BAERT MANAGEMENT COMPANY

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 68576218.0,
      "delta_eur": 68514218.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Albatross JB",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 6851421785,
          "contribution_amount_eur": 68514218.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 68514218.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6851421785,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.01
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 68514218.0,
      "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": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Frederic Poesen"
  },
  "subject_company": {
    "kbo": "0440.410.583",
    "name_full": "BAERT MANAGEMENT COMPANY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.462.236",
    "org_name": "JLJ",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift met volmacht",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Albatross JB",
      "role": null,
      "n_shares": 6851421785,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Frederic Poesen"
  },
  "subject_company": {
    "kbo": "0440.410.583",
    "name_full_after": "BAERT MANAGEMENT COMPANY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BAERT MANAGEMENT COMPANY",
    "current_zetel_raw": "Oude-Maasstraat 82 3500 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0862.462.236",
      "holder_name": "JLJ",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om het kapitaal te vermelden als \u20AC 68.576.218,00, verdeeld over 6.851.421.910 aandelen.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt achtenzestig miljoen vijfhonderd zesenzeventigduizend tweehonderd achttien\neuro (\u20AC 68.576.218,00), verdeeld in zes miljard achthonderd eenenvijftig miljoen vierhonderd",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel BEELEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift met volmacht",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6851421910,
    "shares_before": null,
    "capital_after_eur": 68576218.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "De nieuwe aandelen hebben dezelfde rechten en plichten als de bestaande aandelen.",
        "voting_per_share": null
      },
      {
        "count": 6851421785,
        "label": "nieuwe aandelen",
        "rights_summary": "De nieuwe aandelen hebben dezelfde rechten en plichten als de bestaande aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}