OMV Renewable Fuels & Feedstock

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.970.867",
    "name_full_after": "OMV Renewable Fuels \u0026 Feedstock",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "OMV Renewable Fuels \u0026 Feedstock",
    "current_zetel_raw": "Sint-Jansweg(KAL) 2, 9130 Beveren-Kruibeke-Zwijndrecht",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "26302817"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 6000000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.970.867",
    "name_full": "OMV RENEWABLE FUELS \u0026 FEEDSTOCK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering heeft besloten tot verzaking aan het opstellen van het verslag van het bestuursorgaan bedoeld in artikel 5:121, \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0800.970.867",
    "name_full": "OMV Renewable Fuels \u0026 Feedstock",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een correctie van een eerdere publicatie in het Belgisch Staatsblad van 24 april 2023. De akte bevestigt en ratificeert een reeks beslissingen van de buitengewone algemene vergadering der aandeelhouders, genomen op respectievelijk 10 juli 2023, 5 maart 2024, 25 juni 2024 en 13 januari 2025, tot verhoging van het eigen vermogen door inbreng in geld zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-04-24",
    "what_corrected": "Bevestiging van een verhoging van het eigen vermogen door inbreng in geld",
    "prior_pub_number": "23336938"
  },
  "should_reroute_to_category": null
}

{
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    {
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      "role": "commissaris",
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        "name": "Herwig Carmans",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-07",
      "evidence_quote": "de aandeelhouder beslist heeft om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in het rechtspersonenregister onder het nummer 0419.112.548, alsook bij het IBR onder het nummer B00001, vast vertegenwoordigd door de heer Herwig Carmans, bedrijfsr",
      "decharge_status": null,
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      },
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Beveren (Kallo)",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Benoeming bedrijfsrevisor"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-07",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0800.970.867",
    "name_full": "OMW RENEWABLE FUELS \u0026 FEEDSTOCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ventsislav Mishev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      },
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-07",
      "evidence_quote": "de aandeelhouder beslist heeft om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in het rechtspersonenregister onder het nummer 0419.112.548, alsook bij het IBR onder het nummer B00001, vast vertegenwoordigd door de heer Herwig Carmans, bedrijfsr"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0800.970.867",
    "name_full": "OMV RENEWABLE FUELS \u0026 FEEDSTOCK",
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{
  "kind": "oprichting",
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  "founders": [
    {
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        "name": "OMV Downstream GmbH"
      },
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      "person": null,
      "share_class": "A",
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      "holder_org_kbo": null,
      "holder_org_name": "OMV Downstream GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0800.970.867",
    "name_full": "OMV Renewable Fuels \u0026 Feedstock",
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  "initial_directors": [],
  "incorporation_date": "2023-04-19",
  "post_incorporation_mandates": []
}