Cityforward Joseph 99

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      "summary": "Artikel 5 is gewijzigd om de inbreng in natura als vergoeding voor de uitgifte van aandelen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden zes miljoen achtenzeventigduizend (6.078.000) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1291913.0,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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": 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": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-13"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.746.102",
    "name_full": "Cityforward Joseph 99",
    "legal_form": "Besloten Vennootschap",
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  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "bijzonder verslag van de bestuurders",
    "verslag van de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "1003.746.102",
      "pct": null,
      "kind": "org",
      "name": "Cityforward Joseph 99",
      "role": "aandeelhouder",
      "n_shares": 1291913,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de commissaris van de vennootschap zijnde de besloten vennootschap \u0022Forvis Mazars Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te Sint-Joost-ten-Node (1210 Brussel), Bolwerklaan 21 bus 8, gekend onder het ondernemingsnummer BTW BE 0428.837.889 RPR Brussel (franstalige afdeling), vertegenwoordigd door de heer Anton Nuttens, bedrijfsrevisor, op 13 juni 2024, het verslag opgemaakt",
    "firm_kbo": "BE0428.837.889",
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
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  "subject_company": {
    "kbo": "1003.746.102",
    "name_full": "CITYFORWARD JOSEPH 99",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1291913,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1291913,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-13",
      "evidence_quote": "De vergadering besluit tot goedkeuring van de inbreng in het vermogen van de vennootschap voor een bedrag van \u00E9\u00E9n miljoen tweehonderd \u00E9\u00E9nennegentigduizend negenhonderd dertig euro (1.291.913,00 EUR), door het cre\u00EBren van \u00E9\u00E9n miljoen tweehonderd \u00E9\u00E9nennegentigduizend negenhonderd dertig (1.291.913) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.746.102",
    "name_full": "CITYFORWARD JOSEPH 99",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tobias SCHWAGTEN",
        "address": null,
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      },
      "via_org": {
        "kbo": "0750734963",
        "name": "CECE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "De vergadering besluit om te benoemen als bestuurder met ingang van heden: de besloten vennootschap \u0022CECE\u0022, met zetel te Kromstraat 124, 2520 Ranst, ondernemingsnummer 0750.734.963, met als vaste vertegenwoordiger de heer SCHWAGTEN, Tobias, van Belgische nationaliteit, wonende te Kromstraat 124, 252"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "CITYFORWARD JOSEPH 99",
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}

{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
  },
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    {
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        "kbo": "1002.910.714",
        "name": "Cityforward Schuman Holdco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
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      "holder_org_kbo": "1002.910.714",
      "holder_org_name": "Cityforward Schuman Holdco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4786087,
      "amount_subscribed_eur": 4786087,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 4786087,
  "subject_company": {
    "kbo": "1003.746.102",
    "name_full": "Cityforward Joseph 99",
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}