Ando Group

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        "share_class": "Gewone Aandelen",
        "n_new_shares": 195241,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 5.26
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1026168.6,
      "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": "Lars HANSEN",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10191750,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 6206664,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
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    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17 2500 Lier",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5.1 was amended to detail the issuance of 16,398,414 shares and the division of shares into two classes: 10,191,750 Ordinary Shares and 6,206,664 Preferred Shares, with all shares having the same rights and obligations unless otherwise specified.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden zestien miljoen driehonderd achtennegentigduizend\nvierhonderdveertien (16.398.414) Aandelen uitgegeven. \nDe Aandelen van de vennootschap zijn onderverdeeld in twee soorten (de Klassen), met name\nGewone Aandelen en Preferente Aandelen als volgt:\n- tien miljoen honderd eenennegentigduizend zevenhonderdvijftig (10.191.750) Gewone Aandel",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    }
  ],
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  },
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    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
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    "shares_before": null,
    "capital_after_eur": 1026168.6,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10191750,
        "label": "Gewone Aandelen",
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        "voting_per_share": 1.0
      },
      {
        "count": 6206664,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as all shares, unless otherwise specified.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1026168.6,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1026168.6,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-30",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van EEN MILJOEN ZESENTWINTIGDUIZEND HONDERDACHTENZESTIG EURO ZESTIG CENT (\u20AC 1.026.168,60) door uitgifte van honderdvijfennegentigduizend tweehonderdeenenveertig (195.241) nieuwe Gewone Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Stefaan DE CONINCK, vertegenwoordigende de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D, beiden voornoemd, besluit zijn verslag ... waarvoor wij werden aangesteld bij opdrachtbrief van 6 november 2025.",
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": null
  },
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    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5.1 is aangepast om de uitgifte van 16.203.173 aandelen te documenteren, verdeeld in 9.996.509 gewone en 6.206.664 preferente aandelen, met een toelichting op de gelijkwaardige rechten en verplichtingen.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden ZESTIEN MILJOEN TWEEHONDERDENDRIEZUIZEND HONDERDDRIE\u00CBNZEVENTIG (16.203.173) Aandelen uitgegeven. \nDe Aandelen van de vennootschap zijn onderverdeeld in twee soorten (de Klassen), met name\nGewone Aandelen en Preferente Aandelen als volgt:\n- negen miljoen negenhonderdzesennegentigduizend vijfhonderd en negen (9.996.509) Gewone\nAandelen",
      "change_kind": "amended",
      "article_title": "Soorten van aandelen",
      "article_number": "5.1"
    }
  ],
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  "publication_proxy": {
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    "person_name": "Lars HANSEN",
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  },
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    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 16203173,
    "shares_before": null,
    "capital_after_eur": 775000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9996509,
        "label": "Gewone Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 6206664,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-11-12",
    "unanimous": null
  },
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    "kinds": [
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5.1 is aangepast om de uitgifte van 16.014.722 aandelen te documenteren en de verdeling in twee soorten aandelen te specificeren: 9.885.450 Gewone Aandelen en 6.129.272 Preferente Aandelen.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden ZESTIEN MILJOEN VEERTIENDUIZEND\nZEVENHONDERDTWEE\u00CBNTWINTIG (16.014.722) Aandelen uitgegeven. \nDe Aandelen van de vennootschap zijn onderverdeeld in twee soorten (de Klassen), met name\nGewone Aandelen en Preferente Aandelen als volgt:\n- negen miljoen achthonderdvijfentachtigduizend vierhonderd vijftig (9.885.450) Gewone Aandelen;\nen\n- ",
      "change_kind": "amended",
      "article_title": "Soorten van aandelen",
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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  },
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    "verslag van de commissaris",
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  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
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  "capital_structure_change": {
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      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 22143992,
    "shares_before": 16014722,
    "capital_after_eur": 692507.75,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9885450,
        "label": "Gewone Aandelen",
        "rights_summary": "Same rights and obligations as all shares, unless otherwise specified.",
        "voting_per_share": null
      },
      {
        "count": 6129272,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as all shares, unless otherwise specified.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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  "bedrijfsrevisor": null,
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    "kbo": "0778.297.019",
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    "legal_form": "BV"
  },
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  }
}

{
  "schema": "v3.2",
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  },
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-07-23",
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  "bedrijfsrevisor": {
    "quote": "De heer Stefaan DE CONINCK, vertegenwoordigende de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D... besluiten zijn verslag... waarvoor wij werden aangesteld bij opdrachtbrief van 22 juli 2025.",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Stefaan DE CONINCK"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
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}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-07-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
    ],
    "scope": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5.1 was amended to reflect the issuance of 15,161,846 shares and the resulting share class distribution of 9,343,624 Ordinary shares and 5,818,222 Preferred shares, with all shares having the same rights and obligations unless otherwise specified.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden VIJFTIEN MILJOEN HONDERDEENENZESTIGDUIZEND\nACHTHONDERD ZESENVEERTIG (15.161.846) Aandelen uitgegeven. \nDe Aandelen van de vennootschap zijn onderverdeeld in twee soorten (de Klassen), met name\nGewone Aandelen en Preferente Aandelen als volgt:\n- negen miljoen driehonderd drie\u00EBnveertigduizend en zeshonderdvierentwintig (9.343.624) Gewo",
      "change_kind": "amended",
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      "article_number": "5.1"
    }
  ],
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  ],
  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 15161846,
    "shares_before": 15161846,
    "capital_after_eur": 1092000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9343624,
        "label": "Gewone Aandelen",
        "rights_summary": "Same rights and obligations as all shares, unless otherwise specified.",
        "voting_per_share": null
      },
      {
        "count": 5818222,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as all shares, unless otherwise specified.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Lars HANSEN",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2025-08-01",
    "filing_date": "2025-07-30",
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  },
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    "unanimous": true
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  "bedrijfsrevisor": {
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    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": "25348539",
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5.1 was amended to reflect the issuance of 15,897,972 shares as consideration for contributions, detailing the total number of shares issued.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden VIJFTIEN MILJOEN\nACHTHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDTWEE\u00CBNZEVENTIG\n(15.897.972) Aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": "Soorten van aandelen",
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan De Coninck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 15897972,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9768700,
        "label": "Gewone Aandelen",
        "rights_summary": "Same rights and obligations as other shares, unless otherwise specified.",
        "voting_per_share": null
      },
      {
        "count": 6129272,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as other shares, unless otherwise specified.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.297.019",
        "name": "Ando Group",
        "role": "other",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "Ando Group",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ando Group heeft beslist om een inschrijvingsrechtenplan te lanceren. Hierbij worden 22.220 inschrijvingsrechten gratis aangeboden, die recht geven op het uitgifte van 22.220 nieuwe Gewone Aandelen. De voorwaarden voor de inschrijvingsrechten en de uitgifte van de aandelen worden vastgesteld en de bestuurder wordt gemachtigd om de benodigde formaliteiten te vervullen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verantwoordt de uitgifteprijs en beschrijft de gevolgen voor de vermogens- en lidmaatschapsrechten van de aandeelhouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122"
    },
    {
      "summary": "Beoordeelt of de financi\u00EBle en boekhoudkundige gegevens in het verslag van het bestuursorgaan getrouw zijn en voldoende om de algemene vergadering voor te lichten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "Toepassing van de wet van 26 maart 1999 betreffende het Belgisch actieplan voor de werkgelegenheid 1998.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43, \u00A74, 2\u00B0"
    },
    {
      "summary": "Geeft de bestuurder macht om alle formaliteiten te vervullen, inclusief de authentieke vaststelling van de uitoefening van inschrijvingsrechten en wijziging van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:137"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 22220,
        "label": "Gewoon Aandeel",
        "rights_summary": "Rechten en verplichtingen reeds vastgesteld in de statuten.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Stefaan DE CONINCK, vertegenwoordigende de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D... besluiten zijn verslag... waarvoor wij werden aangesteld bij opdrachtbrief van 9 mei 2025.",
    "firm_kbo": "0469.875.423",
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": "25334496",
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5.1 was amended to reflect the new share capital structure resulting from the issuance of new shares.",
      "new_text": "5.1 Soorten van aandelen\nBijlagen bij het Belgisch Staatsblad - 28/05/2025 - Annexes du Moniteur belge",
      "change_kind": "amended",
      "article_title": "Soorten van aandelen",
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 14935140,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9116918,
        "label": "Gewone Aandelen",
        "rights_summary": "Same rights and obligations as other shares, unless otherwise specified in the statutes or Shareholders\u0027 Agreement.",
        "voting_per_share": null
      },
      {
        "count": 5818222,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as other shares, unless otherwise specified in the statutes or Shareholders\u0027 Agreement.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full_after": "ANDO GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "ANDO GROUP",
    "current_zetel_raw": "Duwijckstraat 17 2500 Lier",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5.1 was amended to reflect the issuance of 14,169,629 shares divided into two classes: 8,651,126 Ordinary Shares and 5,518,503 Preferred Shares, with all shares having the same rights and obligations unless otherwise specified.",
      "new_text": "5.1 Soorten van aandelen\nAls vergoeding voor de inbrengen werden VEERTIEN MILJOEN\nHONDERDNEGENENZESTIGDUIZEND ZESHONDERDNEGENENTWINTIG (14.169.629)\nAandelen uitgegeven. \nDe Aandelen van de vennootschap zijn onderverdeeld in twee soorten (de Klassen), met name\nGewone Aandelen en Preferente Aandelen als volgt:\n- acht miljoen zeshonderdeenenvijftigduizend en honderdzesentwintig (8.651.126) Gewone\nAan",
      "change_kind": "amended",
      "article_title": "Soorten van aandelen",
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 14169629,
    "shares_before": 14169629,
    "capital_after_eur": 3545414.54,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 8651126,
        "label": "Gewone Aandelen",
        "rights_summary": "Same rights and obligations as all shares, except where statutes or Shareholders\u0027 Agreement specify otherwise.",
        "voting_per_share": null
      },
      {
        "count": 5518503,
        "label": "Preferente Aandelen",
        "rights_summary": "Same rights and obligations as all shares, except where statutes or Shareholders\u0027 Agreement specify otherwise.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De akte goedkeurt gecombineerde verslagen van het bestuursorgaan en de commissaris, die de verantwoording en de getrouwheid van de financi\u00EBle en boekhoudkundige gegevens voor de gratis uitgifte van inschrijvingsrechten beoordelen, en een verslag van de commissaris in toepassing van de wet van 26 maa",
    "articles": [
      "5:122",
      "5:102",
      "43 \u00A74 2\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.297.019",
        "name": "Ando Group",
        "role": "other",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "Ando Group",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ando Group heeft beslist om een gecombineerd verslag van het bestuursorgaan en de commissaris goed te keuren, dat de verantwoording en de getrouwheid van de financi\u00EBle en boekhoudkundige gegevens voor de gratis uitgifte van inschrijvingsrechten beoordeelt. De vergadering heeft ook besloten tot de uitgifte van maximaal 76.132 inschrijvingsrechten, die recht geven op nieuwe Gewone Aandelen, en heeft de uitgifte- en uitoefenvoorwaarden vastgesteld.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "inschrijvingsrechten op aandelenplan 2024",
    "gecombineerd verslag van de commissaris",
    "gecombineerde verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katja HEURCKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775481643",
        "name": "REVERSIVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "5. het ontslag te aanvaarden dat met ingang van 14 september 2023 werd aangeboden door de besloten vennootschap \u201CREVERSIVO\u201D, gevestigd te 3980 Tessenderlo, Windmolen 13, ondernemingsnummer 0775.481.643, vast vertegenwoordigd door mevrouw Katja HEURCKMANS, wonende te Windmolen 13, 3980 Tessenderlo. A",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VALKENBURG Laurentius Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Vervolgens worden overeenkomstig de voordrachtregeling met ingang van 14 september 2023 tot bijkomende bestuurders benoemd en dit voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering: 1/ Op voordracht van Capital A: De heer VALKENBURG Laurentius Simon, wonende te 1016 "
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Pieter-Jan DERAEDT",
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      },
      "via_org": {
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        "name": "CONDERA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "2/ Op voordracht van de maatschap: - de besloten vennootschap \u201CCONDERA\u201D, gevestigd te 1730 Asse, Pullewouwe 116, met ondernemingsnummer 0504.846.101, met als vaste vertegenwoordiger de heer DERAEDT Pieter-Jan, wonende te 1730 Asse, Pullewouwe 116;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE VALK Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "2/ Op voordracht van de maatschap: ... - de heer dE VALK Michael, van Nederlandse nationaliteit, wonende te 4837 CD Breda (Nederland), Montenspark 2C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
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}

{
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    "model_id": 36,
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  "statute_change": {
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  "bedrijfsrevisor": null,
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    "kbo": "0778.297.019",
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  "signature_regime": null,
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{
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        "name": "Kris Adriaenssens",
        "address": null,
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      "via_org": {
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        "name": "Kris ADRIAENSSENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Het bestuursorgaan besluit om de besloten vennootschap Kris ADRIAENSSENS, vast vertegenwoordigd door de heer Kris Adriaenssens aan te stellen tot dagelijks bestuurder, met ingang vanaf heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "ANDO GROUP",
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{
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  "statute_change": {
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    "effective_date": "2023-05-25",
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  "bedrijfsrevisor": {
    "quote": "De heer Stefaan DE CONINCK, vertegenwoordigende de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D, ... besluiten zijn verslag ... waarvoor wij werden aangesteld bij opdrachtbrief van 24 mei 2023.",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
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  "subject_company": {
    "kbo": "0778.297.019",
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  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "amount": 49999.21,
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      "delta_eur": 49999.21,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van NEGENENVEERTIGDUIZEND NEGENHONDERDNEGENENNEGENTIG EURO EENENTWINTIG EUROCENT (49.999,21 EUR) door uitgifte van vijfendertigduizend achthonderdenacht (35.808) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 350000.81,
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      "delta_eur": 350000.81,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van DRIEHONDERDVIJFTIGDUIZEND EURO EENENTACHTIG EUROCENT (350.000,81 EUR) door uitgifte van tweehonderdvijftigduizend zeshonderdnegenenvijftig (250.659) nieuwe aandelen... Op deze inbreng werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
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}

{
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      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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    {
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      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
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    "ibr_number": null,
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    "individual_name": "Stefaan De Coninck"
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  "subject_company": {
    "kbo": "0778.297.019",
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  "co_filed_documents": [
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  "shareholders_after": [],
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    {
      "n_shares": 5105685,
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    {
      "n_shares": 4319516,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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{
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      "after_eur": 1000000.0,
      "delta_eur": 1000000.0,
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      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "decrease_purpose": null,
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    {
      "kind": "statutory_reserve_release",
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        "agio_eur": null,
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        "share_class": null,
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        "nominal_value_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Lars HANSEN",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-25",
    "unanimous": true,
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    "underlying_resolution_date": "2022-10-11"
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0439.814.826",
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stefaan DE CONINCK"
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  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "Ando Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
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    "kind": "none",
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4999961,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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    {
      "n_shares": 4138773,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-25",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van EEN MILJOEN EURO (\u20AC 1.000.000,00) door uitgifte van zevenhonderdendrieduizend zevenhonderdvierendertig (703.734) nieuwe aandelen... Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris ADRIAENSSENS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0458650444",
        "name": "Kris Adriaenssens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd, onder de kandidaten voorgedragen door de \u201CAnrova Vertegenwoordigers\u201D (zoals gedefinieerd in de statuten van de vennootschap), tot Anrova Bestuurder van de vennootschap en dit voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering: de besloten vennootschap "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katja HEURCKMANS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0775481643",
        "name": "Reversivo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd, onder de kandidaten voorgedragen door de \u201CDomani Vertegenwoordiger\u201D (zoals gedefinieerd in de statuten van de vennootschap), tot Domani Bestuurder van de vennootschap en dit voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering: de besloten vennootschap \u201C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin JANSSENS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0761662311",
        "name": "Am\u00E9ro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de hierna vermelde reeds benoemde bestuurders, en verklaart dat deze bestuurders klasseren als Capital A Bestuurders van de vennootschap, voorgedragen door Capital A (zoals gedefinieerd in de statuten van de vennootschap): (i) De besloten vennootschap \u201CAm\u00E9ro\u201D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIRKHOFF Quinten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de hierna vermelde reeds benoemde bestuurders, en verklaart dat deze bestuurders klasseren als Capital A Bestuurders van de vennootschap, voorgedragen door Capital A (zoals gedefinieerd in de statuten van de vennootschap): ... (ii) De heer BIRKHOFF Quinten, w"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.297.019",
    "name_full": "ANDO GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-06",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 5:133 van het WVV, brengt ondergetekende, Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Stijn Van Hout, hierna aan de buitengewone algemene vergadering van de BV Ando Group... onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 14 december 2021.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Stijn Van Hout"
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    "name_full": "ANDO GROUP",
    "legal_form": "BV"
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  "signature_regime": "joint_two",
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