DE ZWALUW

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        "kbo": "0453.925.059",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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  },
  "act_meta": {
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    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-07-22",
      "unanimous": true
    }
  ],
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  "subject_company": {
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    "org_rep_person_name": "Johan Prooth",
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan de dato 1 oktober 2023 betreffende de hierna vermelde uitbreiding en herformulering van het voorwerp.",
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      "evidence_quote": "De vergadering beslist meteen om te herbenoemen tot bestuurder voor een periode van zes jaar te rekenen vanaf heden: - De heer HAM Joost Karel Alida, geboren te Bornem op 14 juni 1974.",
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        "birth_place": "Ninove"
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      "compensated": false,
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      "evidence_quote": "De vergadering beslist meteen om te herbenoemen tot bestuurder voor een periode van zes jaar te rekenen vanaf heden: - De heer HAM Joost Karel Alida, geboren te Bornem op 14 juni 1974.",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist meteen om te herbenoemen tot bestuurder voor een periode van zes jaar te rekenen vanaf heden: - De heer HAM Joost Karel Alida, geboren te Bornem op 14 juni 1974.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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    },
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      "kind": "substantive_delegation",
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      },
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer HAM Joost, voornoemd, te herbenoemen tot gedelegeerde bestuurder voor de duur van zijn bestuursmandaat.",
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  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
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    "office_city": "Bornem",
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  },
  "act_meta": {
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    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
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    {
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    }
  ],
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  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bestuursorgaan de dato 01 oktober 2023",
    "geco\u00F6rdineerde statuten"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027ACTIONS ET D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
      "value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027ACTIONS ET D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
      "object": null,
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    },
    {
      "date": "2019-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2019 - Annexes du Moniteur belge",
      "value": "06/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 JUIL. 2019",
      "value": "26/07/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-26",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
      "value": "26/06/2019",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2019-06-26",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration ... dress\u00E9 ... le 26 juin 2019",
      "value": "26/06/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit un million cent quatre-vingt-trois mille sept cent trente-sept (1.183.737) actions ordinaires nouvelles ... soit une augmentation de capital de soixante-trois millions quatre cent trente-quatre mille huit cent quatorze euros neuf cents (\u20AC 63.434.814,09-), ayant pour effet de porter le capital social de un milliard deux cent quarante-quatre millions neuf cent quatre-vingt-deux mille huit cent nonante cing euros quarante-quatre cents (\u20AC 1.244.982.895,44-) \u00E0 un milliard trois cent huit millions quatre cent dix-sept millions sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-).",
      "value": {
        "after": "1.308.417.709,53 EUR",
        "delta": "63.434.814,09 EUR",
        "amount": 1308417709.53,
        "before": "1.244.982.895,44 EUR",
        "premium": "58.893.065,90 EUR",
        "currency": "EUR",
        "subscribers": [
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          "e11",
          "e12",
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        "shares_issued": 1183737
      },
      "amount": 63434814.09,
      "object": null,
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      "currency": "EUR",
      "_value_raw": {
        "after": "1.308.417.709,53 EUR",
        "delta": "63.434.814,09 EUR",
        "before": "1.244.982.895,44 EUR",
        "premium": "58.893.065,90 EUR",
        "subscribers": [
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        "shares_issued": 1183737
      }
    },
    {
      "type": "share_issue",
      "quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de un million cent quatre-vingt-trois mille sept cent trente-sept (1.183.737) actions ordinaires nouvelles ... \u00E9mises au pair comptable ... Les actions nouvelles sont \u00E9mises sous la forme d\u00E9mat\u00E9rialis\u00E9e si ce n\u0027est en ce qui concerne les 126.314 actions attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme ZWALUW, lesquelles sont \u00E9mises sous forme nominatives.",
      "value": {
        "type": "actions ordinaires nouvelles",
        "count": 1183737,
        "price": "103,34 EUR",
        "liberation": "int\u00E9gralement lib\u00E9r\u00E9es",
        "nominal_value": "sans mention de valeur nominale"
      },
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      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "apport par la soci\u00E9t\u00E9 anonyme DE ZWALUW ... du bien immeuble suivant: Galmaarden (Vollezele): une maison de repos d\u00E9nomm\u00E9e \u003C\u003CDE ZWALUW \u003E d\u0027une capacit\u00E9 de 88 lits, sise \u00E0 B-1755 Galmaarden (Vollezele), Ninoofsesteenweg, 44",
      "value": {
        "area": "62 ares 49 centiares",
        "description": "Maison de repos \u00AB DE ZWALUW \u00BB, B-1755 Galmaarden (Vollezele), Ninoofsesteenweg, 44",
        "cadastral_income": "30.270,00 EUR"
      },
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    },
    {
      "type": "real_estate",
      "quote": "apport par Madame PEDE Els et Monsieur HAM Joost ... des droits r\u00E9siduaires de propri\u00E9t\u00E9 grev\u00E9s d\u0027emphyt\u00E9ose, portant sur un immeuble sis \u00E0 B-2880 Bornem, Egied de Jonghestraat, 74",
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        "cadastral_income": "26.886,00 EUR"
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    {
      "type": "real_estate",
      "quote": "apport par Madame PEDE Els et Monsieur HAM Joost ... des droits r\u00E9siduaires de propri\u00E9t\u00E9 grev\u00E9s d\u0027emphyt\u00E9ose, portant sur un immeuble sis \u00E0 B-2880 Bornem, Egied de Jonghestraat, 74",
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      },
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    },
    {
      "type": "real_estate",
      "quote": "apport par Madame VAN den STORME Lieve ... d\u0027un pour cent en pleine propri\u00E9t\u00E9, portant sur un immeuble sis \u00E0 B-9450 Dendehoutem, Pastorijweg, 2",
      "value": {
        "area": "37 ares 32 centiares",
        "description": "1% en pleine propri\u00E9t\u00E9, Maison de repos, B-9450 Dendehoutem, Pastorijweg, 2",
        "cadastral_income": "n\u00E9ant"
      },
      "object": "e1",
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    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) et est divis\u00E9 en vingt-quatre millions quatre cent quinze mille neuf cent soixante-neuf (24.415.969) Actions",
      "value": {
        "amount": 1308417709.53,
        "shares": 24415969,
        "currency": "EUR",
        "breakdown": "23.735.366 Actions Ordinaires, 395.011 Actions Privil\u00E9gi\u00E9es \u003CP1\u003E et 285.592 Actions Privil\u00E9gi\u00E9es \u00ABP2\u00BB"
      },
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      "currency": "EUR",
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        "amount": "1.308.417.709,53 EUR",
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      }
    },
    {
      "type": "statute_amendment",
      "quote": "Titre B. Modifications des statuts. ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: ... TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION: adjonction in fine d\u0027un dernier paragraphe",
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    },
    {
      "type": "share_contribution",
      "quote": "apport par les dix actionnaires personnes physiques et morales de la soci\u00E9t\u00E9 anonyme CAREINPRO ... de la totalit\u00E9 des un milion d\u0027actions existantes de CAREINPRO",
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        "count": 1000000,
        "company": "CAREINPRO"
      },
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}