NORTHLANDT

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  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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    "language": "nl",
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  ],
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    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 31.853.682,16, vertegenwoordigd door 1.260 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt eenendertig miljoen achthonderddrie\u00EBnvijftigduizend zeshonderdtwe\u00EBntachtig\neuro zestien cent (\u20AC 33.853.682,16).\nHet wordt vertegenwoordigd door duizend tweehonderdzestig (1.260) aandelen zonder vermelding\nvan nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
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        "count": 1260,
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        "rights_summary": "elk een gelijk deel van het kapitaal vertegenwoordigen",
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    "previous_ag_date": "2025-03-31",
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      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot vermindering van het kapitaal van de Vennootschap met een voorlopig bedrag van 1.646.895,09 EUR, om het te brengen van 33.507.648,00 EUR op 31.860.752,91 EUR, zonder vernietiging van aandelen.",
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      "evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 1.646.895,09 en zal het verschil van \u20AC 1.101.030,39 toegerekend worden aan de andere elementen van het eigen vermogen, van toepassing op huidige transactie.",
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    "is_cross_border": false,
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    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "3,546 nieuwe aandelen op naam van de Verkrijgende Vennootschap in ruil voor 1 aandeel van de Te Splitsen Vennootschap \u0022NORTHLANDT\u0022",
    "new_shares_issued_n": 4468,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen omvat alle rechten en verplichtingen met betrekking tot de terreinen, gebouwen en casco infrastructuur, inclusief eigendomstitels, zakelijke rechten, huur- en gebruiksovereenkomsten, en tijdelijke eigendomsrechten van werken en gebouwen, met uitzondering van roerende inrichting en installaties.",
    "equity_transferred_eur": 2747925.48,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Northlandt NV heeft een buitengewone algemene vergadering gehouden om een met splitsing door overneming gelijkgestelde verrichting goed te keuren. Hierbij wordt een deel van haar vermogen, bestaande uit vastgoedpatrimonium, overgedragen aan de naamloze vennootschap Immo Roelandt NV. Als vergoeding ontvangt de enige aandeelhouder van Northlandt, Colruyt Food Retail, 4.468 nieuwe aandelen van Immo Roelandt. De verrichting treedt juridisch en boekhoudkundig in werking op 1 april 2025.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
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      "subscribers": [
        {
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4468,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 4468,
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    },
    {
      "kind": "capital_decrease",
      "after_eur": 31860752.91,
      "delta_eur": -1646895.09,
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      "share_emission": {
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -302.27,
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      "share_emission": {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -330000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
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      },
      "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": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -9756.24,
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      "share_emission": {
        "agio_eur": null,
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -773313.78,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 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": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 12341.91,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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,
      "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": null,
    "filing_date": "2025-04-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022NORTHLANDT\u0022 NV TEN VOORDELE VAN \u0022IMMO ROELANDT\u0022 NV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "splitsingsvoorstel",
    "verslag van de commissaris van de Verkrijgende Vennootschap",
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Colruyt Food Retail",
      "role": "aandeelhouder",
      "n_shares": 4468,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Neerlegging en bekendmaking splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van het opstellen van het omstandig schriftelijk verslag van het bestuursorgaan en het deskundigenverslag, en de aandeelhouders worden verzocht om hieromtrent een positieve stem uit te brengen op de buitengewone algemene vergaderingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.739.517",
        "name": "NORTHLANDT",
        "role": "demerged",
        "address": "Moortelstraat 9, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1018.078.148",
        "name": "IMMO ROELANDT",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.615,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "7:179",
      "7:197",
      "192 \u00A71",
      "206 \u00A72",
      "211 \u00A71",
      "212-213",
      "115",
      "115bis",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4468,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen omvat alle rechten en verplichtingen met betrekking tot terreinen, gebouwen en casco infrastructuur, inclusief eigendomstitels, zakelijke rechten en huur- en gebruiksovereenkomsten, met uitzondering van roerende inrichting en installaties die eigendom blijven van de overdragende vennootschap.",
    "equity_transferred_eur": 2747925.48,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap NORTHLANDT voert een parti\u00EBle splitsing uit waarbij een deel van haar vermogen, met inbegrip van onroerend goed, wordt overgedragen aan de naamloze vennootschap IMMO ROELANDT. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen. In ruil voor het overgedragen vermogen van 2.747.925,48 EUR, worden 4.468 nieuwe aandelen in de verkrijgende vennootschap uitgereikt aan de enige aandeelhouder van de overdragende vennootschap. De splitsing heeft fiscale en boekhoudkundige uitwerking vanaf 1 april 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 33507648.0,
      "delta_eur": 33333333.0,
      "before_eur": 174315.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-27",
      "evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verhogen met een bedrag van tien miljoen euro (\u20AC 10.000.000,00) zonder de uitgifte van nieuwe aandelen. De vergadering beslist dat de verhoging van het kapitaal zal worden verwezenlijkt door de inbreng in geld ten belope van tien miljoen euro (\u20AC 10.000.000,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 23333333.0,
      "currency": "EUR",
      "after_eur": 33507648.0,
      "delta_eur": 33333333.0,
      "before_eur": 174315.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met drie\u00EBntwintig miljoen driehonderd drie\u00EBndertig duizend driehonderd drie\u00EBndertig euro (\u20AC 23.333.333,00) zonder de uitgifte van nieuwe aandelen. De vergadering beslist dat de kapitaalverhoging in natura zal worden verwezenlijkt door de inbreng van tweeduizend honderd (2.100) aandelen van de naamloze vennootschap ROECOL... die overeenstemmen met een waarde van drie\u00EBntwintig miljoen driehonderd drie\u00EBndertig duizend driehonderd drie\u00EBndertig euro (\u20AC 23.333.333,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 10000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 23333333.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0849.963.488",
          "rrn": null,
          "kind": "org",
          "name": "ROECOL NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 2100,
          "contribution_amount_eur": 23333333.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 174315.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 33333333.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslagen",
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1260,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 33507648.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontsiag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan ROELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831884074",
        "name": "20TEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januan 2022, met ingang van 27 januari 2022, door de volgende bestuurders: a) de naamioze vennootschap \u002220TEN MANAGEMENT\u0022, met maatschappelijke zetel te 9250 Waasmunster, Edgard Heirmandreef 2, ingeschreven in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth ROELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831885163",
        "name": "STRUBBE-ROELANDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januan 2022, met ingang van 27 januari 2022, door de volgende bestuurders: b) de besloten vennootschap \u0022STRUBBE-ROELANDT\u0022, met maatschappelijke zetel te 9220 Hamme, Penningdreef 3, ingeschreven in de Kruispuntb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ROELANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, schriftelijk aangeboden per schrijven van 27 januan 2022, met ingang van 27 januari 2022, door de volgende bestuurders: c) de heer Ren\u00E9 ROELANDT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingang van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: a)De heer Stefaan Vandamme;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingang van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: b)De heer Kris Castelein;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingang van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: c)De heer Marc Hofman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van zes jaar, met ingang van 27 januari 2022, te benoemen tot bestuurder van de Vennootschap: d)De heer Jef Colruyt;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris van de Vennootschap, met ingang van huidig boekjaar, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022 met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd doar de besloten vennootschap \u0022DANNY WUYTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026: De heer Roelandt Ren\u00E9 wonende te Sint Annastraat 171. 9220 Hamme."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Wordt herbenoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026: De heer Roelandt Ren\u00E9, wonende te 9220 Hamme, Sint Annastraat 171"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026: De heer Roelandt Ren\u00E9 wonende te Sint Annastraat 171, 9220 Hamme."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelandt Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Wordt herbenoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2026: De heer Roelandt Ren\u00E9, wonende te 9220 Hamme, Sint Annastraat 171"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Roelandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om Ren\u00E9 Roelandt aan te duiden als vaste vertegenwoordiger van de naamloze vennootschap Northlandt NV. Hij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112815.0,
      "currency": "EUR",
      "after_eur": 174315.0,
      "delta_eur": 112815.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Het kapitaal van de naamloze vennootschap \u0022Northlandt\u0022 te verhogen met honderdentwaalfduizend achthonderdvijftien euro (\u20AC 112.815,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op honderdvierenzeventigduizend driehonderdvijftien euro (\u20AC 174.315,00), door uitgifte van tien (10) nieuwe aandelen, zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 112185.0,
      "currency": "EUR",
      "after_eur": 404185.0,
      "delta_eur": 112185.0,
      "before_eur": 292000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Verhoging van het kapitaal van de naamloze vennootschap \u0022Roelandt\u0022 met honderdentwaalfduizend honderdvijfentachtig euro (\u20AC 112.185,00) om het te brengen van tweehonderdtwee\u00EBnnegentigduizend euro (\u20AC 292.000,00) op vierhonderdenvierduizend honderdvijfentachtig euro (\u20AC 404.185,00), door uitgifte van drie\u00EBnzestig (63) nieuwe aandelen, zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strubbe-Roelandt bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2022: Strubbe-Roelandt bvba, met maatschappelijke zetel te 9220 Hamme, Penningdreef 3, vertegenwoordigd door mevrouw Liesbeth Roelandt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "20ten Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2022: 20ten Management bvba, met maatschappelijke zetel te 9250 Waasmunster, Edgard Heirmandreef 2, vertegenwoordigd door de heer Christiaan Roelandt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Roelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2020: de heer Ren\u00E9 Roelandt, wonende te 9220 Hamme, Sint Annastraat 171"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Roelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder, met ingang vanaf heden: de heer Ren\u00E9 Roelandt wonende te 9220 Hamme, Sint Annastraat 171."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.739.517",
    "name_full": "NORTHLANDT",
    "legal_form": "NV"
  }
}