IMTRADEX

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  "events": [
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Lieve Mertens"
  },
  "subject_company": {
    "kbo": "0456.023.229",
    "name_full": "IMTRADEX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten met een lijst van de oprichtings en wijzigende akten",
    "verslag van de bestuurder(s)",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "OPSOMER Frank Jules",
      "role": "aandeelhouder",
      "n_shares": 8561,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "OPSOMER Miguel",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 262,
      "class_name": "Soort A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 150.0
    },
    {
      "n_shares": 8300,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Opsomer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering bekrachtigt met ingang vanaf 01/07/2023 de hernieuwing van de mandaten als bestuurders van de heer Frank Opsomer en de heer Miguel Opsomer.",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Opsomer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering bekrachtigt met ingang vanaf 01/07/2023 de hernieuwing van de mandaten als bestuurders van de heer Frank Opsomer en de heer Miguel Opsomer.",
      "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_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Opsomer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Daarnaast wordt het mandaat als gedelegeerd bestuurder van de heer Frank Opsomer ook hernieuwd met ingang vanaf 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.023.229",
    "name_full": "IMTRADEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}