Investeringsmaatschappij Modest

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      "evidence_quote": "bijzondere volmacht te verlenen aan mevrouw Sylvie De Mits, woonplaats kiezende op de zetel van Investeringsmaatschappij Modest, met de bevoegdheid tot subdelegatie, teneinde alle nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemin-gen, en indien nodig, om alle nodige ",
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    "bijlage 1"
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      "evidence_quote": "Er wordt hierbij beslist om bijzondere volmacht te verlenen aan: Sylvie De Mits, daartoe keuze van woonplaats gedaan hebbende te 9000 Gent, Voldersstraat 1, bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde in verband met deze besluiten (i) alle formaliteiten bij het Rechtspersonenregiste",
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    "language": "mixed",
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    "filing_date": "2025-03-20",
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      "body": "algemene_vergadering",
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    {
      "body": "raad_van_bestuur",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0500.504.162",
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{
  "stage": "completed",
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    "name": "Charlotte Tomme",
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    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-07",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
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    "summary": "Kennisname en onderzoek van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan overeenkomstig de artikelen 7:197 en 7:179 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "7:197",
      "7:179"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.504.162",
        "name": "Investeringsmaatschappij Modest NV",
        "role": "contributor",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FIGURAD Bedrijfsrevisoren",
        "role": "other",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "is_foreign": false,
        "legal_form": "BV",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:197",
      "7:179"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9437,
    "real_estate_included": true,
    "patrimony_description": "Inbreng van eenentwintig komma vijfenzestig procent (21,65%) van het grondperceel (lot 4) bezwaard met de hierna vermelde opstalrechten en de aanpalende restzone van de Verkaveling Rinkkaai.",
    "equity_transferred_eur": 2175174.01,
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  },
  "subject_company": {
    "kbo": "0500.504.162",
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    "legal_form": "Naamloze vennootschap"
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    "kind": "org",
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    "org_rep_person_name": "Bart Meganck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Investeringsmaatschappij Modest NV heeft besloten tot een kapitaalverhoging in natura. Hierbij wordt een deel van het grondperceel van de Verkaveling Rinkkaai inbrengend voor een totaalbedrag van \u20AC 2.175.174,01. Deze inbreng wordt vergoed door de uitgifte van 3.534 nieuwe aandelen. Het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan zijn kennisgenomen en onderzocht.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "het verslag van de bedrijfsrevisor overeenkomstig de artikelen 7:197 van het Wetboek van vennootschappen en verenigingen juncto 7:179 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan overeenkomstig de artikelen 7:197 van het Wetboek van vennootschappen en verenigingen juncto 7:179 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
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  "should_reroute_to_category": null
}

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    {
      "kbo": null,
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      "name": "Frank Van Goethem",
      "role": "gedelegeerd bestuurder",
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  "share_classes_after": []
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  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 520000.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
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          "name": "Investeringsmaatschappij Modest",
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          "contribution_amount_eur": 520000.0
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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        "issue_price_per_share_eur": 615.38
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 520000.0,
      "n_shares_destroyed": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
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  "notary": {
    "name": "Charlotte Tomme",
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  },
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    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-14"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars Bedrijfsrevisoren - Mazars Reviseurs D\u0027 Entreprises",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Thomas Verhamme"
  },
  "subject_company": {
    "kbo": "0500.504.162",
    "name_full": "Investeringsmaatschappij Modest",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten",
    "het verslag van de bedrijfsrevisor",
    "het verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": "0500.504.162",
      "pct": 100.0,
      "kind": "org",
      "name": "Investeringsmaatschappij Modest",
      "role": "aandeelhouder",
      "n_shares": 945,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 945,
      "class_name": "Kapitaalaandelen",
      "capital_share_eur": 581500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Souguir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de heer Sami Souguir aan te stellen als nieuwe bestuurder van de NV Modest.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie De Mits",
        "address": "Voldersstraat 1, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hierbij beslist om bijzondere volmacht te verlenen aan: Sylvie De Mits, daartoe keuze van woonplaats gedaan hebbende te 9000 Gent, Voldersstraat 1, bevoegd en met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.504.162",
    "name_full": "Investeringsmaatschappij Modest",
    "legal_form": "nv"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DOEL, BENAMING, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.504.162",
        "name": "Vossenbos",
        "role": "other",
        "address": "Voldersstraat 1, 9000 Gent",
        "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": "0500.504.162",
    "name_full": "Vossenbos",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van NV Vossenbos heeft besloten de naam van de vennootschap te wijzigen naar \u0022Investeringsmaatschappij Modest\u0022 en het voorwerp van de vennootschap te wijzigen door een vervanging van de bestaande tekst van artikel 3 van de statuten. De vergadering heeft ook besloten de verwijzingen naar het directiecomit\u00E9 te schrappen en volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het nieuwe Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}