Melaer

{
  "stage": null,
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": "SCHAEKEN \u0026 VANHENCXTHOVEN, geassocieerde notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-15",
    "act_kind_objet": "RECHTZETTING MATERIELE VERGISSING."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.286.333",
        "name": "MELAER",
        "role": "other",
        "address": "3570 Alken, O.L.Vrouwstraat 133",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SCHAEKEN \u0026 VANHENCXTHOVEN, geassocieerde notarissen",
        "role": "other",
        "address": "Herentals, Collegestraat 24",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.286.333",
    "name_full": "MELAER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter VANHENCXTHOVEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 13 juni 2022, die een materi\u00EBle vergissing bevatte, is gecorrigeerd. De akte bevestigt dat de buitengewone algemene vergadering van MELAER heeft beslist om 21 bestaande aandelen om te zetten in 210 nieuwe aandelen, om de bepalingen over aandelenvervreemding te wijzigen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbaar eigen vermogensrekening, en de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "expeditie akte",
    "(her)benoeming bestuurder(s)",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-06-30",
    "what_corrected": "Materi\u00EBle vergissing in de tekst van de akte van 13 juni 2022.",
    "prior_pub_number": "22342129"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 210,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": null
    }
  ],
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": "SCHAEKEN \u0026 VANHENCXTHOVEN, geassocieerde notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.286.333",
    "name_full": "MELAER",
    "legal_form": "BV",
    "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",
    "(her)benoeming bestuurder(s)",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}