TIBRES

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.844.325",
    "name_full": "IMMO OFF",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft besloten tot een inbreng in natura van \u20AC 1.087.210,00, in ruil voor uitgifte van 31.690 nieuwe aandelen van de soort A. De statuten zijn aangepast om deze inbreng te regelen, met de uitgifte van 32.090 aandelen soort A en 25 aandelen van soort B en 25 aandelen zonder stemrecht van soort C. De aandeelhouders van soort A bepalen welk deel van de jaarlijkse nettowinst wordt uitgekeerd aan welk soort aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0762.844.325",
    "name_full": "IMMO OFF",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 23/01/2024",
    "geco\u00F6rdineerde tekst van de statuten",
    "bijzonder verslag van het bestuursorgaan m.b.t. de wijziging van de rechten verbonden aan soorten aandelen",
    "verslag van de bestuurder in toepassing van artikel 5:133, \u00A71 WVV juncto 5:121, \u00A71 WVV",
    "verslag van de bedrijfsrevisor"
  ],
  "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
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Kortrijksepoortstraat 138 A001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yves Michel Jer\u00F4me tiberghien",
        "niss": null,
        "address": "9000 Gent, Coupure, 66"
      },
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Yves Michel Jer\u00F4me tiberghien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 920677.09,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0762.844.325",
    "name_full": "IMMO OFF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-03",
  "post_incorporation_mandates": []
}