AVAMO PLAST

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering gehouden in datum van 30/09/2023 blijkt dat de vergadering beslist heeft om de besloten vennootschap VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven, Langestraat 223, ingeschreven in het rechtspersonenregister onder het nummer 0859.596.677 alsook",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/03/2024, 31/03/2025 en 31/03/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/03/2026 goedkeurt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0859.596.677",
        "name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 223",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN duidt de heer Steven Vyvey, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01917, aan als haar vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JOVAMO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.249.956",
    "name_full": "AVAMO PLAST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De CommV JOVAMO",
    "person_name": null,
    "org_rep_person_name": "John Van Moeseke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 116200.09,
      "delta_eur": 17042.68,
      "before_eur": 99157.41,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN MOESEKE-ELEWAUT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 55,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 1522957.32,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 55,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 28000.0
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 17042.68,
      "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,
      "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
    }
  ],
  "notary": {
    "name": "ANNELIES VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-10",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-11-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0449.249.956",
    "name_full": "AVAMO PLAST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Steven Vyvey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de oprichtingsakte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor met betrekking tot inbreng in natura"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VAN MOESEKE-ELEWAUT",
      "role": "aandeelhouder",
      "n_shares": 375,
      "share_class": null
    }
  ],
  "share_classes_after": []
}