Sereni Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERENDSEN Caspar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Amaury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESCHKE J\u00F6rg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERENDSEN Caspar Antonius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHALACZKIEWICZ Michal Zygmunt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUART GUITART Cristobal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDENBERG Charlie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Amaury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESCHKE J\u00F6rg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "Korund9 Capital"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERENDSEN Caspar Antonius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: a) Als \u201CNetley bestuurders\u201D: o De heer BERENDSEN Caspar Antonius, met Nederlandse nationaliteit, geboren te Eindhoven (Nederland) op 25 april 1975;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHALACZKIEWICZ Michal Zygmunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: a) Als \u201CNetley bestuurders\u201D: o De heer CHALACZKIEWICZ Michal Zygmunt, geboren te Warschau (Polen) op 22 maart 1980;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUART GUITART Cristobal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: b) Als \u201CASC bestuurders\u201D: o De heer CUART GUITART Cristobal, met Britse nationaliteit, geboren te Palma Majorca (Spanje) op 23 april 1982;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDENBERG Charlie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: b) Als \u201CASC bestuurders\u201D: o De heer BUDENBERG Charlie, met Britse nationaliteit, geboren te Londen (Verigd Koninkrijk) op 19 mei 1991;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473749780",
        "name": "VERMEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: c) Als \u201CVermec bestuurder\u201D: de naamloze vennootschap \u201CVERMEC\u201D, met zetel te 1800 Vilvoorde (Belgi\u00EB), Drie Kastelenstraat 60, en met ondernemingsnummer 0473.749.780, vast vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: d) Als \u201CAH bestuurder\u201D: de heer HENDRICKX Amaury, met Belgische nationaliteit, geboren te Genk (Belgi\u00EB) op 7 december 1971;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESCHKE J\u00F6rg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurders van de Vennootschap, vanaf heden en voor een periode van zes (6) jaar: e) De heer RESCHKE J\u00F6rg, met Duitse nationaliteit, geboren te Wattenscheid Jetzt Bochum (Duitsland) op 10 maart 1972."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "KORUND9 CAPITAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "KORUND9 CAPITAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan (i) elke bestuurder van de Vennootschap en (ii) de heer Dominique Maes, mevrouw Kim Stas, de heer Younes Sebbarh, de heer Elvin Lawson, de heer Victor Deprez, en iedere andere advocaat of medewerker van het advocatenkantoor \u0022Baker McKenzie\u0022, die allen daartoe woonplaats kiezende te 1210 Brussel, Bolwerklaan 21, elk afzonderlijk bevoegd en met mogelijkheid van indeplaatsstelling, om de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75340640.44,
      "delta_eur": 316954.3599999994,
      "before_eur": 75023686.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "Korund9 Capital"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sereni Holding",
    "old": "Korund9 Capital",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "Korund9 Capital"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 316954.36,
      "currency": "EUR",
      "after_eur": 75340640.44,
      "delta_eur": 316954.36,
      "before_eur": 75023686.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 316.954,36 EUR om het van 75.023.686,08 EUR op 75.340.640,44 EUR te brengen, door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.444.553",
    "name_full": "KORUND9 CAPITAL",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "BERENDSEN Caspar",
        "address": null,
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        "profession": null,
        "birth_place": null
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "HENDRICKX Amaury",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "RESCHKE J\u00F6rg",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordigd",
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        "name": "VERHAEREN Michel",
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        "birth_date": null,
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        "name": "VERMEC",
        "address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "name": "BERENDSEN Caspar",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_out",
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "RESCHKE J\u00F6rg",
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      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BERENDSEN Caspar Antonius",
        "address": null,
        "birth_date": "1975-04-25",
        "profession": null,
        "birth_place": "Eindhoven"
      },
      "reason": null,
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      "statutory": "statutair",
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      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHALACZKIEWICZ Michal Zygmunt",
        "address": null,
        "birth_date": "1980-03-22",
        "profession": null,
        "birth_place": "Warschau"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUART GUITART Cristobal",
        "address": null,
        "birth_date": "1982-04-23",
        "profession": null,
        "birth_place": "Palma Majorca"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDENBERG Charlie",
        "address": null,
        "birth_date": "1991-05-19",
        "profession": null,
        "birth_place": "Londen"
      },
      "reason": null,
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      "kind": "director_in",
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        "profession": null,
        "birth_place": "Vilvoorde"
      },
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      "via_org": {
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        "name": "VERMEC",
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        "country": "BE",
        "legal_form": "NV"
      },
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "HENDRICKX Amaury",
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        "birth_date": "1971-12-07",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
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      },
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESCHKE J\u00F6rg",
        "address": null,
        "birth_date": "1972-03-10",
        "profession": null,
        "birth_place": "Wattenscheid Jetzt Bochum"
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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        "rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
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{
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      "amount": 10000000.0,
      "currency": "EUR",
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      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van met een bedrag van tien miljoen euro (\u20AC 10.000.000,00) om het te brengen van vierenzestig miljoen tweehonderdennegenduizend achthonderdennegen euro zevenentwintig cent (\u20AC 64.209.809,27) op vierenzeventig miljoen tweehonderdennegenduizend achthonderdennegen euro zevenentwintig cent (\u20AC 74.209.809,27), door uitgifte van zevenhonderd\u00E9\u00E9nenveertigduizend driehonder\u00E9\u00E9nenzestig (741.361) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingeschreven in geld en het werd volstort.",
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{
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    "name_full": "KORUND9 CAPITAL",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 74209809.27,
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      "before_eur": 64209809.27,
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      },
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      "paid_up_delta_eur": 10000000.0,
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    "pub_date": "2025-09-25",
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  "decision": {
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    "act_date": "2025-09-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.444.553",
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  "bedrijfsrevisor": null,
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    {
      "summary": "Artikel 5.1 van de statuten is aangepast om de kapitaalverhoging te regelen, waarbij het kapitaal nu \u20AC 74.209.809,27 bedraagt, vertegenwoordigd door 8.956.617 aandelen zonder nominale waarde.",
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    "capital_before_eur": 74209809.27,
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        "rights_summary": "identiek aan de bestaande aandelen",
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    "changed": false
  },
  "subject_company": {
    "kbo": "0675.444.553",
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
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}

{
  "events": [
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  "subject_company": {
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}

{
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  },
  "bedrijfsrevisor": null,
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  "articles_modified": [
    {
      "summary": "Artikel 5.1 van de statuten is aangepast om het kapitaal te reflecteren na de kapitaalverhoging.",
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    "capital_before_eur": 64010676.42,
    "share_classes_after": [
      {
        "count": 8404545,
        "label": "aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
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{
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}

{
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      "evidence_quote": "Bijgevolg wordt het kapitaal van de vennootschap verhoogd met een bedrag van honderdduizend euro (\u20AC 100.000,00) om het te brengen van vierenzestig miljoen tienduizend zeshonderdzesenzeventig euro en twee\u00EBnveertig cent (\u20AC 64.010.676,42) op vierenzestig miljoen honderdtien duizend zeshonderdzesenzeventig euro en twee\u00EBnveertig cent (\u20AC 64.110.676,42)",
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      "evidence_quote": "Bijgevolg wordt het kapitaal van de vennootschap daadwerkelijk verhoogd met een bedrag van negenennegentigduizend honderdnegenentwintig euro en zesennegentig cent (\u20AC 99.129,96) om het te brengen van vierenzestig miljoen honderdtien duizend zeshonderdzesenzeventig euro en twee\u00EBnveertig cent (\u20AC 64.110.676,42) op vierenzestig miljoen tweehonderdnegenduizend achthonderdzes euro en achtendertig cent (\u20AC 64.209.806,38)",
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      "evidence_quote": "om het kapitaal van de vennootschap een vierde maal te verhogen, ditmaal met een bedrag van twee euro en negenentachtig cent (\u20AC 2,89) om het te brengen van vierenzestig miljoen tweehonderdnegenduizend achthonderdzes euro en achtendertig cent (\u20AC 64.209.806,38) op vierenzestig miljoen tweehonderdnegenduizend achthonderdnegen euro en zevenentwintig cent (\u20AC 64.209.809,27)... Op deze kapitaalverhoging werd ingeschreven in geld",
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{
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