GROEP VERELST

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "EY BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Daniel WUYTS"
  },
  "subject_company": {
    "kbo": "0478.654.121",
    "name_full": "GROEP VERELST",
    "legal_form": "Naamloze 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": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "de notulen van de vergadering van 26 juni 2023",
    "een kopie van de onderhandse volmacht"
  ],
  "shareholders_after": [
    {
      "kbo": "0894.605.462",
      "pct": null,
      "kind": "org",
      "name": "De besloten vennootschap \u201CVERBOCON\u201D",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De bestuurder",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 40000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 3000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}