GOLLMANN ZWICK

{
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      },
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      "evidence_quote": "1)Nommer Monsieur Daniel GOLLMANN domicili\u00E9 et demeurant Lerchenweg 4a, 06110 Halel (Saale) Allemagne, en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet ce jour."
    }
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  },
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    "kbo": "0507.588.825",
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  }
}

{
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    {
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      },
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      "evidence_quote": "Nommer Monsieur Daniel GOLLMANN domicili\u00E9 et demeurant Lerchenweg 4a, 06110 Halel (Saale) Allemagne, en tant qu\u0027Administrateur.",
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    {
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      },
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      "evidence_quote": "S\u0027est ensuite r\u00E9uni le Conseil d\u0027administration ainsi nouvellement compos\u00E9. II est appel\u00E9 \u00E0 la fonction d\u0027administrateur Monsieur Daniel GOLLMANN.",
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  "is_correction": false,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
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      "subscribers": [
        {
          "kbo": null,
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          "share_class": null,
          "liberation_pct": 100.0,
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          "n_shares_subscribed": 5376,
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        }
      ],
      "share_emission": {
        "agio_eur": 100000.0,
        "share_form": "no_nominal_value",
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        "issue_price_per_share_eur": 18.6
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Vanessa WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
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  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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    "unanimous": false,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-30"
  },
  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0507.588.825",
    "name_full": "GOLLMANN ZWICK",
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    "is_foreign_registered": true
  },
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  },
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GOLLMANN ZWICK AG",
      "role": "aandeelhouder",
      "n_shares": 6376,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.588.825",
    "name_full": "GOLLMANN ZWICK",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Vanessa WATERKEYN",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
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    "scope": "full_restatement",
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.588.825",
    "name_full_after": "GOLLMANN ZWICK",
    "legal_form_after": "SRL",
    "name_full_before": "GOLLMANN ZWICK",
    "current_zetel_raw": "Square de Mee\u00FBs 40 : 1000 Bruxelles",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The number of shares issued in return for contributions was updated from 1,000 to 6,376.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, six mille trois cent septante-six (6.376) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "ZWICK VIDAL Iwan Patrick",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "enige_bestuurder"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est rest\u00E9 inchang\u00E9, comme stipul\u00E9 dans la r\u00E9solution C.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 6376,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": 1860.0,
    "share_classes_after": [
      {
        "count": 6376,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
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      "delta_eur": null,
      "before_eur": 18600,
      "amount_type": "totale_inbreng",
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 5.376 actions nouvelles ... \u00E0 souscrire au prix global de cent mille euros (100.000,00 \u20AC) et \u00E0 lib\u00E9rer int\u00E9gralement au jour de la souscription.",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0507.588.825",
    "name_full": "GOLLMANN ZWICK",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Iwan ZWICK VIDAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "1.De prendre acte de la d\u00E9mission de Monsieur Iwan ZWICK VIDAL, domicili\u00E9 et demeurant \u00E0 8157 Dielsdorf (Suisse), Freilerstrasse 24, de son poste d\u0027administrateur; L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwan ZWICK VIDAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Goldman Zwick AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "2.De nommer la srl Goldman Zwick AG (CHE-113.287.604) dont le si\u00E8ge se situe Dielsdorf (Suisse) en qualit\u00E9 d\u0027administrateur. Monsieur Iwan ZWICK VIDAL domicili\u00E9 et demeurant \u00E0 8157 Dielsdorf (Suisse). Freilerstrasse 24, icl pr\u00E9sent, a \u00E9t\u00E9 d\u00E9sign\u00E9, pr\u00E9alablement \u00E0 la signature des pr\u00E9sentes, en quali"
    }
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  "subject_company": {
    "kbo": "0507.588.825",
    "name_full": "GOLLMANN ZWICK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Iwan ZWICK VIDAL",
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      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Iwan ZWICK VIDAL, domicili\u00E9 et demeurant \u00E0 8157 Dielsdorf (Suisse), Freilerstrasse 24, de son poste d\u0027administrateur; L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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    {
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      },
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      "effective_date": "2023-12-22",
      "evidence_quote": "De nommer la srl Goldman Zwick AG (CHE-113.287.604) dont le si\u00E8ge se situe Dielsdorf (Suisse) en qualit\u00E9 d\u0027administrateur. Monsieur Iwan ZWICK VIDAL domicili\u00E9 et demeurant \u00E0 8157 Dielsdorf (Suisse). Freilerstrasse 24, icl pr\u00E9sent, a \u00E9t\u00E9 d\u00E9sign\u00E9, pr\u00E9alablement \u00E0 la signature des pr\u00E9sentes, en qualit\u00E9",
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      "kind": "board_snapshot",
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        "country": "CH",
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      },
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      "evidence_quote": "S\u0027est ensuite r\u00E9uni le Conseil d\u0027administration ainsi nouvellement compos\u00E9. Il est appel\u00E9 \u00E0 la fonction d\u0027administrateur, la srl Goldman Zwick AG repr\u00E9sent\u00E9e par Monsieur Iwan ZWICK VIDAL.",
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      },
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        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 MBM Groupe sc sri, dont les bureaux sont \u00E9tablis Avenue Tedesco 26 \u00E0 1160 Auderghem, BCE n\u00B00542.637.202 repr\u00E9sent\u00E9e par Mr Thierry Graulich et/ou Mr Christophe Dereume et /ou Mme Isabelle De Roose, aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions a",
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{
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        "name": "ZWICK VIDAL Iwan Patrick",
        "niss": null,
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      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "ZWICK VIDAL Iwan Patrick",
      "is_subscriber_only": true,
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  "incorporation_date": "2014-12-17",
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}