SUPERDAK & CO

{
  "stage": "completed",
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering verzakt de verslaggeving die door artikel 5:121 \u00A71 WVV wordt voorgeschreven, waarin het bestuursorgaan de uitgifteprijs moet verantwoorden en de gevolgen voor de vermogens- en lidmaatschapsrechten van de aandeelhouders moet beschrijven.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.920.518",
        "name": "SUPERDAK \u0026 CO",
        "role": "contributor",
        "address": "De Weven 1, 3583 Beringen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.920.518",
    "name_full": "SUPERDAK \u0026 CO",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marijke Mellaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van de vennootschap SUPERDAK \u0026 CO heeft met eenparigheid van stemmen besloten tot een verhoging van het beschikbare vermogen van \u20AC 5.000 door een inbreng van de enige aandeelhouder, Jeroen Huysmans, zonder creatie van nieuwe aandelen. De vergadering heeft ook de verslaggeving over de uitgifteprijs en de gevolgen voor de aandeelhouders verzakt, conform artikel 5:121 \u00A71 WVV. De vergadering verleent daarna machtiging aan de bestuurders om deze besluiten uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Meelberghs",
        "address": "Maalbeekstraat 101, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COGNATIS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "Bij beraadslaging dd. 08/01/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.920.518",
    "name_full": "SUPERDAK \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "COGNATIS",
    "person_name": null,
    "org_rep_person_name": "Jeroen Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}