STICOMAX

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-05-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "share_split",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.650.740",
    "name_full_after": "STICOMAX",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "STICOMAX",
    "current_zetel_raw": "Warandestraat(STA) 4A 8840 Staden",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de inbreng regelt, de opdeling in drie aandelenklassen (A, B, C) definieert en de regels voor overdracht en stemrecht vastlegt.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen (1.000.000) Aandelen uitgegeven.\nEr zijn zeshonderd vijfenzeventigduizend (675.000) Aandelen soort A (A-aandelen), tweehonderd\nvijfenzeventigduizend (275.000) Aandelen soort B (B-aandelen) en vijftigduizend (50.000) Aandelen\nsoort C (C-Aandelen). \nIndien een bestaande Aandeelhouder inschrijft op additionele Aandelen, dan zull",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 wordt vervangen door een nieuwe tekst die de aandelen verdeelt in drie soorten (A, B, C) en de definities en regels voor overdracht van aandelen van verschillende soorten vastlegt.",
      "new_text": "Artikel 9. Soorten aandelen\nDe aandelen (de \u201CAandelen\u201D) van de vennootschap (de \u201CVennootschap\u201D) zijn verdeeld in drie\nsoorten:\n- zeshonderd vijfenzeventigduizend (675.000) Aandelen van soort A (\u201CA-Aandelen\u201D);\n- tweehonderd vijfenzeventigduizend (275.000) Aandelen van soort B (\u201CB-Aandelen\u201D); \n- vijftigduizend (50.000) Aandelen van soort C (\u201CC-Aandelen);\nIedere persoon die titularis is van \u00E9\u00E9n of me",
      "change_kind": "replaced",
      "article_title": "Soorten aandelen",
      "article_number": "9"
    }
  ],
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    "expeditie van de akte",
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  ],
  "shareholder_rights": {
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    "liquidation_preference_text": "Behoudens andersluidende bepalingen geeft ieder Aandeel een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder een vertaling en co\u00F6rdinatie, en regelt de inbreng van kapitaal van 3.400.000 euro zonder nieuwe aandelenuitgifte. Het aantal aandelen wordt verhoogd van 1.000 naar 1.000.000, waarbij de aandelen worden opgedeeld in drie klassen (A, B, C) met verschillende rechten. Artikel 5 van de statuten wordt vervangen om de regels voor inbreng en aandelenoverdracht te defini\u00EBren.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
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    "shares_before": 1000,
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    "capital_before_eur": 21050000.0,
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        "count": 675000,
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        "rights_summary": "Voting rights and liquidation preference",
        "voting_per_share": 1.0
      },
      {
        "count": 275000,
        "label": "B-Aandelen",
        "rights_summary": "Voting rights and liquidation preference",
        "voting_per_share": 1.0
      },
      {
        "count": 50000,
        "label": "C-aandelen",
        "rights_summary": "No voting rights unless required by law (art. 5:102 W.V.V.)",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  },
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      "label": "akte date"
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      "label": "publicatie date"
    }
  ],
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    },
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      "role": "Aandeelhouder"
    },
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      "role": "Aandeelhouder"
    },
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    },
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    },
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    },
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      "role": "Notaris"
    }
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    },
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    },
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    },
    {
      "label": "inbreng XINOCAM",
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    },
    {
      "label": "inbreng SIFI",
      "amount": 425000.0
    },
    {
      "label": "inbreng STICOMAX INVEST",
      "amount": 170000.0
    },
    {
      "label": "inbreng ZEEBRA INVEST",
      "amount": 170000.0
    },
    {
      "label": "ingebracht vermogen",
      "amount": 21050000.0
    },
    {
      "label": "fractiewaarde van elk aandeel",
      "amount": 21050.0
    }
  ],
  "subject_company": {
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    "legal_form": "Besoloten Vennootschap"
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  },
  "summary_narrative": "",
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      },
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  },
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{
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{
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  },
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      "summary": "De bestaande aandeelhouders worden vrijgesteld van de volstortingsplicht, maar verbonden zich om binnen 14 dagen na schriftelijk verzoek van het bestuursorgaan te voldoen.",
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{
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      },
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      "evidence_quote": "De vergadering besluit over te gaan tot de benoeming van 2 nieuwe A-bestuurders: - BV \u201CVYBROS CAPITAL PARTNERS\u201D, afgekort \u201CVCP\u201D, ondernemingsnummer 1002.056.223, voor wie als vast vertegenwoordiger wordt aangesteld: de heer NAUTS Stijn."
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      },
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      "evidence_quote": "De algemene vergadering zal kwijting verlenen aan de ontslagen bestuurders op de eerstvolgende jaarlijkse algemene vergadering.",
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    {
      "body": "algemene_vergadering",
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    {
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  "is_correction": false,
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    "kbo": "0803.650.740",
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": {
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      },
      "effective_date": "2023-09-18",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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  "act_meta": {
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    "pub_date": "2023-09-27",
    "filing_date": "2023-09-25",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0803.650.740",
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    "legal_form": "BV"
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        "street_number": "8"
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      "effective_date": "2023-09-18",
      "evidence_quote": "Met unanimiteit van stemmen beslist het voltallige bestuursorgaan om de zetel van STICOMA\u0425 BV te vestigen op het volgende adres en dit vanaf heden (18 september 2023): Warandestraat(STA) 4A - 8840 Staden"
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      "holder_org_kbo": "0733.891.310",
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    {
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}