STALLAERT IMMO

{
  "notary": {
    "name": "Nele De Cuyper",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.538.594",
    "name_full_after": "STALLAERT IMMO",
    "legal_form_after": "B.V.",
    "name_full_before": "STALLAERT IMMO",
    "current_zetel_raw": "Kardinaal Sterckxlaan 23, 1860 Meise",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE \u0026 TAX",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 is aangepast om de uitgifte van 273.517 aandelen als vergoeding voor inbrengen te regelen, waarbij deze volledig en onvoorwaardelijk zijn geplaatst.",
      "new_text": "Artikel 6. Uitgifte van aandelen als vergoeding voor de inbrengen \u2013 Soorten van aandelen en rechten verbonden aan de soorten van aandelen\nAls vergoeding voor de inbrengen werden 273.517 aandelen uitgegeven, dewelke volledig en onvoorwaardelijk zijn geplaatst.\n\nIeder aandeel geeft recht op \u00E9\u00E9n stem en geeft een gelijk recht in de w\u00EDnstverdeling en in het vereffeningssaldo of netto-actief ingeval va",
      "change_kind": "amended",
      "article_title": "Uitgifte van aandelen als vergoeding voor de inbrengen \u2013 Soorten van aandelen en rechten verbonden aan de soorten van aandelen",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MOORE FINANCE \u0026 TAX",
        "excluded_powers": []
      },
      {
        "name": "Tanja De Naeyer",
        "excluded_powers": []
      },
      {
        "name": "Dominique Jaminet",
        "excluded_powers": []
      },
      {
        "name": "Tessa Loverix",
        "excluded_powers": []
      },
      {
        "name": "Els Huyghebaert",
        "excluded_powers": []
      },
      {
        "name": "Ellen Geuens",
        "excluded_powers": []
      },
      {
        "name": "Charlotte Billiet",
        "excluded_powers": []
      },
      {
        "name": "Marie Decloedt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele De Cuyper",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/02/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft een gelijk recht in de w\u00EDnstverdeling en in het vereffeningssaldo of netto-actief ingeval van ontbinding van de vennootschap.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 338611,
    "shares_before": 273517,
    "capital_after_eur": 3341781.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 273517,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": 1.0
      },
      {
        "count": 65094,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardinaal Sterckxlaan 23, 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Kardinaal Sterckxlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GROENDAL 2, 1860 MEISE",
        "city": "MEISE",
        "region": "vlaams_gewest",
        "street": "GROENDAL",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": null,
    "filing_date": "2024-09-05",
    "act_kind_objet": "ZETELVERPLAATSING - MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A74 WVV- VOLMACHT"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.538.594",
    "name_full": "STALLAERT IMMO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan, d.d. overeenkomstig artikel 2:8 \u00A7 4 WVV"
  ]
}