Bolder Industries Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering beslist af te zien van de opstelling van het verslag van de raad van bestuur.",
    "articles": [
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0789.984.727",
        "name": "Bolder Industries Belgium",
        "role": "contributor",
        "address": "De Kleetlaan 12a, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "5:133"
    ],
    "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 vennootschap verhoogt haar vermogen door inbreng in natura van aandelen voor een totale waarde van \u20AC 1.500.000,00 en door inbreng in geld voor een waarde van \u20AC 1.000.000,00, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 2500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0789.984.727",
    "name_full": "Bolder Industries Belgium",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bolder Industries Belgium besloot op 29 juli 2025 om het vermogen te verhogen door inbreng in natura van aandelen voor \u20AC 1.500.000,00 en inbreng in geld voor \u20AC 1.000.000,00, zonder uitgifte van nieuwe aandelen. De vergadering stelde ook vast dat er geen opmerkingen werden gemaakt over de verslagen van het bestuursorgaan en de bedrijfsrevisor.",
  "co_filed_documents": [
    "de uitgifte van de notulen, verslagen; volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kruteck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-15",
      "evidence_quote": "6.1 BESLUIT het mandaat van de heer Michael Kruteck als bestuurder te herroepen met onmiddellijk ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Nadjafi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-15",
      "evidence_quote": "6.2 BENOEMT met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer John Nadjafi wonende te [...].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.984.727",
    "name_full": "Bolder Industries Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": "Mieke Lecluyse",
    "org_rep_person_name": "Mieke Lecluyse",
    "person_role_at_subject": "legal assistant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}