Centerra Netherlands

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      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
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      "date": "2026-08-26",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
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    {
      "date": "2026-08-24",
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      "quote": "Neergelegd 24-08-2026",
      "value": "2026-08-24",
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      "date": "2026-08-05",
      "type": "notarial_deed",
      "quote": "Op heden, vijf augustus tweeduizend zesentwintig. (\u2026) Voor mij, meester Peter VAN MELKEBEKE, notaris met standplaats te Brussel (eerste kanton), die zijn ambt uitoefent in de vennootschap \u0022BERQUIN NOTARISSEN\u0022, met zetel te 1000 Brussel, Lloyd Georgelaan 11, WORDT GEHOUDEN de buitengewone algemene vergadering",
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    {
      "date": "2026-08-05",
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      "value": "2026-08-05",
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    },
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      "type": "reserve_release",
      "quote": "De vergadering beslist de onbeschikbare eigenvermogensrekening \u0022Onbeschikbare inbrengen\u0022 (voorheen \u0022Uitgiftepremies\u0022), die thans 6.118.968,00 EUR bedraagt, op te heffen en beschikbaar te maken voor uitkering.",
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    },
    {
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      "quote": "De vergadering beslist tot aanvaarding van de bijkomende inbreng in natura door de enige aandeelhouder van een schuldvordering lastens de Vennootschap ten bedrage van 34.606.527,13 EUR, zonder uitgifte van nieuwe aandelen.",
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    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist tot aanvaarding van een bijkomende inbreng in geld ten belope van een bedrag gelijk aan de tegenwaarde in euro van 1.400.000,00 Amerikaanse dollar (USD), te bepalen op basis van de gemiddelde wisselkoers zoals gepubliceerd op de website van de Europese Centrale Bank op de dag voorafgaand aan de datum van deze buitengewone algemene vergadering, hetzij 1.215.805,47 EUR, zonder uitgifte van nieuwe aandelen",
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    },
    {
      "type": "power_of_attorney",
      "quote": "NEGENDE BESLISSING: Volmacht aan het bestuursorgaan.",
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    }
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        "seat": "Uitbreidingsstraat 72 bus 1, 2600 Antwerpen"
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    },
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