Effitrax

{
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  },
  "act_meta": {
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    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
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  },
  "decision": {
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  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en de bedrijfsrevisor is opgesteld in toepassing van artikel 5:121 en 5:133 van het wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0680.440.845",
        "name": "EFFITRAX",
        "role": "contributor",
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      }
    ],
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      "5:133"
    ],
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    "new_shares_issued_n": 16429,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van schuldvorderingen voor een totaal nominaal bedrag van \u20AC 380.254,88.",
    "equity_transferred_eur": 380254.88,
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  },
  "subject_company": {
    "kbo": "0680.440.845",
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  },
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  },
  "summary_narrative": "De buitengewone algemene vergadering van EFFITRAX heeft besloten tot een inbreng in natura. Hierbij worden schuldvorderingen voor een totaal bedrag van \u20AC 380.254,88 in natura ingebracht in ruil voor de uitgifte van 16.429 nieuwe aandelen van soort A. De vergadering heeft ook een volmacht verleend aan EBS Finance West voor de vervulling van verplichtingen tegenover het ondernemersloket en de belastingadministratie.",
  "co_filed_documents": [
    "afschrift van de akte de dato vijfentwintig juli tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "issue_price_per_share_eur": 13.35
      },
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        "n_new_shares": 1725,
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        "issue_price_per_share_eur": 23.15
      },
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    {
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        "n_new_shares": 728,
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        "issue_price_per_share_eur": 18.52
      },
      "decrease_purpose": null,
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
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    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Wim De Lannoye",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full": "EFFITRAX",
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  },
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    "afschrift van de akte de dato achtentwintig mei tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
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      "n_shares": 54643,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-06-10",
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  },
  "decision": {
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    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en de bedrijfsrevisor is opgesteld in toepassing van artikel 5:121 en 5:133 van het wetboek van vennootschappen en verenigingen, waarin uiteengezet wordt waarom de inbreng in natura van belang is voor de vennootschap.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0680.440.845",
        "name": "EFFITRAX",
        "role": "contributor",
        "address": "Stasegemsesteenweg 82B, 8500 Kortrijk",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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      "5:121",
      "5:133"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
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    "patrimony_description": "De vergadering besluit dat een bijkomende inbreng in natura zal gebeuren voor een totaal bedrag van zeshonderdzesennegentigduizend achthonderdveertig euro (\u20AC 696.840,00) met creatie en uitgifte van twee\u00EBnvijftigduizend honderdnegentig (52.190) aandelen aan de uitgifteprijs van afgerond dertien euro vijfendertig cent (\u20AC 13,35) per aandeel, die zullen behoren tot de aandelen soort A.",
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  },
  "subject_company": {
    "kbo": "0680.440.845",
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    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Effitrax heeft besloten tot een inbreng in natura. Hierbij worden schuldvorderingen voor een totaal nominaal bedrag van \u20AC 696.840,00 in natura volgestort. In ruil hiervoor worden 52.190 nieuwe aandelen van soort A gecre\u00EBerd met een uitgifteprijs van \u20AC 13,35 per aandeel.",
  "co_filed_documents": [
    "afschrift van de akte de dato achtentwintig mei tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
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    "verslag van de bedrijfsrevisor"
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}

{
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  "shareholder_rights": null,
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  "capital_structure_change": {
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      "share_class_creation"
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    "split_ratio": null,
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    "share_classes_after": [
      {
        "count": null,
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        "rights_summary": "De nieuwe aandelen zullen dezelfde rechten en voordelen hebben als de bestaande aandelen van dezelfde soort en zullen delen in de winsten vanaf heden.",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
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