "delta_eur": 51350.0,
      "before_eur": 220418.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur TOB Philippe",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3704,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur SCHNALL David",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 1350.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3804,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full": "Aqvita",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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",
    "statuts coordonn\u00E9s",
    "procurations",
    "rapport r\u00E9viseur d\u2019entreprises",
    "rapports organe administration"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur TOB Philippe",
      "role": "aandeelhouder",
      "n_shares": 24761,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "soci\u00E9t\u00E9 anonyme \u00AB FLAMINGO HOLDING \u00BB",
      "role": "aandeelhouder",
      "n_shares": 13861,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full_after": "Aqvita",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Aqvita",
    "current_zetel_raw": "Avenue Louise 523 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Belfius Banque SA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Toute r\u00E9f\u00E9rence aux classes d\u2019actions A, B et C est supprim\u00E9e en sorte que les apports de la soci\u00E9t\u00E9 sont repr\u00E9sent\u00E9s par cinq mille (5.000) actions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cinq mille (5.000) actions ont \u00E9t\u00E9 \u00E9mises. L\u2019organe d\u2019administration est autoris\u00E9 dans les limites impos\u00E9es par la loi \u00E0 \u00E9mettre de nouvelles actions de la m\u00EAme classe que les actions existantes, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum d\u2019un million d\u2019euros (1.000.000 EUR). Cette autorisation a \u00E9t\u00E9 accord\u00E9e le 13 mai 2019 et ",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les diff\u00E9rences en mati\u00E8re de cession d\u2019actions entre les actions de classe A, B et C sont supprim\u00E9es.",
      "new_text": "\u00A7 1. Cessions libres\nSeules les actions d\u00E9tenues par Monsieur TOB Philippe peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment :\nSans pr\u00E9judice du paragraphe \u00A71, tout actionnaire qui voudra c\u00E9der ses actions entre vi",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "Les r\u00E9f\u00E9rences aux administrateurs nomm\u00E9s sur pr\u00E9sentation des actionnaires de classe A, B et C sont supprim\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Les r\u00E9f\u00E9rences aux classes d\u2019actions sont supprim\u00E9es.",
      "new_text": "\u00A71. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22 \u00A71"
    },
    {
      "summary": "Les r\u00E9f\u00E9rences aux classes d\u2019actions sont supprim\u00E9es.",
      "new_text": "\u00A7 4. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur le sujet suivant que si l\u2019actionnaire M. Philippe TOB est pr\u00E9sent ou repr\u00E9sent\u00E9:\n- l\u2019ali\u00E9nation des droits de propri\u00E9t\u00E9 intellectuelle ou licences importants pour la r\u00E9alisation de",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22 \u00A74"
    },
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le texte de l\u2019article 5 des statuts actuels par le texte qui suit pour le mettre en concordance avec les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 24.761 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nL\u2019organe d\u2019administration est autoris\u00E9 dans les limites impos\u00E9es par la loi \u00E0 \u00E9mettre de nouvelles actions de la m\u00EAme classe que les actions existantes, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Catherine HATERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations",
    "rapport r\u00E9viseur d\u2019entreprises",
    "rapports organe administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression des classes d\u0027actions A, B et C, ce qui a entra\u00EEn\u00E9 la modification des articles 5, 12 et 13 des statuts pour refl\u00E9ter la nouvelle structure d\u0027actions.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 24761,
    "shares_before": 5000,
    "capital_after_eur": 271768.0,
    "capital_before_eur": 5000.0,
    "share_classes_after": [
      {
        "count": 24761,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:121\u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121\u00A71"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full": "Aqvita",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Aqvita a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts suite \u00E0 la suppression des classes d\u0027actions. Ces modifications incluent la suppression des r\u00E9f\u00E9rences aux classes d\u0027actions dans les articles 5, 12, 13 et 22. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 des mesures de continuit\u00E9 et une augmentation des capitaux propres par apport en nature de cr\u00E9ances et en num\u00E9raire, portant les capitaux propres \u00E0 271.768,00 EUR. Enfin, elle a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport sp\u00E9cifique et a conf\u00E9r\u00E9 des pouvoirs \u00E0 l\u0027administrateur unique.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations",
    "rapport r\u00E9viseur d\u2019entreprises",
    "rapports organe administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 215418.0,
      "currency": "EUR",
      "after_eur": 220418.0,
      "delta_eur": 215418.0,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement la r\u00E9alisation effective de l\u0027augmentation des capitaux propres qui pr\u00E9c\u00E8de \u00E0 concurrence de deux cent quinze mille quatre cent dix-huit euros (\u20AC 215.418,00) et qu\u0027ainsi les capitaux propres sont port\u00E9s de cinq mille euros (\u20AC 5.000,00) \u00E0 deux cent vingt mille quatre cent dix-huit euros (\u20AC 220.418,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 51350.0,
      "currency": "EUR",
      "after_eur": 271768.0,
      "delta_eur": 51350.0,
      "before_eur": 220418.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement la r\u00E9alisation effective de l\u0027augmentation des capitaux propres qui pr\u00E9c\u00E8de \u00E0 concurrence de cinquante et un mille trois cent cinquante euros (\u20AC 51.350,00), et qu\u2019ainsi ils sont effectivement port\u00E9s \u00E0 deux cent septante et un mille sept cent soixante-huit euros (\u20AC 271.768,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full": "AQVITA",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full": "AQVITA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "523 Avenue Louise \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Albert Lancaster 83 180 vecle",
        "city": "Bruxelles",
        "region": "vlaams_gewest",
        "street": "Albert Lancaster",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.811.003",
    "name_full": "AQVITA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiducial expertise SA - Agence Watermael-Boitsfort",
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{
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}

{
  "kind": "oprichting",
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}