GESTONE 3

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    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.911.940",
    "name_full": "GESTONE 3",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "actions",
      "capital_share_eur": 4760000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur mandat, avec effet imm\u00E9diat",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:54",
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.911.940",
    "name_full": "Gestone 3",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het- Belgisch Staatsblad",
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{
  "facts": [
    {
      "date": "2019-08-06",
      "type": "publication",
      "quote": "06/08/2019 - Annexes du Moniteur belge",
      "value": "06/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-12",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelies, le 12 juillet 2019",
      "value": "12/07/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-07-12",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration de \u003C COFINIMMO \u00BB ... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis ... le 12 juillet 2019",
      "value": "12/07/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent quatre-vingt-cing millions deux cent vingt-sept mille six euros quatre-vingt cents (\u20AC 1.385.227.006,80-) et est divis\u00E9 en vingt-cing millions huit cent quarante-neuf mille deux cent quatre-vingt-trois (25.849.283) Actions Ordinaires",
      "value": {
        "amount": 1385227006.8,
        "shares": 25849283,
        "currency": "EUR",
        "share_type": "Actions Ordinaires"
      },
      "amount": 1385227006.8,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.385.227.006,80",
        "shares": 25849283,
        "currency": "EUR",
        "share_type": "Actions Ordinaires"
      }
    },
    {
      "type": "share_issue",
      "quote": "Actions Ordinaires ... soit une augmentation de six cent quatre-vingt mille six cent trois (680.603) unit\u00E9s",
      "value": {
        "type": "Actions Ordinaires",
        "count": 680603,
        "reason": "conversion d\u0027actions privil\u00E9gi\u00E9es"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Actions Privil\u00E9gi\u00E9es P1 ... ZERO (0) actions, soit une diminution de trois cent nonante-cing mille onze (395.011) unit\u00E9s",
      "value": {
        "type": "Actions Privil\u00E9gi\u00E9es P1",
        "count": 395011
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Actions Privil\u00E9gi\u00E9es P2 ... ZERO (0) actions, soit une diminution de deux cent quatre-vingt-cing mille cing cent nonante-deux (285.592) unit\u00E9s",
      "value": {
        "type": "Actions Privil\u00E9gi\u00E9es P2",
        "count": 285592
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "MODIFICATION DES STATUTS EN CONSEQUENCE ... modifications suivantes qui sont apport\u00E9es ce jour aux statuts de COFINIMMO",
      "value": "Modification des statuts en cons\u00E9quence de la conversion ultime des actions privil\u00E9gi\u00E9es et disparition des actions privil\u00E9gi\u00E9es P1 et P2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le notaire instrumentant est mandat\u00E9 \u00E0 l\u0027effet d\u0027op\u00E9rer une coordination conforme des statuts en fran\u00E7ais et des statuts en n\u00E9erlandais.",
      "value": "Coordination conforme des statuts en fran\u00E7ais et en n\u00E9erlandais",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "review",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
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      "name": "COFINIMMO",
      "attrs": {
        "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "Notaire Associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0696.911.940",
      "kind": "company",
      "name": "GESTONE III",
      "attrs": {
        "seat": "B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe, 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
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}