Grimhild

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      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Jacques Abeille [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Cravero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Gabriel Cravero [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772299746",
        "name": "De Lathouwer Sofie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - De Lathouwer Sofie BV, met zetel te Hogebrug 1, 9280 Lebbeke, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0772.299.746 (RPR Gent, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full_after": "GRIMHILD",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GRIMHILD",
    "current_zetel_raw": "Industriestraat 18 2500 Lier",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 14 van de statuten wordt aangepast als gevolg van de uitgifte van winstbewijzen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "lijst van de uitgeoefende inschrijvingsrechten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De intekenprijs van de winstbewijzen wordt geboekt op een bijzondere reserverekening die op dezelfde wijze als het kapitaal de waarborg van derden uitmaakt en waarover, behoudens de mogelijkheid tot omzetting in kapitaal slechts kan worden beschikt met inachtneming van de voorwaarden gesteld voor kapitaalvermindering.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 79083,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4083,
        "label": "Klasse B Winstbewijzen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 75000,
        "label": "Klasse C Winstbewijzen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "2500 Lier"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van winstbewijzen (Klasse B en Klasse C) uit hoofde van het uitoefenen van inschrijvingsrechten. Geen overdracht van ondernemingspatrimonium of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap GRIMHILD, gevestigd te Lier, heeft op 18 oktober 2024 besloten tot de uitgifte van 4.083 winstbewijzen van klasse B en 75.000 winstbewijzen van klasse C, ingevolge uitoefening van inschrijvingsrechten. De overige inschrijvingsrechten zijn vervallen. Artikel 14 van de statuten is aangepast om deze uitgifte te reflecteren.",
  "co_filed_documents": [
    "lijst van de uitgeoefende inschrijvingsrechten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "2500 Lier"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.508.580",
        "name": "GRIMHILD",
        "role": "contributor",
        "address": "Industriestraat 18",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap GRIMHILD heeft ingevolge een machtiging van haar raad van bestuur de vaststelling van de uitgifte van 79.083 inschrijvingsrechten voor winstbewijzen. Hierbij werden 4.083 Klasse B en 75.000 Klasse C winstbewijzen uitgegeven. De intekenprijs wordt geboekt op een bijzondere reserverekening. Hierop wordt artikel 14 van de statuten aangepast.",
  "co_filed_documents": [
    "afschrift van de akte",
    "lijst van de uitgeoefende inschrijvingsrechten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
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      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 7462133.0,
      "delta_eur": 362950.0,
      "before_eur": 7099183.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 72064,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 12891,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 56279,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 2894,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Dirk Willems"
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "volmacht",
    "verslagen van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 137383,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 608097,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 72797,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Dirk WILLEMS, vertegenwoordigende de besloten vennootschap \u201CMoore Audit\u201D, gevestigd te , 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96, en kantoor houdende te 2000 Antwerpen, Schali\u00EBnstraat 3, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Dirk Willems, in hoedanigheid van commissaris",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Dirk WILLEMS"
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Dirk Willems, in hoedanigheid van commissaris, hierna aan de buitengewone algemene vergadering van NV Grimhild ... onze conclusie uit in het kader van onze opdracht als commissaris.",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit",
      "scope_categories": [
        "audit",
        "statutory_report"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 362950.0,
      "currency": "EUR",
      "after_eur": 7825083.0,
      "delta_eur": 362950.0,
      "before_eur": 7462133.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-26",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDTWEE\u00CBNZESTIGDUIZEND NEGENHONDERDVIJFTIG EURO (\u20AC 362.950,00) om het te brengen van ZEVEN MILJOEN VIERHONDERDTWEE\u00CBNZESTIGDUIZEND HONDERDDRIE\u00CBNDERTIG EURO (\u20AC 7.462.133,00), op ZEVEN MILJOEN ACHTHONDERDVIJFENTWINTIGDUIZEND DRIE\u00CBNTACHTIG EURO (\u20AC 7.825.083,00) door uitgifte van in totaal TWEE\u00CBNZEVENTIGDUIZEND VIERENZESTIG (72.064) aandelen... Op deze aandelen werd ingetekend door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7825083,
      "delta_eur": 7462133,
      "before_eur": 362950,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.508.580",
    "name_full": "GRIMHILD"
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": true
  },
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      "summary": "Artikel 5 is aangepast om de kapitaalverhoging, de uitgifte van nieuwe aandelen en de herindeling van aandelen binnen de soorten te regelen.",
      "new_text": "Artikel 5 Kapitaal - aandelen\nArtikel 5.1.- Kapitaal\nHet kapitaal van de vennootschap bedraagt ZEVEN MILJOEN\nACHTHONDERDVIJENTWINTIGDUIZEND DRIE\u00CBNTACHTIG EURO (\u20AC 7.825.083,00).\nHet kapitaal is volledig en onvoorwaardelijk geplaatst.\nArtikel 5.2.- Soorten van aandelen\nHet is vertegenwoordigd door achthonderd achttienduizend tweehonderdzevenenzeventig (818.277)\naandelen zonder vermelding van nominal",
      "change_kind": "amended",
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      "article_number": "5"
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        "voting_per_share": null
      },
      {
        "count": 72797,
        "label": "C",
        "rights_summary": "Same rights and obligations as other share classes, unless otherwise decided by the general meeting under article 7:155 of the Companies and Associations Act.",
        "voting_per_share": null
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}

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