Amanu Group

{
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Dieter Biebaut"
  },
  "subject_company": {
    "kbo": "0724.692.146",
    "name_full_after": "Amanu Group",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Amanu Group",
    "current_zetel_raw": "Zorgvliet 17 2860 Sint-Katelijne-Waver",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de inbreng in natura van een schuldvordering van \u20AC 2.300.000,00 te reguleren, waarbij 813 nieuwe C-aandelen als vergoeding worden uitgegeven.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden er twaalfduizend negenhonderdvijfendertig (12.935)\naandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Lucien VERELST",
        "excluded_powers": []
      },
      {
        "name": "Kay VERELST",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "historiek van de vennootschap",
    "verslagen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 813,
    "shares_before": null,
    "capital_after_eur": 2300000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 813,
        "label": "C",
        "rights_summary": "Deelnemen in winst en vereffeningssaldo; dezelfde rechten als bestaande C-aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 6000000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "IHL",
          "share_class": "C",
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2122,
          "contribution_amount_eur": 6000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 2122,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "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"
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0724.692.146",
    "name_full": "Amanu Group",
    "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",
    "verslagen bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "IHL",
      "role": null,
      "n_shares": 2122,
      "share_class": "C"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 9000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2122,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}