Asteria Infrastructure

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      "kind": "substantive_delegation",
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      },
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      "via_org": {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
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      },
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      "effective_date_qualifier": null
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  ],
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-11-21",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.457.715",
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    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_rep_person_name": null,
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    "een uitgifte van het proces-verbaal",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBOUTS-HEYLEN Kris",
        "address": null,
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      "via_org": {
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        "name": "Coco \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf vijftien november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: - de besloten vennootschap Coco \u0026 Co, met zetel te 2970 Schilde, De Zevenster 22, en met als vaste vertegenwoordiger de heer ROMB"
    },
    {
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        "name": "MAUR Josef Anselm Benedikt Wilhem",
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      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf vijftien november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: ... - De heer MAUR Josef Anselm Benedikt Wilhem, geboren te Bonn-Bad Godesberg (Duitsland) op 28 februari 1992;"
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    {
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        "name": "DE JONG Bart",
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        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf vijftien november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: ... - De heer DE JONG Bart, geboren te Ameide (Nederland) op 6 januari 1983."
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.457.715",
    "name_full": "ASTERIA INFRASTRUCTURE",
    "legal_form": "NV"
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}

{
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      "kind": "capital_decrease",
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      "after_eur": 221041.61,
      "delta_eur": -11134093.22,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-21",
      "evidence_quote": "beslist de voltallige algemene verga-dering om -overeenkomstig artikel 7:210 van het Wetboek van Vennootschappen en Verenigingen -het kapitaal van de vennootschap te verminderen met elf miljoen honderd vierendertigduizend drie\u00EBnnegentig euro twee\u00EBntwintig cent (\u20AC 11.134.093,22) om het aldus te brengen van elf miljoen driehonderd vijfenvijftigduizend honderd vierendertig euro drie\u00EBntachtig cent (\u20AC 11.355.134,83) op tweehonderd \u00E9\u00E9nentwintigduizend \u00E9\u00E9nenveertig euro \u00E9\u00E9nenzestig cent (\u20AC 221.041,61)",
      "contribution_type": null
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  "subject_company": {
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    "name_full": "ASTERIA INFRASTRUCTURE",
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{
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{
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      "effective_date": "2017-07-31",
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{
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        "postcode": "1050",
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      "effective_date": "2017-08-01",
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    "name_full": "BROADBAND BELGIUM",
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}

{
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      "kind": "director_in",
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        "name": "Craig Farrill",
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      },
      "via_org": {
        "kbo": null,
        "name": "Broadband Belgium, LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In overeenstemming met artikel 10 van de statuten van de Vennootschap, wordt Broadband Belgium, LLC, vertegenwoordigd door haar vaste vertegenwoordiger de heer Craig Farrill, benoemd tot voorzitter van de Raad van Bestuur van de Vennootschap."
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        "name": "Johan Van Gorp",
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        "birth_date": null
      },
      "evidence_quote": "In overeenstemming met artikel 15 van de statuten van de Vennootschap, wordt de heer Johan Van Gorp benoemd tot \u0022dagelijks bestuurder\u0022 van de Vennootschap."
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}

{
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      "kind": "director_out",
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        "name": "Van Gorp Johan Jozefine Edward",
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      "evidence_quote": "8. Ontslag van de zaakvoerder. Benoeming van de bestuurders. Vaststelling van de duur van hun mandaat en van hun bezoldiging."
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    {
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  "subject_company": {
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}

{
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      "delta_eur": 11305134.83,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met elf miljoen driehonderd en vijf duizend honderd vierendertig euro drie\u00EBntachtig eurocent (EUR 11.305.134,83) om het van vijftigduizend euro (EUR 50.000,00) op elf miljoen driehonderd vijfenvijftig duizend honderd vierendertig euro drie\u00EBntachtig eurocent (EUR 11.355.134,83) te brengen, door de uitgifte van honderddertien duizend eenenvijftig (113.051) aandelen ... volledig te volstorten door de inbreng in natura door Broadband Belgium, LLC van een schuldvordering op de vennootschap.",
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