Innebel

{
  "stage": null,
  "notary": {
    "name": "Gwendolynn Ghyselinck",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "9870 Zulte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.100.088",
        "name": "INNEBEL",
        "role": "other",
        "address": "Oeselgemstraat 37 9870 Zulte",
        "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": "0418.100.088",
    "name_full": "INNEBEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwendolynn Ghyselinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van NV INNEBEL heeft eenparig beslist over het boekjaar 2022-2023, de aanpassing van de statuten en de aanstelling van een bijzondere gevolmachtigde voor de KBO.",
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oeselgemstraat 37, 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Oeselgemstraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Staatsbaan 245, 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "245",
        "locality_suffix": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.100.088",
    "name_full": "INNEBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NATHALIE LOOSVELDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Voor-behouden aan het Belgisch Staatsblad",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
  ]
}

{
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    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Wally Loosveldt",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 255,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Nathalie Loosveldt",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1341,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 1775000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1596,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1112.29
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "LOOSVELDT Nathalie",
          "share_class": null,
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          "n_shares_subscribed": 1341,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": "47.03.14-497.91",
          "kind": "person",
          "name": "LOOSVELDT Wally Marie Joseph Willy Octaaf",
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          "n_shares_subscribed": 255,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 1775000.0,
        "share_form": "no_nominal_value",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1112.29
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Geraldine Van den Weghe",
    "firm_city": null,
    "firm_name": "Notarisvennootschap Van den Weghe BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0418.100.088",
    "name_full": "INNEBEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0846.823.163",
    "org_name": "De Westvlaamse Accountancy",
    "person_name": null,
    "org_rep_person_name": "Bart Oosthuyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LOOSVELDT Nathalie",
      "role": null,
      "n_shares": 1341,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LOOSVELDT Wally Marie Joseph Willy Octaaf",
      "role": null,
      "n_shares": 255,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 5630,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2249441.71,
      "voting_rights_per_share": 1.0
    }
  ]
}