The 12th Player

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les rapports d\u0027\u00E9mission ne doivent pas \u00EAtre r\u00E9dig\u00E9s pour un apport en num\u00E9raire sans \u00E9mission de nouvelles actions.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0750.515.526",
        "name": "The 12th Player",
        "role": "contributor",
        "address": "Boulevard Auguste Reyers 70, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0750.515.526",
    "name_full": "The 12th Player",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022The 12th Player\u0022 a pris des d\u00E9cisions pour augmenter son compte de capitaux propres de 2.000.000,00 EUR via un apport en num\u00E9raire sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaume Roures Llop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Jaume Roures Llop en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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        "name": "Jaume Roures Llop",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Monsieur Jaume Roures Llop pour l\u0027exercice jusqu\u0027\u00E0 pr\u00E9sent de son mandat en tant qu\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep Maria Benet Ferran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Josep Maria Benet Ferran en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant que mandataire Bart Bellen, Kristof De Wael, Maarten Cnudde, Marthe Wouters ou chaque autre avocat ou employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.515.526",
    "name_full": "The 12th Player srl",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Cnudde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}