B-expert Venture

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "3210 Lubbeek"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0822.647.496",
    "name_full": "B-expert Venture",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notulen van de buitengewone algemene vergadering van 29 december 2023 bevatten een vergetelheid over de benoeming van de niet-statutaire bestuurder. Uit de nieuwe tekst van de statuten blijkt dat het mandaat van de statutaire bestuurder Bert VANDEURZEN Bert Jan Jozef werd be\u00EBindigd en dat hij onmiddellijk daarna als niet-statutaire bestuurder werd benoemd voor een onbepaalde duur.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-12",
    "what_corrected": "Benoeming van de niet-statutaire bestuurder",
    "prior_pub_number": "24324836"
  },
  "should_reroute_to_category": null
}

{
  "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.647.496",
    "name_full": "B-expert Venture",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "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": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan in toepassing van artikel 5:102 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1118550,
      "class_name": "Soort A Aandelen",
      "capital_share_eur": 1118550.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 0,
      "class_name": "Soort C Aandelen",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 0,
      "class_name": "Soort D Aandelen",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 1.0
    }
  ]
}