BIOBLOXX

{
  "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
    }
  ],
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.953.942",
    "name_full": "BIOBLOXX",
    "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",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PGS DEMEY",
      "role": null,
      "n_shares": 500,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FORONEX GROEP",
      "role": null,
      "n_shares": 500,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.953.942",
    "name_full_after": "BIOBLOXX",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "BIOBLOXX",
    "current_zetel_raw": "Torhoutse Baan 5/02 8470 Gistel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om de inbreng van duizend aandelen te regelen, opgesplitst in vijfhonderd aandelen categorie A en vijfhonderd aandelen categorie B.",
      "new_text": "Artikel 5: Inbrengen.\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven, opgesplitst als\nvolgt:\n- vijfhonderd (500) aandelen categorie A;\n- vijfhonderd (500) aandelen categorie B;\nAlle aandelen hebben een gelijk stemrecht.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 wordt aangepast om te bepalen dat het bestuursorgaan uit vier bestuurders zal bestaan, twee benoemd door aandeelhouders categorie A en twee door aandeelhouders categorie B.",
      "new_text": "Artikel 12: Bestuursorgaan\nDe vennootschap wordt bestuurd door een collegiaal bestuursorgaan bestaande uit vier bestuurders,\nnatuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder\nbeperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair\nbestuurder kunnen hebben.\nDeze bestuurders worden benoemd als volgt:\n- twee (2) door de",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "collegial",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "collegial"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Kerckhove",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte bevat wijzigingen in het voorwerp van de vennootschap, waaronder de schrapping van de aandelencategorie C en de aanpassing van de statuten aan de afschaffing van aandelen.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "A",
        "rights_summary": "gelijk stemrecht, gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      },
      {
        "count": 500,
        "label": "B",
        "rights_summary": "gelijk stemrecht, gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Dorny",
        "address": "8500 Kortrijk, Hendrik Beyaertstraat 6 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "aangeboden_ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de algemene vergadering d.d. 20/06/2024, blijkt dat de vergadering heeft kennis genomen van het aangeboden ontslag als bestuurder van de BV Dornwald",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic Dorny",
        "address": "8500 Kortrijk, Hendrik Beyaertstraat 6 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "aangeboden_ontslag",
      "subkind": null,
      "via_org": {
        "kbo": "0792.755.660",
        "name": "BV Dornwald",
        "address": "8500 Kortrijk, Hendrik Beyaertstraat 6 bus 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Ingevolge voormeld aangeboden ontslag als bestuurder, komt er met ingang van 20 juni 2024, ook een einde aan het mandaat van de heer Frederic Dorny",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wittesaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bijzondere volmachten aan elke bestuurder van de vennootschap, alsook Dieter Wittesaele, Wittesaele, Samu\u00EBl Rodenbach en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bijzondere volmachten aan elke bestuurder van de vennootschap, alsook Dieter Wittesaele, Wittesaele, Samu\u00EBl Rodenbach en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.953.942",
    "name_full": "BIOBLOXX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Wittesaele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}