CEDNED-INVEST

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  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Willy Gillisjans"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 235,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 759840.4,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
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    "individual_name": "Willy Gillisjans"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full_after": "CEDNED-INVEST",
    "legal_form_after": "B.V.",
    "name_full_before": "CEDNED-INVEST",
    "current_zetel_raw": "Strooistraat 53 1860 Meise",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0836.447.628",
      "holder_name": "Warfid",
      "scope_categories": [
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 235 aandelen als vergoeding voor inbrengen te regelen.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderd vijfendertig (235) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Warfid",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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    "verslag bestuursorgaan",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 235,
    "shares_before": 235,
    "capital_after_eur": 759840.4,
    "capital_before_eur": 18550.0,
    "share_classes_after": [
      {
        "count": 235,
        "label": "aandeel",
        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen en met deelname in de winst",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
      "amount": 741290.4,
      "currency": "EUR",
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      "delta_eur": 741290.4,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De algemene vergadering beslist het vermogen van de vennootschap te verhogen ten belope van \u20AC 741.290,40 om het te brengen van \u20AC 18 550,00 op \u20AC 759.840,40 door inbreng in natura en uitgifte van 135 nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "name_full": "CEDNED-INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de naamloze vennootschap Warfid (0836.447.628) te 8790 Waregem, Noorderlaan 76, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangestelden, elk met de bevoegdheid om afzonderlijk op te treden, teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de diensten van het ondernemingsloket, de kruispuntbank, de administratie van het handelsregister of het register der burgerlijke vennootschappen en de kamer van ambachten en neringen teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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      "holder_name": "Warfid",
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        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": null,
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    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CANINI Giovanni Umberto"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BV"
  },
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "CANINI Giovanni Umberto"
  },
  "special_procuration": {
    "grantee_kbo": "0893.934.281",
    "grantee_name": "ABM Accountancy",
    "grantor_name": "CEDNED-INVEST",
    "scope_summary": "De vennootschap ABM Accountancy wordt gemachtigd om alle noodzakelijke formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, de vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen van werkzaamheden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric N\u00E9d\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De voltallige vergadering aanvaardt het ontslag van de hiernavolgende zaakvoerder met ingang vanaf 28 mei 2019: Cedric N\u00E9d\u00E9e. Kwijting zal worden verleend tijdens de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giovanni Canini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De voltallige vergadering is unaniem akkoord om de heer Giovanni Canini te benoemen als zaakvoerder van de BVBA CEDNED-INVEST met ingang vanaf 28 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0821.630.382",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": null,
        "street": "Strooistraat",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Schildesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel en de bedrijfszetel van de vennootschap met ingang vanaf 28 mei 2019 te verplaatsen naar: -Strooistraat 53 -1860 Meise"
    }
  ],
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  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OELEGEM",
        "region": null,
        "street": "Schildesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "De Lecluzestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder van 29 juni 2018 blijkt dat de zaakvoerder beslist om, krachtens artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van: De Lecluzestraat 15 2600 ANTWERPEN naar: Schildesteenweg 88 2520 OELEGEM en dit vanaf 1 juli 2018."
    }
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}