TAHITI PISCINES

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 460000.0,
      "delta_eur": 260000.0,
      "before_eur": 200000.0,
      "subscribers": [
        {
          "kbo": "0872.236.371",
          "rrn": null,
          "kind": "org",
          "name": "TAHITI PISCINES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 200,
          "contribution_amount_eur": 260000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "apports_nature",
      "paid_up_delta_eur": 260000.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Michel LECOQ"
  },
  "subject_company": {
    "kbo": "0872.236.371",
    "name_full": "TAHITI PISCINES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du reviseur d\u2019entreprises"
  ],
  "shareholders_after": [
    {
      "kbo": "0872.236.371",
      "pct": 100.0,
      "kind": "org",
      "name": "TAHITI PISCINES",
      "role": "aandeelhouder",
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 460000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 17 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au mandat de chaque administrateur. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus. Ils sont r\u00E9\u00E9ligibles et leur mandat sera r\u00E9mun\u00E9r\u00E9 ou non selon d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.236.371",
    "name_full": "TAHITI PISCINES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}