C&N HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport \u00E9tabli par l\u0027organe d\u0027administration, le 15 d\u00E9cembre 2025",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027entreprises, Monsieur DEMONCEAU David, exer\u00E7ant sa fonction dans la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C AXYLIUM AUDIT - LIEGE \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a approuv\u00E9 ces deux rapports.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027op\u00E9ration consiste en une augmentation des capitaux propres de 1.589.000 \u20AC par apports de cr\u00E9ances et de droits de propri\u00E9t\u00E9 intellectuelle",
      "value": {
        "amount": 1589000,
        "currency": "EUR",
        "share_class": "D",
        "share_premium": 0,
        "shares_issued": 659549
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C Sodintec Finances \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, trente-cing mille quatre-vingt-huit actions, ci: 35.088",
      "value": {
        "class": "D",
        "shares": 35088,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 60000,
          "currency": "EUR"
        }
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Spreds Finance \u003E, qui a d\u00E9clar\u00E9 accepter, deux mille cent cing cents actions, ci: 2.105",
      "value": {
        "class": "D",
        "shares": 2105,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 4760,
          "currency": "EUR"
        }
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. A la Soci\u00E9t\u00E9 Anonyme \u003C C\u0026N Holding \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, nonante-deux mille cent quatre-vingt-quatre actions, ci: 92.184",
      "value": {
        "class": "D",
        "shares": 92184,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. A Monsieur DELEUZE St\u00E9phane, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, nonante mille cent treize actions, ci : 90.113",
      "value": {
        "class": "D",
        "shares": 90113,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "5. A Monsieur B\u00C9NARD Andr\u00E9, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, soixante mille cent soixante-deux actions, ci: 60.172",
      "value": {
        "class": "D",
        "shares": 60172,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 150000,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. A Monsieur PHILIPS Mario, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, cent onze mille cing cent quatre-vingt-six (111.586) actions, ci: 111.586",
      "value": {
        "class": "D",
        "shares": 111586,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. A la Soci\u00E9t\u00E9 Anonyme Phytomed, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, deux cent soixante-huit mille trois cent une actions, ci: 268.301",
      "value": {
        "class": "D",
        "shares": 268301,
        "consideration": {
          "type": "droits de propri\u00E9t\u00E9 intellectuelle",
          "amount": 775000,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 et d\u00E9cid\u00E9 de remplacer les articles 5, 7 et 11 des statuts par les textes suivants",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de pr\u00E9voir, dans les statuts, la d\u00E9l\u00E9gation \u00E0 l\u0027organe d\u0027administration du pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 dudit Code \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer la totalit\u00E9 des pertes report\u00E9es au compte apports disponibles.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apports en nature - Modification des statuts",
      "value": "Apports en nature - Modification des statuts",
      "object": null,
      "subject": null
    }
  ],
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    {
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      "kind": "company",
      "name": "COLE PHARMACEUTICALS",
      "attrs": {
        "vat": "BE0671.904.152",
        "seat": "1435 Mont-Saint-Guibert, Rue Andr\u00E9 Dumont, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "Cole Pharma"
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    },
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      "name": "V\u00E9ronique Bonehill",
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        "seat": "1200 Woluwe-Saint-Lambert Bruxelles, Rue Lola Bobesco, 2, bo\u00EEte 13",
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      }
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      "kbo": "0538.839.354",
      "kind": "company",
      "name": "Spreds Finance",
      "attrs": {
        "vat": "BE0538.839.354",
        "seat": "1000 Bruxelles, Rue des Colonies, 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0866.337.880",
      "kind": "company",
      "name": "C\u0026N Holding",
      "attrs": {
        "vat": "BE0866.337.880",
        "seat": "1910 Kampenhout, Terloonststraat, 22",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "DELEUZE St\u00E9phane Camille Paul Arthur",
      "attrs": {
        "domicile": "London (Royaume-Uni-Grande Bretagne), Lawn Lane, 10, Apartment 1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "B\u00C9NARD Andr\u00E9 Marcel Victor",
      "attrs": {
        "domicile": "Woluwe-Saint-Pierre (1150 Bruxelles), Avenue des Cormorans, 38"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "PHILIPS Mario",
      "attrs": {
        "domicile": "9340 Lede, Erfken, 6"
      }
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    {
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      "kbo": "1031.897.777",
      "kind": "company",
      "name": "Phytomed",
      "attrs": {
        "vat": "BE 1031.897.777",
        "seat": "9911 Troisvierges (Grand-Duch\u00E9 du Luxembourg), Rue de Drinklange, 2",
        "rcs_lux": "B184202",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit luxembourgeois"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "na neerlegojng van.de akte ter ariffie 07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Uittreksel uit Bijzondere algemene vergadering van 26-02-2026",
      "value": "Uittreksel uit Bijzondere algemene vergadering van 26-02-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit Bijzondere algemene vergadering van 26-02-2026",
      "value": {
        "date": "2026-02-26",
        "type": "Bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist met ingang van 26-02-2026 een einde te stellen aan het mandaat van bestuurder Nico Swinnen.",
      "value": {
        "date": "2026-02-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De bijzondere algemene vergadering geeft kwijting aan de bestuurder voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe bestuurder te benoemen: C\u0026N Holding ... Het mandaat gaat in op 26-02-2026 en is van onbepaalde duur.",
      "value": {
        "date": "2026-02-26",
        "role": "bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Nico Swinnen wonende te Terloonststraat 22, 1910 Kampenhout optreden als vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "legal_basis": "artikel 61 \u00A7 2 van het Wetboek van Vennootschappen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
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      "subject": null
    }
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      "id": "e1",
      "kbo": "0536.854.616",
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        "address": "Terloonststraat 22, 1910 Kampenhout",
        "legal_form": "BV",
        "short_name": "HTL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nico Swinnen",
      "attrs": {
        "address": "Terloonststraat 22, 1910 Kampenhout"
      }
    },
    {
      "id": "e3",
      "kbo": "0866.337.880",
      "kind": "company",
      "name": "C\u0026N Holding",
      "attrs": {
        "address": "Terloonststraat 22, 1910 Kampenhout"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Steensels",
      "attrs": {}
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}

{
  "stage": "completed",
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "B.V.",
    "jurisdiction_from": null,
    "legal_form_before": "B.V."
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.337.880",
        "name": "C\u0026N Holding",
        "role": "contributor",
        "address": "Terloonststraat 22, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0866.337.880",
    "name_full": "C\u0026N HOLDING",
    "legal_form": "B.V."
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    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van C\u0026N Holding heeft een reeks beslissingen genomen, waaronder de omzetting van de vennootschap in een besloten vennootschap met beperkte aansprakelijkheid, wijzigingen in de statuten, het doel, het kapitaal en de aandelen, en het ontslag en benoeming van bestuurders.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}