S&D Holding

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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.377.252",
    "name_full": "S\u0026D Holding",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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      "name": "ROOTS TRANSITION PARTNERS",
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    }
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    {
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      "class_name": "Nieuwe aandelen",
      "capital_share_eur": 511544.0,
      "voting_rights_per_share": null
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  ]
}

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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": "end_of_term",
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        "kbo": "0451.486.203",
        "name": "N3X INVESTMENTS",
        "address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
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        "legal_form": "NV"
      },
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        "kbo": "0451.486.203",
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        "kbo": "0803.443.674",
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        "address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
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      },
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  ],
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.377.252",
    "name_full": "S\u0026D Holding",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
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    "trigger": "other",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.377.252",
    "name_full_after": "S\u0026D Holding",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "S\u0026D Holding",
    "current_zetel_raw": "Turnhoutsebaan 45 3290 Diest",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 665,
    "shares_before": null,
    "capital_after_eur": 935544.0,
    "capital_before_eur": 424000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving",
        "voting_per_share": null
      },
      {
        "count": 665,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering beslist met eenparigheid afstand te doen van het opstellen door het bestuursorgaan van een verslag waarin verantwoording gegeven wordt over de uitgifteprijs en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders beschrijft, overeenkomstig ar",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0793.377.252",
    "name_full": "S\u0026D Holding",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emiel De Deken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van S\u0026D Holding, vastgelegd op 2 april 2025, bevat een reeks beslissingen. De vergadering beslist met eenparigheid van stemmen over de afstand van het verslag van het bestuursorgaan, een inbreng in geld van \u20AC 511.544,00 via de uitgifte van 665 nieuwe aandelen, de afstand van voorkeurrechten, het ontslag en benoeming van bestuurders, en de verleening van volmachten aan het bestuursorgaan.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}