Bitprods

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM InterAudit BV",
    "ibr_number": "0436.391.122",
    "individual_name": "Inge SAEYS"
  },
  "subject_company": {
    "kbo": "0633.830.464",
    "name_full_after": "Bitprods",
    "legal_form_after": "B.V.",
    "name_full_before": "Bitprods",
    "current_zetel_raw": "Leuvensesteenweg 533 bus 1, 1930 Zaventem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het bedrag van het onbeschikbare eigen vermogen aan te passen na een inbreng in natura.",
      "new_text": "ARTIKEL VIJF: EIGEN VERMOGEN \nDe vennootschap heeft een onbeschikbare rekening van het eigen vermogen, dat niet beschikbaar is\nvoor uitkering aan de aandeelhouders, waarop een deel van de inbrengen zijn ingeschreven. Deze\nrekening van het eigen vermogen bedraagt een miljoen vierhonderdduizend euro (\u20AC 1.400.000,00).\n2. Machten\nDe vergadering verleent alle machten:\n- aan het bestuursorgaan voor de u",
      "change_kind": "amended",
      "article_title": "EIGEN VERMOGEN",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Stijn JOYE",
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          "modification statuts",
          "convocation AG"
        ]
      }
    ],
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    "person_name": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 uitgifte",
    "1 verslag van bestuursorgaan",
    "1 rapport van bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Callebaut",
        "address": "Orleansgaarde 8, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-02-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-28",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.830.464",
    "name_full": "Bitprods",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.204.636",
    "org_name": "Liantis Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-22",
    "filing_date": "2021-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2021-12-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.830.464",
    "name_full": "GREEN VERIDIS IMMO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CALLEBAUT Nicolas Michel Claude Marie-Ghislain",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}