OPPAC

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.691.816",
    "name_full": "Vasticom BV",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fredericus Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.691.816",
    "name_full": "OPPAC",
    "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": [
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
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    }
  ],
  "notary": {
    "name": "Luc Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.691.816",
    "name_full": "Opp\u0430\u0441 NV",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Bvba-kapitaalwijziging",
      "value": "Bvba-kapitaalwijziging",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2015",
      "value": "24/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-12",
      "type": "filing",
      "quote": "12 MAART 2015",
      "value": "12/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-27",
      "type": "notarial_deed",
      "quote": "akte op zevenentwintig februari tweeduizend vijftien voor Kris Ducatteeuw, notarls te Edegem",
      "value": "27/02/2015",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2015-02-27",
      "type": "general_meeting",
      "quote": "akte op zevenentwintig februari tweeduizend vijftien ... is bijeengekomen de buitengewone algemene vergadering",
      "value": "27/02/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "kapitaal ... verhogen met een bedrag van ... (\u20AC 365.100,8760) om het te brengen van ... (\u20AC 2.577.168,59) op ... (\u20AC 2.942.269,4660) door uitgifte van elfduizend tweehonderd achtentwintig (11.228) Klasse C Aandelen ... inbreng in natura van schuldvorderingen voor een totaal bedrag van ... (\u20AC 679.967,68)",
      "value": {
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        "delta": "365.100,8760",
        "amount": 2942269.466,
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        "currency": "EUR",
        "subscribers": [
          {
            "id": "e5",
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            "amount": "479.998,56",
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          },
          {
            "id": "e6",
            "name": "Pamica",
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          }
        ],
        "shares_issued": 11228
      },
      "amount": 365100.876,
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      "currency": "EUR",
      "_value_raw": {
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          }
        ],
        "shares_issued": 11228
      }
    },
    {
      "type": "capital_increase",
      "quote": "kapitaal ... verhogen met een bedrag van ... (\u20AC 674.207,4780) om het te brengen van ... (\u20AC 2.942.269,4660) op ... (\u20AC 3.616.476,9440) door uitgifte van twintig duizend zevenhonderd vierendertig (20.734) Klasse C Aandelen ... inbreng in speci\u00EBn voor een totaal bedrag van ... (\u20AC 1.255.651,04)",
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          },
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          },
          {
            "id": "e9",
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          },
          {
            "id": "e10",
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        ],
        "shares_issued": 20734
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      "amount": 674207.478,
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          },
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            "id": "e9",
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        ],
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    },
    {
      "type": "share_issue",
      "quote": "uitgifte van vierduizend driehonderd vijftig (4.350) warrants onder het bestaand Globaal Warrantenplan",
      "value": {
        "plan": "Globaal Warrantenplan",
        "type": "warrants",
        "count": 4350
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTIKEL 5- MAATSCHAPPELIJK KAPITAAL Het maatschappelijk kapitaal bedraagt drie miljoen zeshonderdzestienduizend vierhonderdzesenzeventig komma negen vier vier euro (\u20AC 3.616.476,944) en wordt vertegenwoordigd door honderd en elfduizend tweehonderdachttien (111.218) aandelen",
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          "Klasse B": 9751,
          "Klasse C": 85623
        },
        "currency": "EUR"
      },
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          "Klasse C": 85623
        },
        "currency": "EUR"
      }
    },
    {
      "date": "2015-02-27",
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening nummer IBAN BE 23 3631 4389 4991 bij ING Bank Belgi\u00EB NV ... bankattest ... op zevenentwintig februari tweeduizend vijftien",
      "value": {
        "bank": "ING Bank Belgi\u00EB NV",
        "date": "27/02/2015",
        "iban": "BE 23 3631 4389 4991"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-27",
      "type": "officer_appointment",
      "quote": "De vergadering benoemt ... de naamloze vennootschap PAMICA ... tot bestuurder ... voor een duur van zes jaar",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-02-27"
      },
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      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "27/02/2015",
        "compensation": "onbezoldigd",
        "end_date_condition": "jaarvergadering 2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Michel Akkermans",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden ... iedere advocaat werkzaam bij het advocatenkantoor CRESCO ... om alle verrichtingen te stellen ... ten einde de inschrijving ... in de Kruispuntbank ... en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "value": {
        "scope": "inschrijving KBO en BTW registratie verbeteren en wijzigen",
        "holders": [
          "David Dessers",
          "Pieter Capiau",
          "Yannick Verrycke",
          "Wim Van Berendoncks",
          "Lukas Decoster"
        ]
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "warrant_plan_amendment",
      "quote": "De vergadering besluit het totaal aantal aandelen dat het voorwerp kan uitmaken van toekenningen van warrants onder het Globaal Warrantenplan te verhog\u0027 tot dertienduizend honderd vijfendertig (13.153) aandelen",
      "value": {
        "max_shares": 13153
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "conditional_capital_increase",
      "quote": "De vergadering besluit het kapitaal van de Vennootschap te verhogen onder de opschortende voorwaarde van de effectieve inschrijving op de warrants door de Deelnemers en onder de opschortende voorwaarde van de uitoefening van de warrants door de Deelnemers, met een bedrag gelijk aan de vermenigvuldiging van het aantal aandelen uitgegeven bij de uitoefening van de warrants met de fractiewaarde van de bestaande aandelen op het ogenblik van de uitgifte of - indien de uitoefenprijs van de aandelen lager is dan de voormelde fractiewaarde- met deze uitgifteprijs, met uitgifte van een aantal Klasse A Aandelen overeenkomstig het aantal warrants dat wordt uitgeoefend",
      "value": {
        "condition": "effectieve inschrijving op en uitoefening van 4.350 warrants",
        "shares_class": "Klasse A"
      },
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    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 35922,
    "truncated": false
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      }
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    },
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}