VH ASSET MANAGEMENT

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0480.025.482",
    "name_full": "VH ASSET MANAGEMENT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition pv buitengewone algemene vergadering",
    "2 verslagen bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "heer VAN HEYGHEN Henri",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 3219,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "maatschap zonder rechtspersoonlijkheid \u201CJULIE INVEST II\u201D",
      "role": null,
      "n_shares": 3216,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "maatschap zonder rechtspersoonlijkheid \u201CANA\u00CFS INVEST II\u201D",
      "role": null,
      "n_shares": 3216,
      "share_class": "C"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "maatschap zonder rechtspersoonlijkheid \u201CDIMITRI INVEST II\u201D",
      "role": null,
      "n_shares": 3216,
      "share_class": "D"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "iedere andere (natuurlijke) persoon/vennootschap/onderneming/maatschap dan de onder sub 1) tot en met sub 4) voormelde (natuurlijke) personen/vennootschappen/ ondernemingen/maatschappen",
      "role": null,
      "n_shares": null,
      "share_class": "E"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3219,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3216,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3216,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3216,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Marie Pierre Andr\u00E9 VAN HEYGHEN",
        "address": "Gavergrachtstraat 105, Gent (Drongen)",
        "birth_date": "1952-07-30",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Heyghen",
        "address": "Broekstraat 15, Deinze",
        "birth_date": "1987-09-26",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2032-09-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Lambrecht",
        "address": "rue de Suxy 14, Chiny",
        "birth_date": "1967-09-11",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2032-09-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Henri Van Heyghen",
        "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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Henri Van Heyghen voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Wylleman \u2013 Van de Keere \u2013 Van Maelzaeke geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.025.482",
    "name_full": "VH ASSET MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Wylleman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}