Strada Partners I

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Kennisname plaatsvervangende vaste vertegenwoorder"
  },
  "decision": {
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  },
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  "detected_kind": "substantive_delegation",
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  "restructuring": {
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      {
        "kbo": "0795.572.224",
        "name": "Strada Partners I",
        "role": "other",
        "address": "Frankrijklei 106, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Marklaan Advisory BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "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": "0795.572.224",
    "name_full": "Strada Partners I",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter-Jan Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van Strada Partners I neemt kennis van het besluit van het bestuursorgaan van Marklaan Advisory BV, waarin de heer Matthias Vandepitte als plaatsvervangende vaste vertegenwoordiger wordt benoemd voor Marklaan Advisory BV in het kader van haar mandaat als bestuurder van Strada Partners I.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 203467922.0,
      "delta_eur": 448148.0,
      "before_eur": 203019774.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Freya Jorens",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erwin Jennen",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Maud van Hoorn",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Adriaan de Leeuw",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 18060.0,
        "share_form": "no_nominal_value",
        "share_class": "A3",
        "n_new_shares": 430000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.042
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 448148.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.572.224",
    "name_full": "Strada Partners I",
    "legal_form": "commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 196625000,
      "class_name": "Sub-soort A1-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 910000,
      "class_name": "Sub-soort A2-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2830000,
      "class_name": "Sub-soort A3-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2250000,
      "class_name": "Sub-soort A4-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 25000,
      "class_name": "GP Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-03-15",
    "jurisdiction_to": "BE",
    "legal_form_after": "Commanditaire vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.572.224",
        "name": "Strada Partners I",
        "role": "absorbed",
        "address": "Frankrijklei 106, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0779.326.506",
        "name": "Marklaan Advisory",
        "role": "acquiring",
        "address": "Frankrijklei 106, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13, \u00A71"
    ],
    "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": "0795.572.224",
    "name_full": "Strada Partners I",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Fund Manager van de vennootschap \u0027Strada Partners I\u0027 beslist tot vernietiging van 125.000 eigen aandelen en een vermindering van het eigen vermogen met 125.604 EUR. Vervolgens wordt het eigen vermogen verhoogd met 76.993.752 EUR via inbreng in geld, gepaard gaand met de uitgifte van 75.500.000 nieuwe aandelen. De statuten worden aangepast om deze beslissingen te verankeren.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "een lijst met deelnemers",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.572.224",
    "name_full": "Strada Partners I",
    "legal_form": "Commanditaire vennootschap"
  },
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    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}