AllWaves

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Nauwelaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678959616",
        "name": "Balaena",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "Worden ontslagen als bestuurders van de vennootschap met onmiddellijke ingang en met voorbehoudsloze tussentijdse kwijting voor de uitoefening van hun bestuursmandaat tot heden - De besloten vennootschap \u201CBalaena\u201D, met zetel te 8400 Oostende, Steenbakkersstraat 33, ingeschreven in het rechtspersonen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Nauwelaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818982381",
        "name": "Discessio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "Worden ontslagen als bestuurders van de vennootschap met onmiddellijke ingang en met voorbehoudsloze tussentijdse kwijting voor de uitoefening van hun bestuursmandaat tot heden - De commanditaire vennootschap \u201CDiscessio\u201D, met zetel te 2570 Duffel, Walemstraat 86, ingeschreven in het rechtspersonenre",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAPA Samir Shumshere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden vervolgens benoemd tot niet-statutair bestuurders voor een onbepaalde duur: -De heer THAPA Samir Shumshere, geboren te Mumbai (India) op 17 september 1976, wonend Flat B, 39/F, Harbour One, 458 Des Voeux Road West, Hong Kong."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Osselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898306310",
        "name": "Saffelberg Director \u0026 Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De besloten vennootschap \u201CSaffelberg Director \u0026 Management Services\u201D, afgekort \u201CSDMS\u201D, met zetel te 1755 Gooik, Oplombeekstraat 6, met ondernemingsnummer 0898.306.310, vast vertegenwoordigd door de heer Luc Osselaer, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "ANN DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full_after": "AllWaves",
    "legal_form_after": "B.V.",
    "name_full_before": "AllWaves",
    "current_zetel_raw": "Kalvekeetdijk 179, 8300 Knokke-Heist",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om de inbrengen te regelen met 181.309 A aandelen en bevestigt dat C aandelen geen stemrechten hebben.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen zijn honderd\u00E9\u00E9nentachtigduizend driehonderdennegen (181.309)\nA aandelen uitgegeven.\nEr werden nog geen C Aandelen uitgegeven.\nAlle soorten van aandelen in de vennootschap genieten van dezelfde rechten en voorrechten, met\ndien verstande dat de C aandelen geen stemrechten hebben.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 wordt vervangen door een nieuwe clausule die de overdracht van aandelen op naam regelt en bevestigt dat de overdraagbaarheid niet beperkt is.",
      "new_text": "Artikel 9. Overdracht van aandelen en andere effecten\n1 Algemeen\nEen overdracht van aandelen op naam kan slechts aan de vennootschap en aan derden worden\ntegengeworpen door een verklaring van overdracht, ingeschreven in het register van de betrokken\neffecten overeenkomstig de toepasselijke wettelijke bepalingen \u00E9n mits naleving van de toepasselijke\noverdrachtsbeperkingen.\n2 Overdraagbaarheid van a",
      "change_kind": "replaced",
      "article_title": "Overdracht van aandelen en andere effecten",
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 wordt vervangen door een uitgebreide clausule die de samenstelling, benoeming, herroeping en vergadering van het bestuursorgaan regelt.",
      "new_text": "Artikel 10. Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer (maar maximaal vijf (5)) bestuurders, natuurlijke\npersonen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.\nBij de uitoefening van hun recht om kandidaten voor te dragen voor het bestuursorgaan, moeten de\nAandeelhouders naar behoren rekening houden met de belangen",
      "change_kind": "replaced",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "10"
    },
    {
      "summary": "Artikel 18 wordt volledig geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "THAPA Samir Shumshere",
        "excluded_powers": []
      },
      {
        "name": "Saffelberg Director \u0026 Management Services",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Paepe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal de dato 14 januari 2026",
    "de gebeurlijke volmachten",
    "de geco\u00F6rdineerde statuten de dato 14 januari 2026"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte regelt de afschaffing van de Klasse B1 en B2 aandelen en de omvorming van deze naar Klasse A aandelen, inclusief de vernietiging van bepaalde Anti-Dilutie Inschrijvingsrechten en de aanpassing van de statuten.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 181309,
    "shares_before": 81309,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 181309,
        "label": "A",
        "rights_summary": "Genieten van dezelfde rechten en voorrechten als andere aandelen.",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "C",
        "rights_summary": "Geen stemrechten.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-07-09",
    "previous_mb_reference": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden ontslagen als bestuurders van de vennootschap met onmiddellijke ingang en met voorbehoudsloze tussentijdse kwijting voor de uitoefening van hun bestuursmandaat tot heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Steven Nauwelaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0678.959.616",
        "name": "Balaena",
        "address": "Steenbakkersstraat 33, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden ontslagen als bestuurders van de vennootschap met onmiddellijke ingang en met voorbehoudsloze tussentijdse kwijting voor de uitoefening van hun bestuursmandaat tot heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Geert Nauwelaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0818.982.381",
        "name": "Discessio",
        "address": "Walemstraat 86, 2570 Duffel",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden ontslagen als bestuurders van de vennootschap met onmiddellijke ingang en met voorbehoudsloze tussentijdse kwijting voor de uitoefening van hun bestuursmandaat tot heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAPA Samir Shumshere",
        "address": "Flat B, 39/F, Harbour One, 458 Des Voeux Road West, Hong Kong",
        "birth_date": "1976-09-17",
        "profession": null,
        "birth_place": "Mumbai, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden vervolgens benoemd tot niet-statutair bestuurders voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc Osselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.306.310",
        "name": "Saffelberg Director \u0026 Management Services",
        "address": "Oplombeekstraat 6, 1755 Gooik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden vervolgens benoemd tot niet-statutair bestuurders voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de minuut waarin geen bepalingen of voorbehoud strijdig met de inhoud van tegenwoordig uittreksel voorkomen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANN DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "AllWaves",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Ann De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal de dato 14 januari 2026",
    "de gebeurlijke volmachten",
    "de geco\u00F6rdineerde statuten de dato 14 januari 2026"
  ],
  "corrected_publication_numac": 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": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "warrant_issuance",
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      "share_emission": {
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        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "ANN DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-14"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "AllWaves",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "proces-verbaal",
    "uitgifte van het proces-verbaal",
    "de gebeurlijke volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 181309,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0447.204.741",
        "name": "LAHAYA",
        "address": "Livornostraat 45, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": null,
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0634.751.766",
        "name": "GENI-GROUP",
        "address": "Klokhofstraat 43, 8660 De Panne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0898.306.310",
        "name": "Saffelberg Director \u0026 Management Services",
        "address": "Oplombeekstraat 6, 1755 Gooik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer (maar maximaal vijf (5)) bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De niet-statutaire bestuurders zijn herroepbaar ad neutrum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op enige vergoeding.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan kan onder zijn leden een voorzitter benoemen. Het besluit tot benoeming van de voorzitter van het bestuursorgaan wordt genomen met een gewone meerderheid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Saffelberg Investments NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Saffelberg Investments NV en de heer Lieven Decat hebben het recht om samen twee permanente waarnemers te benoemen, die het recht hebben om de vergaderingen van het bestuursorgaan bij te wonen, evenwel zonder stemrecht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "AllWaves",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 7 mei 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Osselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447204741",
        "name": "LAHAYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders: - De besloten vennootschap \u201CLAHAYA\u201D, met zetel te 1050 Elsene, Livornostraat 45, ingeschreven in het rechtspersonenregister Brussel, met ondernemingsnummer 0447.204.741, vast vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634751766",
        "name": "GENI-GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders: - De besloten vennootschap \u201CGENI-GROUP\u201D, met zetel te 8660 De Panne, Klokhofstraat 43, ingeschreven in het rechtspersonenregister Gent, afdeling Veurne, met ondernemingsnummer 063"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898306310",
        "name": "Saffelberg Director \u0026 Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag met ingang van heden van de hierna genoemde bestuurders: - De besloten vennootschap \u201CSaffelberg Director \u0026 Management Services\u201D, afgekort \u201CSDMS\u201D, met zetel te 1755 Gooik, Oplombeekstraat 6, met ondernemingsnummer 0898.306.310, vast vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.676.583",
        "name": "AllWaves",
        "role": "other",
        "address": "Kalvekeetdijk 179, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.204.741",
        "name": "LAHAYA",
        "role": "absorbed",
        "address": "Livornostraat 45, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0634.751.766",
        "name": "GENI-GROUP",
        "role": "absorbed",
        "address": "Klokhofstraat 43, 8660 De Panne",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.306.310",
        "name": "Saffelberg Director \u0026 Management Services",
        "role": "absorbed",
        "address": "Oplombeekstraat 6, 1755 Gooik",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "0748.676.583",
    "name_full": "AllWaves",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Paepe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AllWaves heeft besloten tot wijzigingen in de statuten, met name het vervangen van artikelen 10, 11 en 13. Deze wijzigingen regelen de benoeming en ontslag van bestuurders, de samenstelling van het bestuursorgaan en de vertegenwoordiging van de vennootschap. Daarnaast is kennis genomen van het vrijwillig ontslag van bestuurders van de vennootschappen LAHAYA, GENI-GROUP en Saffelberg Director \u0026 Management Services.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 7 mei 2024"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000012.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000012.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-25",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van stemmen het vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld, voor een bedrag van een miljoen en twaalf euro (\u20AC 1.000.012,00).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "share_emission": {
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        "issue_price_per_share_eur": null
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
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    {
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      "share_emission": {
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1000012.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B2",
        "n_new_shares": 38462,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "B2",
        "n_new_shares": 16,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "C",
        "n_new_shares": 4170,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "AllWaves",
    "legal_form": "B.V.",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 42847,
      "class_name": "B1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 38462,
      "class_name": "B2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 0,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEA MATTERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Bestuurder SEA MATTERS BV (met vast vertegenwoordiger mevrouw MAES Stephanie) haar ontslag heeft ingediend met onmiddellijke ingang. Er wordt kwijting gegeven voor alle daden van bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.676.583",
    "name_full": "ALLWAVES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEA MATTERS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Bestuurder SEA MATTERS BV (met vast vertegenwoordiger mevrouw MAES Stephanie) haar ontslag heeft ingediend met onmiddellijke ingang. Er wordt kwijting gegeven voor alle daden van bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEA MATTERS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "evidence_quote": "Bestuurder SEA MATTERS BV (met vast vertegenwoordiger mevrouw MAES Stephanie) haar ontslag heeft ingediend met onmiddellijke ingang. Er wordt kwijting gegeven voor alle daden van bestuur.",
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      "evidence_quote": "Er wordt opdracht gegeven aan Calcule BV om alle publicaties in orde te brengen.",
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    },
    {
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Op de laatste blz van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
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    {
      "kind": "zetel_transfer",
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      "effective_date_is_approximate": false
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{
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      },
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      "effective_date": "2022-06-01",
      "evidence_quote": "De maatschappelijke zetel met onmiddellijke ingang te verplaatsen van Prof. Mac Leodplein 3, 8400 Oostende naar Kalvekeetdijk 179, 8300 Knokke-Heist."
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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}

{
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      "delta_eur": 100000,
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{
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{
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      "effective_date": "2021-02-03",
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    {
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        "country": null,
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      "effective_date": "2021-02-03",
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