BIOBLOXX

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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.953.942",
    "name_full": "BIOBLOXX",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PGS DEMEY",
      "role": null,
      "n_shares": 500,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FORONEX GROEP",
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      "n_shares": 500,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 500,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Dorny",
        "address": "8500 Kortrijk, Hendrik Beyaertstraat 6 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "aangeboden_ontslag",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de algemene vergadering d.d. 20/06/2024, blijkt dat de vergadering heeft kennis genomen van het aangeboden ontslag als bestuurder van de BV Dornwald",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Frederic Dorny",
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      },
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        "kbo": "0792.755.660",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Ingevolge voormeld aangeboden ontslag als bestuurder, komt er met ingang van 20 juni 2024, ook een einde aan het mandaat van de heer Frederic Dorny",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Wittesaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bijzondere volmachten aan elke bestuurder van de vennootschap, alsook Dieter Wittesaele, Wittesaele, Samu\u00EBl Rodenbach en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op t",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Samu\u00EBl Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bijzondere volmachten aan elke bestuurder van de vennootschap, alsook Dieter Wittesaele, Wittesaele, Samu\u00EBl Rodenbach en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "en elke medewerker van Vandelanotte NV, elk afzonderlijk bevoegd",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.953.942",
    "name_full": "BIOBLOXX",
    "legal_form": "BV"
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    "person_name": "Dieter Wittesaele",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}