Vendis Capital IV

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    "name": "Tim CARNEWAL",
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    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-25",
    "unanimous": null
  },
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  "subject_company": {
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    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Vendis Capital IV",
    "current_zetel_raw": "Jan Mommaertslaan 22 bus 5, 1831 Machelen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lotte Stinkens",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Julie Van Cauwenberghe",
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        "kbo",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 wordt herformuleerd om de boekhouding van inbrengen in het Fonds te regelen, waarbij inbrengen worden geboekt op een beschikbare eigen vermogensrekening.",
      "new_text": "Artikel 6. Inbrengen\nAls vergoeding voor de inbrengen in het Fonds werden vijfhonderdvijfentwintig miljoen (525.000.000)\naandelen op naam zonder nominale waarde uitgegeven. De aandelen zijn ingedeeld in verschillende\nsoorten, zoals uiteengezet in artikel 11.2 van deze statuten.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgif",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "6"
    }
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
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      {
        "count": 639000,
        "label": "Klasse A",
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      },
      {
        "count": 62050000,
        "label": "Klasse B1",
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      },
      {
        "count": 1278000,
        "label": "Klasse B2",
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      }
    ]
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  "coordinated_text_lineage": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 263919999.0,
      "delta_eur": 263919999.0,
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      "_arith_derived": "before",
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        "agio_eur": 0.0,
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        "with_new_shares": true,
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        "issue_price_per_share_eur": 1.0
      },
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-24",
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    "individual_name": "Leen Defoer"
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  "subject_company": {
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  "co_filed_documents": [
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    "vier volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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  "share_classes_after": [
    {
      "n_shares": 2640000,
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      "capital_share_eur": null,
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    },
    {
      "n_shares": 256000000,
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    },
    {
      "n_shares": 5280000,
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    }
  ]
}