ARCO INFORMATION

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": "Brusselsesteenweg 92 9090 Melle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.888.671",
    "name_full": "Arco Information",
    "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pierric Faure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-02",
      "evidence_quote": "De heer Pierric Faure aanvaardt zijn aanstelling als voorzitter van het bestuursorgaan onder bevestiging niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van Uytven",
        "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": "Uit een verslag van het bestuursorgaan de dato 22 maart 2022 blijkt dat de heer Marc van Uytven aftreedt als tijdelijke voorzitter van het bestuursorgaan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Coillie",
        "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": "Gedelegeerd Bestuurder Paul Van Coillie",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-02",
    "act_kind_objet": "Benoeming/ontslag"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.888.671",
    "name_full": "Arco Information",
    "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": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "akte verleden voor geassocieerd notaris Lien Couck te Aalst op 26 januari 2023, ter registratie aangeboden, dat werd gehouden de buitengewone algemene vergadering",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Het verslag van de Bedrijfsrevisor, opgesteld overeenkomstig de artikelen 7:179 en 7:197 WVV aangaande de geplande kapitaalverhoging door inbreng in natura de dato 13/01/2023.",
      "value": "2023-01-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal te verhogen met vijfhonderdvijftigduizend euro (550.000,00-EUR) om het te doen stijgen van \u00E9\u00E9n miljoen vijfhonderd negenenzeventigduizend negenhonderd en drie euro zesentachtig cent (1.579.903,86-EUR) tot twee miljoen honderdnegenentwintigduizend negenhonderd en drie euro tachtig cent (2.129.903,80-EUR).",
      "value": {
        "after": {
          "amount": 2129903.8,
          "currency": "EUR"
        },
        "delta": {
          "amount": 550000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 1579903.86,
          "currency": "EUR"
        },
        "share_type": "gewone kapitaalaandelen",
        "shares_issued": 1447368
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Kapitaalverhoging met honderdzeventigduizend euro (170.000,00-EUR) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderd negenenzeventigduizend negenhonderd en drie euro zesentachtig cent (1.579.903,86-EUR) op \u00E9\u00E9n miljoen zevenhonderdnegenenveertigduizend negenhonderd en drie euro zesentachtig cent (1.749.903,86-EUR) door het cre\u00EBren van vierhonderdzevenenveertigduizend driehonderd achtenzestig nieuwe gewone kapitaalaandelen",
      "value": {
        "asset": "schuldvordering",
        "amount": 170000.0,
        "method": "inbreng in natura",
        "currency": "EUR",
        "shares_issued": 447368
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verklaart in te schrijven op zeshonderddrie\u00EBnnegentigduizend negenhonderd en twaalf (693.912) nieuwe gewone aandelen, hetzij voor een totaal bedrag van tweehonderddrie\u00EBnzestigduizend zeshonderd zevenentachtig euro (263.687,00-EUR);",
      "value": {
        "amount": 263687.0,
        "method": "inbreng in geld",
        "currency": "EUR",
        "shares_issued": 693912
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verklaart in te schrijven op honderdvierenvijftigduizend driehonderd zestien (154.316) nieuwe gewone aandelen, hetzij voor een totaal bedrag van achtenvijftigduizend zeshonderd veertig euro (58.640,00-EUR);",
      "value": {
        "amount": 58640.0,
        "method": "inbreng in geld",
        "currency": "EUR",
        "shares_issued": 154316
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verklaart in te schrijven op honderdachttienduizend vierhonderd \u00E9\u00E9nentwintig (118.421) nieuwe gewone aandelen, hetzij voor een totaal bedrag van vijfenveertigduizend euro (45.000,00-EUR);",
      "value": {
        "amount": 45000.0,
        "method": "inbreng in geld",
        "currency": "EUR",
        "shares_issued": 118421
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verklaart in te schrijven op drie\u00EBndertigduizend driehonderd \u00E9\u00E9nenvijftig (33.351) nieuwe gewone aandelen, hetzij voor een totaal bedrag van twaalfduizend zeshonderd drie\u00EBnzeventig euro (12.673,00-EUR).",
      "value": {
        "amount": 12673.0,
        "method": "inbreng in geld",
        "currency": "EUR",
        "shares_issued": 33351
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "wordt toegekend aan de vennootschap met beperkte aansprakelijkheid naar Roemeens recht \u201CEXPERT NETWORK SERVICES\u201D SRL, die aanvaardt, vierhonderdzevenenveertigduizend driehonderd achtenzestig (447.368) nieuwe gewone aandelen volledig volstort.",
      "value": {
        "type": "gewone aandelen",
        "shares": 447368
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1/ De naamloze vennootschap \u201CWildstream Ventures\u201D, voornoemd, 693.912 gewone aandelen toegekend;",
      "value": {
        "type": "gewone aandelen",
        "shares": 693912
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2/ De heer LAUWERES Filip, voornoemd, 154.316 gewone aandelen toegekend;",
      "value": {
        "type": "gewone aandelen",
        "shares": 154316
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3/ De besloten vennootschap \u201CELIZA ESTATE\u201D, voornoemd, 118.421 gewone aandelen toegekend;",
      "value": {
        "type": "gewone aandelen",
        "shares": 118421
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4/ De naamloze vennootschap \u201CARCO INFORMATION\u201D, voornoemd, 33.351 gewone aandelen toegekend;",
      "value": {
        "type": "gewone aandelen",
        "shares": 33351
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "beslist de algemene vergadering om afstand te doen van het verslag van de bedrijfsrevisor hieromtrent bedoeld in artikel 7:179\u00A71 WVV hieromtrent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging, ingevolge voornoemde besluiten en tussenkomst, daadwerkelijk verwezenlijkt werd",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 380.000,00-EUR daadwerkelijk verwezenlijkt werd",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor geassocieerd notaris Lien Couck te Aalst op 26 januari 2023",
      "value": "2023-01-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 48519,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0636.843.897",
      "kind": "company",
      "name": "GROWZER",
      "attrs": {
        "vat": "BE636 843 897",
        "seat": "2018 Antwerpen, Mechelsesteenweg 203 bus 2",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lien Couck",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Aalst"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "C. ROMBAUT Bedrijfsrevisoren BV",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C. ROMBAUT",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0797.532.515",
      "kind": "company",
      "name": "EXPERT NETWORK SERVICES SRL",
      "attrs": {
        "vat": "14961700",
        "seat": "Roemeni\u00EB, Lai 700399 (Lai district), Strada Barbu Lutaru 11",
        "legal_form": "vennootschap met beperkte aansprakelijkheid naar Roemeens recht",
        "registration": "J22/1164/2002",
        "incorporation_date": "2002-10-24"
      }
    },
    {
      "id": "e6",
      "kbo": "0475.317.519",
      "kind": "company",
      "name": "Wildstream Ventures",
      "attrs": {
        "seat": "2018 Antwerpen, Mechelsesteenweg, 203 bus 2",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Bael",
      "attrs": {
        "role": "notaris",
        "location": "Antwerpen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LAUWERES Filip",
      "attrs": {
        "address": "9420 Erpe-Mere, Daalbroek 10",
        "birth_date": "1971-05-01",
        "birth_place": "Oostende"
      }
    },
    {
      "id": "e9",
      "kbo": "0861.344.657",
      "kind": "company",
      "name": "ELIZA ESTATE",
      "attrs": {
        "seat": "2610 Wilrijk, Boomsesteenweg, 690, bus 14C in het Benelux Businesscenter NV",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Van der Aa",
      "attrs": {
        "role": "notaris",
        "location": "Antwerpen"
      }
    },
    {
      "id": "e11",
      "kbo": "0449.888.671",
      "kind": "company",
      "name": "ARCO INFORMATION",
      "attrs": {
        "seat": "2800 Mechelen, Oscar Van Kesbeeckstraat 1",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Morrens",
      "attrs": {
        "role": "notaris",
        "location": "Bonheiden"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Steven Morrens",
      "attrs": {
        "role": "notaris",
        "location": "Bonheiden"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5050199.24,
      "delta_eur": 1069352.94,
      "before_eur": 3980846.3,
      "share_emission": {
        "agio_eur": 524580.75,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4399,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 243.09
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 544772.16,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 524580.75,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 5050365.79,
      "delta_eur": 0.0,
      "before_eur": 5050199.24,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren-BDO Reviseurs D\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Evy BORRY"
  },
  "subject_company": {
    "kbo": "0449.888.671",
    "name_full": "ARCO INFORMATION",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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 het proces verbaal",
    "uittreksel uit het proces verbaal",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 15539,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7726,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12909,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 371,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}