Grow Vandemoortele

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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1014.471.827",
    "name_full": "GROW VANDEMOORTELE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De Bijzondere Algemene Vergadering verleent volmacht aan elke bestuurder, Mevr. Aline Mainil en Mevr. Glynis De Baets, allen met professioneel adres op de maatschappelijke zetel van de Vennootschap, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de Bijzondere Algemene Vergadering te publiceren in de bijlagen tot het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzigen bij het rechtspersonenregister, om in het licht daarvan alle administratieve formaliteiten te vervullen en, onder andere, de Vennootschap vertegenwoordigen bij de Kruispuntbank der Ondernemingen, een ondernemingsloket naar keuze en de griffie van de Ondernemingsrechtbnak en ten dien einde alles te doen wat noodzakelijk is.",
    "grantee_kbo": null,
    "grantee_name": "Mevr. Aline Mainil en Mevr. Glynis De Baets",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -4000000.0,
      "before_eur": 5000000.0,
      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": -4000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 4000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marieke Veraverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.471.827",
    "name_full": "Grow Vandemoortele",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte van buitengewone algemene vergadering dd. 10.04.2026 \u2013 geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Ottergemsesteenweg-Zuid 816, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SAFINCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SAFINCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000000,
  "subject_company": {
    "kbo": "1014.471.827",
    "name_full": "Grow Vandemoortele",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-30",
  "post_incorporation_mandates": []
}