Forum Estates Holding

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  "act_meta": {
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      "effective_date": "2025-01-27",
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        "kbo": null,
        "name": "Studium@Scaldim BV",
        "address": null,
        "country": null,
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag met ingang van de datum van deze besluiten van de volgende bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 16 januari 2025: - Studium@Scaldim BV vertegenwoordigd door Wouter Dewulf"
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        "name": "Deroose Projects NV",
        "address": null,
        "country": null,
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      "effective_date": "2025-01-27",
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      "effective_date": "2025-01-27",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot nieuwe bestuurders van de Vennootschap met onmiddellijke ingang, voor onbepaalde duur: - mevrouw Christina Pia-Lena Olofsson"
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      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot nieuwe bestuurders van de Vennootschap met onmiddellijke ingang, voor onbepaalde duur: - de heer Lauri Samuel Tiensuu"
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      "effective_date": "2025-01-27",
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        "name": "Gaeverland BV",
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      "evidence_quote": "De enige aandeelhouder besluit om Gaeverland BV, een besloten vennootschap naar Belgisch recht, met zetel te Gavergrachtstraat 21, 9031 Gent, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Gent) onder het nummer 1019.933.917, vast vertegenwoordigd door de heer Beno\u00EEt Debruyne, te"
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    "quote": "van de commissaris KPMG Bedrijfsrevisoren met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ondernemingsnummer 0419.122.548",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0734.663.449",
    "name_full": "FORUM ESTATES HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14675171.05,
      "currency": "EUR",
      "after_eur": 103185384.03,
      "delta_eur": 14675171.06,
      "before_eur": 88510212.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-10",
      "evidence_quote": "Het bestuursorgaan beslist om een inbreng goed te keuren van 14.675.171,05 euro. ... De uitgifte van nieuwe aandelen door inbreng in geld is aldus voor een totaliteit van 14.675.171,05 euro werkelijk tot stand gekomen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1016424.2,
      "currency": "EUR",
      "after_eur": 102168959.83,
      "delta_eur": -1016424.2,
      "before_eur": 103185384.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-31",
      "evidence_quote": "Het bestuursorgaan stelt vast dat ingevolge deze uittredingen in totaal 46.948 aandelen van de Vennootschap worden vernietigd, hetzij ten belope van een waarde van 1.016.424,20 euro, en dat het eigen vermogen van de vennootschap aldus gebracht wordt op 102.168.959,83 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.663.449",
    "name_full": "FORUM ESTATES HOLDING",
    "legal_form": "BV"
  }
}