Thunder Holdco BE

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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer William Clarysse en elke medewerker van \u201CBaltisse\u201D, die daartoe woonstkeuze doen te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "William Clarysse",
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    "name": "Peter VAN MELKEBEKE",
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    "office_city": "Brussel",
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  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen om de statuten in overeenstemming te brengen met het nieuwe aantal preferente aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt negenenvijftig miljoen driehonderdeenennegentigduizend tweehonderdnegentien euro (59.391.219,00 EUR).\nHet wordt vertegenwoordigd door drie\u00EBnvijftig miljoen vijfhonderddrie\u00EBnzestigduizend vierhonderdeenenzestig (53.563.461) aandelen, waarvan zesentwintig miljoen tweehonderdzevenentachtigduizend tweehonderdenzes (26.287.206) gewone aandelen en zevenentwinti",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "Artikel 5bis is vervangen om de statuten in overeenstemming te brengen met het nieuwe aantal uitgegeven LTIP Winstbewijzen.",
      "new_text": "Artikel 5bis. WINSTBEWIJZEN\nDe Vennootschap heeft twee soorten winstbewijzen uitgegeven, met name negenhonderdnegenentachtigduizend eenenvijftig (989.051) \u201CA Winstbewijzen\u201D en driehonderdtachtigduizend vierhonderdtwintig (380.420) \u201CLTIP Winstbewijzen\u201D voor een totaal van een miljoen driehonderdnegenenzestigduizend vierhonderdeenenzeventig (1.369.471) winstbewijzen (gezamenlijk, de \u0022Winstbewijzen\u0022)",
      "change_kind": "replaced",
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      "article_number": "5bis"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
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    "split_ratio": null,
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 5827758.0,
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      "effective_date": "2024-04-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.827.758,00 EUR, om het van 53.563.461,00 EUR te brengen op 59.391.219,00 EUR, door uitgifte van 5.827.758 preferente aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een zekere, vaststaande en opeisbare schuldvordering die zij heeft ten laste van de Vennootschap en welke uitvoerig beschreven staat in voormelde verslagen.",
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{
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De vergadering beslist de heer YSENBAERT Didier Cyrille Joseph, wonende te Diksmuidse Heerweg 301, 8200 Brugge, te benoemen als B bestuurder van de Vennootschap vanaf vijftien februari tweeduizend negentien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.315.376",
    "name_full": "THUNDER HOLDCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILCZAK Wojciech Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De heer WILCZAK Wojciech Gerard, wonende te Warschau, ul. Krzysztofa Kamila Baczyskiego 1 m.24, 00-036 Warschau, als C-bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.315.376",
    "name_full": "THUNDER HOLDCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-23",
      "evidence_quote": "De raad van bestuur besluit om de heer Filiep Balcaen, Belgisch staatsburger, wonende te Jacquetbosstraat 52, 8587 Spiere, als voorzitter van de raad van bestuur te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.315.376",
    "name_full": "THUNDER HOLDCO BE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Baltisse NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Baltisse NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Natule BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Natule BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0719.315.376",
    "name_full": "Thunder Holdco BE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-23",
  "post_incorporation_mandates": []
}