Emulco

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Emulco",
    "old": "Emulco Ghent Seaport",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-26",
    "filing_date": "2022-10-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen het opstellen van het verslag van de enige bestuurder en het verslag van de bedrijfsrevisor in verband met de kapitaalverhoging in geld.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0503.841.556",
        "name": "Emulco Ghent Seaport NV",
        "role": "acquiring",
        "address": "Henri Farmanstraat 25, Haven 535A1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0597.693.709",
        "name": "CAP 28",
        "role": "contributor",
        "address": "Laarnebaan 77, 9070 Heusden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "role": "other",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1771,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een rekening-courantvordering en een schuldvordering (lening) van \u20AC995.965,74, waarvan \u20AC645.965,74 in rekening-courant en \u20AC350.000,00 in schuldvordering. Deze worden vergoed met 588 nieuwe aandelen zonder nominale waarde. Daarnaast vindt een kapitaalverhoging in geld plaats met een inbreng van \u20AC3.000.000, waarvoor 1.771 nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.731.030",
    "org_name": "BDO Advisory",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Emulco Ghent Seaport NV besliste op 10 oktober 2022 een kapitaalverhoging door inbreng in natura en in geld. De inbreng in natura, ter waarde van \u20AC995.965,74, bestond uit een rekening-courantvordering en een schuldvordering, en werd vergoed met 588 nieuwe aandelen zonder nominale waarde. De kapitaalverhoging in geld, ter waarde van \u20AC3.000.000, werd gerealiseerd door 1.771 nieuwe aandelen te uitgeven tegen \u20AC1.693,958 per aandeel. De vergadering besloot ook de statuten te wijzigen, de datum van de jaarlijkse algemene vergadering te veranderen, en een raad",
  "co_filed_documents": [
    "1 afschrift",
    "1 historiek en co\u00F6rdinatie",
    "1 rapport van de enige bestuurder",
    "1 rapport van de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAP 28",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WHITESTONE GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBLET Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAP 28",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "GOBLET Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6945965.74,
      "delta_eur": 0.0,
      "before_eur": 6945965.74,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Henri Farmanstraat 25, Haven 535A1 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "535A1",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Henri Farmanstraat 25, Haven 535A1 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "535A1",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "De algemene vergadering stelt vast dat de zetel van de vennootschap gelegen is te : te Henri Farmanstraat 25, Haven 535A1 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-26",
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.443",
    "org_name": "BDO Advisory",
    "person_name": null,
    "org_rep_person_name": "Heer VANHOEBOST Jean",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport van de enige bestuurder",
    "rapport van de bedrijfsrevisor",
    "afschrift",
    "historiek en co\u00F6rdinatie"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2950000,
      "delta_eur": 600000,
      "before_eur": 2350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2350000,
      "delta_eur": 600000,
      "before_eur": 1750000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhoebost, Elise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1750000,
      "delta_eur": 400000,
      "before_eur": 1350000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vanhoebost",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-08",
    "filing_date": "2018-07-30",
    "act_kind_objet": "rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "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": "0503.841.556",
    "name_full": "Emulco Ghent Seaport",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0503.841.556",
    "org_name": "Emulco Engineering \u0026 Services BVBA",
    "person_name": null,
    "org_rep_person_name": "Jean Vanhoebost"
  },
  "summary_narrative": "Deze akte corrigeert twee materi\u00EBle vergissingen in een eerder gepubliceerde notificatie in het Belgisch Staatsblad. De bijzondere algemene vergadering vond plaats op 27 juni 2018, niet op 28 juni. Daarnaast werd het mandaat van mevrouw Elise Vanhoebost onbezoldigd, niet bezoldigd, zoals oorspronkelijk vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-07-16",
    "what_corrected": "datum van de bijzondere algemene vergadering (verkeerd: 28 juni, correct: 27 juni) en de bezoldiging van het mandaat van mevrouw Elise Vanhoebost (verkeerd: bezoldigd, correct: onbezoldigd)",
    "prior_pub_number": "2018-07-16/0110326"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanhoebost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Mol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mourisse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise Vanhoebost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "EMULCO GHENT SEAPORT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1350000,
      "delta_eur": 350000,
      "before_eur": 1000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "Emulco Ghent Seaport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VANHOEBOST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VANHOEBOST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0503.841.556",
    "name_full": "EMULCO GHENT SEAPORT"
  }
}