MEUBELFABRIEK POLLET

{
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand november om elf uur dertig",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De datum van de jaarvergadering is verschoven naar de tweede zaterdag van november om 11:30. De eerste paragraaf van artikel 13 van de statuten is hierbij vervangen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.588.762",
    "name_full": "MEUBELFABRIEK POLLET",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0659.679.380",
    "grantee_name": "LEMON CONSULT",
    "grantor_name": "MEUBELFABRIEK POLLET",
    "scope_summary": "Verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "other"
    ],
    "termination_clause": "Deze machten hebben betrekking op alle mogelijke wijzigingen, inschrijvingen, doorhalingen en andere formaliteiten en dit voor alle beslissingen die ooit genomen werden of zullen genomen worden.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2172000.0,
      "delta_eur": 2110000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "POLLET Yannick",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 729,
          "contribution_amount_eur": 1055000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "POLLET Cedric",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 729,
          "contribution_amount_eur": 1055000.0
        }
      ],
      "share_emission": {
        "agio_eur": 2110000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1458,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1447.1880041152262
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "n_shares_destroyed": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-20",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wim BOSSUYT"
  },
  "subject_company": {
    "kbo": "0406.588.762",
    "name_full": "MEUBELFABRIEK POLLET",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 21.09,
      "kind": "person",
      "name": "POLLET Yannick",
      "role": "aandeelhouder",
      "n_shares": 729,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 21.09,
      "kind": "person",
      "name": "POLLET Cedric",
      "role": "aandeelhouder",
      "n_shares": 729,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "POLLET Serge",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEGRIECK Martine",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3458,
      "class_name": "Aandelen",
      "capital_share_eur": 2172000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}