CORTEZ NY

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2663000.0,
      "currency": "EUR",
      "after_eur": 30248500.0,
      "delta_eur": -2663000.0,
      "before_eur": 32911500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "De vergadering beslist tot vermindering van het kapitaal van de Vennootschap met een bedrag van 2.663.000,00 EUR, om het van 32.911.500,00 EUR te brengen op 30.248.500,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 30248500.0,
      "delta_eur": -2663000.0,
      "before_eur": 32911500.0,
      "decrease_purpose": "distribution_to_shareholders",
      "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": 2663000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full_after": "CORTEZ NY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CORTEZ NY",
    "current_zetel_raw": "Livornostraat 158 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast tot 30.248.500,00 EUR en het aantal aandelen tot 35.061.500.",
      "new_text": "Het kapitaal bedraagt dertig miljoen tweehonderdachtenveertigduizend vijfhonderd euro (EUR 30.248.500,00). Het wordt vertegenwoordigd door vijfendertig miljoen eenenzestigduizend vijfhonderd (35.061.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": 30248500,
    "shares_before": 32911500,
    "capital_after_eur": 30248500.0,
    "capital_before_eur": 32911500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Annicq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.194.852",
        "name": "Baldes NV",
        "address": "Livornostraat 158, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN de naamloze vennootschap naar Belgisch recht Baldes NV, met zetel te 1000 Brussel, Livornostraat 158, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0446.194.852, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carl Annicq, als bes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie-Anne Delcorde",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "Zennestraat 19, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERLENEN hierbij een bijzondere volmacht aan Julie-Anne Delcorde of aan elke andere advocaat van het advocatenkantoor LIME, met kantoor te 1000 Brussel, Zennestraat 19, alleen handelend, met recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap, om al het nodige of nuttige te do",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "Cortez NY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Annicq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446194852",
        "name": "Baldes NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders van de Vennootschap, met eenparigheid van stemmen: 1. BESLISSEN de naamloze vennootschap naar Belgisch recht Baldes NV, met zetel te 1000 Brussel, Livornostraat 158, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0446.194.852, vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-12-18",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 32911500.0,
      "delta_eur": -2150000.0,
      "before_eur": 35061500.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": 2150000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 35061500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 32911500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full_after": "CORTEZ NY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CORTEZ NY",
    "current_zetel_raw": "Livornostraat 158 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast naar EUR 32.911.500 en het aantal aandelen naar 35.061.500, waarbij elk aandeel een gelijk deel van het kapitaal vertegenwoordigt.",
      "new_text": "Het kapitaal bedraagt twee\u00EBndertig miljoen negenhonderdelfduizend vijfhonderd euro (EUR 32.911.500). Het wordt vertegenwoordigd door vijfendertig miljoen eenenzestigduizend vijfhonderd (35.061.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": 32911500,
    "shares_before": 35061500,
    "capital_after_eur": 32911500.0,
    "capital_before_eur": 35061500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2150000,
      "currency": "EUR",
      "after_eur": 32911500,
      "delta_eur": -2150000,
      "before_eur": 35061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "De vergadering beslist tot vermindering van het kapitaal van de Vennootschap met een bedrag van twee miljoen honderdvijftigduizend euro (EUR 2.150.000), om het van vijfendertig miljoen eenenzestigduizend vijfhonderd euro (EUR 35.061.500) te brengen op twee\u00EBndertig miljoen negenhonderdelfduizend vijfhonderd euro (EUR 32.911.500).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35000000.0,
      "currency": "EUR",
      "after_eur": 35061500.0,
      "delta_eur": 35000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 35.00.000,00 EUR, om het van 61.500,00 EUR te brengen op 35.061.500,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 35000000.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35000000,
        "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": 35000000.0,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1000 Brussel, Livornostraat 158",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Livornostraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "158",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-27",
      "evidence_quote": "Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: 1000 Brussel, Livornostraat 158, en zulks met ingang van 27 april 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-28",
    "act_kind_objet": "Zetelverplaatsing - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Jeffrey Pema",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Livornostraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "158"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 1000 Brussel, Livornostraat 158 Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: 1000 Brussel, Livornostraat 158, en zulks met ingang van 27 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Sint-Gillis, Overwinningsstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "M80 CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M80 CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-23",
  "post_incorporation_mandates": []
}