GRADA INTERNATIONAL

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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 48665,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 10392830.41,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10392830.41,
      "delta_eur": 4759830.41,
      "before_eur": 5633000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EY Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-17",
    "filing_date": "2022-01-13",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.530.142",
        "name": "GRADA INTERNATIONAL",
        "role": "other",
        "address": "Toekomstlaan 18, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsvormverandering. De actie betreft enkel de herziening en co\u00F6rdinatie van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van GRADA INTERNATIONAL, gevestigd te Lokeren, heeft op 16 november 2021 besloten tot herziening en co\u00F6rdinatie van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn goedgekeurd en zullen gelden als co\u00F6rdinatie. Daarnaast werd besloten tot uitgifte van 1.388 winstbewijzen, zonder kapitaalvertegenwoordiging, tegen een prijs van 28,6149 euro per stuk. De notaris Christian Van Belle is gemachtigd om de geco\u00F6rdineerde statuten te ondertekenen en neer te leggen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ysenbaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt kennis genomen van het ontslag van de heer Didier Ysenbaert als bestuurder van de vennootschap NV Grada International. Met eenparigheid van stemmen wordt kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot de benoeming van de heer Marc Janssens, wonende te Latemstraat 147 te 9380 Sint-Martens-Latem vanaf 23 december 2020 tot de algemene vergadering te houden in 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Clama Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om NV Clama Management met vaste vertegenwoordiger de heer Luc Clarys aan te duiden als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ysenbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clama Management CY NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clama Management CY NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clama Management CY NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt Clama Management CY NV, met vaste vertegenwoordiger de heer Luc Clarys, herbenoemd als bestuurder voor een periode van 6 jaar hetzij tot na de Algemene Vergadering te houden in het jaar 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clama Management CY NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om Clama Management CY NV, met vaste vertegenwoordiger de heer Luc Clarys, aan te stellen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441530142",
        "name": "EY Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming en met eenparigheid wordt EY Bedrijfsrevisoren BCVBA met vaste vertegenwoordiger de heer Francis Boelens herbenoemd als commissaris voor een periode van 3 jaar hetzij tot na de Algemene Vergadering te houden in het jaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "Grada International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Stubbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ysenbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Balcaen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Stubbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van de heer Jan Stubbe als bestuurder van de Vennootschap met ingang van 4 februari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van de heer Luc Clarys als bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ysenbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om (i) de heer Didier Ysenbaert, wonende in 8200 Brugge, Diksmuidse Heerweg 301, en (ii) de heer Louis Balcaen, wonende in 9000 Gent, Kouter 173 bus 401, te benoemen als bestuurders van de Vennootschap met ingang vanaf heden voor een periode v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om (i) de heer Didier Ysenbaert, wonende in 8200 Brugge, Diksmuidse Heerweg 301, en (ii) de heer Louis Balcaen, wonende in 9000 Gent, Kouter 173 bus 401, te benoemen als bestuurders van de Vennootschap met ingang vanaf heden voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Stubbe",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clama Management Cy NV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "Grada International"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441530142",
        "name": "Clama Management Cy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur, bestaande uit Luc Clarys en Clama Management Cy NV met vaste vertegenwoordiger Luc Clarys, beslist om Clama Management Cy NV met vaste vertegenwoordiger Luc Clarys aan te duiden als Gedelegeerd - Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Stubbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clama Management Cy NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "Grada International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Stubbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Airpro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag als bestuurder van BVBA Airpro met vaste vertegenwoordiger de heer Jan Stubbe. Met \u00E9\u00E9nparigheld van stemmen wordt kwijting verleend voor de uitoefening van het mandaat in Grada International NV tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Clarys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clama Management Cy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur volgend op voornoemde beslissing, bestaande uit Luc Clarys, Jan Stubbe en Clama Management Cy NV met vaste vertegenwoordiger Luc Clarys, beslissen om Clama Management Cy NV met vaste vertegenwoordiger Luc Clarys aan te duiden als Gedelegeerd - Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5633000,
      "delta_eur": 1258000,
      "before_eur": 4375000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1258000.0,
      "currency": "EUR",
      "after_eur": 5633000.0,
      "delta_eur": 1258000.0,
      "before_eur": 4375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen ten belope van een miljoen tweehonderdachtenvijftigduizend euro (\u20AC 1.258.000,00) om het kapitaal te brengen van vier miljoen driehonderdvijfenzeventigduizend euro (\u20AC 4.375.000,00) naar vijf miljoen zeshonderddrie\u00EBndertigduizend euro (\u20AC 5.633.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.530.142",
    "name_full": "GRADA INTERNATIONAL",
    "legal_form": "NV"
  }
}