CCI Athena 2023

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 524000.0,
      "currency": "EUR",
      "after_eur": 73530671.0,
      "delta_eur": 524000.0,
      "before_eur": 73006671.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 524.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 524.000 actions d\u0027une nouvelle classe d\u0027actions, \u00E0 savoir les actions pr\u00E9f\u00E9rentielles de classe C2... Le g\u00E9rant d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100 %, \u00E0 savoir 524.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI ATHENA 2023",
    "legal_form": "SComm"
  }
}

{
  "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": "2025-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI ATHENA 2023",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Dorien Willemen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, (i) afin d\u2019 assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019 Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et (ii) afin de compl\u00E9ter et signer le registre des actions de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Tom Matthijs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Dorien Willemen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, (i) afin d\u2019 assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019 Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et (ii) afin de compl\u00E9ter et signer le registre des actions de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Gabrielle Viseur",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Dorien Willemen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, (i) afin d\u2019 assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019 Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et (ii) afin de compl\u00E9ter et signer le registre des actions de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Dorien Willemen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Diane Fabienne Beno\u00EEt Marie VERHAEGEN",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance et d\u0027accepter la d\u00E9signation, conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations et des statuts, de la personne suivante en tant que repr\u00E9sentant permanent suppl\u00E9ant du g\u00E9rant unique de la Soci\u00E9t\u00E9, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u0022COMPAGNIE BENELUX PARTICIPATIONS\u0022, pr\u00E9nomm\u00E9e: - Madame VERHAEGEN Diane Fabienne Beno\u00EEt Marie, n\u00E9e \u00E0 Etterbeek le 25 octobre 1986.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL, charg\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI ATHENA 2023",
    "legal_form": "SComm"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-04-18",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.326.529",
        "name": "CCI Athena 2023",
        "role": "contributor",
        "address": "Rue de la Chancellerie 2 bte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.233.750",
        "name": "COMPAGNIE BENELUX PARTICIPATIONS",
        "role": "contributor",
        "address": "Rue de la Chancellerie 2, bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "L\u0027apport est r\u00E9alis\u00E9 par un apport en num\u00E9raire et l\u0027\u00E9mission de nouvelles actions ordinaires et pr\u00E9f\u00E9rentielles de classe E.",
    "equity_transferred_eur": 38473743.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI Athena 2023",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de la soci\u00E9t\u00E9 en commandite \u0022CCI Athena 2023\u0022 a pris une r\u00E9solution pour augmenter le compte de capitaux propres de 38.473.743,00 EUR via un apport en num\u00E9raire, accompagn\u00E9 de l\u0027\u00E9mission de nouvelles actions ordinaires et pr\u00E9f\u00E9rentielles de classe E. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour mettre en concordance avec cette augmentation de capital et la cr\u00E9ation de nouvelles classes d\u0027actions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-12-05",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.326.529",
        "name": "CCI Athena 2023",
        "role": "contributor",
        "address": "Rue de la Chancellerie 2 bte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.233.750",
        "name": "COMPAGNIE BENELUX PARTICIPATIONS",
        "role": "contributor",
        "address": "Rue de la Chancellerie 2, bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": 632669,
    "real_estate_included": false,
    "patrimony_description": "An additional cash contribution of 632.669,00 EUR, accompanied by the issuance of 632.669 preferred shares of class D.",
    "equity_transferred_eur": 632669.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI Athena 2023",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notarisakte van 5 december 2023 beschrijft de omzetting van de vennootschap CCI Athena 2023 (Soci\u00E9t\u00E9 en commandite) in een vennootschap aanbevolen (Soci\u00E9t\u00E9 anonyme). Hierbij werd een kapitaalverhoging van 632.669,00 EUR uitgevoerd door een in natura bijdrage in contanten, wat resulteerde in de emissie van 632.669 nieuwe voorkeursacties van klasse D. De bestaande statuten werden aangepast om deze veranderingen te reflecteren.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46687305.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 46687305.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 46.687.305,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 46.687.305 actions... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les parts nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 46.687.305,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI ATHENA 2023",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46687305.0,
      "currency": "EUR",
      "after_eur": 46687307.0,
      "delta_eur": 46687305.0,
      "before_eur": 2.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 46.687.305,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 46.687.305 actions... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les parts nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 46.687.305,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI ATHENA 2023",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Kanselarijstraat 2 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.233.750",
        "name": "Compagnie Benelux Participations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.233.750",
      "holder_org_name": "Compagnie Benelux Participations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0798.188.947",
        "name": "RPLT 2023"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0798.188.947",
      "holder_org_name": "RPLT 2023",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2,
  "subject_company": {
    "kbo": "0798.326.529",
    "name_full": "CCI Athena 2023",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-07",
  "post_incorporation_mandates": []
}