SKREDO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CSKREDO\u201D ... opgesteld door Koen Diegenant, notaris te Halle, op 20 april 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering besluit het eigen vermogen van de vennootschap ... van tien miljoen zevenhonderdzeventienduizend zeshonderdzevenendertig euro zes cent (\u20AC 10.717.637,06) te verhogen met zeshonderdduizend euro (\u20AC 600.000,00) om het te brengen op elf miljoen driehonderdzeventienduizend zeshonderdzevenendertig euro zes cent (\u20AC 11.317.637,06) ... op een bijzondere rekening met nummer BE81 0020 2905 8124 bij BNP Paribas Fortis",
      "value": {
        "after": {
          "amount": 11317637.06,
          "currency": "EUR"
        },
        "delta": {
          "amount": 600000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 10717637.06,
          "currency": "EUR"
        },
        "shares": "28 C-aandelen, 14 B-aandelen, 14 A-aandelen",
        "bank_account": "BE81 0020 2905 8124"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De heer DE BREUCKER, Jimmy ... verklaart een inbreng te doen van driehonderdduizend euro (\u20AC 300.000,00). Als vergoeding ... worden aan de inbrenger 28 volledig volgestorte C-aandelen toegekend.",
      "value": {
        "shares": "28 volledig volgestorte C-aandelen",
        "contribution": {
          "amount": 300000.0,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De heer EVERAERT, Laurens ... verklaart een inbreng te doen van honderdvijftigduizend euro (\u20AC 150.000,00). Als vergoeding ... worden aan de inbrenger 14 volledig volgestorte B-aandelen toegekend.",
      "value": {
        "shares": "14 volledig volgestorte B-aandelen",
        "contribution": {
          "amount": 150000.0,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De naamloze vennootschap ",
      "value": {
        "shares": "14 volledig volgestorte A-aandelen",
        "contribution": {
          "amount": 150000.0,
          "currency": "EUR"
        }
      },
      "object": "e5",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12977,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1017.176.147",
      "kind": "company",
      "name": "SKREDO",
      "attrs": {
        "seat": "Industrielaan 38, 1740 Ternat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Koen Diegenant",
      "attrs": {
        "role": "notaris",
        "location": "Halle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jimmy De Breucker",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurens Everaert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "GONDRY INVEST",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Robin Gielen",
      "attrs": {
        "address": "Vliegeneinde 65, 3670 Oudsbergen"
      }
    },
    {
      "id": "e7",
      "kbo": "0667.602.104",
      "kind": "company",
      "name": "GNM",
      "attrs": {
        "seat": "Vliegeneinde 65, 3670 Oudsbergen",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken aan het opstellen van het verslag van het bestuursorgaan en de bedrijfsrevisor, dat de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders beschrijft.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1017.176.147",
        "name": "SKREDO",
        "role": "contributor",
        "address": "Industrielaan 38, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.040.964",
        "name": "Foqu\u00E9 \u0026 Partners",
        "role": "other",
        "address": "Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0750.750.009",
        "name": "K\u0026R Holding BV",
        "role": "contributor",
        "address": "Groenstraat 56, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.993.219",
        "name": "GONDRY INVEST",
        "role": "contributor",
        "address": "Dorpsstraat 51, 9831 Sint-Martens-Latem (Deurle)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133",
      "2:8",
      "2:14",
      "4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De akte regelt een inbreng in natura van 12,5% van de aandelen van K\u0026R Holding BV voor een waarde van 3.500.000 EUR, gevolgd door een inbreng in geld van 3.500.000 EUR en een tweede inbreng in geld van 1.750.000 EUR.",
    "equity_transferred_eur": 3500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1017.176.147",
    "name_full": "SKREDO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SKREDO BV heeft een inbreng in natura van 12,5% van de aandelen van K\u0026R Holding BV voor een waarde van 3.500.000 EUR goedgekeurd. Daarnaast is het eigen vermogen verhoogd met 3.500.000 EUR in geld en een tweede inbreng in geld van 1.750.000 EUR. De vergadering heeft ook een machtiging verleend aan het bestuursorgaan om de voorgaande besluiten uit te voeren.",
  "co_filed_documents": [
    "uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1740 Ternat, Industrielaan 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BREUCKER, Jimmy Leon Emmanu\u00EBl",
        "niss": null,
        "address": "1740 Ternat, Groenstraat 56"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE BREUCKER, Jimmy Leon Emmanu\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVERAERT, Laurens Willy Marie-Claire",
        "niss": null,
        "address": "9290 Berlare, Donklaan 53"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "EVERAERT, Laurens Willy Marie-Claire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0899.993.219",
        "name": "GONDRY INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0899.993.219",
      "holder_org_name": "GONDRY INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1017.176.147",
    "name_full": "SKREDO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-05",
  "post_incorporation_mandates": []
}