CODEVCO XIX

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eef NAESSENS"
  },
  "subject_company": {
    "kbo": "1018.082.405",
    "name_full_after": "Nirmana Real Estate",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Nirmana Real Estate",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal werd verhoogd tot 2.673.735.705,26 EUR, vertegenwoordigd door 100 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt 2.673.735.705,26 EUR (twee miljard zeshonderddrie\u00EBnzeventig miljoen\nzevenhonderdvijfendertigduizend zevenhonderdenvijf euro en zesentwintig cent).\nHet wordt vertegenwoordigd door honderd (100) aandelen zonder vermelding van nominale waarde,\ndie elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 2492693,
    "shares_before": 2298735,
    "capital_after_eur": 2673735705.26,
    "capital_before_eur": 2298735705.26,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2298674205.26,
      "currency": "EUR",
      "after_eur": 2298735705.26,
      "delta_eur": 2298674205.26,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-04-01",
      "evidence_quote": "De vergadering beslist tot verhoging van het kapitaal met een voorlopig bedrag van 2.298.674.205,26 EUR, om het van 61.500,00 EUR te brengen op 2.298.735.705,26 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.082.405",
    "name_full": "CODEVCO XIX",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Edingensesteenweg 196, 1500 Halle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0400.378.485",
      "holder_org_name": "Colruyt Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1018.082.405",
    "name_full": "CODEVCO XIX",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-30",
  "post_incorporation_mandates": []
}