ALDEA GROUP

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      "evidence_quote": "De voorzitter van de Raad van Bestuur, de besloten vennootschap \u0022INTERNATIONAL ESTATE MANAGEMENT\u0022, met zetel te 8800 Roeselare, Ter Reigerie 5, ingeschreven in het rechtspersonenregister van de Ondernemingsrechtbank Gent, afdeling Kortrijk, met ondernemingsnummer 0597.811.889, vast vertegenwoordigd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Berden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden de heer S\u00E9bastien Berden, geboren te Wilrijk op 2 mei 1975, te benoemen tot voorzitter van de Raad van Bestuur, die het mandaat aanvaardt en keuze van woonplaats doet op de zetel van de Vennootschap, voor de volledige duur van diens mandaat als b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.673.732",
    "name_full": "ALDEA GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
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    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "RECHTZETTING MATERIELE VERGISSING"
  },
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  },
  "conversion": null,
  "detected_kind": "material_correction",
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  "restructuring": {
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      {
        "kbo": "0843.673.732",
        "name": "Aldea Group NV",
        "role": "other",
        "address": "9820 Merelbeke, Guldensporenpark 117 A",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VMF Luxembourg SA",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0542.579.495",
        "name": "VF Capital",
        "role": "other",
        "address": "Diestsesteenweg 31, 3210 Lubbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 overdracht betreft schuldvorderingen uit Achtergestelde Aandeelhoudersleningen en Addenda, die in werkelijkheid toebehoorden aan VF Capital, niet aan VMF Luxembourg SA. Deze vordering werd ingebracht in natura in het kader van een kapitaalverhoging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notulen van de buitengewone algemene vergadering van Aldea Group NV van 21 juni 2024 bevatten een materi\u00EBle vergissing: VMF Luxembourg SA werd verkeerd vermeld als inschrijver op 1.430 aandelen bij een kapitaalverhoging door inbreng in natura. In werkelijkheid behoorden de schuldvorderingen die ten grondslag lagen aan de inbreng aan VF Capital. De correctie wordt uitgevoerd op basis van een gezamenlijke verklaring van VMF Luxembourg SA, VF Capital en Aldea Group, en de aandelen moeten nu worden toegewezen aan VF Capital.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-07-02",
    "what_corrected": "Foutieve vermelding van VMF Luxembourg SA als inschrijver op 1.430 aandelen bij kapitaalverhoging door inbreng in natura; correctie naar VF Capital als echte inschrijver.",
    "prior_pub_number": "24411262"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.673.732",
    "name_full": "Aldea Group"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.673.732",
    "name_full": "ALDEA GROUP",
    "legal_form": "NV"
  }
}

{
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      "before_eur": null,
      "subscribers": [
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          "name": "VF Capital",
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          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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        "with_new_shares": false,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
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    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.673.732",
    "name_full": "Aldea Group",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
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    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "RECHTZETTING MATERIELE VERGISSING"
  },
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    "act_date": "2025-01-16",
    "unanimous": null
  },
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  "report_waiver": null,
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      {
        "kbo": "0843.673.732",
        "name": "Aldea Group",
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        "address": "9820 Merelbeke, Guldensporenpark 117 A",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VMF Luxembourg SA",
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        "address": null,
        "is_foreign": true,
        "legal_form": null,
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        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0542.579.495",
        "name": "VF Capital",
        "role": "contributor",
        "address": "Diestsesteenweg 31, 3210 Lubbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1430,
    "real_estate_included": false,
    "patrimony_description": "Schuldvorderingen voortvloeiende uit individuele Achtergestelde Aandeelhoudersleningen in Aldea Group NV en addenda aan de Achtergestelde Aandeelhoudersleningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "legal_form": "Naamloze vennootschap"
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  },
  "summary_narrative": "De notulen van de buitengewone algemene vergadering van 21 juni 2024 van Aldea Group bevatten een materi\u00EBle vergissing. In de notulen werd VMF Luxembourg SA vermeld als inschrijver op 1.430 aandelen ingevolge inbreng in natura, terwijl in werkelijkheid de naamloze vennootschap VF Capital deze inbreng heeft verwezenlijkt. Hierdoor dienen de passages in het proces-verbaal te worden gelezen in de zin dat VF Capital de aandelen heeft ingeschreven.",
  "co_filed_documents": [
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-07-02",
    "what_corrected": "De identiteit van \u00E9\u00E9n van de inschrijvers op de kapitaalverhoging door inbreng in natura.",
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  },
  "should_reroute_to_category": null
}

{
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        "name": "Koen Frans Ferdinand Maes",
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    },
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      "kind": "director_out",
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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      "subkind": "additional",
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    {
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        "name": "BDO Bedrijfsrevisoren",
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        "country": "BE",
        "legal_form": "besloten vennootschap"
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    },
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    {
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      },
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        "name": "Laurent DETAILLE",
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    },
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Hannes CLEEMPUT",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    }
  ],
  "notary": {
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
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  },
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    },
    {
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    }
  ],
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  },
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    "person_name": "Frederic HELSEN",
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  "co_filed_documents": [
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{
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  "act_meta": {
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      "holder_name": "Koen Frans Ferdinand MAES",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0793.683.593",
      "holder_name": null,
      "scope_categories": [
        "ubo"
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      "with_substitution": true
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    {
      "summary": "Wijziging van de Aandeelhoudersovereenkomst en goedkeuring van de Herziene Aandeelhoudersovereenkomst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13.2"
    },
    {
      "summary": "Artikel dat bepaalt dat geen enkele persoon kan inschrijven op een uitgifte van aandelen, behalve na het worden partij bij de Aandeelhoudersovereenkomst van 10 oktober 2024.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.9"
    },
    {
      "summary": "Artikel dat de samenstelling van het bestuursorgaan regelt, samengesteld uit minstens vier en maximaal zeven bestuurders die worden aangeduid door de algemene vergadering.",
      "new_text": "De vennootschap wordt bestuurd door een raad, samengesteld uit minstens vier (4) en maximaal zeven (7) bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders, die zullen worden aangeduid door de algemene vergadering uit lijsten van kandidaten voorgesteld door welbepaalde aandeelhouders overeenkomstig artikel 5 van de Aandeelhoudersovereenkomst.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14.1"
    }
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  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Aldea Estates",
        "excluded_powers": []
      },
      {
        "name": "VMF",
        "excluded_powers": []
      },
      {
        "name": "Securex",
        "excluded_powers": []
      },
      {
        "name": "De Wilg",
        "excluded_powers": []
      },
      {
        "name": "Cofinimmo",
        "excluded_powers": []
      },
      {
        "name": "KoNaRu Consulting",
        "excluded_powers": []
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    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
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  "shareholder_rights": null,
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  "coordinated_text_lineage": null
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Koen HOORNAERT, de heer Laurent DETAILLE, de heer Stijn GOOVAERTS, en de heer Hannes CLEEMPUT, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 221, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., alsook te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als onderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
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    {
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      "holder_kbo": null,
      "holder_name": "Hannes CLEEMPUT",
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      "with_substitution": true
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  "governance_change": {
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        "kbo": "0793683593",
        "name": "KoNaRu Consulting",
        "address": null,
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      },
      "evidence_quote": "De vergadering beslist om, op voordracht van de aandeelhouders, andere dan Aldea Estates, VMF, Securex, De Wilg en Cofinimmo, ieder van hen vermeld in de aanwezigheidslijst, de commanditaire vennootschap KoNaRu Consulting, met zetel te Neerheide 111, 1730 Asse, ingeschreven in het rechtspersonenregi"
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        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
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        "address": null,
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        "name": "BDO Bedrijfsrevisoren BV",
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