STORO I BV

{
  "events": [
    {
      "kind": "inbreng_in_natura",
      "after_eur": null,
      "delta_eur": 1600000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0717.595.310",
          "rrn": null,
          "kind": "org",
          "name": "STORO PROPCO 1",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1600000.0
        }
      ],
      "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": "schuldvordering_inbreng",
      "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": "Sasha Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-11"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FEMAU BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0793.975.880",
    "name_full": "STORO I BV",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FEMAU BV",
    "person_name": null,
    "org_rep_person_name": "Kadija Amkhaou",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Volmacht(en)",
    "Verslag van revisor",
    "Verslag van bestuurders"
  ],
  "shareholders_after": [
    {
      "kbo": "0717.595.310",
      "pct": null,
      "kind": "org",
      "name": "STORO PROPCO 1",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0717.595.310",
        "name": "STORO PROPCO I",
        "address": "Ringlaan 17E, 2960 Brecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist dat aan voornoemde niet-statutaire bestuurder kwijting wordt gegeven over het door haar gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Rabaey, Bart Jan Jozef",
        "address": "Nieuwelaan 170, 1860 Meise",
        "birth_date": "1977-08-29",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Rabaey, Bart Jan Jozef, geboren te Veurne op 29 augustus 1977",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Despriet, Axel Albert Philippe",
        "address": "Wolvendreef (V. 01.02.1982 Wolvenstraat) 26 C, 8500 Kortrijk",
        "birth_date": "1979-08-25",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Despriet, Axel Albert Philippe, geboren te Kortrijk op 25 augustus 1979",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas, Bram Pieter",
        "address": "Wijnstraat 40, 9660 Brakel",
        "birth_date": "1984-08-10",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Thomas, Bram Pieter, geboren te Zottegem op 10 augustus 1984",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "De bruyn, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer De bruyn, Johan, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "De bruyn, Jorinne Constant Jeanne",
        "address": "Zuidervelodroom 104 bus 301, 2018 Antwerpen",
        "birth_date": "1991-08-05",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw De bruyn, Jorinne Constant Jeanne, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, geboren te Brasschaat op 5 augustus 1991",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "De bruyn, Lennert Francis Els",
        "address": "Van Schoonbekestraat 132, 2018 Antwerpen",
        "birth_date": "1996-09-23",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer De bruyn, Lennert Francis Els, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, geboren te Brasschaat op 23 september 1996",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van bestuurder zal door deze onbezoldigd uitgeoefend worden en dit tot zolang de algemene vergadering daarover niet anders beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.975.880",
    "name_full": "STORO I BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "notariskantoor Vermander en Dewitte",
    "person_name": "Van der Jonckheyd, Benny Alfons Carolina",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Volmachten"
  ],
  "corrected_publication_numac": null
}