NOWW

{
  "stage": "completed",
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The general meeting decided to waive the report of the board of directors regarding the issue price and the consequences of the operation for the shareholders\u0027 property and membership rights.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.695.146",
        "name": "NOWW",
        "role": "contributor",
        "address": "t Lindeke 17 8880 Ledegem",
        "is_foreign": false,
        "legal_form": "Besloten 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": "A contribution of \u20AC5,000,000.00 via a booking on the available equity account \u0027Beschikbare inbreng buiten kapitaal\u0027 to increase the available contribution from \u20AC100,000.00 to \u20AC5,100,000.00.",
    "equity_transferred_eur": 5000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0753.695.146",
    "name_full": "NOWW",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van NOWW heeft besloten tot een bijkomende inbreng van \u20AC5.000.000,00 via een boeking op de beschikbare eigen vermogensrekening. Hiermee wordt het bedrag van de beschikbare inbreng verhoogd van \u20AC100.000,00 naar \u20AC5.100.000,00 zonder uitgifte van nieuwe aandelen, maar met verhoging van de waarde van elk aandeel. De vergadering heeft ook vastgesteld dat de inbreng volledig is verwezenlijkt en verleent de bestuurders machtiging om de besluiten uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte dd. 12/04/2024",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u0027t Lindeke 17\n8880 Ledegem",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "t Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ledegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0753.695.146",
    "name_full": "NOWW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV AMPIO",
    "person_name": null,
    "org_rep_person_name": "Hans Verbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}