UZE

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    {
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0771.565.912",
    "name_full": "UZE",
    "legal_form": "Besloten 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": [
    "uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6000000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 820156,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 5,
      "class_name": "preferente anti-dilutie",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0771.565.912",
    "name_full_after": "UZE",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "UZE",
    "current_zetel_raw": "Pansgatelaan 27 2640 Mortsel",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "imec.istart Fund NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Delaware Fund Co\u00F6peratief U.A. B.V.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Pitchdrive Fund II CommV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd vervangen door een nieuwe tekst die de uitgifte van 150.222 aandelen als vergoeding voor inbreng in natura vaststelt.",
      "new_text": "Als vergoeding voor de inbrengen werden honderdvijftigduizend tweehonderdtwee\u00EBntwintig (150.222) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
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  "governance_change": null,
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    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "een verslag van het bestuursorgaan",
    "een verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 150222,
    "shares_before": null,
    "capital_after_eur": 308500.53,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 7347,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}