Winkelcentrum Marke

{
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    {
      "kind": "share_split",
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      "delta_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 56923.0,
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 594,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inbreng_inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 10,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Dries Oosterlinck"
  },
  "subject_company": {
    "kbo": "0407.044.662",
    "name_full": "Winkelcentrum Marke",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte de dato dertien mei tweeduizend vierentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inzake de inbreng in natura",
    "verslag bedrijfsrevisor inzake de inbreng in natura"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0407.044.662",
    "name_full": "Winkelcentrum Marke",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de notari\u00EBle vastlegging van de besluiten van de buitengewone algemene vergadering van de naamloze vennootschap Winkelcentrum Marke. De vergadering heeft besloten de statuten aan te passen, de aandelen op naam te stellen en de statuten te vaststellen. Daarnaast zijn bestuurders herbenoemd en een raad van bestuur benoemd.",
  "co_filed_documents": [
    "afschrift van de akte de dato twee\u00EBntwintig december tweeduizend drie\u00EBntwintig",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine de B\u00E9thune",
        "address": "1050 Elsene, Mercelisstraat 33A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 8 maart 2022 blijkt, met eenparigheid van stemmen, het ontslag van volgende bestuurder: Mevrouw Sabine de B\u00E9thune, wonende te 1050 Elsene, Mercelisstraat 33A.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sabine de B\u00E9thune",
        "address": "1050 Elsene, Mercelisstraat 33A",
        "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 vergadering dankt mevrouw de B\u00E9thune voor het gevoerde bestuurdersmandaat binnen vennootschap en geeft haar algehele d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.044.662",
    "name_full": "WINKELCENTRUM MARKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean de B\u00E9thune",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}