N & G GROUP

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-14",
      "evidence_quote": "Het kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Ann Vranken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full_after": "N \u0026 G GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "N \u0026 G GROUP",
    "current_zetel_raw": "Kiezelweg 458, 3620 Lanaken",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ann Vranken",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het kapitaal van \u20AC 61.500,00 te vertegenwoordigen door 22.000 aandelen met stemrecht, elk met een fractiewaarde van 1/22.000ste van het kapitaal.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00).\nHet is vertegenwoordigd door twee\u00EBntwintigduizend (22.000) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een gelijke fractiewaarde van \u00E9\u00E9n/twee\u00EBntwintigduizendste (1/22.000ste) van het kapitaal.\nAan alle aandelen zijn dezelfde rechten verbonden, behoudens waar de",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "Artikel 22 is gewijzigd om de datum van de algemene vergadering te wijzigen van de derde naar de laatste vrijdag van juni en de oproepingsprocedure te regelen.",
      "new_text": "De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of op elke andere plaats vermeld in de oproeping.\nDe oproepingen tot een algemene vergadering vermelden de agenda.\nZe worden tenminste vijftien dagen voor de algemene vergadering verstuurd per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders v",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Ann Vranken",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht(en)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 22000,
    "shares_before": 22000,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 22000,
        "label": "aandelen met stemrecht",
        "rights_summary": "Aan alle aandelen zijn dezelfde rechten verbonden, behoudens waar de statuten of overeenkomsten tussen aandeelhouders anders bepalen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-20",
    "previous_mb_reference": null
  }
}

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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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    "name_full": "N \u0026 G GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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      "delta_eur": null,
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      "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
    },
    {
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    {
      "kind": "statutory_reserve_release",
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    {
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    },
    {
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP",
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  },
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  "share_classes_after": [
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      "n_shares": 22000,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

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  "events": [],
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  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP"
  }
}

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  "bedrijfsrevisor": null,
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    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Ann Vranken",
      "scope_categories": [
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        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
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      }
    },
    {
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    },
    {
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    {
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      }
    },
    {
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{
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      },
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      },
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}

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    {
      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos JORISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JONU INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van de Vennootschap, met ingang van 10 februari 2021, van: BV JFC INVEST, ingevolge parti\u00EBle splitsing d.d. 14 december 2020 naamswijziging naar BV JONU INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, vertegenwoordigd doo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos JORISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JONU INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van de Vennootschap, met ingang van 10 februari 2021, van: BV JFC INVEST, ingevolge parti\u00EBle splitsing d.d. 14 december 2020 naamswijziging naar BV JONU INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Carlos JORISSEN",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV JGJ INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "beslist om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 10 februari 2021, tot de jaarvergadering te houden in 2025: BV JGJ INVEST, met zetel te 3620 Lanaken, Papenweg 4, vertegenwoardigd door de heer Carlos JORISSEN, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Carlos JORISSEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JGJ INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "beslist om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 10 februari 2021, tot de jaarvergadering te houden in 2025: BV JGJ INVEST, met zetel te 3620 Lanaken, Papenweg 4, vertegenwoardigd door de heer Carlos JORISSEN, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik GEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candy KUMPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DAELEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry GERETS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik GEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GERETS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato GEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candy KUMPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik GEVERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candy KUMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry GERETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Dimitry GERETS, wonende te 3620 Lanaken, Kewithdreef 36."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik GEVERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Hendrik GEVERS, voor een periode van 2 jaar,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GERETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Vincent GERETS, voor een periode van 4 jaar,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato GEVERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Renato GEVERS, voor een periode van 4 jaar,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candy KUMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *mevrouw Candy KUMPS; voor een periode van 6 jaar,"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Joeri GEVERS",
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        "birth_date": null
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    {
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    {
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    },
    {
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Bernard DAELEMANS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry GERETS",
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0476.386.497",
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{
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    {
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      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AUTRIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA AUTRIQUE, met zetel te 3700 Tongeren, Smalstraat 2, hierbij vertegenwoordigd door de heer "
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AUTRIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA AUTRIQUE, met zetel te 3700 Tongeren, Smalstraat 2, hierbij vertegenwoordigd door de heer "
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    {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ADVIESKANTOOR NELISSEN BURT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA ADVIESKANTOOR NELISSEN BURT, met zetel te 3500 Hasselt, Sint-Truidersteenweg 432, hierbij "
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    {
      "kind": "director_renew",
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        "name": "Burt NELISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ADVIESKANTOOR NELISSEN BURT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA ADVIESKANTOOR NELISSEN BURT, met zetel te 3500 Hasselt, Sint-Truidersteenweg 432, hierbij "
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JFC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA JFC INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, hierbij vertegenwoordigd door de he"
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      "kind": "director_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JFC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA JFC INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, hierbij vertegenwoordigd door de he"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Hendrik GEVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candy KUMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry GERETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Dimitry GERETS, wonende te 3620 Lanaken, Kewithdreef 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.386.497",
    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 29 juni 2018 werd beslist om te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel t"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "N \u0026 G GROUP",
    "legal_form": "NV"
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}

{
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        "name": "Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
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        "birth_date": null
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{
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      "contribution_type": null
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}