F³ Invest PIPE's DBI

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.417.151",
    "name_full_after": "F\u00B3 INVEST PIPE\u0027S DBI",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "F\u00B3 INVEST PIPE\u0027S DBI",
    "current_zetel_raw": "Van Putlei 31 2018 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "elke bestuurder",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangt de tekst over de uitgifte van aandelen als vergoeding voor inbrengen.",
      "new_text": "5.2. Als vergoeding voor de inbrengen werden 20.478,27 Aandelen uitgegeven. De Aandelen zijn onderverdeeld in verschillende Klassen, zijnde 1 A-Aandelen, 14.935,85 F-Aandelen, 5.539,42 R-Aandelen en 1 I-Aandeel. Aan de aandelen zijn gelijke rechten verbonden, behoudens in de gevallen waarin hierna wordt afgeweken in de Statuten, zoals desgevallend nader gepreciseerd in het Intern Reglement.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.2"
    },
    {
      "summary": "Vervangt de tekst over de bevoegdheid van het bestuursorgaan om aandelen uit te geven, inclusief de voorwaarden en de delegatiebevoegdheid.",
      "new_text": "Het orgaan van bestuur is bevoegd om in \u00E9\u00E9n of meer keren aandelen uit te geven overeenkomstig de door haar te bepalen modaliteiten. \nGebeurlijke uitgiftepremies zullen, overeenkomstig artikel 184 WIB, worden geboekt op een afzonderlijke rekening onder het eigen vermogen op het passief van de balans.\nDe uitgiftevoorwaarden van de aandelen, respectievelijk de voorwaarden voor de uitgifte en de uito",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 150000000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 21008,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "A-Aandelen",
        "rights_summary": "gelijke rechten",
        "voting_per_share": null
      },
      {
        "count": 14935,
        "label": "F-Aandelen",
        "rights_summary": "gelijke rechten",
        "voting_per_share": null
      },
      {
        "count": 5539,
        "label": "R-Aandelen",
        "rights_summary": "gelijke rechten",
        "voting_per_share": null
      },
      {
        "count": 1,
        "label": "I-Aandeel",
        "rights_summary": "gelijke rechten",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 26753,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.417.151",
    "name_full": "F3 INVEST PIPE\u0027S DBI",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "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": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1,
      "class_name": "A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 7806,
      "class_name": "F-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 18938,
      "class_name": "R-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1,
      "class_name": "1-Aandeel",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}