Coelembier Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan DELANNOY",
        "address": "8520 Kuurne, Vijverhoek 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering besluit met ingang van 1 oktober 2023 en voor onbepaalde duur, de heer Adriaan DELANNOY, wonende te 8520 Kuurne, Vijverhoek 66, te benoemen tot bijkomend bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tombeur Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Tombeur Anthony",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tombeur Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Tombeur Olivier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Tender Joeri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer De Tender Joeri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tombeur Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0545.752.286",
        "name": "CYJELA BV",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 81",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-08",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder met ingang van 08/09/2023: \u2022CYJELA BV (Ondernemingsnummer: 0545.752.286), met zetel te 8500 Kortrijk, Gouden-Rivierlaan 81,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tombeur Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0788.367.302",
        "name": "MAJOLICE COMMV",
        "address": "8510 Kortrijk, Tombroekstraat 38",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-08",
      "evidence_quote": "\u2022MAJOLICE COMMV (Ondernemingsnummer: 0788.367.302), met zetel te 8510 Kortrijk, Tombroekstraat 38,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Tender Joeri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0699.467.988",
        "name": "COCREATE BV",
        "address": "9112 Sint-Niklaas, Cadzandstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-08",
      "evidence_quote": "\u2022COCREATE BV (Ondernemingsnummer: 0699.467.988), met zetel te 9112 Sint-Niklaas, Cadzandstraat 21,",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-07",
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-09-08",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0784.575.491",
    "name_full": "COELEMBIER HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Dejonghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000.0,
      "delta_eur": 500000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE TENDER Joeri Edmond Gabri\u00EBlle",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 500,
          "contribution_amount_eur": 500000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "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": "create"
    },
    {
      "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": "Niels DEBAKKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-28",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.575.491",
    "name_full": "COELEMBIER HOLDING",
    "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": [
    "akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuur (soorten aandelen)"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DEJONGHE-PROVOOST",
      "role": null,
      "n_shares": 1800,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TOMBEUR Anthony",
      "role": null,
      "n_shares": 200,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Joeri DE TENDER",
      "role": null,
      "n_shares": 500,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jan DEJONGHE",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Anthony TOMBEUR",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Olivier TOMBEUR",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Joeri DE TENDER",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0886.188.040",
      "pct": null,
      "kind": "org",
      "name": "PAMICO",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2000,
      "class_name": "A",
      "capital_share_eur": 2000000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}