4 Healthy Pets Belgium BV

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 175903.94,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 175903.94,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "De vergadering beslist bovendien, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot verhoging van het eigen vermogen van de Vennootschap met een bedrag van 175.903,94 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.449.833",
    "name_full": "4 HEALTHY PETS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1027.449.833",
        "name": "4 Healthy Pets Belgium BV",
        "role": "other",
        "address": "Spinnerijstraat(Kor) 101 bus 23, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bij oprichting van de vennootschap, oorspronkelijk vermeld als \u20AC60.000, wordt gecorrigeerd naar \u20AC200.000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1027.449.833",
    "name_full": "4 Healthy Pets Belgium BV",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tim Carnewal corrigeert een materi\u00EBle fout in de oprichtingsakte van 4 Healthy Pets Belgium BV, gepubliceerd op 12 september 2025. Het bedrag van de inbreng bij oprichting werd oorspronkelijk vermeld als \u20AC60.000, maar moet worden aangepast naar \u20AC200.000. De correctie is vastgesteld op 9 september 2025 en wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 21 oktober 2025.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-09-12",
    "what_corrected": "het bedrag van de inbreng bij oprichting (van \u20AC60.000 naar \u20AC200.000)",
    "prior_pub_number": "25355393"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Berquin Notarissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Neerlegging partieel splitsingsvoorstel oveeenkomstig artikelen 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0550.614.263",
        "name": "4 HEALTHY PETS",
        "role": "demerged",
        "address": "Spinnerijstraat 101, bus 23, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1027.449.833",
        "name": "4 Healthy Pets Belgium BV",
        "role": "recipient",
        "address": "Spinnerijstraat 101, bus 23, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0001,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "0,0001 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 55766,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat alle immateri\u00EBle activa en knowhow gerelateerd aan het merk Edgard \u0026 Cooper, inclusief intellectuele eigendomsrechten (merken, handelsnamen, auteursrechten, modellen), domeinnamen, websites, social media-accounts, productformules, verpakkingsdesign, goodwill, en operationele strategie\u00EBn. De activa die blijven bij de demerged vennootschap omvatten operationele soft",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1027.449.833",
    "name_full": "4 HEALTHY PETS",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_extracted_mismatch": "0550.614.263"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap 4 HEALTHY PETS, gevestigd te Kortrijk, heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar activa \u2014 met name intellectuele eigendomsrechten, merken, productformules, digitale marketingactiva en operationele knowhow \u2014 wordt overgedragen aan haar dochtermaatschappij 4 Healthy Pets Belgium BV. De overdracht is ge\u00EFnspireerd door de activiteiten rond het merk Edgard \u0026 Cooper. De nieuwe aandelen in de Verkrijgende Vennootschap worden uitgegeven tegen een verhouding van 0,0001 per aandeel. De splitsing is voorzien in de buitengewone algemene ve",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Spinnerijstraat 101 bus 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1026.521.207",
        "name": "GENERAL MILLS HOLDING BELGIUM BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1026.521.207",
      "holder_org_name": "GENERAL MILLS HOLDING BELGIUM BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "1027.449.833",
    "name_full": "4 Healthy Pets Belgium BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-09",
  "post_incorporation_mandates": []
}