CONPAPAS NV

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      "kind": "director_in",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "reason": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSELUS Gert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van het bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caluwaerts, Uytterhoeven",
        "address": "2600 Berchem, Potvlietlaan 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0842.363.539",
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  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
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}

{
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        "share_form": "no_nominal_value",
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        "n_new_shares": 6000,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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    }
  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
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    "office_city": "Kalmthout",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-23"
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  "bedrijfsrevisor": {
    "waived": true,
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    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0842.363.539",
    "name_full": "CONPAPAS NV",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
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      "capital_share_eur": 2866666.67,
      "voting_rights_per_share": 1.0
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}

{
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    "office_city": "Kalmthout",
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  "act_meta": {
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    "pub_date": "2025-01-29",
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    "unanimous": true
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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        "ubo",
        "btw",
        "publication"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 17.400.000, vertegenwoordigd door 3.000 A-aandelen en 3.000 B-aandelen, beide met stemrecht en een fractiewaarde van 1/6.000. Overdracht van A naar B-aandelen en vice versa is automatisch.",
      "new_text": "Het kapitaal bedraagt zeventien miljoen vierhonderdduizend euro (\u20AC 17 400 000). Het wordt vertegenwoordigd door: - 3.000 aandelen van soort A (ook wel A-aandelen genoemd en de houder hiervan A-aandeelhouder) met stemrecht; - 3.000 aandelen van soort B (ook wel B-aandelen genoemd en de houder hiervan B-aandeelhouder) met stemrecht. Beiden zonder aanduiding van de nominale waarde, met een fractiewaa",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan (raad van bestuur) bestaande uit minimaal 6 bestuurders: 3 benoemd door de A-aandeelhouder(s) en 3 door de B-aandeelhouder(s).",
      "new_text": "\u00A71.De vennootschap wordt bestuurd door een collegiaal bestuursorgaan (raad van bestuur genaamd), bestaande uit minimaal 6 bestuurders, als volgt samengesteld: - 3 bestuurders benoemd onder de kandidaten voorgedragen door de A-aandeelhouder(s); zij worden de A-bestuurders genoemd, en; - 3 bestuurders benoemd onder de kandidaten voorgedragen door de B-aandeelhouder(s); zij worden de B-bestuurders ge",
      "change_kind": "amended",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap. De vennootschap wordt geldig vertegenwoordigd door twee bestuurders samen handelend (\u00E9\u00E9n A- en \u00E9\u00E9n B-bestuurder), een dagelijks bestuurder, of bijzondere lasthebbers.",
      "new_text": "\u00A71. De raad van bestuur als college vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. \u00A72. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in alle handelingen alsook in rechte geldig vertegenwoordigd ten overstaan van derden en zijn al de akten die de vennootschap verbinden, met inbegrip van",
      "change_kind": "amended",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "21"
    },
    {
      "summary": "Een jaarlijkse gewone AGM wordt gehouden op 15 mei. De AGM kan worden bijeenroepen door de raad van bestuur of de voorzitter. Een buitengewone AGM moet worden bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag van aandeelhouders met minstens 1/10 van het kapitaal. De q",
      "new_text": "\u00A71. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de 15de mei om 19 uur. Valt de hierboven bepaalde datum op een zondag of een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. De algemene vergadering zal vergaderen op bijeenroeping door de raad van bestuur of door de voorzitter van de raad van bestuur. Bovendien moet ",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "24"
    }
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    "organ_kind_before": "collegial",
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        "name": "MUYSHONDT Hans Jozef Kamiel",
        "excluded_powers": []
      },
      {
        "name": "MUYSHONDT Nele Erna Bart",
        "excluded_powers": []
      },
      {
        "name": "MUYSHONDT Ben Maria Marcel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "raad_van_bestuur"
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  "publication_proxy": {
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    "person_name": "Jan-Baptist De Smedt",
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  },
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    "uitgifte en geco\u00F6rdineerde statuten"
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap cre\u00EBert twee nieuwe aandelenklassen (A en B), waarbij de rechten worden bepaald door de kapitaalverhoging. De statuten worden aangepast om de samenstelling van de raad van bestuur te regelen (3 A-bestuurders en 3 B-bestuurders), de vertegenwoordigingsregels te wijzigen (co-handeling vereist), en de quorum- en oproepregels voor de algemene vergadering te defini\u00EBren.",
  "capital_structure_change": {
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      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 6000,
    "shares_before": 6000,
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    "capital_before_eur": 17400000.0,
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      {
        "count": 3000,
        "label": "A-aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 3000,
        "label": "B-aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}

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    },
    {
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      "evidence_quote": "De vergadering besliste om te benoemen tot A-bestuurders voor een termijn van 6 jaar: - mevrouw MUYSHONDT Nele Erna Bart, wonende te 2520 Ranst, Hovenierstraat 8;"
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    },
    {
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      "person": {
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        "name": "CLAREBOUT Jan",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering besliste om te benoemen tot B-bestuurders voor een termijn van 6 jaar: - de heer CLAREBOUT Jan, wonende te 8950 Heuvelland, Heirweg 26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "CLAREBOUT Gilles",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering besliste om te benoemen tot B-bestuurders voor een termijn van 6 jaar: - de heer CLAREBOUT Gilles, wonende te 8950 Heuvelland, Heirweg 26;"
    },
    {
      "kind": "director_in",
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        "name": "MASSELUS Gert",
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      },
      "evidence_quote": "De vergadering besliste om te benoemen tot B-bestuurders voor een termijn van 6 jaar: - de heer MASSELUS Gert, wonende te 8900 Ieper, Kleine Pennestraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.363.539",
    "name_full": "CONPAPAS",
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}

{
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    "effective_date": "2025-01-27",
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  "subject_company": {
    "kbo": "0842.363.539",
    "name_full": "CONPAPAS",
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  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt alle aangestelden of medewerkers van het kantoor Caluwaerts, Uytterhoeven te 2600 Berchem, Potvlietlaan 6, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "Kantoor Caluwaerts, Uytterhoeven",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0842.363.539",
    "name_full": "CONPAPAS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYSHONDT Hans Jozef Kamiel",
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    },
    {
      "kind": "director_in",
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    {
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    },
    {
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    {
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