SIBA 2000

{
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    {
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.385.862",
    "name_full": "SIBA 2000",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6308,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 200000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Thierry Balcaen",
        "address": "Smissestraat 16, 8582 Avelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BV ConsulT2B",
        "address": "8582 Avelgem, Smissestraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "Benoeming als vaste vertegenwoordiger van de bestuurder BV ConsulT2B, met zetel gelegen te 8582 Avelgem, Smissestraat 16, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer BTW BE 0808.696.819 van de heer Thierry Balcaen, Smissestraat 16, 8582 Avelgem i.p.v. mevrouw H",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Thierry Balcaen",
      "rep_rotation_old_rep": "Heidi Deweerdt",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.385.862",
    "name_full": "SIBA 2000",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": "NV Vago Invest",
    "person_name": null,
    "org_rep_person_name": "John Vanneste",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}