Fishway

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      "evidence_quote": "De vergadering nam kennis van en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de besloten vennootschap \u201CSUAMI\u201D",
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        "name": "4MOON LU SA",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 12: Bestuursorgaan 12.1.1 Het Bestuursorgaan bestaat uit maximaal vijf (5) leden, benoemd in overeenstemming met deze statuten en de Aandeelhoudersovereenkomst, waarbij alle Bestuurders worden benoemd uit de door 4MOON LU SA (\u201C4Moon\u201D) voorgedragen kandidaten.",
      "decharge_status": null,
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      "subkind": "confirmation",
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      "evidence_quote": "De vergadering nam kennis van en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder",
      "decharge_status": "granted",
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    "name": "Frank Liesse",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2026-01-22",
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    }
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        "name": "SUAMI",
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      "evidence_quote": "De vergadering nam kennis van en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de besloten vennootschap \u201CSUAMI\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0896.109.952, met zetel te 2970 Schilde, Oudebaan 143, met als vaste vertegenwoordiger de heer V"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Nina Coolsaet",
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      },
      "via_org": {
        "kbo": "0770458231",
        "name": "NutriFocus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "KENNISGENOMEN van het ontslag van de volgende niet-statutaire bestuurder van de Vennootschap. met ingang vanaf 4 februari 2025: NutriFocus BV, met zetel te Douglaslaan 25, 2950 Kapellen, Belgi\u00EB en met ondernemingsnummer 0770.458.231, vast vertegenwoordigd door mevrouw Nina Coolsaet. Mevrouw Nina Coo"
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        "name": "Annelies Bogaerts",
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        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "BESLOTEN tot benoeming van de volgende persoon als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf de datum van deze besluiten: mevrouw Annelies Bogaerts, wonende te Vleugtstraat 1, 3560 Meldert."
    }
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    "kbo": "0787.869.632",
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      "kind": "director_out",
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      "evidence_quote": "Haar ontslag wordt, voor zoveel als nodig, aanvaard.",
      "decharge_status": "granted",
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        "rrn": null,
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de voormelde besluiten van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Ralph Segers",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de voormelde besluiten van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
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        "name": "Annelies Bogaerts",
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      },
      "reason": null,
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      "evidence_quote": "BESLOTEN tot benoeming van de volgende persoon als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf de datum van deze besluiten: mevrouw Annelies Bogaerts, wonende te Vleugtstraat 1, 3560 Meldert.",
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    "language": "mixed",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-19",
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    },
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      "body": "raad_van_bestuur",
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    }
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    "name": "Frank Liesse",
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  "act_meta": {
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      "n_shares": 241,
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{
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    "name": "Frank Liesse",
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  "statute_change": {
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      "warrant_exercise_capital_update",
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      "seat_region_change"
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  "subject_company": {
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    "legal_form_before": "B.V."
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 regelt de uitgifte van 58.247 aandelen van soort A en bepaalt dat elk aandeel \u00E9\u00E9n stemrecht en gelijk recht op winst en liquidatiesaldo heeft.",
      "new_text": "Artikel 7: Aandelen\n7.1 Als vergoeding voor de inbrengen werden achtenvijftigduizend tweehonderdzevenenveertig (58.247) aandelen uitgegeven.\n7.2 De Aandelen zullen te allen tijde Aandelen op naam blijven.\n7.3 Aan elk Aandeel is \u00E9\u00E9n (1) stemrecht verbonden.\n7.4 Elk Aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Aandelen",
      "article_number": "7"
    },
    {
      "summary": "Artikel 10 definieert termen en regelt vrije overdrachten naar gelieerde entiteiten, kennisgevingen, onoverdraagbaarheid, voorkooprecht, proportioneel volgrecht, volledig volgrecht en volgplicht.",
      "new_text": "Artikel 10: Overdracht en overgang van aandelen\n10.1 Definities\nVoor de toepassing van de bepalingen van deze statuten en in het bijzonder van dit artikel 10\nalsmede voor de toepassing van de bepalingen van de aandeelhoudersovereenkomst waarnaar\nhierna verwezen wordt, zullen de volgende woorden en uitdrukkingen de hierna volgende\nbetekenissen hebben:\n- \u201CAandeelhouders\u201D betekent (a) houder(s) van A",
      "change_kind": "amended",
      "article_title": "Overdracht en overgang van aandelen",
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 is volledig geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Artikel 12 regelt de samenstelling van het Bestuursorgaan (maximaal 3 leden), de benoeming van de voorzitter, de werking, quorumvereisten en meerderheidsvereisten, inclusief de rol van de 4Moon Bestuurder en de Oprichter Bestuurder.",
      "new_text": "Artikel 12: Bestuursorgaan\n12.1 Samenstelling\n12.1.1 Het Bestuursorgaan bestaat uit maximaal drie (3) leden, benoemd in overeenstemming met\ndeze statuten en de Aandeelhoudersovereenkomst, waarbij:\n(i) \u00E9\u00E9n (1) Bestuurder word benoemd uit de door Samuel Van de Velde voorgedragen kandidaten\nde \u201COprichter Bestuurder\u201D;\n(ii) \u00E9\u00E9n (1) Bestuurder wordt benoemd uit de door 4MOON LU SA (\u201C4Moon\u201D) voorgedragen",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Artikel 14 is hernummerd naar artikel 13.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Artikel 15 is hernummerd naar artikel 14.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikel 15 regelt de vertegenwoordigingsmacht van de vennootschap, zowel door twee bestuurders, een gedelegeerd bestuurder als bijzondere gevolmachtigden.",
      "new_text": "Artikel 15: Vertegenwoordigingsmacht\nOnverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan (en het\ninterne besluitvormingsproces op het niveau van het Bestuursorgaan, zoals uiteengezet in artikel 8\ndan de Aandeelhoudersovereenkomst), is de Vennootschap geldig vertegenwoordigd tegenover\nderden:\n15.1 door 2 bestuurders, waarvan ten minste de Oprichter Bestuurder en de 4Moon ",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsmacht",
      "article_number": "16"
    },
    {
      "summary": "Artikel 21 regelt de quorumvereisten voor de algemene vergadering (50% \u002B 1%), de meerderheidsvereisten voor besluiten en de vereiste goedkeuring van 4Moon voor sleutelbeslissingen.",
      "new_text": "Artikel 21: Stemrecht - Besluitvorming\n21.1 Onverminderd strengere quorumvereisten zoals vastgelegd in het Wetboek van\nvennootschappen en verenigingen, is de algemene vergadering van de Vennootschap geldig\nsamengesteld indien ten minste vijftig procent plus \u00E9\u00E9n (50% \u002B 1%) van de Aandelen aanwezig of\nvertegenwoordigd is op de vergadering. Indien op een eerste algemene vergadering minder dan\nvijftig",
      "change_kind": "amended",
      "article_title": "Stemrecht - Besluitvorming",
      "article_number": "22"
    },
    {
      "summary": "De artikelen 23 tot en met 32 werden hernummerd naar respectievelijk artikelen 22 tot en met 31.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Samuel Van de Velde",
        "excluded_powers": []
      },
      {
        "name": "4MOON LU SA",
        "excluded_powers": []
      },
      {
        "name": "Onafhankelijke Bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte regelt de conversie en afschaffing van aandelensoorten B en C, die automatisch zijn omgezet in aandelen van soort A en C respectievelijk. Hierbij wordt de kapitaalstructuur aangepast door het uitgiften van 58.247 aandelen van soort A, wat resulteert in een totale kapitaalstructuur van 58.247 aandelen van soort A.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 58247,
    "shares_before": 13752,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 13511,
        "label": "A",
        "rights_summary": "1 stem per aandeel, gelijk recht op winst en liquidatiesaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 241,
        "label": "C",
        "rights_summary": "1 stem per aandeel, gelijk recht op winst en liquidatiesaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 236040.0,
      "delta_eur": 118020.0,
      "before_eur": 118020.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1686,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 118020.0,
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "Fishway",
    "legal_form": "B.V.",
    "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 akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 25716,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 20424,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12107,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full_after": "Fishway",
    "legal_form_after": "B.V.",
    "name_full_before": "Fishway",
    "current_zetel_raw": "Gaston Geenslaan 1, 3001 Leuven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7.1 werd gewijzigd om de uitgifte van 58.247 aandelen als vergoeding voor inbrengen te bevestigen en de uiteindelijke verdeling van aandelen in soorten A, B en C te specificeren.",
      "new_text": "7.1 Als vergoeding voor de inbrengen werden achtenvijftigduizend tweehonderdzevenenveertig (58.247) aandelen uitgegeven.\nDe aandelen zijn onderverdeeld in verschillende soorten, zijnde vijfentwintigduizend zevenhonderdzestien (25.716) A Aandelen, twintigduizend vierhonderdvierentwintig (20.424) B Aandelen en twaalfduizend honderdenzeven (12.107) C Aandelen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1",
    "shares_after": 118020,
    "shares_before": null,
    "capital_after_eur": 118020.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 25716,
        "label": "A Aandelen",
        "rights_summary": "Same rights and benefits as existing shares of the same type, including voting rights, profit distribution, and liquidation balance.",
        "voting_per_share": 1.0
      },
      {
        "count": 20424,
        "label": "B Aandelen",
        "rights_summary": "Same rights and benefits as existing shares of the same type, including voting rights, profit distribution, and liquidation balance.",
        "voting_per_share": 1.0
      },
      {
        "count": 12107,
        "label": "C Aandelen",
        "rights_summary": "Same rights and benefits as existing shares of the same type, including voting rights, profit distribution, and liquidation balance.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 118020.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 118020.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-14",
      "evidence_quote": "De Vennootschap stelde vast dat alle bijkomende inbrengen in geld ten bedrage van in totaal honderdachttienduizend twintig euro (\u20AC 118.020,00) gerealiseerd zijn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 66850.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 66850.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-14",
      "evidence_quote": "Er werd vastgesteld dat er bijkomende inbrengen in geld ten bedrage van in totaal zesenzestigduizend achthonderdvijftig euro (\u20AC 66.850,00) gerealiseerd zijn en dat aldus 955 nieuwe aandelen volledig geplaatst zijn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 66850.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 955,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "Fishway",
    "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 akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 25716,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 20424,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 10421,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Gaston Geenslaan 1",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "In het kader van de wettelijke verplichting tot co\u00F6rdinatie van de statuten, werden de statuten van de Vennootschap, overeenkomstig de vaststellingen, enkel gewijzigd.",
      "new_text": "7.1 Als vergoeding voor de inbrengen werden zesenvijftigduizend vijfhonderdeenenzestig (56.561) aandelen uitgegeven.\nDe aandelen zijn onderverdeeld in verschillende soorten, zijnde vijfentwintigduizend zevenhonderdzestien (25.716) A Aandelen, twintigduizend vierhonderdvierentwintig (20.424) B Aandelen en tienduizend vierhonderdeenentwintig (10.421) C Aandelen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 955,
    "shares_before": null,
    "capital_after_eur": 66850.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 25716,
        "label": "A Aandelen",
        "rights_summary": "Dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 20424,
        "label": "B Aandelen",
        "rights_summary": "Dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 10421,
        "label": "C Aandelen",
        "rights_summary": "Dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full_after": "Fishway",
    "legal_form_after": "B.V.",
    "name_full_before": "Fishway",
    "current_zetel_raw": "Gaston Geenslaan 1, 3001 Leuven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
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        "rrn": null,
        "name": "Jan Alfons Louis MOONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001105623",
        "name": "4Moon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "Wordt benoemd tot 4MOON Bestuurder: de naamloze vennootschap naar Luxemburgs recht \u201C4Moon\u201D, gevestigd te 1930 Luxembourg (Groothertogdom Luxemburg), 62 Avenue de la Libert\u00E9, met Luxemburgs ondernemingsnummer B279160, ingeschreven als buitenslandse onderneming in het Belgisch rechtspersonenregister o"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Margaretha Antonia Lucia Josepha COOLSAET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 11 oktober 2023 wordt aangeboden door: Mevrouw COOLSAET Nina Margaretha Antonia Lucia Josepha, wonende te 2950 Kapellen, Douglaslaan 25"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel John Godelieve VAN DE VELDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "en de heer VAN DE VELDE Samuel John Godelieve, wonende te 2970 Schilde, Oudebaan 143, in hun hoedanigheid van statutaire bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Geenslaan 1, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Douglaslaan 25 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Douglaslaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "Fishway",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Douglaslaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 1 december 2022, de maatschappelijke zetel van de vennootschap te verplaatsen naar: Gaston Geenslaan 1, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "FISHWAY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Douglaslaan 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-28",
        "name": "COOLSAET Nina Margaretha Antonia Lucia Josepha",
        "niss": null,
        "address": "2950 Kapellen, Douglaslaan 25"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "COOLSAET Nina Margaretha Antonia Lucia Josepha",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-04",
        "name": "VAN DE VELDE Samuel (roepnaam Sam) John Godelieve",
        "niss": null,
        "address": "2970 Schilde, Oudebaan 143"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VAN DE VELDE Samuel (roepnaam Sam) John Godelieve",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0787.869.632",
    "name_full": "Fishway",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-30",
  "post_incorporation_mandates": []
}