AtlantaCo

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "9051 Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.989.606",
        "name": "AtlantaCo",
        "role": "contributor",
        "address": "Pauline Van Pottelsberghelaan 10",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 470.912,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld.",
    "equity_transferred_eur": 470912.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0635.989.606",
    "name_full": "AtlantaCo",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AtlantaCo heeft besloten het eigen vermogen te verhogen met 470.912,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het WVV.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "GV Insured BV",
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      },
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      "evidence_quote": "De bestuurders beslissen unaniem om het dagelijks bestuur van de Vennootschap te delegeren aan GV Insured BV, vast vertegenwoordigd door Gauthier Vanwinge, en hem voor onbepaalde duur te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Uittreksel uit de schriftelijke besluiten van het bestuursorgaan van 17 april 2025.",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
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        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
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      },
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      "evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Frederik Verstreken",
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        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
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        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen ten slotte unaniem om een bijzondere volmacht te verlenen aan Meester Virginie Fr\u00E9mat, Meester Frederik Verstreken, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP...",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-17",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.989.606",
    "name_full": "AtlantaCo",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Frederik Verstreken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "paid_up_delta_eur": null,
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    },
    {
      "kind": "share_split",
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    },
    {
      "kind": "capital_increase",
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        "issue_price_per_share_eur": null
      },
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      "contribution_type": "geld",
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    {
      "kind": "share_buyback",
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    {
      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-17",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DURIEUX Thomas"
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  "subject_company": {
    "kbo": "0635.989.606",
    "name_full": "INSURED.BE",
    "legal_form": "B.V.",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0635.989.606",
    "name_full": "INSURED.BE",
    "legal_form": "Vennootschap onder firma"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-09-30",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
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  "single_shareholder_declaration": null
}