Warren

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Moutstraat 124, 9000 Gent (Belgi\u00EB)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lierenhoek 5, 9572 Lierde, Belgi\u00EB",
        "city": "Lierde",
        "region": "vlaams_gewest",
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 124, 9000 Gent (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moutstraat 64, 9000 Gent (Belgi\u00EB)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lierenhoek 5, 9572 Lierde, Belgi\u00EB",
        "city": "Lierde",
        "region": "vlaams_gewest",
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Vennootschap",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Lierde",
        "region": null,
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERYCKERE, Tijs",
        "address": "2880 Bornem, Klein-Akkerstraat (HIN) 14 C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CAMBRIAN ADVOCATEN",
        "address": "2018 Antwerpen, Karel Oomsstraat 47A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCAMBRIAN ADVOCATEN\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van de bedrijfsrevisor en bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERYCKERE, Tijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "- als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000. \nDit mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 3 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2999932.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2999932.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal twee miljoen negenhonderdnegenennegentigduizend negenhonderdtwee\u00EBndertig euro tachtig cent (\u20AC 2.999.932,80) door uitgifte van tweehonderddrie\u00EBnzestigduizend honderdtwee\u00EBnvijftig (263.152) Soort B Aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "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": "share_class_conversion",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "Soort A Aandelen",
        "n_new_shares": 1000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": 1.0,
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    },
    {
      "kind": "warrant_issuance",
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      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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    },
    {
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      "delta_eur": 2999932.8,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Soort B Aandelen",
        "n_new_shares": 263152,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11.4
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 2999932.8,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
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      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
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      "delta_eur": 121884.0,
      "before_eur": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Warren",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslagen van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000000,
      "class_name": "Soort A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 263152,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": 2999932.8,
      "voting_rights_per_share": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "9572 Sint-Martens-Lierde, Lierenhoek 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
        "niss": null,
        "address": "Sint-Martens-Lierde (Lierde), Lierenhoek 5"
      },
      "share_class": null,
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      "holder_person_name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
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    },
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      "kind": "natural_person",
      "person": {
        "dob": null,
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        "niss": null,
        "address": "9810 Nazareth, Dries 2"
      },
      "share_class": null,
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      "holder_person_name": "BEHAEGHE Pieterjan",
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      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DERYCKERE Tijs Jan",
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        "address": "2880 Bornem, Klein-Akkerstraat 14 C000"
      },
      "share_class": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "DERYCKERE Tijs Jan",
      "is_subscriber_only": true,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DU PR\u00C9 David Vincent Ray",
        "niss": null,
        "address": "9521 Letterhoutem (Sint-Lievens-Houtem), Nederweg 5"
      },
      "share_class": null,
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DU PR\u00C9 David Vincent Ray",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAMUELIAN Jean-Charles Marcel",
        "niss": null,
        "address": "1050 Ixelles, Rue Franz Merjay 180"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "SAMUELIAN Jean-Charles Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Warren",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}