GOLDBAR

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      "subscribers": [
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          "rrn": null,
          "kind": "person",
          "name": "Wim DE WAELE",
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        },
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          "kind": "person",
          "name": "Dorine LOMMERSE-VISSER",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Vincent MOUTON",
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          "contribution_amount_eur": 5000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Wouter VERMEYLEN",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 1000.0
        }
      ],
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        "issue_price_per_share_eur": 2000.0
      },
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    },
    {
      "kind": "share_class_creation",
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      "subscribers": [
        {
          "kbo": "0821.923.560",
          "rrn": null,
          "kind": "org",
          "name": "CONCEPTUEEL",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 3000.0
        },
        {
          "kbo": "0508.793.011",
          "rrn": null,
          "kind": "org",
          "name": "MONROVIA",
          "share_class": "B",
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          "contribution_amount_eur": 5000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN dE VELDE Stijn",
          "share_class": "B",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 3000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "with_new_shares": true,
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        "issue_price_per_share_eur": 3000.0
      },
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      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Stijn RIJCKBOSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth - De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.251.843",
    "name_full": "GOLDBAR",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6500,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "notary": {
    "name": "Stijn RIJCKBOSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-29",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.251.843",
    "name_full_after": "GOLDBAR",
    "legal_form_after": "B.V.",
    "name_full_before": "GOLDBAR",
    "current_zetel_raw": "Fransevaart 26 9050 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0808.507.371",
      "holder_name": "TNC INVEST",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering wordt in kennis gesteld van artikel 5:134 van het Wetboek van vennootschappen en verenigingen dat bepaalt dat de statuten aan het bestuursorgaan de bevoegdheid kunnen toekennen om nieuwe aandelen, converteerbare obligaties of inschrijvingsrechten uit te geven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:134"
    },
    {
      "summary": "De vergadering wordt in kennis gesteld van artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen dat bepaalt dat het bestuursorgaan in een verslag de uitgifteprijs van de nieuwe aandelen dient te verantwoorden en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrecht",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "De vergadering beslist met eenparigheid van stemmen, overeenkomstig artikel 5:121, \u00A72 van het Wetboek van vennootschappen en verenigingen van bedoelde verslagen afstand te doen, aangezien er geen aandelen worden uitgegeven tot vergoeding van een inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A72"
    },
    {
      "summary": "Overeenkomstig artikel 5:128 van het Wetboek van vennootschappen en verenigingen hadden alle bestaande aandeelhouders een voorkeurrecht ingeval van uitgifte van nieuwe aandelen en dit evenredig met het aantal aandelen dat zij bezaten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:128"
    },
    {
      "summary": "De vergadering besluit artikel 6 van de statuten inzake de inbrengen van de vennootschap te wijzigen ingevolge het voorgaande zodat dit artikel voortaan luidt als volgt.",
      "new_text": "Artikel 6: Vermogen\nDe vennootschap beschikt niet over een eigen vermogen dat statutair onbeschikbaar is.\nAls vergoeding voor de inbrengen werden zevenduizend negenhonderd (7.900) aandelen\nuitgegeven.\nBij de oprichting van de vennootschap werden de aandelen ingedeeld in drie (3) soorten, te weten:\na) aandelen van soort A, hierna ook A-aandelen genoemd, zijnde aandelen met stemrecht,\ngenummerd van ",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RIJCKBOSCH",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1400,
    "shares_before": null,
    "capital_after_eur": 28000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6500,
        "label": "A",
        "rights_summary": "stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 1400,
        "label": "B",
        "rights_summary": "stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "C",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}