BELGAMGA

{
  "notary": {
    "name": "Georges SPRINGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.053.992",
    "name_full_after": "BELGAMGA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BELGAMGA",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 435 : 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The assembly decides to increase the capital by \u20AC250,000, bringing it from \u20AC353,500 to \u20AC603,500, by creating 285,714 new shares without nominal value, identical to existing ones, with participation in current exercise results pro rata temporis, to be subscribed in cash at \u20AC0.875 each and fully paid.",
      "new_text": "(\u2026) 4. L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence deux cent cinquante mille euros (\u20AC 250.000,00) pour le porter de trois cent cinquante-trois mille cinq cents euros (\u20AC 353.500,00) \u00E0 six cent trois mille cinq cents euros (\u20AC 603.500,00), par la cr\u00E9ation de deux cent quatre-vingt-cinq mille sept cent quatorze (285.714) (arrondi) nouvelles parts sociales, sans valeur nominale, identiques ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The assembly confirms and requests the notary to act that the company\u0027s capital is effectively brought to \u20AC603,500, represented by 689,714 voting shares without nominal value designation.",
      "new_text": "5. L\u0027assembl\u00E9e constate et requiert le notaire d\u0027acter que le capital de la soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 six cent trois mille cinq cents euros (\u20AC 603.500,00), repr\u00E9sent\u00E9 par six cent quatre-vingt-neuf mille sept cent quatorze (689.714) actions avec droit de vote, sans d\u00E9signation de valeur nominale. ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 689714,
    "shares_before": 353500,
    "capital_after_eur": 603500.0,
    "capital_before_eur": 353500.0,
    "share_classes_after": [
      {
        "count": 689714,
        "label": "actions",
        "rights_summary": "with voting rights, no nominal value designation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "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": 353500.0,
      "delta_eur": 91000.0,
      "before_eur": 262500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA Insurtree",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "apport_nature",
          "n_shares_subscribed": 104000,
          "contribution_amount_eur": 91000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 104000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.875
      },
      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "paid_up_delta_eur": 91000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 104000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 603500.0,
      "delta_eur": 250000.0,
      "before_eur": 353500.0,
      "subscribers": [
        {
          "kbo": "0846.053.992",
          "rrn": null,
          "kind": "org",
          "name": "BELGAMGA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 218750,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 218750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.875
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 218750,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Georges SPRINGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-11-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christian NEVEUX"
  },
  "subject_company": {
    "kbo": "0846.053.992",
    "name_full": "BELGAMGA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian NEVEUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s",
    "le rapport sp\u00E9cial du conseil d\u2019administration",
    "le rapport du reviseur d\u2019entreprises"
  ],
  "shareholders_after": [
    {
      "kbo": "0846.053.992",
      "pct": 100.0,
      "kind": "org",
      "name": "BELGAMGA",
      "role": "aandeelhouder",
      "n_shares": 622750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Georges SPRINGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-29",
    "filing_date": "2022-08-25",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027\u00E9tendre l\u0027objet social aux activit\u00E9s suivantes : l\u0027activit\u00E9 de souscripteur mandat\u00E9 en assurances, sujet \u00E0 l\u0027obtention des agr\u00E9ments et autorisations n\u00E9cessaires ; le d\u00E9veloppement de produits et services divers pour le secteur financier, entre autres le secteur des assurances ; le d\u00E9veloppement, la maintenance, la recherche et le d\u00E9veloppement, la distribution et l\u0027int\u00E9gration de solutions informatiques pour le secteur financier."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0846.053.992",
    "name_full": "BELGAMGA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}