NCOI

{
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    {
      "kind": "capital_increase",
      "after_eur": 5062000.0,
      "delta_eur": 1000000.0,
      "before_eur": 4062000.0,
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    }
  ],
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  "subject_company": {
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  }
}

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  "events": [
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      },
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    },
    {
      "kind": "capital_decrease",
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      },
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.675.010",
    "name_full": "NCOI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2650,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1467150.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
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    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.675.010",
    "name_full_after": "NCOI",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "NCOI",
    "current_zetel_raw": "Motstraat 30 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff BV",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten inzake het kapitaal is vervangen door een nieuwe tekst die het kapitaal van 1.467.150,00 EUR vertegenwoordigt door 2.650 aandelen.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen vierhonderd zevenenzestigduizend honderdvijftig euro (1.467.150,00 EUR). Het wordt vertegenwoordigd door tweeduizend zeshonderdvijftig (2.650) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
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      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Johan Lagae",
        "excluded_powers": []
      },
      {
        "name": "Els Bruls",
        "excluded_powers": []
      },
      {
        "name": "enige andere advocaat of medewerk(ster) van het advocatenkantoor \u201CLoyens \u0026 Loeff\u201D BV",
        "excluded_powers": []
      }
    ],
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  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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  ],
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 2650,
    "shares_before": 2650,
    "capital_after_eur": 1467150.0,
    "capital_before_eur": 4062000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0456.675.010",
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  },
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    "new": "",
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}

{
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-05-13",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Van Bael"
  },
  "subject_company": {
    "kbo": "0456.675.010",
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{
  "events": [
    {
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  "subject_company": {
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  },
  "subject_company": {
    "kbo": "0456.675.010",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Salta Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0456.675.010",
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  },
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  },
  "subject_company": {
    "kbo": "0456.675.010",
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  },
  "legal_form_change": {
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  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-21",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Intrekking van bevoegdheden van dagelijks bestuur - Toekenning van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.675.010",
        "name": "NCOI",
        "role": "other",
        "address": "Motstraat 30, 2800 Mechelen",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen de overdracht van bevoegdheden van het dagelijks bestuur binnen de rechtspersoon NCOI, zonder overdracht van activa of passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "summary_narrative": "De bestuurders van NCOI besloten op 31 mei 2023 om de bevoegdheden van het dagelijks bestuur van Johan De Meyer in te trekken met ingang van 1 oktober 2023, en deze over te dragen aan Marleen De Greef met ingang van de datum van de besluiten. Het mandaat wordt toegekend overeenkomstig de statuten en omvat externe vertegenwoordigingsbevoegdheid. Daarnaast werd een bijzondere volmacht verleend aan Johan Lagae en Els Bruls voor het vervullen van publicatie- en administratieve formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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    {
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  ],
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "office_city": "Brussel",
    "is_associated": true
  },
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        "jurisdiction_country": "BE"
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      "12:50"
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-01-01"
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  },
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}

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