Cityforward Loi 102

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "proces-verbaal opgemaakt"
    },
    {
      "date": "2026-03-20",
      "label": "geregistreerd op het registratiekantoor"
    },
    {
      "date": "2026-04-16",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003746694",
      "kind": "org",
      "name": "Cityforward Loi 102",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "eigen vermogen van de vennootschap te verhogen",
      "amount": 2690000.0
    }
  ],
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "Cityforward Loi 102",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De bestuurders hebben aldus kennisgenomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV waarbij, metingang van 18 juli 2025, de heer Anton Nuttens, bedrijfsrevisor, als vertegenwoordiger vervangen wordt door de heer Kurt MARICHAL (IBR-inschrijvingsnummer A02197), bedrijfsre"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt MARICHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De bestuurders hebben aldus kennisgenomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV waarbij, metingang van 18 juli 2025, de heer Anton Nuttens, bedrijfsrevisor, als vertegenwoordiger vervangen wordt door de heer Kurt MARICHAL (IBR-inschrijvingsnummer A02197), bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "CITYFORWARD LOI 102",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-04-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Geen uitgifteverslaggeving moet worden opgesteld.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1003.746.694",
        "name": "Cityforward Loi 102",
        "role": "contributor",
        "address": "Koningsstraat 47 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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": "Het eigen vermogen van de vennootschap wordt verhoogd door een inbreng in speci\u00EBn.",
    "equity_transferred_eur": 1080000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "Cityforward Loi 102",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van de besloten vennootschap \u0022Cityforward Loi 102\u0022 heeft besloten het eigen vermogen van de vennootschap te verhogen tot 1.080.000,00 \u20AC door een inbreng in speci\u00EBn. Deze inbreng zal worden verwezenlijkt zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Val\u00EArie Vermandel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791629965",
        "name": "VALERIE VERMANDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "de besloten vennootschap \u0022VALERIE VERMANDEL\u0022, met zetel te Rue de Neck 22, box 31, 1081 Koekelberg, ondernemingsnummer 0791.629.965, met als vaste vertegenwoordiger en bestuurder mevrouw Val\u00EArie Vermandel, van Belgische nationaliteit, wonende te Rue de Neck 22, box 31, 1081 Koekelberg, wordt belast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "CITYFORWARD LOI 102",
    "legal_form": "BV"
  }
}

{
  "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": "2024-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "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",
    "firm_kbo": "BE0428.837.889",
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "CITYFORWARD LOI 102",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias SCHWAGTEN",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "CITYFORWARD LOI 102",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koningsstraat 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1002.910.714",
        "name": "Cityforward Schuman Holdco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "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": 2411739,
      "amount_subscribed_eur": 2411739,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2411739,
  "subject_company": {
    "kbo": "1003.746.694",
    "name_full": "Cityforward Loi 102",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}