GLOBIS

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      "summary": "Wijziging van artikel 5 om het kapitaal in overeenstemming te brengen met de genomen beslissingen.",
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      "new_text": "De jaarlijkse gewone algemene vergadering wordt gehouden op de tweede vrijdag van de maand juni om tien uur.",
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    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0466.065.895",
    "name_full": "GLOBIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-26",
    "filing_date": "2024-07-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0466.065.895",
    "name_full_after": "Globis",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Globis",
    "current_zetel_raw": "Industrielaan 27 bus 4 9320 Aalst",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het kapitaal in overeenstemming te brengen met de genomen beslissingen.",
      "new_text": "ARTIKEL 5 KAPITAAL\nHet kapitaal bedraagt vijf miljoen elfduizend en negentig euro zevenenzeventig cent (\u20AC\n5.011.090,77). Het is verdeeld in zesentwintigduizend zeshonderdachtenvijftig (26.658)\nKapitaalaandelen (de \u201CKapitaalaandelen\u201D).",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "vijftien volmachten",
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    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 26658,
    "shares_before": null,
    "capital_after_eur": 5011090.77,
    "capital_before_eur": 3191444.37,
    "share_classes_after": [
      {
        "count": 26658,
        "label": "Kapitaalaandelen",
        "rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 94177.98,
      "currency": "EUR",
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      "delta_eur": 94177.98,
      "before_eur": 2902143.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 94.177,98, om het van EUR 2.902.143,15 te brengen op EUR 2.996.321,13, door uitgifte van 501 nieuwe Kapitaalaandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de inschrijvers van zekere, vaststaande en opeisbare schuldvorderingen",
      "contribution_type": "in_kind"
    },
    {
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      "delta_eur": 195123.24,
      "before_eur": 2996321.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 195.123,24, om het van EUR 2.996.321,13 te brengen op EUR 3.191.444,37, door inbreng in geld... De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen... (i) EUR 187,98 per aandeel zal geboekt worden op de rekening \u0022Kapitaal\u0022, hetzij in totaal EUR 195.123,24",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
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    "name_full": "GLOBIS",
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{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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        "n_new_shares": 1038,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 402.16
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      "decrease_purpose": null,
      "contribution_type": "geld",
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      "merger_new_shares_n": 1038,
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      "statutory_unavailable_equity_op": "create"
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    {
      "kind": "statutory_reserve_release",
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      "contribution_type": "kapitalisering_reserves",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-31",
    "filing_date": "2022-08-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2022-08-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0466.065.895",
    "name_full": "GLOBIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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  "shareholders_after": [],
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      "n_shares": 16978,
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      "voting_rights_per_share": null
    }
  ]
}

{
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{
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{
  "schema": "v3.2",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meesters Anton SMET, Glenn L\u0027HOEST, David DESSERS en enige andere advocaat of medewerk(st)er van \u0022CRESCO ADVOCATEN\u0022 BV, met zetel te 2018 Antwerpen, Lange Kievitstraat 118-120, evenals aan hun bedienden, aangestelden en lasthebbers, alsook elke bestuurder van de Vennootschap, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN BV",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
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  "governance_change": {
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