FAGRON CAPITAL

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      "evidence_quote": "De Bijzondere Algemene Vergadering besluit om de vergoeding voor deze opdracht vast te leggen op 13.000 Euro (plus BTW, onkosten, bijdrage IBR en forfaitaire onkostenvergoeding voor technologie en compliance kosten) onder voorbehoud van jaarlijkse aanpassingen zoals overeengekomen tussen partijen.",
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        "name": "Franck Cl\u00E9ty",
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      },
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      "evidence_quote": "Een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Franck Cl\u00E9ty, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsv",
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  },
  "act_meta": {
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    }
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    {
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  "subject_company": {
    "kbo": "0471.941.919",
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  }
}

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  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
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    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-20",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "FAGRON CAPITAL",
    "legal_form": "Naamloze vennootschap",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
      "after_eur": 33274294.14,
      "delta_eur": -25000000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-20",
      "evidence_quote": "EERSTE BESLUIT: Eerste kapitaalvermindering door terugbetaling in natura - vaststelling ... De vergadering besluit het kapitaal ... te verminderen met een bedrag van vijfentwintig miljoen euro (25.000.000,00 EUR), om het van achtenvijftig miljoen tweehonderdvierenzeventigduizend tweehonderdvierennegentig euro veertien cent (58.274.294,14 EUR) naar drie\u00EBndertig miljoen tweehonderdvierenzeventigduizend tweehonderdvierennegentig euro veertien cent (33.274.294,14 EUR) te verlagen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 30000000.0,
      "currency": "EUR",
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      "delta_eur": -30000000.0,
      "before_eur": 33274294.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-20",
      "evidence_quote": "VIERDE BESLUIT: Tweede kapitaalvermindering door vrijstelling van storting - vaststelling ... De vergadering besluit het kapitaal te verminderen met een bedrag van dertig miljoen euro (30.000.000,00 EUR) om het van drie\u00EBndertig miljoen tweehonderdvierenzeventigduizend tweehonderdvierennegentig euro veertien cent (33.274.294,14 EUR) naar drie miljoen tweehonderdvierenzeventigduizend tweehonderdvierennegentig euro veertien cent (3.274.294,14 EUR) te verminderen, door vrijstelling van volstorting aan de enige aandeelhouder van een bedrag van dertig miljoen euro (30.000.000,00 EUR) met behoud van het aantal aandelen.",
      "contribution_type": "in_kind"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "FAGRON CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3274294.14,
      "delta_eur": -55000000.0,
      "before_eur": 58274294.14,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "FAGRON CAPITAL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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    "act_date": "2023-10-27",
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  "detected_kind": "other",
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  "restructuring": null,
  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "Arseus Capital",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Arseus Capital heeft op 27 oktober 2023 besloten de statuten te wijzigen. De wijzigingen omvatten onder meer de naam van de vennootschap, die wordt gewijzigd van \u0027ARSEUS CAPITAL\u0027 naar \u0027FAGRON CAPITAL\u0027, en de afschaffing van de bestaande aandelensoorten. Daarnaast worden bepalingen over het bestuur, de zetel, het kapitaal en de jaarrekening geactualiseerd en herformuleerd.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "de verslagen van de raad van bestuur en van de commissaris",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
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      "delta_eur": 58274294.14,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-27",
      "evidence_quote": "Het kapitaal bedraagt achtenvijftig miljoen tweehonderdvierenzeventigduizend tweehonderdvierennegentig euro veertien cent (\u20AC 58.274.294,14)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "ARSEUS CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JONG Cornelia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "7\u00B0 te verwijzen naar de notulen van de bijzondere algemene vergadering de dato 9 juni 2023 en de notulen van de raad van bestuur van de vennootschap de dato 18 oktober 2023, waarbij werd overgegaan tot de herbenoeming van de hierna genoemde bestuurders en gedelegeerde bestuurder, met ingang van 9 ju"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JONG Cornelia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "7\u00B0 te verwijzen naar de notulen van de bijzondere algemene vergadering de dato 9 juni 2023 en de notulen van de raad van bestuur van de vennootschap de dato 18 oktober 2023, waarbij werd overgegaan tot de herbenoeming van de hierna genoemde bestuurders en gedelegeerde bestuurder, met ingang van 9 ju"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PADILLA PAPACEIT Rafael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "7\u00B0 te verwijzen naar de notulen van de bijzondere algemene vergadering de dato 9 juni 2023 en de notulen van de raad van bestuur van de vennootschap de dato 18 oktober 2023, waarbij werd overgegaan tot de herbenoeming van de hierna genoemde bestuurders en gedelegeerde bestuurder, met ingang van 9 ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "ARSEUS CAPITAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.941.919",
    "name_full": "ARSEUS CAPITAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer CLETY Franck en mevrouw DE GROOF Helena, daartoe woonplaats kiezende te 9810 Nazareth, Venecoweg 20A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "CLETY Franck",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer CLETY Franck en mevrouw DE GROOF Helena, daartoe woonplaats kiezende te 9810 Nazareth, Venecoweg 20A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "DE GROOF Helena",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE JONG Cornelia",
        "quote": "7\u00B0 te verwijzen naar de notulen van de bijzondere algemene vergadering de dato 9 juni 2023 en de notulen van de raad van bestuur van de vennootschap de dato 18 oktober 2023, waarbij werd overgegaan tot de herbenoeming van de hierna genoemde bestuurders en gedelegeerde bestuurder, met ingang van 9 juni en tot na de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2028 dient goed te keuren: - als bestuurder en gedelegeerde bestuurder: mevrouw DE JONG Cornelia, met woonplaats te 2342 CP Oegstgeest (Nederland), Rhijnhofweg 4a;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLETY Franck",
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      },
      "reason": null,
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      "evidence_quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer CLETY Franck en mevrouw DE GROOF Helena, daartoe woonplaats kiezende te 9810 Nazareth, Venecoweg 20A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonde",
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    {
      "kind": "substantive_delegation",
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        "name": "DE GROOF Helena",
        "address": "9810 Nazareth, Venecoweg 20A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer CLETY Franck en mevrouw DE GROOF Helena, daartoe woonplaats kiezende te 9810 Nazareth, Venecoweg 20A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonde",
      "decharge_status": null,
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    }
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
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