Prosatt

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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.337.847",
    "name_full_after": "Prosatt",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Prosatt",
    "current_zetel_raw": "Excelsiorlaan 43, 1930 Zaventem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 6 is gewijzigd om te bevestigen dat de vennootschap geen statutair onbeschikbaar eigen vermogen heeft en dat 100 aandelen zijn uitgegeven als vergoeding voor de inbrengen.",
      "new_text": "Artikel 6: Vermogen\nDe vennootschap beschikt niet over een eigen vermogen dat statutair onbeschikbaar is.\nAls vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "STOOP Ingrid",
        "excluded_powers": []
      },
      {
        "name": "STEEGMANS Kathleen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 75,
    "shares_before": null,
    "capital_after_eur": 75000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "same rights and benefits as existing shares",
        "voting_per_share": 1.0
      },
      {
        "count": 75,
        "label": "nieuwe aandelen",
        "rights_summary": "same rights and benefits as existing shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOOP Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ mevrouw STOOP Ingrid, wonende te 1652 Beersel (Alsemberg), Keienveldlaan 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEEGMANS Kathleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 2/ mevrouw STEEGMANS Kathleen, wonende te 3590 Diepenbeek, Steenblookstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0805.337.847",
    "name_full": "PROSATT",
    "legal_form": "BV"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.337.847",
    "name_full": "PROSATT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 75000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-21",
      "evidence_quote": "De vergadering besliste om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal vijfenzeventigduizend euro (\u20AC 75.000,00), die zal worden geboekt op een beschikbare eigen vermogensrekening, tegen uitgifte van in totaal vijfenzeventig (75) nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.337.847",
    "name_full": "PROSATT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0803.043.697",
        "name": "ARPA Advise"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0803.043.697",
      "holder_org_name": "ARPA Advise",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0805.337.847",
    "name_full": "Prosatt",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-30",
  "post_incorporation_mandates": []
}