Benecos Holding

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "De heer Peter Smeets",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 500,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0451.657.041",
          "rrn": null,
          "kind": "org",
          "name": "De besloten vennootschap PSM Invest BV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 500,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 1000000.0,
      "delta_eur": 300000.0,
      "before_eur": 1300000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 300000.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": "NOTARIS GERALDINE COPS",
    "office_city": "Maaseik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.611.081",
    "name_full": "Benecos Holding",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "De heer Peter Smeets",
      "role": "aandeelhouder",
      "n_shares": 500,
      "share_class": "A"
    },
    {
      "kbo": "0451.657.041",
      "pct": 50.0,
      "kind": "org",
      "name": "De besloten vennootschap PSM Invest BV",
      "role": "aandeelhouder",
      "n_shares": 500,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "A",
      "capital_share_eur": 650000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": 650000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3650 Dilsen-Stokkem, Heulentakstraat 12",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Heulentakstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van aanwezige en vertegenwoordigde stemmen om de maatschappelijke zetel te wijzigen naar 3650 Dilsen-Stokkem, Heulentakstraat 12 en dit vanaf 1 december 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilsen-Stokkem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.611.081",
    "name_full": "Benecos Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PSM Invest BV",
    "person_name": null,
    "org_rep_person_name": "Peter Smeets",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}