First Retail Partners

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    "kbo": "1002.376.719",
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    },
    {
      "n_shares": 11000000,
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 6.1 van de statuten is vervangen door een nieuwe tekst die de kapitaalvermindering van 87.111.390,45 EUR en de uitgifte van 105.200.000 aandelen (onderverdeeld in klassen A1, A2, A3, B en C) beschrijft.",
      "new_text": "Er werden inbrengen gedaan in de Vennootschap ten bedrage van zevenentachitig miljoen honderdenelf duizend driehonderdnegentig euro en vijfenveertig eurocent (87.111.390,45 EUR). Naar het geheel van de inbrengen wordt doorheen deze statuten verwezen als \u0022kapitaal\u0022. Als vergoeding voor de inbrengen werden honderdvijf miljoen tweehonderdduizend (105.200.000) Aandelen uitgegeven, zonder vermelding va",
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        "count": 79200000,
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        "count": 25000,
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        "count": 500000,
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      "quote": "De Manager verleent een bijzondere volmacht aan (i) Freya Jorens, Michelle Werbrouck, Maud van Hoorn en alle andere advocaten of medewerkers van het advocatenkantoor Argo Law BV, te dien einde woonstkeuze gedaan hebbende op het adres van Argo Law BV, te Borsbeeksebrug 28, 2600 Antwerpen, en (ii) Tom Nijsten. medewerker van Mitiska REIM NV, elk alleen handelend en met recht van indeplaatsstelling om: de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, alsook (voor zoveel als mogelijk) elektronisch voor opname in het elektronisch databanksysteem, overeenkomstig de wettelijke bepalingen ter zake; de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
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      "quote": "De Manager verleent een bijzondere volmacht aan (i) Freya Jorens, Michelle Werbrouck, Maud van Hoorn en alle andere advocaten of medewerkers van het advocatenkantoor Argo Law BV, te dien einde woonstkeuze gedaan hebbende op het adres van Argo Law BV, te Borsbeeksebrug 28, 2600 Antwerpen, en (ii) Tom Nijsten. medewerker van Mitiska REIM NV, elk alleen handelend en met recht van indeplaatsstelling om: de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, alsook (voor zoveel als mogelijk) elektronisch voor opname in het elektronisch databanksysteem, overeenkomstig de wettelijke bepalingen ter zake; de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
      "holder_kbo": null,
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  "governance_change": {
    "admin_delegated_added": []
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    {
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{
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      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 105.025.000,00 EUR, om het van 175.000,00 EUR te brengen op 105.200.000,00 EUR.",
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{
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{
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