SIGMA INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering verzakt uitdrukkelijk aan het opstellen van het verslag van het bestuursorgaan en de commissaris inzake de verantwoording van de inbreng in geld.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.503.296",
        "name": "SIGMA INVEST",
        "role": "contributor",
        "address": "Reigerlostraat 6, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.503.296",
    "name_full": "SIGMA INVEST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SIGMA INVEST heeft besloten om een inbreng in geld van 21 miljoen euro te verrichten, wat leidt tot een verhoging van het vermogen zonder uitgifte van nieuwe aandelen. De enige aandeelhouder heeft deze inbreng volledig volgestort. De vergadering heeft ook een machtiging verleend aan mevrouw Eline Michels voor het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0550.925.059",
        "name": "ELERIUS",
        "address": "Haute-Chaineux 2, 4650 Chaineux",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen ELERIUS, met zetel van de vennootschap, Haute-Chaineux 2, 4650 Chaineux, ondernemingsnummer 0550.925.059, vertegenwoordigd door de heer Didier Steyns, bedrijfsrevisor, als commissaris van de vennootschap te benoemen en dit voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.503.296",
    "name_full": "Sigma Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Seynaeve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen"
  ],
  "corrected_publication_numac": null
}