WHITEWOOD PRIVAK

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    "office_city": "Brussel",
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    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Kapitaalverhoging - Volmacht"
  },
  "decision": {
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    "act_date": "2025-08-05",
    "unanimous": null
  },
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  },
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    "current_zetel_raw": "Koningsstraat 47, 1000 Brussel",
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 van de statuten is vervangen door een nieuwe tekst die de kapitaalverhoging beschrijft, met inbrengen in het Logistieke Compartiment (5.663.517 aandelen) en het Dynamische Compartiment (4.265.108 aandelen), voor een totaal kapitaal van 9.832.099 EUR.",
      "new_text": "Er werden inbrengen gedaan in het Logistieke Compartiment tot beloop van vijf miljoen zeshonderddrie\u00EBnzestigduizend vijfhonderdzestien euro (5.663.516 EUR), vertegenwoordigd door vijf miljoen zeshonderddrie\u00EBnzestig vijfhonderdzeventien (5.663.517 aandelen zonder vermelding van nominale waarde, waaronder 5.613.517 A1 Aandelen, 25.000 A2 Aandelen en 25.000 A3 Aandelen, die elk een gelijk deel van he",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": null,
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    "org_name": null,
    "person_name": "Patrick Strobbe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9928625,
    "shares_before": null,
    "capital_after_eur": 9928625.0,
    "capital_before_eur": 8866848.0,
    "share_classes_after": [
      {
        "count": 1061777,
        "label": "A1",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande A1",
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "B1",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande B1",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  },
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    {
      "quote": "De Manager verleent een bijzondere volmacht aan (i) Jan Henneau en (ii) Patrick Strobbe, te dien einde woonstkeuze gedaan hebbende op het adres van de Manager, te Koningsstraat 47, B-1000 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om: (...) de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Jan Henneau",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De Manager verleent een bijzondere volmacht aan (i) Jan Henneau en (ii) Patrick Strobbe, te dien einde woonstkeuze gedaan hebbende op het adres van de Manager, te Koningsstraat 47, B-1000 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om: (...) de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
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      "holder_name": "Patrick Strobbe",
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      "with_substitution": true
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    "admin_delegated_added": []
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      "effective_date": "2025-08-05",
      "evidence_quote": "De Manager stelt vast dat de voormelde kapitaalverhoging in het kader van de derde Kapitaalronde, voor een bedrag van EUR 1.061.777,00 ... daadwerkelijk werd verwezenlijkt, waardoor het kapitaal van EUR 8.866.848,00 op EUR 9.928.625,00 werd gebracht",
      "contribution_type": "cash"
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    "filing_date": "2026-01-20",
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      "capital_share_eur": null,
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02197",
        "name": "Kurt Marichal",
        "address": null,
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      "reason": null,
      "subkind": "renew",
      "via_org": {
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        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Benoeming als commissaris van WWPrivak, de vennootschap Mazars Bedrijfsrevisoren BV, met maatschappelijke zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, die zal vertegenwoordigd worden door Kurt Marichal (IBR inschrijvingsnummer A02197), bedrijfsrevisor.",
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        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bus 8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": "2025-07-18",
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      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0566.946.093",
        "name": "Anton Nuttens BR",
        "address": "Sint Willebrorduslaan 30, 2970 Schilde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het overlijden van de heer Anton Nuttens.",
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    },
    {
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        "rrn": null,
        "name": "Patrick Strobbe",
        "address": "Koningsstraat 47, 1000 Brussel",
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Whitewood AIFM NV",
        "address": "Koningsstraat 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
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      "evidence_quote": "De algemene vergadering verleent volmacht, met recht van substitutie, aan (ieder afzonderlijk): a. de heer Patrick Strobbe, medewerker van Whitewood AIFM NV te Brussel, gedomicilieerd te Koningsstraat 47, 1000 Brussel",
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        "rrn": null,
        "name": "Bart De Coster",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Whitewood Capital NV",
        "address": "Koningsstraat 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b. de heer Bart De Coster, medewerker van Whitewood Capital NV, gedomicilieerd te Koningsstraat 47, 1000 Brussel, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging op de griffie van de Ondernemingsrechtbank alsook de bekendmaking in de bijlagen tot ",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
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      "date": "2025-11-17",
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    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "Whitewood Privak",
    "legal_form": "Commanditaire Vennootschap"
  },
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    "person_name": "Patrick Strobbe",
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    "person_role_at_subject": "lasthebber"
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{
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        "name": "Kurt Marichal",
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      },
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        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De algemene vergadering benoemt als commissaris van WWPrivak, de vennootschap Forvis Mazars Bedrijfsrevisoren BV, met zetel te Bolwerklaan 21 bus 8, 1210 Brussel, gekend in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, die zal vertegenwoordigd worden door Kurt Marichal (IBR insch"
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    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
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}

{
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      "delta_eur": 2341848.0,
      "before_eur": 6525000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-02",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de tweede Kapitaalronde te verhogen met 2.341.848,00 EUR om het te brengen van 6.525.000,00 EUR op 8.866.848,00 EUR",
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    },
    {
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      "capital_share_eur": null,
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{
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        "address": null,
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      "evidence_quote": "De bijzondere algemene vergadering neemt kennis en aanvaardt het ontslag van de huidige zaakvoerder en beheerder in het kader van de AICB-wet van de Vennootschap, Whitewood Capital NV.",
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      "evidence_quote": "alsook aan elk van haar medewerkers (waaronder Adriaan De Leeuw), te dien einde woonstkeuze gedaan hebbende op de zetel van \u0022Ad-Ministerie\u0022, elk alleen handelend en met recht van indeplaatsstelling",
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