Y COMPANY

{
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      "role": "bestuurder",
      "person": {
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        "address": null,
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        "kbo": "1028101416",
        "name": "KSJ CONSULTING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. twee bijkomende bestuurders te benoemen, dewelke zullen kwalificeren als \u201CPM Bestuurders\u201D, te weten: - de besloten vennootschap naar Nederlands recht \u201CKSJ CONSULTING B.V.\u201D, met statutaire zetel gevestigd te \u2019s-Gravenhage (Nederland) en met adres te 2565LN \u2019s-Gravenhage (Nederland), Ieplaan 50, in"
    },
    {
      "kind": "director_in",
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      "person": {
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        "kbo": "1028101515",
        "name": "MY SLICE ENTERPRISES B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. twee bijkomende bestuurders te benoemen, dewelke zullen kwalificeren als \u201CPM Bestuurders\u201D, te weten: ... - de besloten vennootschap naar Nederlands recht \u201CMY SLICE ENTERPRISES B.V.\u201D, met statutaire zetel gevestigd te Delft (Nederland) en met adres te 2613BA Delft (Nederland), Spoorsingel 67, inge"
    }
  ],
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  },
  "subject_company": {
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      "delta_eur": 2000000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van TWEE MILJOEN EURO (\u20AC 2.000.000,00) door uitgifte van een miljoen vijfhonderdduizend (1.500.000) nieuwe aandelen... Op deze nieuwe aandelen zal worden ingeschreven in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "effective_date": "2025-10-01",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van DRIE MILJOEN HONDERDVIJFTIGDUIZEND EURO (\u20AC 3.150.000,00) door uitgifte van twee miljoen driehonderdtwee\u00EBnzestigduizend vijfhonderd (2.362.500) nieuwe aandelen... deze werden volstort door een inbreng in natura",
      "contribution_type": "in_kind"
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  ],
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  "act_meta": {
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      "object_change"
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  "subject_company": {
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  },
  "special_mandates": [
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      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "De inbreng wordt volgestort op een later ogenblik in plaats van onmiddellijk.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "5:125"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:44"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Verwijzing naar de conclusie van de bedrijfsrevisor over de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
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      "summary": "De eerste zin van artikel 5 wordt aangepast aan de uitgifte van 12.112.500 aandelen.",
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      "article_title": null,
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend en roerend patrimonium, het toestaan van leningen en kredietopeningen, administratie, consultancy en managementactiviteiten, het geven of organiseren van cursussen en opleidingen, het verwerven van participaties en het verrichten van industri\u00EBle, commerci\u00EBle en financi\u00EBle verrichtingen.",
  "capital_structure_change": {
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