Hummingbird Dragons

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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "Hummingbird Dragons",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "effective_date": null,
      "evidence_quote": "De enige zaakvoerder BESLUIT om de zetel van de Vennootschap te verplaatsen van Mechelsesteenweg 271, bus 1.1, 2018 Antwerpen naar Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "HUMMINGBIRD DRAGONS",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 271/1.1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "2. ZETEL\n2.1 De zetel van de Vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel en het\nhoofdbestuur dienen steeds in Belgi\u00EB gevestigd te zijn. Ze kunnen worden verplaatst bij eenvoudig besluit van\nde Manager, voor zover zulk besluit geen invloed heeft op het taalregime dat op de Vennootschap van\ntoepassing is overeenkomstig de taalwetgeving ter zake.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "date": "2022-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "Hummingbird Dragons",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argo Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluiten enige zaakvoerder dd. 09/09/2022",
    "besluiten enige zaakvoerder dd. 16/09/2022",
    "geco\u00F6rdineerde statuten dd. 24.10.2022"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40535441.0,
      "delta_eur": 29959875.0,
      "before_eur": 10575566.0,
      "share_emission": {
        "agio_eur": 29959875.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 29959875,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 29959875.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 0.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2022-03-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "Hummingbird Dragons",
    "legal_form": "Commanditaire 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": [
    "uitgifte van het proces-verbaal",
    "inschrijverslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 30339565,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 35438,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 35438,
      "class_name": "A3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 10125000,
      "class_name": "A4",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29959875.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": 29959875.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-17",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Eerste Kapitaalronde te verhogen met 29.959.875,00 USD, om het van 10.575.566,00 USD te brengen op 40.535.441,00 USD.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "HUMMINGBIRD DRAGONS",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Mechelsesteenweg 271 bus 1.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0754.612.587",
        "name": "Hummingbird Ventures Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0754.612.587",
      "holder_org_name": "Hummingbird Ventures Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0783.390.608",
    "name_full": "Hummingbird Dragons",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}