Intake

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2025-11-28",
      "evidence_quote": "De vergadering beslist tot uitgifte van 37.500 nieuwe aandelen ... in te schrijven door een inbreng in geld tegen de uitgifteprijs van 40,00 EUR per aandeel (hetzij een totale uitgifteprijs van 1.500.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": 1500000.0,
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        "n_new_shares": 37500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 40.0
      },
      "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 46719,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "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": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "Intake",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "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": "0767.722.633",
    "name_full_after": "Intake",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Intake",
    "current_zetel_raw": "Ankerrui 9, 2000 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 46.719 aandelen als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden zesenveertigduizend zevenhonderdnegentien (46.719) Aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffenningsaldo, behoudens andersluidende bepaling in de aandeelhoudersovereenkomst.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Tim CARNEWAL",
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  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 46719,
    "shares_before": null,
    "capital_after_eur": 1500000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
        "voting_per_share": null
      },
      {
        "count": 37500,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffenningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ankerrui 9, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quellinstraat 12 bus 6, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "BESLOTEN om, met ingang vanaf 4 juli 2025, de zetel van de Vennootschap te verplaatsen van Quellinstraat 12 bus 6, 2018 Antwerpen, Belgi\u00EB naar Ankerrui 9, 2000 Antwerpen, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "Intake",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": []
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Maigraij",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Denis Maigraij als bestuurder van de Vennootschap met ingang op 21 oktober 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kleynjans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "De Aandeelhouders benoemen de heer Luc Kleynjans, die woonplaatskeuze doet op de zetel van de Vennootschap, als bestuurder van de Vennootschap voor onbepaalde duur en met ingang op 21 oktober 2024. Het bestuursmandaat zal onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid van indeplaatsstell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN, om een bijzondere volmacht te verlenen aan mevrouw Karine Wauters, de heer Lowie Dekrem, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV om, individueel bevoegd en met recht van indeplaatsstelling ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lowie Dekrem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN, om een bijzondere volmacht te verlenen aan mevrouw Karine Wauters, de heer Lowie Dekrem, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV om, individueel bevoegd en met recht van indeplaatsstelling ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN, om een bijzondere volmacht te verlenen aan mevrouw Karine Wauters, de heer Lowie Dekrem, de heer Mathias Aertsen en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV om, individueel bevoegd en met recht van indeplaatsstelling ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "Intake",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Maigraij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Denis Maigraij als bestuurder van de Vennootschap met ingang op 21 oktober 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kleynjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "De Aandeelhouders benoemen de heer Luc Kleynjans, die woonplaatskeuze doet op de zetel van de Vennootschap, als bestuurder van de Vennootschap voor onbepaalde duur en met ingang op 21 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6",
        "street_number": "12"
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "BESLOTEN om, met ingang vanaf 4 juli 2025, de zetel van de Vennootschap te verplaatsen van Quellinstraat 12 bus 6, 2018 Antwerpen, Belgi\u00EB naar Ankerrui 9, 2000 Antwerpen, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De Aandeelhouders bevestigen hierbij de benoeming van de vennootschap \u0022EY Bedrijfsrevisoren\u0022 \u0022tot commissaris van de vennootschap, met ingang van het boekjaar dat eindigt op 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "correction",
      "role": "commissaris",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders bevestigen hierbij de benoeming van de vennootschap \u0022EY Bedrijfsrevisoren\u0022 \u0022tot commissaris van de vennootschap, met ingang van het boekjaar dat eindigt op 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen, Oliver Maertens of ledere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid va",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-02-06",
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    "kbo": "0767.722.633",
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      "evidence_quote": "De aandeelhouders bevestigen hierbij de benoeming van de vennootschap \u0022EY Bedrijfsrevisoren\u0022 tot commissaris van de vennootschap, met ingang van het boekjaar dat eindigt op 31 maart 2024."
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    {
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      "statutory": null,
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      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid van indeplaatsstell",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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  "co_filed_documents": [],
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{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.722.633",
    "name_full": "INTAKE",
    "legal_form": "BV"
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  "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": {
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    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Eef NAESSENS"
  },
  "subject_company": {
    "kbo": "0767.722.633",
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    "current_zetel_raw": "Quellinstraat 12 bus 6, 2018 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 5 van de statuten om de genomen beslissingen over de uitgifte van nieuwe aandelen te vermelden.",
      "new_text": "Als vergoeding voor de inbrengen negenduizend tweehonderdnegentien (9.219) Aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, behoudens andersluidende bepaling in de aandeelhoudersovereenkomst.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "een verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "een verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
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      "eigen_aandelen_vernietigen"
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    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 3485,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 2064,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 1162,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Hendrik Muyshondt",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-06-12",
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
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  "statute_change": {
    "kinds": [
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    "language_before": null
  },
  "bedrijfsrevisor": null,
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      "with_substitution": true
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  ],
  "articles_modified": [
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      "summary": "Artikel 5 is aangepast om de nieuwe toestand van de aandelen na de verhoging van het eigen vermogen te beschrijven.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweeduizend vijfhonderd en acht (2.508) Aandelen\nuitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo,\nbehoudens andersluidende bepaling in de aandeelhouders-overeenkomst.",
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      "article_title": "Inbrengen",
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    {
      "summary": "De tussentijdse kwijting aan de ontslagnemende bestuurder wordt herhaald op de eerstvolgende jaarlijkse algemene vergadering.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:98"
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    {
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    },
    {
      "summary": "De verhoging van het eigen vermogen wordt verwezenlijkt door inbreng in geld, waarbij op de nieuwe aandelen 0% wordt gestort.",
      "new_text": null,
      "change_kind": "referenced",
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      "article_number": "5:125"
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    {
      "summary": "Alle aandeelhouders verklaren unaniem te verzaken aan de toepassing van het voorkeursrecht.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:130, \u00A72"
    },
    {
      "summary": "In afwijking van artikel 5:125 wordt op de nieuwe aandelen gestort ten belope van 0%, zodat geen geblokkeerde rekening moet worden geopend.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
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    "admin_delegated_added": [
      {
        "name": "Denis MAIGRAIJ",
        "excluded_powers": []
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  },
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    "operations": [
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    "shares_before": 2008,
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    "capital_before_eur": 1050152.64,
    "share_classes_after": [
      {
        "count": 2008,
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        "voting_per_share": null
      },
      {
        "count": 500,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen pro rata temporis vanaf de onderschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-04-23",
    "previous_mb_reference": null
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}

{
  "schema": "v3.2",
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  },
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen aan Mathias Aertsen of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijlagen tot het Belgisch Staatsblad, daartoe alle administratieve formaliteiten te vervullen en de Vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en griffie van de Ondernemingsrechtbank, en te dien einde, al het nodige te doen.",
      "holder_kbo": null,
      "holder_name": "Mathias Aertsen",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Willem MUYSHONDT en Meester Hendrik MUYSHONDT, geassocieerde notarissen te Halle om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
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      "scope_categories": [
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        "statute_coordination"
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      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Willem MUYSHONDT en Meester Hendrik MUYSHONDT, geassocieerde notarissen te Halle om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
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  "governance_change": {
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}

{
  "events": [
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        "rrn": null,
        "name": "Olivier Kleynjans",
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        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als bestuurder van de Vennootschap voor onbepaalde duur en met ingang op 31 mei 2023: o De heer Olivier Kleynjans, die woonplaatskeuze doet op de zetel van de Vennootschap;"
    },
    {
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      "effective_date": "2023-05-31",
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    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als bestuurder van de Vennootschap voor onbepaalde duur en met ingang op 31 mei 2023: o mevrouw Lisa Colruyt, die woonplaatskeuze doet op de zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Gilles Jourquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als bestuurder van de Vennootschap voor onbepaalde duur en met ingang op 31 mei 2023: o de heer Gilles Jourquin, die woonplaatskeuze doet op de zetel van de Vennootscha\u0440."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

{
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  },
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  },
  "detected_kind": "agm_rules_change",
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