EASDAQ

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  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.240.893",
    "name_full": "EASDAQ"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jos B. Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "name": "Dr. Jos B. Peeters",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Dr. Jos B. Peeters",
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    "name_full": "Easdaq"
  }
}

{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
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        "name": "Christel Wymeersch",
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      }
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  "subject_company": {
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    "name_full": "Easdaq"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
    "kbo": "0455.240.893",
    "name_full": "Easdaq"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2632114.98,
      "delta_eur": -152274604.72,
      "before_eur": 154906719.7,
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0455.240.893",
    "name_full": "EASDAQ"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-28",
    "filing_date": "2022-01-26",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.240.893",
        "name": "EASDAQ",
        "role": "other",
        "address": "Lei 19 bus 11, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen een kapitaalverhoging in geld onder opschortende voorwaarde, gebaseerd op de uitvoering van inschrijvingsrechten uit het Incentive Plan 2022. De verhoging is beperkt tot het maximumbedrag dat ontstaat uit het aantal uitgeoefende rechten vermenigvuldigd met de uitoefeningsprijs (EUR 0,06).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.240.893",
    "name_full": "EASDAQ",
    "legal_form": "Naamloze vennootschap"
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    "kind": "person",
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van EASDAQ, ingeschreven onder nummer 0455.240.893, heeft op 29 december 2021 besloten tot goedkeuring van het Incentive Plan 2022, met daarmee gepaard een kapitaalverhoging in geld onder opschortende voorwaarde. De raad verleent daarnaast volmachten aan heer Josephus Bonifacius Peeters om de uitvoering van het plan te organiseren, inclusief vaststelling van de begunstigden, uitgifte van aandelen en co\u00F6rdinatie van de statutenwijzigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vier volmachten",
    "verslag van de raad van bestuur overeenkomstig met de artikelen 7:180, 7:191 en 7:193 van het WVV",
    "verslag van de commissaris overeenkomstig met de artikelen 7:180, 7:191 en 7:193 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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    "name_full": "ONDERNEMINGSRECHTBANK"
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}

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