GYMA

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 32360,
        "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": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.395.857",
    "name_full": "GYMA",
    "legal_form": "Besloten 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": [
    "Een uitgifte van de akte statutenwijziging dd. 11 oktober 2024",
    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 28352,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "notary": {
    "name": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.395.857",
    "name_full_after": "GYMA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "GYMA",
    "current_zetel_raw": "Reutelstraat (WAN) 7, 9772 Kruisem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KRM BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 28.360 aandelen te beschrijven, verdeeld over drie nieuwe aandelensoorten A, B en C.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden achtentwintig duizend driehonderd zestig (28.360)\naandelen uitgegeven, te weten vier (4) A-aandelen, vier (4) B-aandelen en achtentwintig duizend\n",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 22 \u00A71 is aangepast om te specificeren dat alleen A-aandelen stemrecht hebben, terwijl B- en C-aandelen geen stemrecht hebben.",
      "new_text": "Artikel 22. Beraadslagingen\n\u00A7 1. Op de algemene vergadering hebben enkel de A-aandelen recht op \u00E9\u00E9n stem, de B-aandelen en\nC-aandelen hebben geen stemrecht, onder voorbehoud van de wettelijke en statutaire bepalingen",
      "change_kind": "amended",
      "article_title": "Beraadslagingen",
      "article_number": "22 \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KRM BV",
    "person_name": null,
    "org_rep_person_name": "Kris Matten"
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 11 oktober 2024",
    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 28360,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4,
        "label": "A",
        "rights_summary": "Een stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 4,
        "label": "B",
        "rights_summary": "Geen stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 28352,
        "label": "C",
        "rights_summary": "Geen stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}