CANNA International

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haccourt 4684 (Oupeye), Avenue Libert",
        "city": "Haccourt",
        "region": "waals_gewest",
        "street": "Avenue Libert",
        "country": "BE",
        "postcode": "4684",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Oupeye)"
      },
      "old_address": {
        "raw": "Place du Champ de Mars 5\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full": "CANNA International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full_after": "CANNA International",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CANNA International",
    "current_zetel_raw": "Place du Champ de Mars 5 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jeroen Bots",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Klaudia Muller",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Greg Karambalis",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022CANNA International\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022CANNA International\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tendu \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le commerce de gros et de d\u00E9tail de produits agricoles et horticoles, le d\u00E9veloppement et la fourniture de conseils relatifs \u00E0 ces produits, ainsi que la gestion d\u0027un patrimoine immobilier et mobilier.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, exclusivement en son nom propre et pour son propre compte : Le commerce de gros et de d\u00E9tail de produits destin\u00E9s \u00E0 l\u0027agriculture et \u00E0 l\u0027horticulture, ainsi que d\u0027autres produits. Le d\u00E9veloppement et la fourniture de conseils relatifs aux produits destin\u00E9s \u00E0 l\u0027agriculture et \u00E0 l\u0027horticulture. En principe, cette activit\u00E9 est ax\u00E9e sur l\u0027ensemble ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.011.500,00 euros, repr\u00E9sent\u00E9 par 61.500 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million onze mille cinq cents euros (\u20AC 1.011.500,00). Il est repr\u00E9sent\u00E9 par soixante et un mille cinq cents (61.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s pour une dur\u00E9e maximale de six ans.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour une dur\u00E9e maximale de six ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. S\u0027ils sont nomm\u00E9s dans les statuts, ils ont la qualit\u00E9 d\u0027administrateur statutaire et leur mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e. Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat \u00E0 titre gra",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "L\u0027organe d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s par la loi \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u0027il y a deux administrateurs, ils exerceront conjointement la gestion. S\u0027il y a trois administrateurs ou plus, ceux-ci forment un coll\u00E8ge qui nomme un pr\u00E9sident et agit",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice, et chaque administrateur peut agir individuellement.",
      "new_text": "L\u0027organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur par chaque administrateur agissant individuellement. Dans le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un ou plusieurs m",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 1 mars \u00E0 10:00 heures, ou le jour ouvrable suivant si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 1 mars \u00E0 10 :00 heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Belgique ou \u00E0 ",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e, si la convocation l\u0027exige.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit et d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019organe d\u0027administration peut exiger que celle",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les actionnaires peuvent participer \u00E0 distance via un moyen de communication \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale via un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9, sauf dans les cas o\u00F9 la loi ne le permet pas. Les actionnaires qui participent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de cette mani\u00E8re sont r\u00E9put\u00E9s pr\u00E9sents sur le lieu o\u00F9 se tient l\u0027assembl\u00E9e aux fins de l\u0027application des condition",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si la loi l\u0027exige, un pr\u00E9l\u00E8vement de cinq pour cent au moins est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets pour la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Sur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      },
      {
        "name": "directeur g\u00E9n\u00E9ral",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure le commerce de gros et de d\u00E9tail de produits agricoles et horticoles, le d\u00E9veloppement et la fourniture de conseils relatifs \u00E0 ces produits, ainsi que la gestion d\u0027un patrimoine immobilier et mobilier, la conclusion de pr\u00EAts et de financements, et la coop\u00E9ration avec d\u0027autres entreprises.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 61500,
    "shares_before": 61500,
    "capital_after_eur": 1011500.0,
    "capital_before_eur": 1011500.0,
    "share_classes_after": [
      {
        "count": 61500,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full": "CANNA INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1011500.0,
      "delta_eur": 250000.0,
      "before_eur": 761500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full": "CANNA International",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1011500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
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    "act_date": "2026-02-05",
    "unanimous": null
  },
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full_after": "CANNA International",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CANNA International",
    "current_zetel_raw": "Marsveldplein 5, 1050 Elsene",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal van \u20AC 1.011.500,00 vaststelt, vertegenwoordigd door 61.500 aandelen.",
      "new_text": "Het kapitaal bedraagt een miljoen elfduizend vijfhonderd euro (\u20AC 1.011.500,00). Het wordt vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    "shares_before": 761500,
    "capital_after_eur": 1011500.0,
    "capital_before_eur": 761500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 1011500.0,
      "delta_eur": 250000.0,
      "before_eur": 761500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-05",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 250.000,00 EUR, om het van 761.500,00 EUR te brengen op 1.011.500,00 EUR",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0685.559.475",
    "name_full": "CANNA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
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    "filing_date": "2025-10-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
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    "unanimous": null
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      "coordination",
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    "language_before": null
  },
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  "subject_company": {
    "kbo": "0685.559.475",
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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door de tekst die het kapitaal van \u20AC 761.500,00 en 61.500 aandelen van gelijk kapitaal aangeeft.",
      "new_text": "Het kapitaal bedraagt zevenhonderdeenenzestigduizend vijfhonderd euro (\u20AC 761.500,00). Het wordt vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
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    }
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    "capital_after_eur": 761500.0,
    "capital_before_eur": 561500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    "legal_form_change": false
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    "kbo": "0685.559.475",
    "name_full": "CANNA INTERNATIONAL",
    "legal_form": "NV"
  },
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  "special_mandates": [],
  "governance_change": {
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  }
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{
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      "before_eur": 561500.0,
      "share_emission": {
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    }
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    "pub_date": "2025-10-16",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
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    "underlying_resolution_date": null
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  },
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    "org_kbo": null,
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  },
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    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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      "class_name": "Gewone Aandelen",
      "capital_share_eur": 761500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
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      "delta_eur": 200000.0,
      "before_eur": 561500.0,
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      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 200.000,00 EUR, om het van 561.500,00 EUR te brengen op 761.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full": "CANNA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": 150000.0,
      "before_eur": 411500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 150.000,00 EUR, om het van 411.500,00 EUR te brengen op 561.500,00 EUR",
      "contribution_type": "cash"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.559.475",
    "name_full": "CANNA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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  },
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    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "unanimous": null
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  },
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  "subject_company": {
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC 561.500,00 vertegenwoordigt door 61.500 aandelen.",
      "new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt vijfhonderdeenenzestigduizend vijfhonderd euro (\u20AC 561.500,00).\nHet wordt vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aande-len, zonder\nvermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "\u00E9\u00E9n volmacht",
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  "shareholder_rights": null,
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    "capital_before_eur": 411500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null,
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}

{
  "schema": "v3.2",
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}

{
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  },
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    "kbo": "0685.559.475",
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    "current_zetel_raw": "Marsveldplein 5, 1050 Elsene",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC 411.500,00 en 61.500 aandelen vaststelt.",
      "new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt vierhonderdenelfduizend vijfhonderd euro (\u20AC 411.500,00).\nHet wordt vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen, zonder\nvermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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  ],
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  },
  "co_filed_documents": [
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}

{
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{
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  "act_meta": {
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    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-11-29",
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      "contribution_type": "cash"
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    }
  ],
  "notary": {
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  "act_meta": {
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    "filing_date": "2024-09-01",
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  },
  "bedrijfsrevisor": null,
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      "voting_rights_per_share": 1.0
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{
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    "language_before": null
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    {
      "summary": "Het kapitaal wordt verhoogd van \u20AC 61.500,00 naar \u20AC 211.500,00, vertegenwoordigd door 61.500 aandelen.",
      "new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt tweehonderdenelfduizend vijfhonderd euro (\u20AC 211.500,00).\nHet wordt vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen, zonder\nvermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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}

{
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    {
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{
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        "box_number": "3",
        "street_number": "56"
      },
      "effective_date": "2023-06-05",
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  ],
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}

{
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      },
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      "effective_date": "2023-06-05",
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      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  "decision": {
    "body": "enige_bestuurder",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.559.475",
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  "co_filed_documents": [
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}

{
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      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van de besloten vennootschap met beperkte aansprakelijkheid \u0022ACCAL\u0022, woonstkeuze gedaan hebbende te 1840 Londerzeel, Zwaluwstraat 115, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
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      "evidence_quote": "De vergadering beslist het lopende mandaat van de hierna vermelde bestuurder van de vennootschap te verlengen met \u00E9\u00E9n jaar, zodat zijn mandaat een einde neemt onmiddellijk na de gewone algemene vergadering van het jaar 2024: De heer BOTS Jeroen, wonende te Beatrixstraat 24, 4811 ZG Breda (Nederland)"
    }
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}

{
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{
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