NITTON

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik VAN DEN ABEELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0767.409.263",
        "name": "UPPLEVA MANAGEMENT",
        "address": "Kleemstraat 28, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De voorzitter stelt voor om, met ingang vanaf heden, de BV UPPLEVA MANAGEMENT, met zetel te Kleemstraat 28, 9100 Sint-Niklaas, RPR Gent, afdeling Dendermonde 0767.409.263, met als vaste vertegenwoordiger de heer Frederik VAN DEN ABEELE, te benoemen tot bestuurder van de Vennootschap en dit voor onbe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte beslist de vergadering om een volmacht te verlenen aan Mr. Stefaan VERTOMMEN, Mr. An-Sofie JACOBS en aan elke andere advocaat van het advocatenkantoor Dumon, Sablon \u0026 Vanheeswijck, te 1000 Brussel, Verenigingstraat 57-59, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot ind",
      "decharge_status": "granted",
      "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": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.039.733",
    "name_full": "NITTON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An-Sofie Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "9220 Hamme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De bestaande aandeelhouders verklaren te verzaken aan de opmaak van het verslag van het bestuursorgaan en aan de uitoefening van het voorkeurrecht.",
    "articles": [
      "5:121 \u00A72",
      "5:128"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.039.733",
        "name": "NITTON",
        "role": "contributor",
        "address": "9220 Hamme Zwaarveld 34",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BORMS Paul",
        "role": "contributor",
        "address": "9250 Waasmunster, Dommelstraat 77",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDERHAEGHEN Sofie Blanche Agnes Marie-Jeanne",
        "role": "contributor",
        "address": "9250 Waasmunster, Dommelstraat 77",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN dEN ABEELE Frederik",
        "role": "contributor",
        "address": "9250 Waasmunster, Kleemstraat 28",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A72",
      "5:128"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist de inbreng te verhogen met \u00E9\u00E9n miljoen euro door een inbreng in geld, zonder de uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0836.039.733",
    "name_full": "NITTON",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Muller",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap NITTON beslist de inbreng te verhogen met \u00E9\u00E9n miljoen euro door een inbreng in geld, zonder de uitgifte van nieuwe aandelen. De bestaande aandeelhouders verklaren te verzaken aan de opmaak van het verslag van het bestuursorgaan en aan de uitoefening van het voorkeurrecht. De vergadering stelt vast dat de verhoging van de inbreng verwezenlijkt werd door de heer BORMS Paul en zijn echtgenote mevrouw VANDERHAEGHEN Sofie Blanche Agnes Marie-Jeanne, beiden wonende te 9250 Waasmunster, Dommelstraat 77, ten belope van vijfhonderdduizen",
  "co_filed_documents": [
    "uitgifte van akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORMS Leo",
        "address": "9250 Waasmunster, Dommelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat, na de verwezenlijking van de inbreng door de heer BORMS Paul en de heer BORMS Leo, beiden voornoemd, de inbreng in natura verwezenlijkt is, en dat de inbreng van de vennootschap gebracht is op zevenhonderdzeventigduizend driehonderddertien euro vierennegentig cent (\u20AC 7",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORMS Leo",
        "address": "9250 Waasmunster, Dommelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer BORMS Leo, voornoemd, te ontslaan als zaakvoerder van de vennootschap, met onmiddellijke ingang.",
      "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": "BORMS Paul Vincent Beatrijs",
        "address": "9250 Waasmunster, Dommelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.039.733",
    "name_full": "FOUR TOWERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Haentjens Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}