Triginta

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    "changed": false
  }
}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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{
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{
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      "new_text": "5.1. Kapitaal\nHet geplaatst kapitaal van de Vennootschap bedraagt HONDERDZESTIEN MILJOEN\nZEVENHONDERDNEGENENZESTIGDUIZEND TWEEHONDERDDRIE\u00CBNNEGENTIG EURO\nTWEE\u00CBNZESTIG CENT (\u20AC 116.769.293,62). Het wordt vertegenwoordigd door\nhonderdtwintigduizend vierhonderdachtentwintig (120.428) aandelen zonder vermelding van\nnominale waarde.",
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{
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      "evidence_quote": "om in het kader van het toegestaan kapitaal het kapitaal van de vennootschap te verhogen bij wijze van inbreng in geld, met een bedrag van EEN MILJOEN DRIEHONDERDELFDUIZEND ACHTHONDERDVIJFENNEGENTIG EURO ZESENTACHTIG EUROCENT (\u20AC1.311.895,86) om het te brengen van HONDERDVIJFTIEN MILJOEN DRIEHONDERDNEGENENVIJFTIGDUIZEND VIERHONDERDZESENZESTIG EURO VEERTIEN CENT (\u20AC 115.359.466,14) op HONDERDZESTIEN MILJOEN ZESHONDERDEENENZEVENTIGDUIZEND DRIEHONDERDTWEE\u00CBNZESTIG EURO (\u20AC 116.671.362,00)",
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      "summary": "Artikel 5.1 van de statuten is aangepast om het geplaatste kapitaal te verhogen tot \u20AC116.671.362,00 na de kapitaalverhoging.",
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      "before_eur": 107420217.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "om, in het kader van het toegestaan kapitaal, het kapitaal van de vennootschap te verhogen bij wijze van inbreng in geld, met een bedrag van zeven miljoen negenhonderdnegenendertigduizend tweehonderdachtenveertig euro zesenvijftig cent (\u20AC 7.939.248,56) om het te brengen van honderdenzeven miljoen vierhonderdtwintigduizend tweehonderdzeventien euro achtenvijftig cent (\u20AC 107.420.217,58) op honderdvijftien miljoen driehonderdnegenenvijftigduizend vierhonderdzesenzestig euro veertien cent (\u20AC 115.359.466,14)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "TRIGINTA",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full_after": "Triginta",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Triginta",
    "current_zetel_raw": "Ottergemsesteenweg-Zuid 713 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal van de vennootschap wordt aangepast aan de kapitaalverhoging.",
      "new_text": "5.1. Kapitaal\nHet geplaatst kapitaal van de Vennootschap bedraagt HONDERDVIJFTIEN MILJOEN\nDRIEHONDERDNEGENENVIJFTIGDUIZEND VIERHONDERDZESENZESTIG EURO VEERTIEN\nCENT (\u20AC 115.359.466,14).\nHet wordt vertegenwoordigd door honderd achttienduizend negenhonderd vierenzeventig (118.974)\naandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van de raad van bestuur en van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 127162,
    "shares_before": 118974,
    "capital_after_eur": 115359466.14,
    "capital_before_eur": 115359466.14,
    "share_classes_after": [
      {
        "count": 118974,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 8188,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "Triginta"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 115359466.14,
      "delta_eur": 7939248.560000002,
      "before_eur": 107420217.58,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "Triginta"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg Zuid 713, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "713",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijvisschestraat 126, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Op verzoek van de raad van bestuur wordt geacteerd dat het adres van de zetel van de vennootschap met ingang vanaf 15 november 2024, zal gevestigd worden op volgend adres: Ottergemsesteenweg Zuid 713, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "5.1. Kapitaal Het geplaatst kapitaal van de Vennootschap bedraagt HONDERDENZEVEN MILJOEN VIERHONDERDTWINTIGDUIZEND TWEEHONDERDZEVENTIEN EURO ACHTENVIJFTIG CENT (\u20AC 107.420.217,58). Het wordt vertegenwoordigd door honderd en tienduizend zevenhonderd zesentachtig (110.786) Aandelen zonder vermelding van nominale waarde, genummerd van 1 tot 110.786.",
      "statute_article_number": "5.1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "Triginta",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "lijst uitoefening inschrijvingsrechten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 107420217.58,
      "delta_eur": 107088607.53999999,
      "before_eur": 331610.04,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "Triginta"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de Vennootschap, mevrouw DE BRABANDER Kathleen, bedrijfsrevisor, vertegenwoordigende \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel gevestigd te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "DE BRABANDER Kathleen"
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "TRIGINTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "713"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "4. Op verzoek van de raad van bestuur wordt geacteerd dat het adres van de zetel van de vennootschap met ingang vanaf 15 november 2024, zal gevestigd worden op volgend adres: Ottergemsesteenweg Zuid 713, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.851.789",
    "name_full": "TRIGINTA",
    "legal_form": "NV"
  }
}