DE CAVALERIE

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.762.714",
    "name_full": "AMANE STABLES",
    "legal_form": "BV",
    "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": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Kathleen Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering beslist het bijzonder verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor niet voor te lezen.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.762.714",
        "name": "AMANE STABLES",
        "role": "other",
        "address": "Heuvelstraat 24, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "role": "other",
        "address": "Half Daghmael 11 bus 001, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ryckalts Erik",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Goossens Veronique",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van een rekening-courant door de aandeelhouders.",
    "equity_transferred_eur": 1310083.96,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.762.714",
    "name_full": "AMANE STABLES",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.945.769",
    "org_name": "PKF Bofidi Audit BV",
    "person_name": null,
    "org_rep_person_name": "Frank Bloemen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Amane Stables BV heeft, met eenparigheid van stemmen, besloten om het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor niet voor te lezen. Hierop volgt een beslissing om het eigen vermogen te verhogen met \u20AC 1.310.083,96 door inbreng in natura van een rekening-courant, zonder uitgifte van nieuwe aandelen. Tenslotte wordt de notaris gemachtigd om de geco\u00F6rdineerde tekst van de statuten op te maken en neer te leggen.",
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}