FLUX HOLDING

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        "kbo": "1013.399.877",
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      }
    ],
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        "count": null,
        "label": "aandeel",
        "rights_summary": "Elk inschrijvingsrecht geeft recht om in te schrijven op \u00E9\u00E9n aandeel tegen betaling van de uitoefenprijs.",
        "voting_per_share": null
      }
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
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  },
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      "coordination",
      "targeted_amendment"
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "kbo": "1013.399.877",
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  "special_mandates": [
    {
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      "scope_categories": [
        "kbo"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 van de statuten is aangepast om de uitgifte van 90.682.683 aandelen als vergoeding voor de inbreng te beschrijven.",
      "new_text": "Als vergoeding voor de inbrengen werden negentig miljoen zeshonderdtwee\u00EBntachtigduizend zeshonderddrie\u00EBntachtig (90.682.683) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
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      "share_class_creation"
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      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 8273737,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
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    "kbo": "1013.399.877",
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{
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      "effective_date": "2025-03-28",
      "evidence_quote": "met ingang van 28 maart 2025 tot bijkomende niet-statutaire bestuurder te benoemen, voor een onbepaalde duur, op voordracht van NPM Capital N.V. en zulks als \u201CInvesteerder Bestuurder\u201D zoals uiteengezet in de statuten van de vennootschap : de besloten vennootschap \u201CDQ Ventures B.V.\u201D, statutair gevest"
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{
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      "quote": "Volmacht wordt gegeven aan elke bestuurder van de vennootschap en elke advocaat en medewerker van Ace Law BV (ondernemingsnummer 0751.534.224), elk individueel handelend en met het recht van indeplaatsstelling, om het aandelenregister van de vennootschap bij te werken overeenkomstig het besluit tot uitgifte van aandelen.",
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      "summary": "Artikel 5 van de statuten is aangepast aan de uitgifte van aandelen als vergoeding voor inbrengen.",
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        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
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