SKF Vertevo Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15314807.0,
      "delta_eur": 15000000.0,
      "before_eur": 314807.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1716766,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.74
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 15000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF Automotive Belgium II",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren-Borgloon",
        "region": null,
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "C",
        "street_number": "8"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 3700 Tongeren-Borgloon, Heersterveldweg 16, en dit met ingang van de Effectieve Datum (oftewel met ingang van 1 februari 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF AUTOMOTIVE BELGIUM II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrik Habets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De bestuurders besluiten overeenkomstig artikel 12 van de statuten van de Vennootschap om de heer Patrik Habets, en woonplaats kiezende op de zetel van de Vennootschap, met ingang vanaf 1 februari 2026 en zonder enige beperking aan te stellen als dagelijks bestuurder van de Vennootschap onder de tit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF AUTOMOTIVE BELGIUM II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 252807,
      "currency": "EUR",
      "after_eur": 314807,
      "delta_eur": 252807,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": null,
      "evidence_quote": "Ingevolge de Parti\u00EBle Splitsing zullen uitsluitend nieuwe aandelen van de Verkrijgende Vennootschap (de Nieuwe Aandelen) worden uitgegeven en toegekend aan de enige aandeelhouder van de Gesplitste Vennootschap. ... Het aantal Nieuwe Aandelen dat zal worden uitgegeven aan de enige aandeelhouder van de Gesplitste Vennootschap als vergoeding voor de inbreng van het Afgesplitste Vermogen in de Verkrijgende Vennootschap, bedraagt 25,281. ... De Partijen zijn akkoord dat de nettoactiefwaarde van het Afgesplitste Vermogen EUR 298,302 is, met een kapitaalpositie van EUR 252,807.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF AUTOMOTIVE BELGIUM II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit Deloitte Bedrijfsrevisoren BV (lid nr B025) met maatschappelijke zetel to Gateway Building 1, bus J, 1930 Zaventem en met ondernemingsnummer 0429.053.863, vast vertegenwoordigd door de heer Cedric Bogaerts (A02251) als commissaris van de Vennootschap to benoemen (de Co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF AUTOMOTIVE BELGIUM II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik Habets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Patrik Habets te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang, voor onbepaalde duur en woonst kiezende op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF AUTOMOTIVE BELGIUM II",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Machelen, Berkenlaan 8C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0600.993.786",
        "name": "SKF AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0600.993.786",
      "holder_org_name": "SKF AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "1022.721.577",
    "name_full": "SKF Automotive Belgium II",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-24",
  "post_incorporation_mandates": []
}