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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 4 months ago
2026
16-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Kurt Vuylsteke · Kuurne
Technical details
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"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0791.764.874",
"name_full_after": "CU BRANDS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CU BRANDS",
"current_zetel_raw": "Grote Markt(Kor) 41 : 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangepast om het vermogen van de vennootschap te vertegenwoordigen door 780.711 aandelen op naam, verdeeld in 315.857 aandelen soort A en 464.854 aandelen soort B, die elk \u00E9\u00E9n/780.711ste van het vermogen vertegenwoordigen.",
"new_text": "Het vermogen van de vennootschap wordt vertegenwoordigd door zevenhonderd tachtigduizend zevenhonderd en elf (780.711) aandelen op naam, hetzij driehonderd vijftienduizend achthonderdzevenenvijftig (315.857) aandelen soort A en vierhonderd vierenzestigduizend achthonderd vierenvijftig (464.854) aandelen soort B, die ieder \u00E9\u00E9n/zevenhonderd tachtigduizend zevenhonderd en elfste (1/780.711ste) van he",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"expeditie van de akte"
],
"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": 780711,
"shares_before": null,
"capital_after_eur": 892995.4,
"capital_before_eur": 657998.4,
"share_classes_after": [
{
"count": 315857,
"label": "soort A",
"rights_summary": "Deelnemen in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
},
{
"count": 464854,
"label": "soort B",
"rights_summary": "Deelnemen in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2026-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0791.764.874",
"name_full": "CU BRANDS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot de neerlegging op de griffie van de Ondernemingsrechtbank en de publicatie in de Bijlagen bij het Belgisch Staatsblad",
"holder_kbo": null,
"holder_name": "Notaris Kurt Vuylsteke",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
02-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2024-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0791.764.874",
"name_full": "CU BRANDS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot de neerlegging op de griffie van de Ondernemingsrechtbank en de publicatie in de Bijlagen bij het Belgisch Staatsblad",
"holder_kbo": null,
"holder_name": "Notaris Kurt Vuylsteke",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
26-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2023-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0791.764.874",
"name_full": "CU BRANDS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot de neerlegging op de griffie van de Ondernemingsrechtbank en de publicatie in de Bijlagen bij het Belgisch Staatsblad",
"holder_kbo": null,
"holder_name": "Notaris Kurt Vuylsteke",
"scope_categories": [
"neerlegging",
"publicatie"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
05-10-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Grote Markt 41, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-02-18",
"name": "VINDEVOGEL Henri Charles S.",
"niss": null,
"address": "Mortelputstraat 49, 9830 Sint-Martens-Latem"
},
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "VINDEVOGEL Henri Charles S.",
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-05-14",
"name": "VINDEVOGEL Edouard Guido M.",
"niss": null,
"address": "Mortelputstraat 49, 9830 Sint-Martens-Latem"
},
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "VINDEVOGEL Edouard Guido M.",
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0791.764.874",
"name_full": "CU BRANDS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-30",
"post_incorporation_mandates": []
}