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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 8
05-12-2025
v3.2
05-12-2025
Kapitaalwijziging
20-05-2025
v3.2
20-05-2025
Kapitaalwijziging
21-05-2024
Kapitaalwijziging
21-05-2024
v3.2
30-09-2022
Kapitaalwijziging
30-09-2022
v3.2
Adresverloop · 4
12-09-2023
v3.2
12-09-2023
Zetelwijziging
30-09-2022
v3.2
30-09-2022
Zetelwijziging
Alle aktes · 22
bijgewerkt 6 maanden geleden
2025
05-12-2025 Kapitaalverhoging van €96.226.000 tot €398.781.000
- €302.555.000 → €398.781.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 96226000,
"currency": "EUR",
"after_eur": 398781000,
"delta_eur": 96226000,
"before_eur": 302555000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-27",
"evidence_quote": "De vennoten beslissen om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 96.226.000 EUR, om het van 302.555.000 EUR te brengen op 398.781.000 EUR, door een inbreng in geld en een inbreng in natura met de uitgifte van A-aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}05-12-2025 Kapitaalverhoging van €96.226.000 tot €398.781.000
- €302.555.000 → €398.781.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 398781000.0,
"delta_eur": 96226000.0,
"before_eur": 302555000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 398781000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 398781000.0,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FORVIS MAZARS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kurt Marichal"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de buitengewone algemene vergadering",
"de volmachten",
"verzaking commissaris",
"geco\u00F6rdineerde versie van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 398781000,
"class_name": "A",
"capital_share_eur": 398781000.0,
"voting_rights_per_share": null
}
]
}05-12-2025 Kurt Marichal benoemd tot commissaris
- Kurt Marichal — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Marichal",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS BEDRIJFSREVISOREN",
"address": "1210 Sint-Joost-ten-Node, Bolwerklaan 21, bus 8",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennoten beslissen om de besloten vennootschap \u0022FORVIS MAZARS BEDRIJFSREVISOREN\u0022, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21, bus 8, vast vertegenwoordigd door de heer Kurt Marichal, bedrijfsrevisor, opnieuw aan te stellen als commissaris van de vennootschap, en dit tot en met de algem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"de notulen van de buitengewone algemene vergadering",
"de volmachten",
"verzaking commissaris",
"geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}05-12-2025 Kurt Marichal herbenoemd als commissaris
- Kurt Marichal — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Marichal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784472652",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennoten beslissen om de besloten vennootschap \u0022FORVIS MAZARS BEDRIJFSREVISOREN\u0022, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21, bus 8, vast vertegenwoordigd door de heer Kurt Marichal, bedrijfsrevisor, opnieuw aan te stellen als commissaris van de vennootschap, en dit tot en met de algem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}20-05-2025 Kapitaalverhoging van €1.530.000 tot €302.555.000
- €301.025.000 → €302.555.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1530000,
"currency": "EUR",
"after_eur": 302555000,
"delta_eur": 1530000,
"before_eur": 301025000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-20",
"evidence_quote": "De vennoten beslissen om, overeenkomstig artike! 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 1.530.000 EUR, om het van 301.025.000 EUR te brengen op 302.555.000 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}20-05-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gecommanditeerde vennoot",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "WHITEWOOD CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gecommanditeerde vennoot",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "WHITEWOOD AIFM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6 volmachten, verzaking commissaris",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"de notulen van de buitengewone algemene vergadering",
"6 volmachten",
"verzaking commissaris",
"geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}20-05-2025 Kapitaalverhoging van €1.530.000 tot €302.555.000
- €301.025.000 → €302.555.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 302555000.0,
"delta_eur": 1530000.0,
"before_eur": 301025000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 302555000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1530000.0,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering",
"6 volmachten",
"verzaking commissaris",
"geco\u00F6rdineerde versie van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "WHITEWOOD CAPITAL",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "WHITEWOOD AIFM",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "B-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "C-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}20-05-2025 WHITEWOOD AIFM benoemd tot gedelegeerd bestuurder
- WHITEWOOD AIFM — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WHITEWOOD AIFM",
"address": null,
"birth_date": null
},
"evidence_quote": "Rekening houdend met het voorafgaande wensen de vennoten WHITEWOOD AIFM aan te duiden als gecommanditeerde vennoot, overeenkomstig artikel 15 van de statuten van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}2024
21-05-2024 Kapitaalverhoging van €200.025.000 tot €301.025.000
- €101.000.000 → €301.025.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 301025000.0,
"delta_eur": 200025000.0,
"before_eur": 101000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "F.P.I.M.",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 100000000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ETHIAS",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 80000000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FINANCE\u0026INVEST.BRUSSELS",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15000000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BRUSOC BY FINANCE\u0026INVEST.BRUSSELS",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 5000000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BELFIUS INSURANCE",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 25000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 301025000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200025000.0,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD",
"legal_form": "COMMANDITAIRE VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de buitengewone algemene vergadering van de vennoten gehouden op 26 april 2024",
"twee volmachten",
"de verzaking van de commissaris",
"de geco\u00F6rdineerde versie van de statuten dd. 26 april 2024"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 300025000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 900000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 100000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-05-2024 Kapitaalverhoging van €200.025.000 tot €301.025.000
- €101.000.000 → €301.025.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200025000,
"currency": "EUR",
"after_eur": 301025000,
"delta_eur": 200025000,
"before_eur": 101000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-26",
"evidence_quote": "De vennoten beslissen om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 200.025.000 EUR, om het van 101.000.000 EUR te brengen op 301.025.000 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}03-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022ANVERS LUX CO SARL\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle vennoten van de Overnemende Vennootschap hebben eenparig afstand gedaan van de verslagplicht voorzien in artikel 12:113, \u00A71.",
"articles": [
"12:113, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Anvers Lux Co",
"role": "absorbed",
"address": "12, rue Guillaume Schneider",
"is_foreign": true,
"legal_form": "SARL",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0784.472.652",
"name": "Cityforward",
"role": "acquiring",
"address": "1000 Brussel, Koningsstraat 47",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:106",
"12:113",
"12:117",
"12:118",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud, wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-06-30"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Cityforward",
"legal_form": "commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De commanditaire vennootschap Cityforward (Overnemende Vennootschap) heeft eenparig besloten om een grensoverschrijdende fusie door overneming te voltooien met de Luxemburgse besloten vennootschap Anvers Lux Co (Overgenomen Vennootschap). Hierbij overneemt Cityforward het gehele vermogen van Anvers Lux Co, die hiermee ophoudt te bestaan. De fusie is juridisch van kracht vanaf de datum van de notari\u00EBle akte en boekhoudkundig en fiscaal vanaf 30 juni 2023.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal de dato 18 december 2023",
"een uitgifte van de vaststellingsakte de dato 18 december 2023",
"een uitgifte van het voorafgaand attest opgemaakt overeenkomstig artikel 12:117 WVV met het gemeenschappelijk fusievoorstel",
"een certificaat de dato 28 november 2023 opgemaakt door de administratie van de Federale Overheidsdienst Financi\u00EBn",
"een certificaat de dato 29 november 2023 opgemaakt de inningsinstellingen van sociale zekerheidsbijdragen",
"een certificaat de dato 28 november 2023 opgemaakt door de inningsinstelling"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2024 Verdwijnt door fusie
- Ontbinding: 2023-12-18
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"end_event": {
"reason": "grensoverschrijdende fusie door overneming",
"art_wvv": [
"12:106",
"12:118",
"12:113",
"12:117",
"12:119"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2023-12-18",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": null,
"acquirer_name": "Anvers Lux Co",
"merger_proposal_date": "2023-06-29",
"co_absorbed_companies": [],
"merger_proposal_numac": "23115632",
"accounting_effective_date": "2023-06-30"
},
"court_division": {
"name": "Nederlandstalige ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Cityforward",
"legal_form": "CV"
},
"closure_mandatary": {
"kbo": null,
"name": "Clifford Chance LLP",
"role": "law_firm"
},
"prior_opening_ref": {
"opening_date": "2023-08-31",
"opening_numac": null,
"homologation_date": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal de dato 18 december 2023",
"uitgifte van de vaststellingsakte de dato 18 december 2023",
"uitgifte van het voorafgaand attest opgemaakt overeenkomstig artikel 12:117 WVV met het gemeenschappelijk fusievoorstel",
"certificaat de dato 28 november 2023 opgemaakt door de administratie van de Federale Overheidsdienst Financi\u00EBn",
"certificaat de dato 29 november 2023 opgemaakt de inningsinstellingen van sociale zekerheidsbijdragen",
"certificaat de dato 28 november 2023 opgemaakt door de inningsinstelling"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}03-04-2024 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2023-12-18",
"kind": "grensoverschrijdende_omzetting",
"liquidators": [],
"evidence_quote": "stelt de ondergetekende notaris, overeenkomstig artikel 12:119 van het Wetboek van vennootschappen en verenigingen, de voltooling vast van de met grensoverschrijdende fusie door overneming gelijkgestelde verrichting waarbij de Overgenomen Vennootschap als verdwijnende vennootschap zal ophouden te bestaan en haar gehele vermogen onder algemene titel, zonder uitzondering noch voorbehoud, met alle rechten en verplichtingen, zal overgaan naar de Overnemende Vennootschap die de verdwijnende vennootschap overneemt, en dit vanuit juridisch oogpunt vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "blijft_bestaan",
"subject_company": {
"kbo": "0784.472.652"
}
}2023
12-09-2023 Zetelverplaatsing van Antwerpen naar Brussel
- Vlaamsekaai 35, 2000 Antwerpen → Koningsstraat 47, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2023-05-15",
"evidence_quote": "WWC neemt de beslissing om per 15 mei 2023 de zetel te verplaatsen van Vlaamsekaai 35, B-2000 Antwerpen naar Koningsstraat 47, B-1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}12-09-2023 Zetelverplaatsing van Antwerpen naar Brussel
- Vlaamsekaai 35 te 2000 Antwerpen → Koningsstraat 47, B-1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 47, B-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaamsekaai 35 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2023-05-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Artikel 3 - Zetel\nDe zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe zetel kan verplaatst worden naar elke andere plaats in Belgi\u00EB binnen het Nederlandse taalgebied of het\ntweetalige gebied Brussel Hoofdstad, zonder dat hiertoe een statutenwijziging vereist is, bij eervoudige\nbeslissing van een zaakvoerder van de vennootschap.\nElke verplaatsing van de zetel van de vennootschap zal bekendgemaakt worden in de Bijlagen bij het\nBelgisch Staatsblad.\nDe vennootschap ka",
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-12",
"filing_date": "2023-05-15",
"act_kind_objet": "Zetelwijziging - statutenwijziging"
},
"decision": {
"body": "enige_aandeelhouder_schriftelijk",
"date": "2023-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Whitewood Capital NV",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Linard de Guertechin",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"het besluit van de zaakvoerder dd 15 mei 2023",
"het besluit van de zaakvoerder dd. 24 augustus 2023",
"het besluit van de zaakvoerder dd 29 augustus 2023",
"de geco\u00F6rdineerde versie van de statuter\u0131"
]
}2022
30-09-2022 Kapitaalverhoging van €975.000 tot €101.000.000
- €100.025.000 → €101.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 101000000.0,
"delta_eur": 975000.0,
"before_eur": 100025000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WHITEWOOD CAPITAL",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 100000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 975000.0,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 900000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-19",
"act_kind_objet": "Kapitaalverhoging - naamswijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Whitewood Green Real Estate Fund",
"legal_form": "Commanditaire Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100000000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 900000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 100000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-09-2022 Kapitaalverhoging van €975.000 tot €101.000.000
- €100.025.000 → €101.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 975000.0,
"currency": "EUR",
"after_eur": 101000000.0,
"delta_eur": 975000.0,
"before_eur": 100025000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-31",
"evidence_quote": "De vennoten beslissen om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 975.000,00 EUR, om het van 100.025.000,00 EUR te brengen op 101.000.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}30-09-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}30-09-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Vlaamsekaai 35, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-30",
"filing_date": "2022-09-19",
"act_kind_objet": "Kapitaalverhoging - naamswijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Whitewood Green Real Estate Fund",
"legal_form": "Commanditaire Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}22-09-2022 1 ontslagnemend, 1 herbenoemd
- Jan Henneau — Zaakvoerder
- Frédéric Van der Planken — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van der Planken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Whitewood Capital NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dhr. Fr\u00E9d\u00E9ric Van der Planken, die werd benoemd als nieuwe vaste vertegenwoordiger van Whitewood Capital NV (als besturende vennootschap) in het kader van het mandaat van Whitewood Capital NV als enige zaakvoerder van de Vennootschap"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Henneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Whitewood Capital NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dhr. Jan Henneau te vervangen als vaste vertegenwoordiger van de Whitewood Capital NV (als besturende vennootschap) in het kader van het mandaat van Whitewood Capital NV als enige zaakvoerder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.472.652",
"name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
}
}22-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Valerie Pauwels, Thomas Linard de Guertechin en elke andere advocaat of medewerker van het kantoor \u0022Clifford Chance\u0022, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, 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.",
"holder_kbo": null,
"holder_name": "Clifford Chance",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2022 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Vlaamsekaai 35, 2000 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WHITEWOOD CAPITAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WHITEWOOD CAPITAL",
"contribution_type": "cash",
"amount_paid_in_eur": 13750,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "F.P.I.M."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "F.P.I.M.",
"contribution_type": "cash",
"amount_paid_in_eur": 825000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1500000,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1525000,
"subject_company": {
"kbo": "0784.472.652",
"name_full": "Whitewood Green Real Estate Fund",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2022-04-01",
"post_incorporation_mandates": []
}