HEYMDALL

{
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    "name": "INES HOUTSAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.436.653",
    "name_full_after": "HEYMDALL",
    "legal_form_after": "B.V.",
    "name_full_before": "HEYMDALL",
    "current_zetel_raw": "Rich. Van Britsomstraat 15 9100 Sint-Niklaas",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd aangepast om de inbreng voor de splitsing te beschrijven en de winstverdeling en vereffeningssaldo te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden vijfhonderdduizend (500.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en het vereffeningsaldo.\nBij de oprichting van de vennootschap werd de inbreng van de oprichters geboekt op een\nbeschikbare eigen vermogensrekening. Voor de inbrengen die geschieden na de oprichting zullen de\nuitgiftevoorwaarden bepalen of zij geboekt ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Houtsaeger",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1250",
    "shares_after": 586500,
    "shares_before": 400,
    "capital_after_eur": 86500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "thans bestaande aandelen",
        "rights_summary": "same rechten als de thans bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 86500,
        "label": "nieuw uitgegeven aandelen",
        "rights_summary": "met dezelfde rechten als de thans bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0473.037.524",
        "name": "Clinicare BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-12",
      "evidence_quote": "De algemene vergadering bekrachtigt dat met ingang van 12 juli 2024, Clinicare BV, met onderneminsgnummer 0473.037.524 werd ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Polet",
        "address": "9120 Melsele, Hermelijnstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-12",
      "evidence_quote": "Eveneens werd vanaf 12 juli 2024 de heer Carl Polet, wonende te 9120 Melsele, Hermelijnstraat 20 benoemd tot niet-statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.436.653",
    "name_full": "Heymdall",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Studio Dos Santos",
    "person_name": null,
    "org_rep_person_name": "David Dos Santos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 80000.0,
      "delta_eur": 80000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 800.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 80000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "INES HOUTSAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.436.653",
    "name_full": "HEYMDALL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": true
  },
  "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}