Altereyes

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "capital_increase",
      "after_eur": 900002.0,
      "delta_eur": 200000.0,
      "before_eur": 700002.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COLRUYT Stef",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 75000,
          "contribution_amount_eur": 150000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "OP DE BEECK Pieter",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 25000,
          "contribution_amount_eur": 50000.0
        }
      ],
      "share_emission": {
        "agio_eur": 200000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 700002.0,
      "delta_eur": -200000.0,
      "before_eur": 900002.0,
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "statutory_reserve_release",
      "after_eur": 700002.0,
      "delta_eur": -200000.0,
      "before_eur": 900002.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Eric Gilissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.518.446",
    "name_full": "Altereyes",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "geassocieerde notarissen Gilissen, Janssen \u0026 Neven",
    "person_name": "Michelle ZIEMBICKI",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van geassocieerde notarissen Gilissen, Janssen \u0026 Neven"
  },
  "co_filed_documents": [
    "een uitgifte van de akte (op papier)",
    "een volmacht (op papier)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 600002,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 700002.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.518.446",
    "name_full_after": "Altereyes",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Altereyes",
    "current_zetel_raw": "Vissersstraat 1 bus K6 3500 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 19 werd integraal vervangen om de regelgeving over de bijeenroeping van de algemene vergadering te harmoniseren met de genomen besluiten.",
      "new_text": "Artikel 19. Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand\nfebruari om 16.00u.\nIndien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag\nop hetzelfde uur.\nBovendien moet het bestuursorgaan en in voorkomend geval de commissaris een buitengewone\nalgemene vergadering bijeenroepen telkenma",
      "change_kind": "replaced",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "19"
    },
    {
      "summary": "De tekst van artikel 29 werd vervangen om het boekjaar te wijzigen, zodat het voortaan ingaat op 1 oktober en eindigt op 30 september van het daaropvolgende jaar.",
      "new_text": "Artikel 29. Boekjaar \u2013 Jaarrekening\nHet boekjaar van de vennootschap gaat in op 1 oktober eindigt op 30 september van de\ndaaropvolgende jaar.",
      "change_kind": "replaced",
      "article_title": "Boekjaar \u2013 Jaarrekening",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De artikelen 19 en 29 van de statuten werden gewijzigd en integraal vervangen om in overeenstemming te brengen met de genomen besluiten over het boekjaar en de algemene vergadering.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}