HELLOSHIP

{
  "stage": null,
  "notary": {
    "name": "Davien GEUNS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0474.695.432",
    "name_full": "HELLOSHIP",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap HELLOSHIP heeft met eenparigheid van stemmen besloten de statuten te wijzigen. Dit om de regeling inzake het bestuursorgaan, haar bevoegdheden en vertegenwoordiging in lijn te brengen met de feitelijke situatie dat de vennootschap sinds 6 januari 2022 slechts \u00E9\u00E9n bestuurder heeft.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 126186.0,
      "delta_eur": 105726.0,
      "before_eur": 20460.0,
      "subscribers": [
        {
          "kbo": "0859.596.677",
          "rrn": null,
          "kind": "org",
          "name": "VYVEY \u0026 CO, BEDRIJFSREVISOREN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 71,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jimmy Cloostermans",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 46,
          "contribution_amount_eur": null
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 117,
        "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": 20460.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 85266.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0859.596.677",
    "firm_name": "VYVEY \u0026 CO, BEDRIJFSREVISOREN",
    "ibr_number": "0859.596.677",
    "mission_type": "apport_nature",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0474.695.432",
    "name_full": "HELLOSHIP",
    "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": [
    "Afschrift akte",
    "Verslag bestuursorgaan cfr. art. 5:133",
    "Verslag bedrijfsrevisor cfr. art. 5:133",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}