Belgian Beauty Brands

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        "street_number": "18",
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      },
      "effective_date": "2025-04-01",
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    "pub_date": "2025-10-24",
    "filing_date": "2025-10-14",
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  },
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    "date": "2025-07-28",
    "unanimous": true
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  "subject_company": {
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    "name_full": "Belgian Beauty Brands",
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    "org_name": "C for Growth Partners BV",
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    "org_rep_person_name": "Wouter Uten",
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    "Bijlage bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge"
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{
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    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "CREATIE SOORTEN VAN AANDELEN - INBRENG IN GELD EN IN NATURA UITGIFTE VAN AANDELEN - WIJZIGING NAAM - WIJZIGING VOORWERP - GOEDKEURING NIEUWE STATUTEN - ONTSLAGEN EN BENOEMINGEN - DELEGATIE VAN MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "bedrijfsrevisor": {
    "firm_kbo": "0472.945.769",
    "firm_name": "KF Bofidi Audit BV",
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    "individual_name": "Frank BLOEMEN"
  },
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    "name_full_before": "C4G WAREHOUSE",
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    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Goedkeuring van het verslag van het bestuursorgaan over de creatie van soorten van aandelen (A, B en C) en de herkwalificatie van 10.000 bestaande aandelen als aandelen van soort B.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
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    },
    {
      "summary": "Goedkeuring van het verslag van het bestuursorgaan en van de bedrijfsrevisor over de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Verhoging van het beschikbaar eigen vermogen met \u20AC1.281.510,00 door uitgifte van 1.281.510 aandelen (1.134.748 van soort B en 146.762 van soort C).",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "4"
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    {
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      "change_kind": "amended",
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      "article_number": "5:101"
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      {
        "name": "JONES",
        "excluded_powers": []
      },
      {
        "name": "KALUA CONSULT",
        "excluded_powers": []
      },
      {
        "name": "C FOR GROWTH PARTNERS",
        "excluded_powers": []
      },
      {
        "name": "MARTENS Tom",
        "excluded_powers": []
      }
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    "volmachten",
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    "verslag bestuursorgaan 5:121 en 5:133 WVV",
    "verslag bedrijfsrevisor 5:133 WwV",
    "geco\u00F6rdineerde tekst van de statuten",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het cre\u00EBren en ontwikkelen van make-up, schoonheidsproducten en accessoires, het verzorgen van workshops en opleidingen op het vlak van cosmetica, het uitbaten van schoonheidssalons en kapsalons, het uitbaten van een handel in schoonheids- en verzorgingsproducten, het uitbaten van een koffiebar/tearoom, het geven van cursussen over visagie, styling, beauty of fashion, het organiseren van evenementen, het vormen en opleiden van stagairs, het begeleiden van model",
  "capital_structure_change": {
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      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2935250,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1438273,
        "label": "Soort A",
        "rights_summary": "Identiek aan bestaande aandelen van soort A",
        "voting_per_share": null
      },
      {
        "count": 1144748,
        "label": "Soort B",
        "rights_summary": "Identiek aan bestaande aandelen van soort B",
        "voting_per_share": null
      },
      {
        "count": 352229,
        "label": "Soort C",
        "rights_summary": "Identiek aan bestaande aandelen van soort C",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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  "notary": {
    "name": "Tim CARNEWAL",
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    "een uitgifte van het proces-verbaal",
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}