BORMS

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2078600.0,
      "delta_eur": 2060000.0,
      "before_eur": 18600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 258,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "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": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-08-12"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Mia Deplancke Bedrijfsrevisoren \u0026 C\u00B0 CommV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Mia Deplancke"
  },
  "subject_company": {
    "kbo": "0439.170.171",
    "name_full": "BORMS",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Bestuursverslag \u2013 inbreng in natura",
    "Controleverslag bedrijfsrevisor \u2013 inbreng in natura",
    "PV Splitsing"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Mia Deplancke Bedrijfsrevisoren \u0026 C\u00B0",
    "ibr_number": "B01181",
    "individual_name": "Mia Deplancke"
  },
  "subject_company": {
    "kbo": "0439.170.171",
    "name_full_after": "BORMS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BORMS",
    "current_zetel_raw": "Fabriekstraat (BAA) 70 9200 Dendermonde",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KANTOOR HERMANS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 258 aandelen als vergoeding voor inbrengen regelt en de boekhoudkundige behandeling van inbrengen op de beschikbare eigen vermogensrekening vastlegt.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderdachtenvijftig (258) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan\nwel beschi",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Bestuursverslag \u2013 inbreng in natura",
    "Controleverslag bedrijfsrevisor \u2013 inbreng in natura",
    "PV Splitsing"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 258,
    "shares_before": null,
    "capital_after_eur": 2078600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 183,
        "label": "nieuw uitgegeven aandelen",
        "rights_summary": "Zij bieden dezelfde rechten en voordelen als de bestaande aandelen. Bovendien zullen de nieuw uitgegeven aandelen in de winsten delen pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}