Portomundi

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      },
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    {
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  },
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    "kbo": "0737.602.351",
    "name_full": "PORTOMUNDI",
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  }
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    "kbo": "0737.602.351",
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    {
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2025-04-11",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-18",
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  },
  "subject_company": {
    "kbo": "0737.602.351",
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  },
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    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-04-04",
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  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.602.351",
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    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [
    {
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      "holder_name": "Inukshuk",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    }
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  "articles_modified": [
    {
      "summary": "Artikel 1 werd gewijzigd om de naam van de vennootschap te veranderen naar \u0027Portomundi\u0027.",
      "new_text": "Artikel 1: Rechtsvorm - Naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en heeft als naam \u0022Portomundi\u0022.",
      "change_kind": "amended",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    },
    {
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      "new_text": "Artikel 6: Vermogen\nDe vennootschap beschikt niet over een eigen vermogen dat statutair onbeschikbaar is.\nAls vergoeding voor de inbrengen werden duizend zeshonderd (1.600) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "6"
    }
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    "organ_kind_before": null,
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        "name": "KERREMANS Kris",
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  "voorwerp_change_summary": null,
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      "capital_increase_cash",
      "share_class_creation"
    ],
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    "capital_after_eur": 450000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 600,
        "label": "nieuw aandeel",
        "rights_summary": "genieten dezelfde rechten en voordelen als de bestaande aandelen, waaronder onder meer eenzelfde stemrecht, winstverdeling en liquidatiesaldo",
        "voting_per_share": 1.0
      }
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  "coordinated_text_lineage": null
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      },
      "effective_date": null,
      "evidence_quote": "",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-04",
      "evidence_quote": "De vergadering besloot om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal vierhonderdvijftigduizend euro (\u20AC 450.000,00)",
      "contribution_type": "cash"
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{
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        "street_number": "2"
      },
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        "box_number": null,
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      },
      "effective_date": "2025-04-04",
      "evidence_quote": "2. ZETELVERPLAATSING\nDe zetel van de Vennootschap werd overgebracht naar 2000 Antwerpen, Hessenplein 2."
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      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer KERREMANS Kris, wonende te 2930 Brasschaat, Boskapellei 52.",
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      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CInukshuk\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0765.578.933, met zetel te 2600 Antwerpen (Berchem), Anna Bijnsstraat 31, die voor de uitoefening van "
    }
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{
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      "effective_date": "2023-03-20",
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