Curana Holding

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "8850 Ardooje"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.918.954",
        "name": "Curana Holding",
        "role": "contributor",
        "address": "Steenovenstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1010.918.954",
    "name_full": "Curana Holding",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Curana Holding\u0022 heeft beslist over de uitgifte van 134.420 ESOP inschrijvingsrechten en een bijkomende inbreng in geld, waarbij een aantal C-Aandelen zal worden uitgegeven.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "het inschrijvingsrechtenplan",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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        "rrn": null,
        "name": "Steven Jonckheere",
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      },
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      "effective_date": "2024-10-25",
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      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Mathias Plouvier",
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        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0689.991.880",
        "name": "Icarus Management BV",
        "address": "Lambermontstraat 11, 2000 Antwerpen, Belgi\u00EB",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laura De Winter",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
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      },
      "reason": null,
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        "kbo": "0220.324.117",
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      },
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    },
    {
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      },
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2074-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-23",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "1010.918.954",
    "name_full": "Curana Holding",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}