EverBlue

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.961.041",
    "name_full_after": "EVERBLUE",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "EVERBLUE",
    "current_zetel_raw": "Orteliuskaai 2 2000 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 is aangepast om de uitgifte van 33.250.000 aandelen te regelen, onderverdeeld in klasse A (A1, A2, A3, A4) en klasse B.",
      "new_text": "Als vergoeding voor de inbrengen werden drie\u00EBndertig miljoen tweehonderdvijftigduizend (33.250.000) aandelen uitgegeven.\nDe aandelen zijn onderverdeeld in twee soorten, met name aandelen van de klasse A (\u201CA-Aandelen\u201D), die op hun beurt zijn onderverdeeld in vier deelsoorten, met name A1 (\u201CA1-Aandelen\u201D),\nA2 (\u201CA2-Aandelen\u201D), A3 (\u201CA3-Aandelen\u201D) en A4 (\u201CA4-Aandelen\u201D), enerzijds, en aandelen van de\nkla",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 33250000,
    "shares_before": null,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 31750000,
        "label": "A-Aandelen",
        "rights_summary": "Alle aandelen hebben gelijke rechten en plichten, behoudens anders bepaald in de statuten of het Intern Reglement.",
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "A1-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 5000000,
        "label": "A2-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 20800000,
        "label": "A3-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 5950000,
        "label": "A4-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1500000,
        "label": "B-Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9844935.9,
      "delta_eur": 9844935.9,
      "before_eur": 0.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9800000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 9844935.9,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.961.041",
    "name_full": "EVERBLUE",
    "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 van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 29750000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1500000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}