Cityforward Spa 3

{
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    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
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    "pub_date": "2026-04-03",
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    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "proces-verbaal opgemaakt"
    },
    {
      "date": "2026-03-17",
      "label": "geregistreerd op het registratiekantoor"
    },
    {
      "date": "2026-04-01",
      "label": "Gelijktijdige neerlegging"
    }
  ],
  "key_parties": [
    {
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      "kind": "org",
      "name": "Cityforward Spa 3",
      "role": "aandeelhouder"
    },
    {
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      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 4350000.0
    }
  ],
  "subject_company": {
    "kbo": "1003.766.292",
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    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
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    {
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      "role": "commissaris",
      "person": {
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        "profession": "bedrijfsrevisor",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-18",
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    },
    {
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        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Strobbe",
        "address": "Koningsstraat 47, 1000 Brussel",
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
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        "name": "Whitewood AIFM NV",
        "address": "Koningsstraat 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht, met recht van substitutie, aan (ieder afzonderlijk): a. de heer Patrick Strobbe, medewerker van Whitewood AIFM NV te Brussel, gedomicilieerd te Koningsstraat 47, 1000 Brussel,",
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    },
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      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart de Coster",
        "address": "Koningsstraat 47, 1000 Brussel",
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Whitewood Capital NV",
        "address": "Koningsstraat 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en, b. de heer Bart de Coster, medewerker van Whitewood Capital NV, gedomicilieerd te Koningsstraat 47, 1000 Brussel, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging op de griffie van de Ondernemingsrechtbank alsook de bekendmaking in de bijlagen ",
      "decharge_status": null,
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        "value": 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": "2025-11-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.766.292",
    "name_full": "Cityforward Spa",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "1003.766.292",
    "name_full": "CITYFORWARD SPA 3",
    "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": "2025-04-02",
    "filing_date": "2025-03-31",
    "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": "1003.766.292",
        "name": "Cityforward Spa 3",
        "role": "contributor",
        "address": "Koningsstraat 47 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 3100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.766.292",
    "name_full": "Cityforward Spa 3",
    "legal_form": "Besloten Vennootschap"
  },
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    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Cityforward Spa 3 heeft besloten het eigen vermogen van de vennootschap te verhogen met 3.100.000,00 \u20AC door een inbreng in speci\u00EBn. Deze inbreng wordt zonder uitgifte van nieuwe aandelen verwezenlijkt.",
  "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
}

{
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0428.837.889",
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    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.766.292",
    "name_full_after": "Cityforward Spa 3",
    "legal_form_after": "B.V.",
    "name_full_before": "Cityforward Spa 3",
    "current_zetel_raw": "Koningsstraat 47 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de inbreng in natura te regelen, waarbij 9.193.000 aandelen zijn uitgegeven als vergoeding.",
      "new_text": "Als vergoeding voor de inbrengen werden negen miljoen honderd drie\u00EBnnegentigduizend (9.193.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
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      "article_title": "Inbrengen",
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    }
  ],
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    "bijzonder verslag van de bestuurders",
    "verslag van de commissaris",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1995174,
    "shares_before": null,
    "capital_after_eur": 1995174.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 1995174,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen als bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1995174.0,
      "currency": "EUR",
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      "delta_eur": 1995174.0,
      "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 negenhonderd vijfennegentigduizend honderd vierenzeventig euro (1.995.174,00 EUR), door het cre\u00EBren van \u00E9\u00E9n miljoen negenhonderd vijfennegentigduizend honderd vierenzeventig (1.995.174) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.766.292",
    "name_full": "CITYFORWARD SPA 3",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "agio_incorporation",
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      "share_emission": {
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
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    "act_date": "2024-06-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-19"
  },
  "bedrijfsrevisor": {
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    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.766.292",
    "name_full": "Cityforward Spa 3",
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    "is_foreign_registered": true
  },
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  },
  "co_filed_documents": [
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    "plan financier",
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    "verslag bedrijfsrevisor"
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{
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  },
  "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": "BE 0428.837.889",
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
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    "kbo": "1003.766.292",
    "name_full": "CITYFORWARD SPA 3",
    "legal_form": "BV"
  },
  "signature_regime": null,
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  "governance_change": {
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  }
}

{
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        "birth_place": null
      },
      "reason": null,
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        "legal_form": "NV"
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    },
    {
      "kind": "substantive_delegation",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "Whitewood Capital NV",
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        "country": "BE",
        "legal_form": "NV"
      },
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
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