C-WOOD

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        {
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        "issue_price_per_share_eur": null
      },
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
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  },
  "act_meta": {
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  },
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  },
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    "individual_name": "Frank Huybrechts"
  },
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    "kbo": "0735.611.970",
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  },
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  },
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  ],
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      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt zes miljoen euro (\u20AC 6.000.000,00).\nHet wordt vertegenwoordigd door achthonderd (800) aandelen met stemrecht, zonder aanduiding van de\nnominale waarde, met een fractiewaarde van \u00E9\u00E9n/achthonderdste (1/800ste) van het kapitaal.",
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  },
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      },
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      "kind": "decharge_pending",
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "kind": "director_out",
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    {
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      },
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      "kind": "substantive_delegation",
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Tamara Foutr\u00E9",
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      },
      "reason": null,
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      "evidence_quote": "Categorie 4: Tamara Foutr\u00E9",
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    },
    {
      "kind": "substantive_delegation",
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        "profession": "bedrijfsjurist",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stelien als bijzondere gevolmachtigden",
      "decharge_status": null,
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  },
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    {
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      "date": "2025-10-20",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-20",
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    }
  ],
  "is_correction": false,
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{
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}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 3000000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist zodoende het kapitaal van de vennootschap te verhogen met een bedrag van drie miljoen euro (\u20AC 3.000.000,00) om het van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) ... te brengen op vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00)",
      "contribution_type": "in_kind"
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    "kbo": "0735.611.970",
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}

{
  "notary": {
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    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
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  },
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  "subject_company": {
    "kbo": "0735.611.970",
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    "legal_form_before": "Naamloze vennootschap"
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      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Aanpassing van de artikelen die betrekking hebben op de inbreng in natura en de uitgifte van aandelen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "Aanpassing van de artikelen die betrekking hebben op de opdracht van de bedrijfsrevisor.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Raad van Bestuur besluit om In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.611.970",
    "name_full": "C-WOOD",
    "legal_form": "NV"
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}

{
  "events": [
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      "role": "bestuurder",
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        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      },
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        "name": "DHK Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "De vergadering besluitom DHK Projects, vast vertegenwoordigd door Kevin De Hainaut, tot bestuurderte benoemen en ditvooreen periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "GROES Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "De vergadering besluit vervolgens om de heer GROES Erik te benoemen tot bestuurder en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 500000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Zij beslist zodoende het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van vijfhonderdduizend euro (500.000,00 EUR) om het van \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), vertegenwoordigd door tweehonderd (200) aandelen zonder vermelding van nominale waarde, te brengen op \u00E9\u00E9n miljoen vijfhonderdduizend euro (1.500.000,00 EUR), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0735.611.970",
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}

{
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    "extractor": "constrained-core-35b"
  },
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      },
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      "is_anonymous_silent_partner": false
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      "kind": "natural_person",
      "person": {
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        "name": "Filip CORDEEL",
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        "address": "9140 Temse, Rotstraat 16"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "Filip CORDEEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0735.611.970",
    "name_full": "C-WOOD",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-30",
  "post_incorporation_mandates": []
}