BRUSSELS AIRLINES

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{
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{
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{
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
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{
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        "name": "Nina Oewerdieck",
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      "effective_date": "2023-06-14",
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Nina Oewerdieck te herbenoemen als bestuurder van de Venootschap voor een periode van vijf jaar, eindigend op 31 mei 2028."
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      "kind": "commissaris_renew",
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        "name": "EY Bedrijfsrevisoren BV",
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      "effective_date": "2023-06-14",
      "evidence_quote": "De enige aandeelhouder besluit, met instemming van de ondernemingsraad, om EY Bedrijfsrevisoren BV, met zetel te Kleetlaan 2, 1831 Machelen, Belgi\u00EB, vertegenwoordigd door de heer Dani\u00EBl Wuyts, bedrijfsrevisor, te herbenoemen als Commissaris van de Vennootschap voor een duur van drie jaar (met name d"
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{
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{
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        "name": "Dorothea von Boxberg",
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      "effective_date": "2023-04-15",
      "evidence_quote": "De enige aandeelhouder benoemt hierbij formeel Mevr. Dorothea von Boxberg, die woonplaatskeuze doet te Jaargetijdenlaan 100-102, bus 30, 1050 Brussel, Belgi\u00EB, tot bestuurder van de Vennootschap, met ingang van 15 april 2023."
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    "name_full": "BRUSSELS AIRLINES",
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{
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    "extractor": "constrained-core-35b"
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    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES",
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{
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    "name_full": "BRUSSELS AIRLINES",
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{
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    {
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      "amount": 300000000.0,
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      "delta_eur": 300000000.0,
      "before_eur": 175647144.98,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van driehonderd miljoen euro (\u20AC 300.000.000,00), om het van honderdvijfenzeventig miljoen zeshonderdzevenenveertigduizend honderdvierenveertig euro achtennegentig cent (\u20AC 175.647.144,98) te brengen op vierhonderdvijfenzeventig miljoen zeshonderdzevenenveertigduizend honderdvierenveertig euro achtennegentig cent (\u20AC 475.647.144,98), door inbreng in geld",
      "contribution_type": "cash"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES",
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{
  "events": [],
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    "model_id": 36,
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    "kbo": "0400.853.488",
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{
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        "name": "Tilman Reinshagen",
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        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt hierbij formeel de heer Tilman Reinshagen (die woonstkeuze doet te Jaargetijdenlaan 100-102, bus 30, 1050 Brussel, Belgi\u00EB) tot bestuurder van de Vennootschap met ingang van 1 juli 2022."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0400.853.488",
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}

{
  "events": [],
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  "subject_company": {
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{
  "events": [],
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  "subject_company": {
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{
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      "effective_date": "2021-08-31",
      "evidence_quote": "stelt de vennootschap vast dat sinds 31 augustus 2021 al haar aandelen gehouden worden door SN Airholding NV",
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0400.853.488",
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{
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    "model_id": 36,
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{
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        "name": "Dieter Vranckx",
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        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Dieter Vranckx als bestuurder van de Vennootschap, met ingang van 31 december 2020 op het einde van de dag."
    },
    {
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        "name": "Peter Gerber",
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        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De Aandeelhouders besluiten unaniem de heer Peter Gerber, die woonplaatskeuze doet te Jaargetijdenlaan 100-102, bus 30, 1050 Brussel, Belgi\u00EB, tot bestuurder van de Vennootschap te benoemen, met ingang van 1 maart 2021."
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{
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        "name": "Edi Wolfensberger",
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        "birth_date": null
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      "effective_date": "2020-10-02",
      "evidence_quote": "De Aandeelhouders besluiten unaniem de heren Dieter Vranckx en Edi Wolfensberger herbenoemen als bestuurders van de Vennootschap voor een periode van drie jaar."
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        "name": "EY Bedrijfsrevisoren BV",
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        "country": null,
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      "effective_date": "2020-10-02",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om EY Bedrijfsrevisoren BV, met zetel te Kleetlaan 2, 1831 Machelen, Belgi\u00EB, vertegenwoordigd door de heer Wim Van Gasse, bedrijfsrevisor, te benoemen als Commissaris van de Vennootschap voor een duur van drie jaar"
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{
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