Qmineral

{
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.633.897",
    "name_full_after": "Qmineral",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Qmineral",
    "current_zetel_raw": "Gaston Geenslaan",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 bevestigt dat 1.000 aandelen zijn uitgegeven als vergoeding voor inbrengen en dat elk aandeel gelijk recht geeft in winstverdeling en vereffeningssaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:5",
    "shares_after": 1000,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Koning Albertstraat(WAL) 157 : 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": "(WAL)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.633.897",
    "name_full": "Qmineral",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmacht tot bijwonen algemene vergadering"
  ]
}