SPACIT

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    "de notulen van de algemene vergadering dd. 12/03/2025"
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    },
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    },
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      "quote": "De Heer David Dumoulin of de Heer Van Eeckhout Maxim, of iedere andere door hen aangewezen persoon, is aangewezen als bijzonder gevolmachtigde van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties) met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
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    "office_city": "Lievegem",
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      "summary": "Artikel 5 is aangepast om de uitgifte van 1.284.445 aandelen te regelen, bestaande uit A-, B- en C-aandelen, die elk recht geven op een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden een miljoen tweehonderdvierentachtigduizend vierhonderdvijfenveertig (1.284.445) aandelen uitgegeven, bestaande uit zeshonderdzesenvijftigduizend achthonderddrie\u00EBndertig (656.833) \u2018A-aandelen\u2019, vijfhonderdzestigduizend zeshonderdentwaalf (560.612) \u2018B-aandelen\u2019 en zevenenzestigduizend (67.000) \u2018C-aandelen\u2019. Ieder aandeel geeft recht op een gelijk recht in de ",
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      "article_number": "5"
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    "Verslag revisor",
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      }
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  "coordinated_text_lineage": null
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          "contribution_kind": "natura",
          "n_shares_subscribed": 46587,
          "contribution_amount_eur": 260500.0
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      "share_emission": {
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "natura",
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    },
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      "subscribers": [
        {
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      "share_emission": {
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-08-25",
    "filing_date": "2022-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0720.873.316",
    "name_full": "SPACIT",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DONAT Zvi",
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      "n_shares": 60000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BOUCKAERT Marina",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Yami Company Ltd",
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      "n_shares": 6700,
      "share_class": "C"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 60000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 33300,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 6700,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
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  ]
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONAT Zvi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om de statutair bestuurder, zijnde de heer DONAT Zvi, met ingang vanaf heden te ontslaan en hem onmiddellijk te herbenoemen als niet-statutair A-bestuurder, met ingang van vanaf heden voor een periode van 6 jaar."
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        "birth_date": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om de statutair bestuurder, zijnde de heer DONAT Zvi, met ingang vanaf heden te ontslaan en hem onmiddellijk te herbenoemen als niet-statutair A-bestuurder, met ingang van vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0726857226",
        "name": "Kriyaconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om tevens nog 2 bestuurders aan te stellen, voor een periode van 6 jaar, met ingang vanaf heden: a) De 2de A-bestuurder: De BV Kriyaconsult, met zetel te 9300 Aalst, Nieuwbeekstraat 18/41, ondernemingsnummer BE0726.857.226, met als vaste vertegenwoordiger, de heer Van Uytven M"
    },
    {
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      "person": {
        "rrn": null,
        "name": "DUMOULIN David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om tevens nog 2 bestuurders aan te stellen, voor een periode van 6 jaar, met ingang vanaf heden: ... b) De enige B-bestuurder: De heer DUMOULIN David, wonende te 9000 Gent, Aaigemstraat 59/A."
    },
    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "DONAT Zvi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "Het bestuursorgaan beslist om de heer DONAT Zvi, voornoemd, te benoemen als gedelegeerd bestuurder voor verrichtingen van het dagelijks bestuur, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.873.316",
    "name_full": "SPACIT",
    "legal_form": "BV"
  }
}

{
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      "kind": "decharge_granted",
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      "person": {
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        "name": "Guy Franken",
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      },
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De conclusie van het verslag opgesteld door de heer Guy Franken, bedrijfsrevisor bij Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV, te Lier, luidt als volgt: \u201C12. CONCLUSIE MET BETREKKING TOT ARTIKEL 5:102 WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN Op basis van de door ons uitgevoerde procedures beve",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
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        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De conclusie van het verslag opgesteld door de heer Guy Franken, bedrijfsrevisor bij Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV, te Lier, luidt als volgt: 11. CONCLUSIE INBRENG IN NATURA Overeenkomstig artikel 5:133 \u00A71 van het Wetboek van Vennootschappen en Verenigingen brengen wij hierna aan de aa",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "DONAT Zvi",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om de statutair bestuurder, zijnde de heer DONAT Zvi, met ingang vanaf heden te ontslaan en hem onmiddellijk te herbenoemen als niet-statutair A-bestuurder, met ingang vanaf heden voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
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        "name": "DUMOULIN David",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om tevens nog 2 bestuurders aan te stellen, voor een periode van 6 jaar, met ingang vanaf heden: a) De 2de A-bestuurder: De BV Kriyaconsult, met zetel te 9300 Aalst, Nieuwbeekstraat 18/41, ondernemingsnummer BE0726.857.226, met als vaste vertegenwoordiger, de heer Van Uytven M",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": true,
      "effective_date": "2022-08-05",
      "evidence_quote": "Het bestuursorgaan beslist om de heer DONAT Zvi, voornoemd, te benoemen als gedelegeerd bestuurder voor verrichtingen van het dagelijks bestuur, met ingang vanaf heden. Zijn mandaat wordt vergoed.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Van Uytven Marc",
        "address": "9700 Oudenaarde, Bulkendreef 48",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "name": "BV Kriyaconsult",
        "address": "9300 Aalst, Nieuwbeekstraat 18/41",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist om tevens nog 2 bestuurders aan te stellen, voor een periode van 6 jaar, met ingang vanaf heden: a) De 2de A-bestuurder: De BV Kriyaconsult, met zetel te 9300 Aalst, Nieuwbeekstraat 18/41, ondernemingsnummer BE0726.857.226, met als vaste vertegenwoordiger, de heer Van Uytven M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-25",
    "filing_date": "2022-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.873.316",
    "name_full": "SPACIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Frank Muller",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 260500.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 260500.0,
      "before_eur": 739500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist het eigen vermogen met tweehonderd zestigduizend vijfhonderd euro (260.500,00 EUR) te verhogen, om het van zevenhonderd negenendertig duizend vijfhonderd euro (739.500,00 EUR) naar \u00E9\u00E9n miljoen euro (1.000.000,00 EUR) te brengen, door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 500000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-05",
      "evidence_quote": "De vergadering beslist het eigen vermogen met vijfhonderdduizend euro (500.000,00 EUR) te verhogen, om het van \u00E9\u00E9n miljoen euro (1.000.000,00 EUR) naar \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR) te brengen, door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SPACIT",
    "legal_form": "BV"
  }
}

{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zvi Donat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de statutaire zaakvoerder, de heer Zvi Donat, wonende te Natanya 4272154 (Isra\u00EBl), Yosef Lapid 1, Apt. 321, in functie blijft, maar sedert \u00E9\u00E9n januari tweeduizend twintig de titel van statutair bestuurder draagt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irit Donat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "als statutair plaatsvervangend bestuurder benoemd werd: mevrouw Irit Donat, wonende te Natanya 4272154 (Isra\u00EBl), Yosef Lapid 1, Apt. 321."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "SPACIT",
    "legal_form": "BVBA"
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}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18600.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het kapitaal van de vennootschap achttienduizend zeshonderd euro (\u20AC 18 600,00) bedraagt. Dit kapitaal werd volledig volgestort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 918600.0,
      "delta_eur": 900000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-26",
      "evidence_quote": "het eigen vermogen van de vennootschap verhoogd werd door een bijkomende inbreng in speci\u00EBn voor een bedrag van negenhonderdduizend euro (\u20AC 900 000,00). -ter vergoeding van deze bijkomende inbreng negenhonderd (900) nieuwe aandelen C uitgegeven werden, zonder nominale waarde",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SPACIT",
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}

{
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