CAM NZ

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      "quote": "d\u00E9cide d\u0027augmenter les capitaux propres disponibles d\u0027un montant total de 864.000,00 euros (huit cent soixante-quatre mille euros), pour les porter de 11.271.400,00 euros (onze millions deux cent soixante et un mille quatre cents euros) \u00E0 12.110.400,00 euros (douze millions cent dix mille quatre cents euros), par l\u0027\u00E9mission de 864.000 (huit cent soixante-quatre mille) actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
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      "quote": "R\u00E9solution du g\u00E9rant du 10 mars 2026 L\u0027administrateur d\u00E9l\u00E9gu\u00E9 (\u00E9galement d\u00E9nomm\u00E9 g\u00E9rant statutaire) d\u00E9cide d\u0027augmenter les capitaux propres disponibles...",
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      "quote": "d\u00E9cide d\u0027augmenter les capitaux propres disponibles d\u0027un montant total de 144.000,00 euros (cent quarante-quatre mille euros), pour les porter de 10.436.200,00 euros (dix millions quatre cent trente-six mille deux cents euros) \u00E0 10.580.200,00 euros (dix millions cing cent quatre-vingt mille deux cents euros), par l\u0027\u00E9mission de 144.000 (cent quarante-quatre mille) actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Jean-Fran\u00E7ois Bernard",
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        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e renouvelle la nomination \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, boite E.6 avec num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mons"
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      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... d\u00E9cide d\u0027augmenter les capitaux propres disponibles d\u0027un montant total de 691.200,00 euros ... pour les porter de 7.801.000,00 euros ... \u00E0 8.492.200,00 euros ... par l\u0027\u00E9mission de 691.200 ... actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
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      "delta_eur": 1008000.0,
      "before_eur": 6001000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 (\u00E9galement d\u00E9nomm\u00E9 g\u00E9rant statutaire) d\u00E9cide d\u0027augmenter les capitaux propres disponibles d\u0027un montant total de 1.008.000,00 euros (un million huit mille euros), pour les porter de 6.001.000,00 euros (six millions et un mille euros) \u00E0 7.009.000,00 euros (sept millions neuf mille euros), par l\u0027\u00E9mission de 1.008.000 (un million huit mille) actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 360000.0,
      "currency": "EUR",
      "after_eur": 6001000.0,
      "delta_eur": 360000.0,
      "before_eur": 5641000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "Il ressort de la r\u00E9solution du 29 septembre 2023 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... que les capitaux propres disponibles d\u0027un montant total de 360.000,00 euros ... pour les porter de 5.641.000,00 euros ... \u00E0 6.001.000,00 euros ... par l\u0027\u00E9mission de 360.000 ... actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 720000.0,
      "currency": "EUR",
      "after_eur": 5641000.0,
      "delta_eur": 720000.0,
      "before_eur": 4921000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-02",
      "evidence_quote": "Il ressort de la r\u00E9solution du 2 mai 2023 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... que les capitaux propres disponible d\u0027un montant total de 720.000,00 euros ... pour les porter de 4.921.000,00 euros ... \u00E0 5.641.000,00 euros ... par l\u0027\u00E9mission de 720.000 ... actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 72000.0,
      "currency": "EUR",
      "after_eur": 4921000.0,
      "delta_eur": 72000.0,
      "before_eur": 4849000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "Il ressort de la r\u00E9solution du 6 d\u00E9cembre 2022 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... que les capitaux propres disponible ont \u00E9t\u00E9 augment\u00E9s d\u0027un montant total de 72.000,00 euros ... pour les porter de 4.849.000,00 euros ... \u00E0 4.921.000,00 euros ... par l\u0027\u00E9mission de 72.000 ... actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 216000.0,
      "currency": "EUR",
      "after_eur": 4849000.0,
      "delta_eur": 216000.0,
      "before_eur": 4633000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-24",
      "evidence_quote": "Il ressort de la r\u00E9solution du 24 octobre 2022 du g\u00E9rant statutaire que les capitaux propres disponible ont \u00E9t\u00E9 augment\u00E9s d\u0027un montant total de 216.000,00 euros (deux cent seize mille euros), pour les porter de 4.633.000,00 euros (quatre millions six cent trente-trois mille euros) \u00E0 4.849.000,00 euros (quatre millions huit cent quarante-neuf mille euros), par l\u0027\u00E9mission de 216.000 (deux cent seize mille) actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1728000.0,
      "currency": "EUR",
      "after_eur": 4633000.0,
      "delta_eur": 1728000.0,
      "before_eur": 2905000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-09",
      "evidence_quote": "Il ressort de la r\u00E9solution du 9 ao\u00FBt 2022 du g\u00E9rant que les capitaux propres disponible ont \u00E9t\u00E9 augment\u00E9s d\u0027un montant total de 1.728.000,00 euros (un million sept cent vingt-huit mille euros), pour les porter de: 2.905.000,00 euros (deux millions neuf cent cing mille euros) \u00E0 4.633.000,00 euros (quatre millions six cent trente-trois mille euros), par l\u0027\u00E9mission de 1.728.000 (un million sept cent vingt-huit mille) actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 576000.0,
      "currency": "EUR",
      "after_eur": 2905000.0,
      "delta_eur": 576000.0,
      "before_eur": 2329000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-10",
      "evidence_quote": "les capitaux propres disponible ont \u00E9t\u00E9 augment\u00E9s d\u0027un montant total de 576.000,00 euros ... pour les porter de 2.329.000,00 euros ... \u00E0 2.905.000,00 euros ... par l\u0027\u00E9m\u00EDssion de 576.000 ... actions B. Ces apports en num\u00E9raires sont enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 240 bte 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0747.880.589",
        "name": "CA MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0747.880.589",
      "holder_org_name": "CA MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0785.580.036",
    "name_full": "CAM NZ",
    "legal_form": "SComm"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-28",
  "post_incorporation_mandates": []
}