DE GOUDEN AREND

{
  "stage": null,
  "notary": {
    "name": "Annelies Turtelboom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "9550 Herzele"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.062.305",
        "name": "DE GOUDEN AREND",
        "role": "other",
        "address": "Kerkstraat 24",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.062.305",
    "name_full": "DE GOUDEN AREND",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Turtelboom",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022DE GOUDEN AREND\u0022 heeft met eenparigheid van stemmen besloten om haar huidig boekjaar te verlengen tot 29 juni 2026 en de datum van de eerstvolgende jaarlijkse gewone algemene vergadering te stellen op 30 december 2026.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 167000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Van Melkebeke Bram",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 89,
          "contribution_amount_eur": 83500.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Van Melkebeke Miek",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 89,
          "contribution_amount_eur": 83500.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 178,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 167000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 178,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    }
  ],
  "notary": {
    "name": "Annelies Turtelboom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-29",
    "filing_date": "2021-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.062.305",
    "name_full": "DE GOUDEN AREND",
    "legal_form": "BV",
    "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": null,
      "kind": "person",
      "name": "De Ryck Anne",
      "role": null,
      "n_shares": 166,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Melkebeke Bram",
      "role": null,
      "n_shares": 172,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Melkebeke Miek",
      "role": null,
      "n_shares": 172,
      "share_class": null
    }
  ],
  "share_classes_after": []
}