DOCKX HOLDING

{
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      "kind": "decharge_granted",
      "role": "bestuurder",
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      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": "granted",
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    {
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      "decharge_status": "granted",
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    },
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      "decharge_status": null,
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    {
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      "evidence_quote": "De raad van bestuur besluit om onmiddellijk voor een nieuwe periode van 6 jaar de volgende gedelegeerd bestuurder \u00E9n als vaste vertegenwoordiger, indien deze vennootschap aangesteld wordt als bestuurder in een andere vennootschap, aan te stellen tot de jaarvergadering van 2029:",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "De raad van bestuur besluit om onmiddellijk voor een nieuwe periode van 6 jaar de volgende gedelegeerd bestuurder \u00E9n als vaste vertegenwoordiger, indien deze vennootschap aangesteld wordt als bestuurder in een andere vennootschap, aan te stellen tot de jaarvergadering van 2029:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "birth_place": "Turnhout"
      },
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      "evidence_quote": "De raad van bestuur besluit om onmiddellijk voor een nieuwe periode van 6 jaar de volgende gedelegeerd bestuurder \u00E9n als vaste vertegenwoordiger, indien deze vennootschap aangesteld wordt als bestuurder in een andere vennootschap, aan te stellen tot de jaarvergadering van 2029:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "office_city": "Mol",
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  },
  "act_meta": {
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    "pub_date": "2023-12-28",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
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    }
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  "co_filed_documents": [
    "het afschrift van de akte",
    "de co\u00F6rdinatie van de statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van 30/06/2022 een einde te stellen aan het mandaat van de bestuurder Arabesk BV (BE0460.654.087) Bleekstaat 19 te 2480 Dessel.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-01",
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    {
      "body": "algemene_vergadering",
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  "is_correction": false,
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  "co_filed_documents": [],
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027ACTIONS ET D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
      "value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027ACTIONS ET D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
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      "date": "2019-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2019 - Annexes du Moniteur belge",
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    },
    {
      "date": "2019-07-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 JUIL. 2019",
      "value": "26/07/2019",
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    },
    {
      "date": "2019-06-26",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
      "value": "26/06/2019",
      "object": "e3",
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    },
    {
      "date": "2019-06-26",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration ... dress\u00E9 ... le 26 juin 2019",
      "value": "26/06/2019",
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    },
    {
      "type": "capital_increase",
      "quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit un million cent quatre-vingt-trois mille sept cent trente-sept (1.183.737) actions ordinaires nouvelles ... soit une augmentation de capital de soixante-trois millions quatre cent trente-quatre mille huit cent quatorze euros neuf cents (\u20AC 63.434.814,09-), ayant pour effet de porter le capital social de un milliard deux cent quarante-quatre millions neuf cent quatre-vingt-deux mille huit cent nonante cing euros quarante-quatre cents (\u20AC 1.244.982.895,44-) \u00E0 un milliard trois cent huit millions quatre cent dix-sept millions sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-).",
      "value": {
        "after": "1.308.417.709,53 EUR",
        "delta": "63.434.814,09 EUR",
        "amount": 1308417709.53,
        "before": "1.244.982.895,44 EUR",
        "premium": "58.893.065,90 EUR",
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        "shares_issued": 1183737
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      "_value_raw": {
        "after": "1.308.417.709,53 EUR",
        "delta": "63.434.814,09 EUR",
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        "premium": "58.893.065,90 EUR",
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        "shares_issued": 1183737
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    },
    {
      "type": "share_issue",
      "quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de un million cent quatre-vingt-trois mille sept cent trente-sept (1.183.737) actions ordinaires nouvelles ... \u00E9mises au pair comptable ... Les actions nouvelles sont \u00E9mises sous la forme d\u00E9mat\u00E9rialis\u00E9e si ce n\u0027est en ce qui concerne les 126.314 actions attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme ZWALUW, lesquelles sont \u00E9mises sous forme nominatives.",
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      "type": "real_estate",
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    {
      "type": "real_estate",
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    {
      "type": "capital",
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    },
    {
      "type": "statute_amendment",
      "quote": "Titre B. Modifications des statuts. ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: ... TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION: adjonction in fine d\u0027un dernier paragraphe",
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    },
    {
      "type": "share_contribution",
      "quote": "apport par les dix actionnaires personnes physiques et morales de la soci\u00E9t\u00E9 anonyme CAREINPRO ... de la totalit\u00E9 des un milion d\u0027actions existantes de CAREINPRO",
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