TESSUTICA NV

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  "notary": {
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  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal wordt aangepast naar \u20AC 5.077.868,00, vertegenwoordigd door 274.939 aandelen zonder nominale waarde.",
      "new_text": "Het geplaatst kapitaal van de vennootschap bedraagt vijf miljoen zevenenzeventigduizend achthonderdachtenzestig euro (\u20AC 5.077.868,00), vertegenwoordigd door tweehonderd vierenzeventigduizend negenhonderd negenendertig (274.939) aandelen zonder aanduiding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Darie Robbrecht",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "capital_decrease",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 274939,
    "shares_before": 274939,
    "capital_after_eur": 5077868.0,
    "capital_before_eur": 4293373.0,
    "share_classes_after": [
      {
        "count": 274939,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1907192.0,
      "currency": "EUR",
      "after_eur": 2386181.0,
      "delta_eur": -1907192.0,
      "before_eur": 4293373.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met een miljoen negenhonderdenzevenduizend honderdtwee\u00EBnnegentig euro (\u20AC 1.907.192,00) om het kapitaal te brengen van vier miljoen tweehonderddrie\u00EBnnegentigduizend driehonderddrie\u00EBnzeventig euro (\u20AC 4.293.373,00) op twee miljoen driehonderdzesentachtigduizend honderdeenentachtig euro (\u20AC 2.386.181,00) zonder vernietiging van aandelen en dit ter aanzuivering van geleden verliezen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2691687.0,
      "currency": "EUR",
      "after_eur": 5077868.0,
      "delta_eur": 2691687.0,
      "before_eur": 2386181.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met twee miljoen zeshonderdeenennegentigduizend zeshonderdzevenentachtig euro (\u20AC 2.691.687,00) om het te brengen van twee miljoen driehonderdzesentachtigduizend honderdeenentachtig euro (\u20AC 2.386.181,00) op vijf miljoen zevenenzeventigduizend achthonderdachtenzestig euro (\u20AC 5.077.868,00), te onderschrijven in geld als onmiddellijke kapitaalstorting",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2386181,
      "delta_eur": -1907192,
      "before_eur": 4293373,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2386181.0,
      "delta_eur": -1907192.0,
      "before_eur": 4293373.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 5077868.0,
      "delta_eur": 2691687.0,
      "before_eur": 2386181.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BEAULIEU INTERNATIONAL GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2691687.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 2691687.0,
      "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": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "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": [
    "expedition akte statutenwijziging en de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BEAULIEU INTERNATIONAL GROUP",
      "role": "aandeelhouder",
      "n_shares": 274939,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 274939,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 5077868.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Darie Robbrecht, voornoemd, ten dien einde woonstkeuze doende op de zetel van de vennootschap, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Darie Robbrecht",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DE CLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDEAL Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De algemene vergadering beslist om IDEAL Group NV, met vaste vertegenwoordiger mevrouw Caroline DE CLERCK, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 17/01/2025 voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DE CLERCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IDEAL Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl HENDERSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Darie Robbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDEAL Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Henderson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full_after": "TESSUTICA NV",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TESSUTICA NV",
    "current_zetel_raw": "Kalkhoevestraat 30 bus 0.1 : 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BEAULIEU INTERNATIONAL GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal wordt aangepast naar \u20AC 4.293.373,00, vertegenwoordigd door 274.939 aandelen zonder nominale waarde.",
      "new_text": "Het geplaatst kapitaal van de vennootschap bedraagt vier miljoen tweehonderddrie\u00EBnnegentigduizend driehonderddrie\u00EBnzeventig euro (\u20AC 4.293.373,00), vertegenwoordigd door tweehonderd vierenzeventigduizend negenhonderd negenendertig (274.939) aandelen zonder aanduiding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Darie Robbrecht",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 274939,
    "shares_before": 274939,
    "capital_after_eur": 4293373.0,
    "capital_before_eur": 3293373.0,
    "share_classes_after": [
      {
        "count": 274939,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2218686.0,
      "currency": "EUR",
      "after_eur": 3293373.0,
      "delta_eur": -2218686.0,
      "before_eur": 5512059.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met twee miljoen tweehonderd achttienduizend zeshonderdachtenzestig euro (\u20AC 2.218.686,00) om het kapitaal te brengen van vijf miljoen vijfhonderdentwaalfduizend negenenvijftig euro (\u20AC 5.512.059,00) op drie miljoen tweehonderddrie\u00EBnnegentigduizend driehonderddrie\u00EBnzeventig euro (\u20AC 3.293.373,00) zonder vernietiging van aandelen en dit ter aanzuivering van geleden verliezen ten belope van het overeenkomstig bedrag, bij voorrang aan te rekenen op het werkelijk volgestort kapitaal.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 4293373.0,
      "delta_eur": 1000000.0,
      "before_eur": 3293373.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een miljoen euro (\u20AC 1.000.000,00) om het te brengen van drie miljoen tweehonderddrie\u00EBnnegentigduizend driehonderddrie\u00EBnzeventig euro (\u20AC 3.293.373,00) op vier miljoen tweehonderddrie\u00EBnnegentigduizend driehonderddrie\u00EBnzeventig euro (\u20AC 4.293.373,00), te onderschrijven in geld als onmiddellijke kapitaalstorting, volledig volgestort, zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.983.963",
    "name_full": "TESSUTICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4293373,
      "delta_eur": 1000000,
      "before_eur": 3293373,
      "contribution_type": "geld"
    }
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