CO2HOLD

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "company",
          "name": null,
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "inkoop_eigen_aandelen",
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "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": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "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": "immediate cancellation of 70 repurchased own shares; no unavailable reserve created (art 5:148 CSA)",
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 70
    }
  ],
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-14",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0777.416.990",
    "name_full": "CO2HOLD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 170,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SRL CO2HOLD (KBO 0777.416.990), AGE 14-05-2025, notary G\u00E9raldine ROLIN JACQUEMYNS (ACTALYS, Notaires associ\u00E9s, Bruxelles 1er canton). Acte objet: d\u00E9missions, nominations, statuts (traduction, coordination, autres modifications), divers. Capital/share content = a share buyback \u002B immediate cancellation. NOTE: this is a post-CSA SRL with NO statutory registered capital (no nominal value), so all *_eur capital fields are null; the relevant units are shares. Sequence: Res.1 = special board report (5:142/5:143 net-asset \u002B liquidity test) \u2014 not a standalone event. Res.2 = unanimous authorization (art 5:145 CSA) to acquire 70 own shares from a SRL shareholder whose NAME and PRICE are both REDACTED (\u2026); shares declared fully paid-up. Res.3 = actual purchase of those 70 shares from the (redacted) SRL, price redacted (\u2026). Res.4 = immediate cancellation of the 70 repurchased own shares; no unavailable reserve created (art 5:148 CSA). I modelled Res.2/Res.3 together as one share_buyback event and Res.4 as a withdrawal_redemption (n_shares_destroyed=70). Share count: post-act statutes Article 5 state 170 actions exist; therefore 240 shares before the cancellation, 170 after (240-70=170) \u2014 captured in share_classes_after / shareholders cannot be enumerated (no holder names/counts given; the seller is redacted). Res.5 = full statute coordination/modification (statutes category). Res.6 = d\u00E9mission of director SRL \u0022NKCS\u0022 (perm. rep. Nicolas KUNKERA) eff. 12-05-2025 (director_changes). Res.7 = powers to administrative organ \u002B notary for coordination. No bedrijfsrevisor mission mentioned. Co-filed: 1 exp\u00E9dition de l\u0027acte, 1 coordination des statuts, procurations. All monetary amounts redacted as (\u2026) so left null; never invented. Two shareholders referenced in statutes (AVISION, EnerGTech proposing directors) but no share counts given.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas KUNKERA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "d\u00E9mission de Messieurs Nicolas KUNKERA, Gr\u00E9goire THUNIS et Arnaud VIERENDEEL de leur poste d\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire THUNIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "d\u00E9mission de Messieurs Nicolas KUNKERA, Gr\u00E9goire THUNIS et Arnaud VIERENDEEL de leur poste d\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud VIERENDEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "d\u00E9mission de Messieurs Nicolas KUNKERA, Gr\u00E9goire THUNIS et Arnaud VIERENDEEL de leur poste d\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud VIERENDEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0777.334.145",
        "name": "AVISION",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les nouveaux administrateurs suivants: - la SRL \u0022AVISION\u0022 (BE0777.334.145), \u0433\u0435\u0440r\u00E9sent\u00E9e par Monsieur Arnaud VIERENDEEL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas KUNKERA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0759.767.544",
        "name": "NKCS",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les nouveaux administrateurs suivants: - la SRL \u0022NKCS\u0022 (BE0759.767.544), repr\u00E9sent\u00E9e par Monsieur Nicolas KUNKERA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire THUNIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0777.333.947",
        "name": "EnerGTech",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-29",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les nouveaux administrateurs suivants: - la SRL \u0022EnerGTech (BE0777.333.947), repr\u00E9sent\u00E9e par Gr\u00E9goire THUNIS",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.416.990",
    "name_full": "CO2HOLD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.333.947",
    "org_name": "EnerGTech SRL",
    "person_name": null,
    "org_rep_person_name": "THUNIS Gr\u00E9goire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GHINS Matthieu Bruno",
        "address": "1160 Auderghem, Avenue Jean Fran\u00E7ois Leemans, 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-10",
      "evidence_quote": "L\u2019assembl\u00E9e constate la d\u00E9mission de Monsieur GHINS Matthieu Bruno, , domicili\u00E9 \u00E0 1160 Auderghem, Avenue Jean Fran\u00E7ois Leemans, 24 et ce \u00E0 dater du 10 septembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.416.990",
    "name_full": "CO2HOLD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "corrected_publication_numac": null
}