Syndicate One Vintage 2

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.994.459",
    "name_full_after": "Syndicate One Vintage 2",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SYNDICATE ONE VINTAGE 2",
    "current_zetel_raw": "Karel Martelstraat 8 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sara De Merechy",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sally Bally",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 7 van de statuten is aangepast om de uitgifte van 6.484.500 aandelen in drie klassen (A, B en C) te regelen, waarbij alle aandelen gelijke rechten en plichten hebben, tenzij anders bepaald.",
      "new_text": "Als vergoeding voor de inbrengen werden zes miljoen vierhonderd vierentachtigduizendvijfhonderd (6.484.500)aandelen uitgegeven. De aandelen zijn onderverdeeld in drie soorten, met name klasse A-Aandelen (\u201CA-Aandelen\u201D), klasse B-Aandelen (\u201CB-Aandelen\u201D) en klasse C-Aandelen (\u201CC-Aandelen\u201D), als volgt:\n(i) 5.342.500 A-Aandelen;\n(ii) 1.117.000 B-Aandelen;\n(iii) 25.000 C-Aandelen. \nBehoudens indien ande",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sara De Merechy",
        "excluded_powers": []
      },
      {
        "name": "Sally Bally",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "bijzonder verslag van het bestuursorgaan en het bijzonder verslag van de commissaris van de vennootschap",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6484500,
    "shares_before": null,
    "capital_after_eur": 375000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5342500,
        "label": "A-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      },
      {
        "count": 1117000,
        "label": "B-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      },
      {
        "count": 25000,
        "label": "C-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.994.459",
    "name_full_after": "Syndicate One Vintage 2",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SYNDICATE ONE VINTAGE 2",
    "current_zetel_raw": "Karel Martelstraat 8 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sara De Merechy",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sally Bally",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 7 van de statuten is aangepast om de uitgifte van 6.109.500 aandelen in drie klassen (A, B en C) te regelen, waarbij alle aandelen gelijke rechten en plichten hebben.",
      "new_text": "Als vergoeding voor de inbrengen werden ZES MILJOEN HONDERDENNEGENDUIZEND VIJFHONDERD (6.109.500) aandelen uitgegeven. De aandelen zijn onderverdeeld in drie soorten, met name klasse A-Aandelen (\u201CA-Aandelen\u201D), klasse B-Aandelen (\u201CB-Aandelen\u201D) en klasse C-Aandelen (\u201CC-Aandelen\u201D), als volgt:\ni) 5.157.500 A-Aandelen;\nii) 927.000 B-Aandelen;\niii) 25.000 C-Aandelen.\nBehoudens indien anders bepaald in d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sara De Merechy",
        "excluded_powers": []
      },
      {
        "name": "Sally Bally",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "bijzonder verslag van het bestuursorgaan",
    "bijzonder verslag van de commissaris van de vennootschap"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6109500,
    "shares_before": null,
    "capital_after_eur": 1342000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5157500,
        "label": "A-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      },
      {
        "count": 927000,
        "label": "B-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      },
      {
        "count": 25000,
        "label": "C-Aandelen",
        "rights_summary": "gelijke rechten en plichten",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0807.879.643",
    "firm_name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN BV",
    "ibr_number": null,
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "1001.994.459",
    "name_full_after": "Syndicate One Vintage 2",
    "legal_form_after": "B.V.",
    "name_full_before": "SYNDICATE ONE VINTAGE 2",
    "current_zetel_raw": "Karel Martelstraat 8, 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Approval of the management body\u0027s special report on the creation of new share classes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "The contribution is paid at a later point in time, in deviation from the law.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "A list of unpaid shares will be filed with the annual accounts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:44"
    },
    {
      "summary": "Approval of the special report of the management body regarding the authorization for delegation of powers to the management body.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:134 juncto 5:102"
    },
    {
      "summary": "The sole manager is authorized to lift or restrict the pre-emption rights granted by law to shareholders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130"
    },
    {
      "summary": "Extension of the initial duration of the company requires approval of the general meeting with a majority.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28.3(i)"
    },
    {
      "summary": "Extension of the initial duration of the company requires approval of the general meeting with a majority.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28.3(ii)"
    },
    {
      "summary": "The company is deemed dissolved if no replacement manager is appointed within 90 calendar days after the termination date.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.5.4"
    },
    {
      "summary": "Defines the priority order for profit distribution among different share classes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31.3"
    },
    {
      "summary": "Defines the distribution and allocation rules for the remaining net assets upon dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het Bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Opbrengsten die in aanmerking komen voor uitkering zoals bepaald door de enige bestuurder in overeenstemming met de bepalingen van het Intern Reglement zullen, onverminderd hetgeen bepaald in artikel 14 van het Intern Reglement, worden toegewezen en verdeeld in de volgende volgorde van prioriteit: (i) eerst aan de houders van B-Aandelen, pari passu (i.e. in gelijke rang), totdat zij een bedrag hebben ontvangen gelijk aan de Discount Rate (zoals gedefinieerd in het Intern Reglement) toegepast op de inbreng die hun B-aandelen vertegenwoordigen, in functie van de tijd verstreken tussen de Eerste Kapitaalronde (zoals gedefinieerd in het Intern Reglement) c.q. laatste uitkering in overeenstemming met dit artikel 31.3 en de datum van de uitkering. Deze uitkeringen zullen niet in aanmerking worden genomen voor uitkeringen ontvangen zoals hierna uiteengezet; (ii) ten tweede, aan de houders van A- en B-Aandelen, totdat zij een bedrag hebben ontvangen gelijk aan het Gestort Bedrag (zoals gedefinieerd in het Intern Reglement) op elk van hun aandelen; elke uitkering in toepassing van deze paragraaf gebeurt pari passu (i.e. in gelijke rang) en pro rata de Gestorte Bedragen (zoals gedefinieerd in het Intern Reglement); (iii) ten derde, aan de houders van C-Aandelen, totdat zij een bedrag hebben ontvangen gelijk aan het Gestort Bedrag (zoals gedefinieerd in het Intern Reglement) op elk van hun aandelen; elke uitkering in toepassing van deze paragraaf gebeurt pari passu (i.e. in gelijke rang) en pro rata de Gestorte Bedragen (zoals gedefinieerd in het Intern Reglement); (iv) ten vierde, aan de houders van A- en B-Aandelen, totdat zij een bedrag hebben ontvangen gelijk aan de Hurdle Amount (zoals gedefinieerd in het Intern Reglement) op elk van hun aandelen; elke uitkering in toepassing van deze paragraaf gebeurt pari passu (i.e. in gelijke rang) en pro rata de Gestorte Bedragen (zoals gedefinieerd in het Intern Reglement); (v) ten vijfde, (x) aan de houders C-Aandelen, pro rata hun",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The company\u0027s object is to function as an investment fund and, in that capacity, to collectively invest the funds raised by the company in financial instruments issued by unlisted companies, in accordance with its investment policy as described in the Internal Regulations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4742500,
    "shares_before": null,
    "capital_after_eur": 4742500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4382500,
        "label": "A-Aandelen",
        "rights_summary": "Same rights and obligations as other shares, except for profit distribution as per new statutes.",
        "voting_per_share": null
      },
      {
        "count": 360000,
        "label": "B-Aandelen",
        "rights_summary": "Same rights and obligations as other shares, except for profit distribution as per new statutes.",
        "voting_per_share": null
      },
      {
        "count": 25000,
        "label": "C-Aandelen",
        "rights_summary": "Same rights and obligations as other shares, except for profit distribution as per new statutes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}