Florale

{
  "notary": {
    "name": "Henk Dekiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0719.672.791",
    "name_full": "Florale",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "De vergadering besluit vervolgens om vanaf 12 juli 2022 in vervanging te gaan voorzien door middel van de benoeming van mevrouw Valerie Vandemoortele als enige bestuurder binnen de vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.672.791",
    "name_full": "FLORALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1953.17,
      "currency": "EUR",
      "after_eur": 20554.81,
      "delta_eur": 1953.17,
      "before_eur": 18601.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-17",
      "evidence_quote": "Voorstel om het kapitaal van de vennootschap te verhogen met duizend negenhonderddrie\u00EBnvijftig euro zeventien cent (\u20AC 1.953,17) zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderdeneen euro vierenzestig cent (\u20AC 18.601,64) tot twintigduizend vijfhonderdvierenvijftig euro eenentachtig cent (\u20AC 20.554,81)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 153046.83,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2019-04-17",
      "evidence_quote": "Op deze nieuwe aandelen zal in natura worden ingeschreven tegen de prijs van \u20AC 1.477,83 afgerond per aandeel, waarvan: -\u20AC 18,60 afgerond zal geboekt worden als kapitaal, zijnde in totaal duizend negenhonderd drie\u00EBnvijftig euro zeventien cent (\u20AC 1.953,17), -\u20AC 1.459,23 afgerond als uitgiftepremie, zijnde in totaal honderddrie\u00EBnvijftigduizend zesenveertig euro drie\u00EBntachtig cent (\u20AC 153.046,83).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 153046.83,
      "currency": "EUR",
      "after_eur": 173601.64,
      "delta_eur": 153046.83,
      "before_eur": 20554.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-17",
      "evidence_quote": "Kapitaalverhoging ten bedrage van honderddrie\u00EBnvijftigduizend zesenveertig euro drie\u00EBntachtig cent (\u20AC 153.046,83) om het kapitaal te brengen van twintigduizend vijfhonderdvierenvijftig euro eenentachtig cent (\u20AC 20.554,81) op honderddrie\u00EBnzeventigduizend zeshonderd en een euro vierenzestig cent (\u20AC 173.601,64) door incorporatie van voormelde uitgiftepremie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.672.791",
    "name_full": "FLORALE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8531 Bavikhove, Bruyelstraat 3 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.404.035",
        "name": "BELGIAN COAST COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam, zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0431.404.035",
      "holder_org_name": "BELGIAN COAST COMPANY",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 13951.23,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 13951.23,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0415.617.878",
        "name": "IMMOROSA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam, zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0415.617.878",
      "holder_org_name": "IMMOROSA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4650.41,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 4650.41,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18601.64,
  "subject_company": {
    "kbo": "0719.672.791",
    "name_full": "Florale",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-29",
  "post_incorporation_mandates": []
}