FONDATION EXKI

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/08/2024",
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      "date": "2024-08-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 21 AOUT 2024",
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    {
      "date": "2024-05-28",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 ... le 28 mai 2024",
      "value": "28/05/2024",
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    },
    {
      "date": "2024-05-28",
      "type": "general_meeting",
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      "value": "28/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmeriter le capital, \u00E0 concurrence de 3.000.000,96 euros pour le porter de 17.028.283,34 euros \u00E0 20.028.284,3 euros par la cr\u00E9ation de 890.208 actions nouvelles",
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            "shares": 429258,
            "entity_id": "e4"
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          {
            "class": "C",
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      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre en concordance le texte des statuts actuels avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et de modifier ainsi les articles suivants des statuts",
      "value": "Modification de l\u0027article 5 et 5 bis des statuts",
      "object": null,
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    },
    {
      "type": "waiver_preemptive_rights",
      "quote": "Laquelle d\u00E9clare avoir parfaite connaissance des statuts et de la situation financi\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9 et d\u00E9clare renoncer, de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 son droit de pr\u00E9f\u00E9rence conform\u00E9ment \u00E0 l\u0027article 7 :192 du Code des soci\u00E9t\u00E9s et des associations.",
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      "name": "EXKi",
      "attrs": {
        "seat": "Avenue Louise 54 - 1050 Bruxelles",
        "legal_form": "SA"
      }
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      "kbo": "0809.071.060",
      "kind": "company",
      "name": "FONDATION EXKi",
      "attrs": {
        "seat": "1050 Bruxelles, chauss\u00E9e d\u0027Ixelles 12",
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      }
    },
    {
      "id": "e3",
      "kbo": "0733.619.314",
      "kind": "company",
      "name": "CHORUS SERVICES",
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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    {
      "id": "e4",
      "kbo": "0479.533.356",
      "kind": "company",
      "name": "DRINKS, FOOD AND HEALTH",
      "attrs": {
        "seat": "9810 Nazareth, Steenweg Deinze 150",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
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      "kbo": "0540.792.024",
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        "seat": "1180 Uccle, rue Lincoln, 64",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "notaire associ\u00E9",
        "residence": "Grez-Doiceau"
      }
    }
  ]
}

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts",
      "value": "Modification des statuts",
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      "value": "12/08/2022",
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      "date": "2022-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AOUT 2022",
      "value": "03/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-21",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 21.4.2022",
      "value": "21/04/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-04-21",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u003C EXKi \u003E... a pris les r\u00E9solutions",
      "value": "21/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 7.499.760,785 euros pour le porter de 7.528.578,63 euros \u00E0 15.028.339,415 euros par la cr\u00E9ation de 1.486.573 actions nouvelles dont 693.734 actions nouvelles de classe B et 792.839 actions nouvelles de classe C",
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        "delta": "7.499.760,785",
        "amount": 15028339.415,
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        "currency": "EUR",
        "new_shares": "1.486.573"
      },
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      "object": null,
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        "currency": "EUR",
        "new_shares": "1.486.573"
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    {
      "type": "share_issue",
      "quote": "Ces act\u00EDons nouvelles seront \u00E9mises en dessous du pair comptable et seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 5,045 euros... Par la soci\u00E9t\u00E9 anonyme \u003C DRINKS, FOOD AND HEALTH \u00BB: 693.734 actions nouvelles de classe B... Par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IRIS BELGIUM \u00BB: 792.839 actions nouvelles de classe C",
      "value": {
        "count": "1.486.573",
        "price": "5,045",
        "details": "693.734 actions de classe B souscrites par DRINKS, FOOD AND HEALTH; 792.839 actions de classe C souscrites par IRIS BELGIUM",
        "currency": "EUR"
      },
      "object": null,
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    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre... 559.943 droits de souscription... attribution \u00E0 titre gratuit de -376.599 droits de souscription C \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Iris Belgium \u003E\u003E ; -183.344 droits de souscription A \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Chorus Services \u00BB.",
      "value": {
        "count": "559.943",
        "details": "376.599 droits de souscription C et 183.344 droits de souscription A",
        "beneficiaries": "376.599 droits C \u00E0 IRIS BELGIUM; 183.344 droits A \u00E0 Chorus Services"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quinze millions vingt-huit mille trois cent trente-neuf euros quatre cent quinze cents (\u20AC 15.028.339,415). Il est repr\u00E9sent\u00E9 par 2.477.621 actions",
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    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: Place du Champ de Mars 2 \u00E0 1050 Bruxelles.",
      "value": {
        "to": "1050 Bruxelles, Place du Champ de Mars 2",
        "from": "1050 Ixelles, chauss\u00E9e d\u0027Ixelles 12",
        "effective_date": null
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      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1050 Bruxelles, Place du Champ de Mars 2",
        "from": "1050 Ixelles, chauss\u00E9e d\u0027Ixelles 12"
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier mardi de juillet \u00E0 10 heures.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de rectifier l\u0027erreur mat\u00E9rielle quant \u00E0 la p\u00E9riode de l\u0027exercice social... pour le faire commercer le 1er f\u00E9vrier et se terminer le 31 janvier de l\u0027ann\u00E9e suivante.",
      "value": "Rectification de l\u0027exercice social: commence le 1er f\u00E9vrier et se termine le 31 janvier de l\u0027ann\u00E9e suivante.",
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      "subject": "e1"
    },
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      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription, d\u0027augmenter le capital, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum de 2.824.912,435 euros.",
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        "currency": "EUR",
        "condition": "sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription",
        "max_amount": "2.824.912,435"
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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}