STAN EDITIONS

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERSTRAETE Stan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 170000.0,
      "delta_eur": 150000.0,
      "before_eur": 20000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "24401661",
          "kind": "person",
          "name": "FOUCART Joke",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3333,
          "contribution_amount_eur": 150000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 3333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 150000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 13333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0783.195.816",
    "name_full": "STAN EDITIONS",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel van Tieghem de Ten Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition van de notulen dd. 24 mei 2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 13333,
      "class_name": "Aandelen op naam",
      "capital_share_eur": 170000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Janssenslaan 41, bus 0502-8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Karel Janssenslaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0502",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PEKELHARING 73-9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "PEKELHARING",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "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": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2024-02-26",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.195.816",
    "name_full": "STAN EDITIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stan Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter \u0026 bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/02/2024 -Annexes du Monite\u00FCr belge",
    "Mod DOC 19.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie",
    "Ondernemingsnr:",
    "Naam",
    "0783 195 816",
    "(voluit): STAN EDITIONS",
    "(verkort)",
    "Rechtsvorm: BESLOTEN VENNOOTSCHAP",
    "Volledig adres v.d. zetel: PEKELHARING 73-9000 GENT",
    "NEERLIGGING TER GRIFFIE VAN DE ONDERNEMINGSRECH\u2122BANK GENT afdeling GENT",
    "07 FEB. 2024",
    "Griffie",
    "MONITEUR BELGE DIRECTION",
    "16 FEV. 2024",
    "BELGISCH STAATSBLAD BESTUUR",
    "Onderwerp akte: Adreswijziging maatschappelijke zetel en benoeming bestuurder",
    "PROCES - VERBAAL VAN DE BIJZONDERE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN ZATERDAG 28 OKTOBER 2023.",
    "De vergadering wordt om 20u geopend, op het adres van de maatschappelijke zetel, onder het voorzitterschap van Stan Verstraete. Dhr Stan Verstraete is enige aandeelhouder en bestuurder, zodat deze bijzondere algemene vergadering rechtsgeldig kan beraadslagen.",
    "Agendapunten:",
    "- Adreswijziging van de maatschappelijke zetel naar Karel Janssenslaan 41, bus 0502-8400 Oostende",
    "Benoeming als bestuurder van mevrouw Julie O\u0027Kelly en dit vanaf 1 november 2023",
    "Unaniem wordt de adreswijziging en de benoeming van de bestuurder goedgekeurd.",
    "Er wordt unaniem beslist dat het mandaat van de nieuwe bestuurder, mevr Julie O\u0027Kelly, onbezoldigd is en dit vanaf haar benoeming op 1 november 2023.",
    "Er werden geen verdere opmerkingen meer gemaakt en geen vragen gesteld, zodat de algemene vergadering om 21u kon besloten worden.",
    "Voor de BV Stan Editions,",
    "Stan Verstraete, voorzitter \u0026 bestuurder",
    "Gent. 28 oktober \u002723",
    "Op de laatste biz van Luik B vermelden",
    "Voorkant",
    "Naam en hoedanigheid van de instrumenterende notaris hetzij van de perso(a)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoardigen",
    "Achterkant",
    "Naam en handtekening idit geldt niet voor akten van het type \u0022Mededelingen\u0022."
  ]
}