Kongsberg Precision Cutting Systems Belgium

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  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter van de vennootschap wordt ontslagen van de voorlezing van het verslag van de commissaris, waarin de inbreng in natura wordt onderzocht, opgesteld in toepassing van de artikelen 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
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  "subject_company": {
    "kbo": "0759.743.392",
    "name_full": "Kongsberg Precision Cutting Systems Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Kongsberg Precision Cutting Systems Belgium beslist op 17 juni 2025 om de verslaggeving te ontslaan en om het eigen vermogen te verhogen met 30.000.000,00 EUR door inbrengen in natura zonder uitgifte van nieuwe aandelen. De inbreng bestaat uit schuldvorderingen van de enige aandeelhouder. De akte is op 27 juni 2025 bij de notaris neergelegd en op 1 juli 2025 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pieter-Jan Van Durme"
  },
  "subject_company": {
    "kbo": "0759.743.392",
    "name_full": "Kongsberg Precision Cutting Systems Belgium",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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}