V2Hfin

{
  "stage": "completed",
  "notary": {
    "name": "Florence Deforce",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-12-19",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzaakt aan het opstellen van het verslag van het bestuursorgaan en de commissaris, overeenkomstig artikel 5:121 \u00A7 2 WVV en juncto artikel 5:130 WVV, aangezien er geen nieuwe aandelen zullen worden uitgegeven.",
    "articles": [
      "5:121 \u00A7 2",
      "5:130"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.683.403",
        "name": "V2Hfin",
        "role": "contributor",
        "address": "Noordlaan 9, 8820 Torhout",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VLAAMSE ENERGIEHOLDING",
        "role": "contributor",
        "address": "Noordlaan 9, 8820 Torhout",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A7 2",
      "5:130",
      "5:132"
    ],
    "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": "De vennootschap verhoogt haar eigen vermogen met 5 miljoen euro door inbreng in geld.",
    "equity_transferred_eur": 5000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0760.683.403",
    "name_full": "V2Hfin",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence DEFORCE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap V2Hfin heeft haar statuten omgevormd. De enige aandeelhouder, VLAAMSE ENERGIEHOLDING, heeft een inbreng in geld van 5 miljoen euro verricht, wat het eigen vermogen van de vennootschap verhoogt tot 10,25 miljoen euro. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris De Brabandere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EFIN bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering van V2Hfin d.d. 21/12/2023 neemt akte van het ontslag van dhr. Kris De Brabandere als vaste vertegenwoordiger voor EFIN bv.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David De Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EFIN bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voorstel van EFIN bv wordt dhr. David De Brabant aangesteld als vaste vertegenwoordiger van EFIN bv.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": "Gentse Baan 50, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt voorgesteld om het kantoor VGD Bedrijfsrevisoren, Gentse Baan 50, 9100 Sint-Niklaas, vertegenwoordigd door de heer Jurgen Lelie, opnieuw aan te stellen als commissaris voor een periode van drie jaar tegen een jaarlijkse vergoeding van 5.300 euro exclusief 21% BTW en bijkomende kosten, gekop",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.683.403",
    "name_full": "V2Hfin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger namens VEH bv, bestuurder V2Hfin"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}