TWIKIT

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 255679.2662,
      "delta_eur": 66924.6645,
      "before_eur": 188754.6017,
      "share_emission": {
        "agio_eur": 6083282.125,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 120103,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 51.2078
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 66924.6645,
      "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": "capital_increase",
      "after_eur": 189218.772,
      "delta_eur": 464.1703,
      "before_eur": 188754.6017,
      "share_emission": {
        "agio_eur": 42191.902,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 833,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 51.2078
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 464.1703,
      "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": "agio_incorporation",
      "after_eur": 6314692.799,
      "delta_eur": 6125474.027,
      "before_eur": 189218.772,
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ellen Tindemans"
  },
  "subject_company": {
    "kbo": "0500.986.687",
    "name_full": "TWIKIT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "gedoco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslagen van de bedrijfsrevisor",
    "verslag van de raad van bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 120103,
      "class_name": "B",
      "capital_share_eur": 66924.6645,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 833,
      "class_name": "A",
      "capital_share_eur": 464.1703,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0734.644.445",
        "name": "Seal Capital",
        "address": "Lysenstraat 32, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende entiteit als bestuurder van de Vennootschap, met onmiddellijke ingang: Seal Capital, een besloten vennootschap naar Belgisch recht, met zetel te 2600 Antwerpen, Lysenstraat 32 en ondememingsnummer 0734.644.445, vast ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met maatschappelijke zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Bob Roels en/of Mr. Ayse \u00D6zkan en/of Mr. Sam Spranghers, ieder van hen alleen handelend en met recht van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.986.687",
    "name_full": "TWIKIT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Mr. Sam Spranghers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hessenplein 2, 1e verdieping, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ondermemingsrechtbank Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0500.986.687",
    "name_full": "TWIKIT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerardus Hoppenbrouwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Mertens",
        "address": "2610 Antwerpen-Wilrijk, Hagedoornlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0835.231.663",
        "name": "BUYSSE \u0026 PARTNERS INVEST",
        "address": "Jan Van Rijswijcklaan 162/1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Jacobus Petrus Avontuur",
        "address": "2650 Edegem, Ingenieur Haesaertslaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0500.631.648",
        "name": "AVALOR",
        "address": "Ingenieur Haesaertslaan 27",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BUYSSE \u0026 PARTNERS HOLDING",
        "address": "Jan Van Rijswijcklaan 162/1",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cedric Paul Glenn Camille Jeff Liekens",
        "address": "2600 Antwerpen-Berchem, Lysenstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0734.644.445",
        "name": "SEAL CAPITAL",
        "address": "Lysenstraat 32",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne Moyaert",
        "address": "2100 Deurne, Dascottelei 9 bus 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0863.958.808",
        "name": "ADMINISTRATIE, SECRETARIAAT EN CONSULTING",
        "address": "Dascottelei 9 bus 6",
        "country": "BE",
        "legal_form": "ondernemingsnummer"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.986.687",
    "name_full": "TWIKIT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Buysse \u0026 Partners Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-30",
      "evidence_quote": "De Bestuurders bevestigen voor de goede orde dat Buysse \u0026 Partners Holding NV, voornoemd, vast vertegenwoordigd door Guy Mertens, de rechtsopvolger is van Buysse \u0026 Partners Invest BV en met ingang van 30 juni 2021 het mandaat van bestuurder van de Vennootschap waarneemt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Avontuur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0500.631.648",
        "name": "Avalor BV",
        "address": "Ingenieur Haesaertslaan 27, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat van de volgende bestuurder met ingang van 28 juni 2022: a.Avalor BV, met zetel te Ingenieur Haesaertslaan 27, 2650 Edegem, RPR Antwerpen afdeling Antwerpen 0500.631.648, vast vertegenwoordigd door dhr. Michiel Avontuur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0500.986.687",
    "name_full": "Twikit",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "lan Fidlers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}