Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
03-01-2023
Kapitaalwijziging
03-01-2023
v3.2
Adresverloop · 2
03-01-2023
Zetelwijziging
03-01-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 3 jaar geleden
2023
03-01-2023 Kapitaalverhoging
Notaris:
Tinne LUYTEN · MechelenKantoor:
Luyten & Spruyt, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "withdrawal_redemption",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tinne LUYTEN",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt, geassocieerde notarissen",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus",
"legal_form": "BV",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}03-01-2023 4 bestuurders benoemd
- Patrick Jean Maurice Mathilde Marie Frans — Bestuurder
- Lisbeth Paulina Hendrik Carté — Bestuurder
- Kelly Cauwenbergh — Bestuurder
- Chelsea Lisbeth Cauwenbergh — Bestuurder
Notaris:
Tinne LUYTEN · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Jean Maurice Mathilde Marie Frans",
"address": "2800 Mechelen, Nekkerspoelstraat 181",
"birth_date": "1958-04-24",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisbeth Paulina Hendrik Cart\u00E9",
"address": "2800 Mechelen, Nekkerspoelstraat 181",
"birth_date": "1963-05-12",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Cauwenbergh",
"address": "2800 Mechelen, Nekkerspoelstraat 179",
"birth_date": "1987-03-30",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chelsea Lisbeth Cauwenbergh",
"address": "2800 Mechelen, Bakelaarstraat 22",
"birth_date": "1990-11-02",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Meesters Accountants BV",
"address": "2970 Schilde, Mastendreef 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tinne LUYTEN",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tinne LUYTEN",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 22 november 2022",
"verslag van de bestuurder inzake wijziging van het voorwerp",
"verslag van de bestuurder inzake inbreng in natura",
"verslag van de bedrijfsrevisor inzake inbreng in natura",
"de tekst van de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-01-2023 Zetelverplaatsing binnen Mechelen
- 2800 Mechelen, Nekkerspoelstraat 181 → 2800 Mechelen, Nekkerspoelstraat 181
Notaris:
Tinne LUYTEN · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Nekkerspoelstraat 181",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"old_address": {
"raw": "2800 Mechelen, Nekkerspoelstraat 181",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tinne LUYTEN",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kantoor Rechtszekerheid Mechelen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 22 november 2022",
"verslag van de bestuurder inzake wijziging van het voorwerp",
"verslag van de bestuurder inzake inbreng in natura",
"verslag van de bedrijfsrevisor inzake inbreng in natura",
"de tekst van de geco\u00F6rdineerde statuten"
]
}03-01-2023 Kapitaalverhoging tot €2.420.563,38
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2420563.38,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus"
}
}03-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}03-01-2023 4 bestuurders benoemd
- Patrick Jean Maurice Mathilde Marie Frans — Bestuurder
- Lisbeth Paulina Hendrik Carté — Bestuurder
- Kelly Cauwenbergh — Bestuurder
- Chelsea Lisbeth Cauwenbergh — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Jean Maurice Mathilde Marie Frans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisbeth Paulina Hendrik Cart\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chelsea Lisbeth Cauwenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus"
}
}03-01-2023 Vestiging van de maatschappelijke zetel te Mechelen
- Nekkerspoelstraat 181, 2800 Mechelen → Nekkerspoelstraat 181, 2800 Mechelen
Notaris:
Tinne Luyten · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Nekkerspoelstraat 181, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"old_address": {
"raw": "Nekkerspoelstraat 181, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"effective_date": "2022-11-22",
"evidence_quote": "De zetel is gevestigd in het Vlaamse Gewest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nekkerspoelstraat 181, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"old_address": {
"raw": "Nekkerspoelstraat 181, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"effective_date": "2022-11-22",
"evidence_quote": "De zetel is gevestigd in het Vlaamse Gewest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tinne Luyten",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.000.000",
"org_name": "Meesters Accountants BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan inzake wijziging van het voorwerp",
"Verslag van het bestuursorgaan inzake inbreng in natura",
"Verslag van de bedrijfsrevisor inzake inbreng in natura",
"Afschrift van de akte buitengewone algemene vergadering"
]
}03-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Tinne LUYTEN · MechelenKantoor:
Luyten & Spruyt, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Tinne LUYTEN",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt, geassocieerde notarissen",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.524.279",
"name": "Ardus",
"role": "contributor",
"address": "Nekkerspoelstraat 181, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Patrick Cauwenbergh",
"role": "contributor",
"address": "Nekkerspoelstraat 179, 2800 Mechelen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lisbeth Cart\u00E9",
"role": "contributor",
"address": "Nekkerspoelstraat 181, 2800 Mechelen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0085,
"legal_articles": [
"39, \u00A71",
"39, \u00A72",
"5:101",
"5:133, \u00A71",
"19, alinea 3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-11-22",
"exchange_ratio_text": "1 aandeel per 117,65 aandelen",
"new_shares_issued_n": 352408,
"real_estate_included": true,
"patrimony_description": "De inbreng in natura bestaat uit onroerende goederen, waaronder een woonhuis, een magazijn, een perceel tuin, een woonhuis op grond, garageboxen en een perceel grond met tuin en garage. De goederen zijn ingebracht in het bezit van de vennootschap Ardus BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-11-22",
"equity_transferred_eur_raw": "2420563.38"
},
"subject_company": {
"kbo": "0465.524.279",
"name_full": "Ardus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tinne Luyten",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Ardus BV besloot op 22 november 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de nieuwe terminologie van het Wetboek van Vennootschappen en Verenigingen. Daarnaast werd besloten tot een inbreng in natura van onroerende goederen door Patrick Cauwenbergh en Lisbeth Cart\u00E9, die worden vergoed met 352.408 nieuwe aandelen. De nieuwe statuten werden goedgekeurd en de samenstelling van het bestuursorgaan werd bevestigd.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 22 november 2022",
"verslag van de bestuurder inzake wijziging van het voorwerp",
"verslag van de bestuurder inzake inbreng in natura",
"verslag van de bedrijfsrevisor inzake inbreng in natura",
"tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}