IPee

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
    "ibr_number": "25303055",
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0500.798.033",
    "name_full_after": "IPee",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IPee",
    "current_zetel_raw": "Overwinningstraat 41 2610 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deckers Notarissen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap bedraagt \u20AC 61.500,00, vertegenwoordigd door 73.020 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het is vertegenwoordigd door drie\u00EBnzeventigduizend twintig (73.020) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 73020,
    "shares_before": 73020,
    "capital_after_eur": 4289359.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 73020,
        "label": "aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Geraerts",
        "address": "Philips de Monteplein 6, 2650 Edegem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover als nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 1 april 2024: - Bart Geraerts, met woonplaats te 2650 Edegem (Belgi\u00EB), Philips de Monteplein 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Geraerts",
        "address": "Philips de Monteplein 6, 2650 Edegem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist Bart Geraerts een interim-kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder in het vorige en lopende boekjaar en dit in afwachting van de respectievelijke gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Sanne Van den Abbeele en mevrouw Romy Verbrugghe, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Sanne Van den Abbeele",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Sanne Van den Abbeele en mevrouw Romy Verbrugghe, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Sanne Van den Abbeele en mevrouw Romy Verbrugghe, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.798.033",
    "name_full": "IPee",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sanne Van den Abbeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 8677,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 195.91
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    },
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      "decrease_purpose": null,
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    },
    {
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        "n_new_shares": 1914,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 261.21
      },
      "decrease_purpose": null,
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      "merger_new_shares_n": 1914,
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    },
    {
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      },
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    },
    {
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      },
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    },
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      "kind": "capital_decrease",
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      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "loss_absorption",
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    },
    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": "formal_only",
      "contribution_type": "formal_only",
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    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FINVISON",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0500.798.033",
    "name_full": "IPee",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag van de bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 50788,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": null
    }
  ]
}