ASPIRAVI OFFSHORE

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    "old": "",
    "changed": false
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      "liquidation_preference_introduction",
      "seat_region_change"
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
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      "summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de raad van bestuur.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De vertegenwoordigde aandeelhouders erkennen een afschrift van het verslag van de raad van bestuur te hebben ontvangen en er kennis van te hebben genomen.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "7:155, 2e lid WVV"
    },
    {
      "summary": "Wijziging van de beraadslaging van de raad van bestuur, bepaald in artikel 14 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Wijziging van de overdrachtsbeperkingen bepaald in artikel 8 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De statuten worden aangepast aan de beslissingen zoals voorzien in artikel 5 van de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Toevoeging dat de overdracht ten gevolge van de uitoefening van de call-optie vrij is en niet onderworpen is aan enige overdrachtsbeperking.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.1"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8.4.3"
    },
    {
      "summary": "Een volgrecht in hoofde van de C-aandeelhouder toe te voegen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8.5"
    },
    {
      "summary": "SeaCoop CV heeft het recht om \u00E9\u00E9n waarnemer aan te duiden in het kader van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Regelgeving voor een nieuwe soort van aandelen die gerechtigd zal zijn tot het voordragen van een bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.4"
    },
    {
      "summary": "Bij beslissingen van de raad van bestuur is een meerderheid van zestig procent van de bestuurders vereist.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14.5"
    },
    {
      "summary": "Als alle bestuurders van een bepaalde soort een strijdig belang hebben met betrekking tot een beslissing, behoort deze beslissing tot de bevoegdheid van de Algemene Vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14.6"
    },
    {
      "summary": "De besluiten van de Raad van Bestuur kunnen worden genomen met eenparig schriftelijk akkoord van de Bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:95, lid 2"
    },
    {
      "summary": "Behoudens een uitgifte van aandelen zonder stemrecht dan wel met meervoudig stemrecht, geeft ieder aandeel recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:51"
    },
    {
      "summary": "Behoudens een uitgifte van aandelen zonder stemrecht dan wel met meervoudig stemrecht, geeft ieder aandeel recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:54"
    },
    {
      "summary": "De Bestuurders stellen jaarlijks een verslag op overeenkomstig art. 3:5 en 3:6 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:5"
    },
    {
      "summary": "De Bestuurders stellen jaarlijks een verslag op overeenkomstig art. 3:5 en 3:6 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:6"
    },
    {
      "summary": "De Bestuurders zijn evenwel niet gehouden tot het opstellen van een jaarverslag zolang de Vennootschap beantwoordt aan de voorwaarden gesteld door artikel 3:4 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:4"
    },
    {
      "summary": "Bij ontbinding van de Vennootschap, om welke reden en op welk tijdstip ook, wordt de liquidatie door vereffenaars verricht overeenkomstig hetgeen bepaald is in de art. 2:76 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:76"
    },
    {
      "summary": "De statuten worden aangepast aan voormelde beslissing zoals voorzien in artikel 28.6 van de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28.6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "De heer KELCHTERMANS Ludo",
        "excluded_powers": []
      },
      {
        "name": "De Heer AWOUTERS Philippe",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Twee volmachten",
    "Bijzonder verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, handelingen te voeren van een vennootschap die actief zal zijn op het vlak van de ontwikkeling van projecten inzake hernieuwbare energiebronnen, in het bijzonder de oprichting en de exploitatie van windmolenparken en van een investerings- of holdingvennootschap, daaronder begrepen: het beheer van investeringen en participaties in dochtervennootschappen, het waarnemen van bestuurdersmandaten, het verlenen van advies, managem",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 112498,
    "shares_before": 112498,
    "capital_after_eur": 58511196.78,
    "capital_before_eur": 58511196.78,
    "share_classes_after": [
      {
        "count": 85960,
        "label": "A-Aandelen",
        "rights_summary": "Dezelfde financi\u00EBle rechten (dividendrechten en deelname in het liquidatiesaldo) als de B-aandelen; Dezelfde lidmaatschapsrechten als deze die verbonden zijn aan de Aaandelen en de B-aandelen; Een voorkooprecht.",
        "voting_per_share": 1.0
      },
      {
        "count": 15288,
        "label": "B-Aandelen",
        "rights_summary": "Dezelfde financi\u00EBle rechten (dividendrechten en deelname in het liquidatiesaldo) als de Aaandelen en B-aandelen; Dezelfde lidmaatschapsrechten als deze die verbonden zijn aan de Aaandelen en de B-aandelen; Een voorkooprecht.",
        "voting_per_share": 1.0
      },
      {
        "count": 11250,
        "label": "C-Aandelen",
        "rights_summary": "Dezelfde financi\u00EBle rechten (onder andere dividendrechten en deelname in het liquidatiesaldo) als de Aaandelen en B-aandelen; Dezelfde lidmaatschapsrechten als deze die verbonden zijn aan de Aaandelen en de B-aandelen; Een voorkooprecht; Een volgrecht; Een bindend voordrachtrecht voor \u00E9\u00E9n mandaat in de Raad van Bestuur.",
        "voting_per_share": 1.0
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    ]
  },
  "coordinated_text_lineage": null
}

{
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      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Vlaamse Energieholding BV: dhr. Joris Laenen. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Joris Laenen als bestuurder benoemt."
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    {
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        "name": "Esto",
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      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Vlaamse Energieholding BV: de commanditaire vennootschap Estos, vertegenwoordigd door dhr. Eric Spiessens. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Estos CommV "
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "kbo": "0477.948.593",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
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      },
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      "subkind": null,
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      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Benoit Verwilghen met ingang van 1 september 2024.",
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    },
    {
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      },
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      "subkind": "renewal",
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      "effective_date": "2024-11-25",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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        "legal_form": "CV"
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      "effective_date": "2024-11-25",
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  ],
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    "kbo": "0477.948.593",
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    "person_name": null,
    "org_rep_person_name": "Rik Van de Walle",
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{
  "events": [
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    "extractor": "qwen3-30b-a3b"
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{
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        "issue_price_per_share_eur": 1609.4679
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    },
    {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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    "office_city": "Brugge",
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  },
  "act_meta": {
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    "pub_date": "2024-10-25",
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  "bedrijfsrevisor": {
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    "firm_name": "EY BEDRIJFSREVISOREN",
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    "mission_type": "apport_nature",
    "individual_name": "Francis Boelens"
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  "subject_company": {
    "kbo": "0477.948.593",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholders_after": [
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    },
    {
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      "kind": "person",
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  "share_classes_after": [
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      "n_shares": 95511,
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      "capital_share_eur": null,
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    },
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{
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