Samhati

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    },
    {
      "kind": "decharge_granted",
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        "address": "Kasteelbrakelsesteenweg 336, 1502 Lembeek",
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    },
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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        "name": "Karine WAUTERS",
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      "reason": null,
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        "kbo": null,
        "name": "Colruyt Group NV",
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        "legal_form": "NV"
      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juna JACQUEMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "SAMHATI",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Karine WAUTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "SAMHATI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "agio_incorporation",
      "after_eur": 1050185.03,
      "delta_eur": 988685.03,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "industrie",
      "paid_up_delta_eur": null,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "Samhati",
    "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": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het aanvullend verslag van het bestuursorgaan",
    "het aanvullend verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1707,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 1050185.03,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "25356935",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full_after": "Samhati",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CODEVCO VIII",
    "current_zetel_raw": "Edingensesteenweg 196, 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bart Vander Elst",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Juna JACQUEMIN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lowie Dekrem",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pieter Vandierendonck",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mathias Aertsen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 1.050.158,03, vertegenwoordigd door 1.707 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt een miljoen vijftigduizend honderdachtenvijftig euro drie cent (\u20AC 1.050.158,03).\nHet wordt vertegenwoordigd door duizend en zevenhonderdenzeven (1.707) aandelen zonder\nvermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Bart Vander Elst",
        "excluded_powers": []
      },
      {
        "name": "Juna JACQUEMIN",
        "excluded_powers": []
      },
      {
        "name": "Lowie Dekrem",
        "excluded_powers": []
      },
      {
        "name": "Pieter Vandierendonck",
        "excluded_powers": []
      },
      {
        "name": "Mathias Aertsen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
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    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het aanvullend verslag van het bestuursorgaan",
    "het aanvullend verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Vaststelling van de definitieve waarde van de bedrijfstak \u0027Digital Services\u0027 (bestaande uit activa en passiva van de operating units XTRA en Retail Activation van Colruyt Group) die wordt ingebracht in de vennootschap Samhati.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 1707,
    "shares_before": null,
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    "capital_before_eur": 1050158.03,
    "share_classes_after": [
      {
        "count": 1707,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-31",
    "previous_mb_reference": "25327033"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "SAMHATI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 988685.03,
      "currency": "EUR",
      "after_eur": 1050185.03,
      "delta_eur": 988685.03,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-03",
      "evidence_quote": "De vergadering stelt vast, in toepassing en uitvoering van de vierde beslissing van voormelde buitengewone algemene vergadering van de Vennootschap, gehouden op 31 maart 2025, dat het definitieve bedrag van de kapitaalverhoging voortvloeiend uit de inbreng van de Bedrijfstak 988.685,03 EUR bedraagt, en dat het kapitaal van de Vennootschap derhalve definitief van 61.500,00 EUR op 1.050.185,03 EUR wordt gebracht.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "SAMHATI",
    "legal_form": "NV"
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full_after": "Samhati",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CODEVCO VIII",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mathias AERTSEN",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 1 van de statuten met de nieuwe naam \u0027Samhati\u0027.",
      "new_text": "Artikel 1. RECHTSVORM - NAAM.\nDe vennootschap heeft de vorm van een naamloze vennootschap.\nZij draagt de naam \u0022Samhati\u0022.",
      "change_kind": "replaced",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "Vervanging van de tekst van artikel 5 van de statuten met de nieuwe kapitaalwaarde en het aantal aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt twee miljoen achthonderdzevenenzestigduizend honderdeenentachtig euro \u00E9\u00E9nenveertig cent (\u20AC 2.867.181,41).\nHet wordt vertegenwoordigd door vierduizend zeshonderdtwee\u00EBnzestig (4.662) aandelen zonder\nvermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
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      "share_class_creation"
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    "split_ratio": null,
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    "capital_after_eur": 2867181.41,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
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        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 4562,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen als bestaande aandelen",
        "voting_per_share": null
      }
    ]
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        "issue_price_per_share_eur": null
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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    },
    {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
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    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2025-03-31",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
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    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0760.300.846",
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    "is_foreign_registered": false
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  },
  "co_filed_documents": [
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  "shareholders_after": [
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      "share_class": null
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  ],
  "share_classes_after": [
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      "capital_share_eur": 2867181.41,
      "voting_rights_per_share": 1.0
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "CODEVCO VIII",
    "legal_form": "NV"
  },
  "signature_regime": null,
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Mathias AERTSEN, en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV, die allen te dien einde woonplaats kiezen op de zetel van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd en met recht van indeplaatsstelling, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "holder_kbo": null,
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      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "currency": "EUR",
      "after_eur": 2867181.41,
      "delta_eur": 2805681.41,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "Ingevolge de Inbreng van Bedrijfstak, beslist de vergadering om, met ingang vanaf 1 april 2025, het kapitaal van de Vennootschap te verhogen met een voorlopig bedrag van 2.805.681,41 EUR, om het van 61.500 EUR voorlopig te brengen op 2.867.181,41 EUR",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0760.300.846",
    "name_full": "CODEVCO VIII",
    "legal_form": "NV"
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{
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-02-13",
    "act_kind_objet": "Neerlegging en bekendmaking inbrengvoorstel"
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    "act_date": "2024-02-13",
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  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
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        "kbo": "0400.378.485",
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        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0760.300.846",
        "name": "CODEVCO VIII",
        "role": "recipient",
        "address": "1500 Halle, Edingensesteenweg 196",
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "De naamloze vennootschap \u0022COLRUYT GROUP\u0022 brengt een bedrijfstak in de naamloze vennootschap \u0022CODEVCO VIII\u0022.",
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  "subject_company": {
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  "summary_narrative": "De naamloze vennootschap \u0022COLRUYT GROUP\u0022 brengt een bedrijfstak in de naamloze vennootschap \u0022CODEVCO VIII\u0022. De verrichtingen worden boekhoudkundig geacht te zijn verricht voor rekening van de verkrijgende vennootschap vanaf 1 april 2025.",
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    {
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      },
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  ],
  "is_correction": false,
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{
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        "legal_form": null
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      "effective_date": "2024-09-24",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "CODEVCO VIII",
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}

{
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        "name": "Marc HOFMAN",
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        "birth_date": null
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      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
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    {
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      "effective_date": "2022-04-01",
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    {
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      "effective_date": "2022-04-01",
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "CODEVCO VIII",
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}

{
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    "kbo": "0760.300.846",
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