Thia Ventures 1 Feeder

{
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    {
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    {
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      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2024-10-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.461.467",
    "name_full": "Thia Ventures 1 Feeder",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5330517,
      "class_name": "Type 1 Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 115874,
      "class_name": "Type 2 Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.461.467",
    "name_full_after": "Thia Ventures 1 Feeder",
    "legal_form_after": "Commanditaire vennootschap",
    "name_full_before": "Thia Ventures 1 Feeder",
    "current_zetel_raw": "Pontstraat 90 9831 Sint-Martens-Latem",
    "legal_form_before": "Commanditaire vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de aandelenstructuur en het bedrag van de onbeschikbare eigen vermogensrekening.",
      "new_text": "Het vennootschapsvermogen wordt vertegenwoordigd door twee miljoen tweehonderdentienduizend vijfhonderdzeventien (2.210.517) aandelen, waarvan (i) twee miljoen honderdvijfduizend vijfhonderdzeventien (2.105.517) type 1 aandelen op naam, zonder vermelding van waarde (de \u201CType 1 Aandelen\u201D) en (ii) honderdenvijfduizend (105.000) type 2 aandelen op naam, zonder vermelding van waarde (de \u201CType 2 Aandel",
      "change_kind": "amended",
      "article_title": "Vennootschapsvermogen",
      "article_number": "5.1"
    },
    {
      "summary": "Wijziging van het bedrag van de onbeschikbare eigen vermogensrekening en de regels voor inbrengen.",
      "new_text": "Het bedrag van de onbeschikbare eigen vermogensrekening bedraagt twee miljoen honderdeenenzeventigduizend zeshonderdzesentwintig euro (\u20AC 2.171.626,00). Deze onbeschikbare eigen vermogensrekening is niet vatbaar voor uitkering aan de Vennoten, behoudens ingevolge een beslissing van de algemene vergadering van Vennoten (de \u201CAlgemene Vennoten Vergadering\u201D) tot statutenwijziging. Voor de inbrengen die",
      "change_kind": "amended",
      "article_title": "Onbeschikbare eigen vermogensrekening",
      "article_number": "5.2"
    }
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  },
  "co_filed_documents": [
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    "de subdelegatie",
    "zeven volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "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",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_before_eur": 2210517.0,
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        "rights_summary": "Op naam, zonder vermelding van waarde",
        "voting_per_share": null
      },
      {
        "count": 105000,
        "label": "Type 2 Aandelen",
        "rights_summary": "Op naam, zonder vermelding van waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "address": "Berchemstadionstraat 76, bus 6, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De partijen benoemen tot commissaris: De besloten vennootschap \u0022Finvision Bedrijfsrevisoren Antwerpen\u0022, met maatschappelijke zetel te 2600 Antwerpen, Berchemstadionstraat 76, bus 6 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0807.879.643, vertegenwoordigd door Karel Nijs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sara Cassiman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Rectificatie"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0784.461.467",
    "name_full": "THIA VENTURES 1 FEEDER",
    "legal_form": "commanditaire vennootschap"
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    "person_name": "Sara Cassiman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22322902"
}