MDP HOLDING

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      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het college van bestuurders besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "MDP HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-01-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "MDP HOLDING",
    "legal_form": "B.V.",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Neerlegging verklaring bestuursorgaan ingevolge inbreng in natura"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De verklaring van het bestuursorgaan betreft een inbreng in natura ingevolge artikel 5:133, \u00A73 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:133 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.225.689",
        "name": "MDP HOLDING",
        "role": "contributor",
        "address": "Dendermondse steenweg 75 9300 Aalst",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A73"
    ],
    "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": "Inbreng in natura.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "MDP HOLDING",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Mathias",
    "org_rep_person_name": null
  },
  "summary_narrative": "De ondernemingsrechtbank Gent, afdeling Dendermonde, heeft op 18 januari 2024 de verklaring van het bestuursorgaan van MDP HOLDING neergelegd. Deze verklaring, opgesteld op 16 januari 2024, betreft een inbreng in natura overeenkomstig artikel 5:133, \u00A73 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-16",
      "evidence_quote": "Neerlegging verklaring bestuursorgaan ingevolge inbreng in natura ... De verklaring van het bestuursorgaan opgesteld op 16 januari 2024 overeenkomstig artikel 5:133, \u00A73 van het Wetboek van vennootschappen en verenigingen betreffende een inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "MDP HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft, voor zover als nodig, een bijzondere volmacht aan het bestuursorgaan voor de neerlegging van voormelde verklaring en bekendmaking.",
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "neerlegging",
        "bekendmaking"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in de daartoe voorziene elektronische databank te verzorgen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIAS Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge vergadering van het bestuursorgaan van 28 juni 2023, werd volgende beslissing genomen: benoeming tot gedelegeerd bestuurder: de heer MATHIAS Jacques, wonende te 1785 Merchtem, Mollemstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIAS Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende niet-statutaire bestuurder te benoemen voor een onbepaalde duur: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersonenregister Gent, afdeling Oostende, onder nummer 0802.768.931, vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3049345.16,
      "currency": "EUR",
      "after_eur": 3650000.0,
      "delta_eur": 3049345.16,
      "before_eur": 600654.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-29",
      "evidence_quote": "beslist de vergadering, met eenparigheid van stemmen, om het maatschappelijk kapitaal te verhogen met drie miljoen negenenveertig duizend driehonderd vijfenveertig euro zest\u00EDen cent (3.049.345,16 EUR) om het te brengen van zeshonderdduizend zeshonderd vierenvijftig euro vierentachtig cent (600.654,84 EUR) tot drie miljoen zeshonderd vijftig duizend euro (3.650.000,00 EUR) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van 13 januari 2014 opgesteld overeenkomstig artikel 313, \u00A71, lid 1 van het Wetboek van Vennootschappen door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Bedrijfsrevisoren\u0022, RPR Brussel 0875.430,443, kantoor houdende te 9200 Dendermonde, Kerkstraat 2, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Marc Wauters, hiertoe door de zaakvoerders aangesteld",
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Marc Wauters"
  },
  "subject_company": {
    "kbo": "0537.225.689",
    "name_full": "AMBASSADE HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bijzondere volmacht te verlenen aan de instrumenterende notaris of aan een medewerker van de besloten vennootschap met beperkte aansprakelijkheid \u0027BVBA BOEL \u0026 RENIERS\u0027, te Asse, Gemeenteplein 13, om, individueel handelend en met recht van indeplaatsstelling, de geco\u00F6rdineerde tekst var de statuten van de vennootschap op te stellen, deze tekst te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel",
      "holder_kbo": null,
      "holder_name": "BVBA BOEL \u0026 RENIERS",
      "scope_categories": [
        "publication",
        "neerlegging",
        "statuten_coordinatie"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}