Green Tara Group

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2025-12-31",
    "mandate_kind": "commissaris",
    "period_start": "2023-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EY Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0477.516.845",
    "name_full": "VULPIA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "date": "2022-06-03",
      "type": "publication",
      "quote": "-Bijlagen bij het Belgisch Staatsblad---03/06/2022--",
      "value": "03/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 MEI 2022",
      "value": "27/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "notarial_deed",
      "quote": "akte verleden voor Meester Catherine GILLARDIN ... op 17 mei 2022",
      "value": "17/05/2022",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "board_meeting",
      "quote": "op de Raad van Bestuur ... de volgende beslissingen werden genomen",
      "value": "17/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal van de Vennootschap te verhogen met \u20AC 1.957.234,71 om het te brengen van ... (\u20AC 958.091.797,21) op ... (\u20AC 960.049.031,92) ... 74.172 nieuwe AEDIFICA-aandelen ... toegekend aan de Inbrenger",
      "value": {
        "after": "960.049.031,92 EUR",
        "delta": "1.957.234,71 EUR",
        "amount": 960049031.92,
        "before": "958.091.797,21 EUR",
        "premium": "5.512.009,85 EUR",
        "currency": "EUR",
        "contributor": "e2",
        "issue_price": "100,70 EUR",
        "contribution": "750 aandelen van MELOT",
        "shares_issued": 74172,
        "fractional_value": "26,39 EUR"
      },
      "amount": 1957234.71,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "960.049.031,92 EUR",
        "delta": "1.957.234,71 EUR",
        "before": "958.091.797,21 EUR",
        "premium": "5.512.009,85 EUR",
        "contributor": "e2",
        "issue_price": "100,70 EUR",
        "contribution": "750 aandelen van MELOT",
        "shares_issued": 74172,
        "fractional_value": "26,39 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "74.172 nieuwe aandelen ... uitgegeven ... toegekend aan de Inbrenger",
      "value": {
        "type": "nieuwe aandelen ... zonder vermelding van nominale waarde",
        "count": 74172
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_contribution",
      "quote": "verklaart aan AEDIFICA volgende inbrengen te doen ... al haar 750 aandelen ... van ... MELOT",
      "value": {
        "count": 750,
        "description": "al haar 750 aandelen ... van de besloten vennootschap MELOT"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-05-17",
      "type": "accounting_effect",
      "quote": "De Inbreng in natura wordt, vanuit boekhoudkundig oogpunt, vanaf heden opgenomen in de boeken van AEDIFICA.",
      "value": "17/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal is vastgesteld op ... (\u20AC 960.049.031,92). Het is vertegenwoordigd door 36.382.329 aandelen",
      "value": {
        "amount": 960049031.92,
        "shares": 36382329,
        "currency": "EUR"
      },
      "amount": 960049031.92,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "960.049.031,92 EUR",
        "shares": 36382329
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Om de eerste alinea van artikel 6 te wijzigen door volgende tekst",
      "value": "Wijziging artikel 6 statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht toe te kennen aan twee bestuurders, samen handelend en met mogelijkheid van subdelegatie, om de besluiten uit te voeren",
      "value": "twee bestuurders, samen handelend en met mogelijkheid van subdelegatie, om de besluiten uit te voeren",
      "object": "e1",
      "subject": "twee bestuurders"
    },
    {
      "type": "filing_representative",
      "quote": "volmacht toe te kennen aan Notaris Catherine GILLARDIN, en alle medewerkers van de instrumenterende notaris ... om alle handelingen te stellen ... met het oog op (1) de neerlegging ... (ii) de publicatie ... (iii) ... Kruispuntbank",
      "value": "Notaris Catherine GILLARDIN, en alle medewerkers van de instrumenterende notaris, alleen handelend, met recht van indeplaatsstelling, om alle handelingen te stellen ... neerlegging ... publicatie ... KBO",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer VAN MOERZEKE Luc Ivonne",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2022-04-12",
      "type": "regulatory_approval",
      "quote": "De Raad van Bestuur maakt melding van de goedkeurng van de FSMA bij brief van 12 april 2022.",
      "value": "12/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "auditor_report",
      "quote": "De conclusies van het Verslag Commissaris, zijnde Ernst \u0026 Young Bedrijfsrevisoren... de dato 17 mei 2022",
      "value": "17/05/2022",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18512,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "AEDIFICA",
      "attrs": {
        "seat": "Belliardstraat 40 bus 11, 1040 Etterbeek",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0473.395.830",
      "kind": "company",
      "name": "VULPIA REAL ESTATE",
      "attrs": {
        "seat": "Ruiterijschool 6, 2930 Brasschaat",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0477.516.845",
      "kind": "company",
      "name": "VULPIA",
      "attrs": {
        "seat": "Kalmthoutsesteenweg 51, 2950 Kapellen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN MOERZEKE Luc Ivonne",
      "attrs": {
        "address": "Kalmthoutsesteenweg 51, 2950 Kapellen"
      }
    },
    {
      "id": "e5",
      "kbo": "0431.837.466",
      "kind": "company",
      "name": "MELOT",
      "attrs": {
        "seat": "route de France 2A, 5377 Somme-Leuze",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Catherine GILLARDIN",
      "attrs": {
        "role": "Geassocieerd Notaris te Brussel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "De Kleetlaan 2, B-1831 Diegem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Klaykens",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    }
  ]
}