VONK CULINARY CHEESE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "Neergelegd 17-08-2026",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte, verleden voor notaris Nathalie Bovend\u0027aerde, te Zonhoven op 12 augustus 2026",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de NV VONK CULINARY CHEESE, afgekort VCC, met eenparigheid van stemmen de volgende beslissingen heeft genomen",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "beslist de vergadering met eenparigheid van stemmen het kapitaal van de vennootschap te verhogen om het kapitaal van vier miljoen euro (4.000.000,00 EUR) op zes miljoen zeshonderd duizend euro (6.600.000,00 EUR) te brengen, met uitgifte van honderd dertig (130) aandelen.",
      "value": {
        "after": "6600000.00 EUR",
        "delta": "2600000.00 EUR",
        "amount": 6600000.0,
        "before": "4000000.00 EUR",
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": 130
      },
      "amount": 2600000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "6600000.00 EUR",
        "delta": "2600000.00 EUR",
        "before": "4000000.00 EUR",
        "method": "inbreng in natura",
        "new_shares": 130
      }
    },
    {
      "type": "share_issue",
      "quote": "de omzetting van een achtergestelde lening, een lening die de Besloten Vennootschap NUMIDIA HOLDING B.V. ... heeft toegestaan aan de Naamloze Vennootschap VCC, voormeld, ten bedrage van \u00E9\u00E9n miljoen driehonderd duizend euro (1.300.000,00 EUR). Voor deze inbreng worden vijfenzestig (65) nieuwe aandelen gecre\u00EBerd",
      "value": {
        "type": "omzetting van een achtergestelde lening",
        "count": 65,
        "contribution": "1300000.00 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "de omzetting van een achtergestelde lening, een lening die de Maatschap JAVO ... heeft toegestaan aan de Naamloze vennootschap VCC, voormeld, ten bedrage van \u00E9\u00E9n miljoen driehonderd duizend euro (1.300.000,00 EUR). Voor deze inbreng worden vijfenzestig (65) nieuwe aandelen gecre\u00EBerd",
      "value": {
        "type": "omzetting van een achtergestelde lening",
        "count": 65,
        "contribution": "1300000.00 EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt zes miljoen zeshonderd duizend euro (6.600.000,00 EUR). Het wordt vertegenwoordigd door driehonderd dertig (330) aandelen met stemrecht",
      "value": {
        "amount": 6600000.0,
        "shares": 330,
        "currency": "EUR"
      },
      "amount": 6600000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "6600000.00 EUR",
        "shares": 330
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de statuten van de vennootschap aan te passen, om ze in overeenstemming te brengen met voormelde beslissingen. Artikel 5 van de statuten zal voortaan luiden als volgt",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Machtiging aan ondergetekende notaris om de statuten van de vennootschap te co\u00F6rdineren en neer te leggen op de bevoegde Ondernemingsrechtbank.",
      "value": "co\u00F6rdineren en neerleggen van de statuten",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "shareholding",
      "quote": "de Besloten Vennootschap NUMIDIA HOLDING B.V., voormeld: bezit honderd vijfenzestig (165) aandelen",
      "value": {
        "shares": 165
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholding",
      "quote": "de Maatschap JAVO, voormeld, bezit honderd vijfenzestig (165) aandelen",
      "value": {
        "shares": 165
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11067,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0749.887.105",
      "kind": "company",
      "name": "VONK CULINARY CHEESE",
      "attrs": {
        "seat": "Industrieweg-Zuid 1315, 3520 Zonhoven",
        "legal_form": "Naamloze vennootschap",
        "short_name": "VCC"
      }
    },
    {
      "id": "e2",
      "kbo": "0634.795.120",
      "kind": "company",
      "name": "NUMIDIA HOLDING B.V.",
      "attrs": {
        "seat": "Boven de Wolfskuil 6, 6049 LZ Herten (Roermond), Nederland",
        "legal_form": "Besloten Vennootschap",
        "registration": "Handelsregister Kamer van Koophandel te Nederland, nummer 54253594"
      }
    },
    {
      "id": "e3",
      "kbo": "0725.960.569",
      "kind": "company",
      "name": "JAVO",
      "attrs": {
        "seat": "Azalealaan 16, Heusden-Zolder",
        "legal_form": "Maatschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
      "attrs": {
        "role": "Commissaris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rudi ZEELMAEKERS",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Bovend\u0027aerde",
      "attrs": {
        "role": "Notaris",
        "location": "Zonhoven"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0434.036.891",
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01603",
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.887.105",
    "name_full": "VONK CULINARY CHEESE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV BABELOES",
    "person_name": null,
    "org_rep_person_name": "Anthony VONK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering d.d. 24/06/2024",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 1000000.0,
      "subscribers": [
        {
          "kbo": "0634.795.120",
          "rrn": null,
          "kind": "org",
          "name": "NUMIDIA HOLDING B.V.",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 500000.0
        },
        {
          "kbo": "0725.960.569",
          "rrn": null,
          "kind": "org",
          "name": "JAVO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 500000.0
        }
      ],
      "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": "geld",
      "paid_up_delta_eur": 1000000.0,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 2000000.0,
      "delta_eur": 0.0,
      "before_eur": 2000000.0,
      "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": "geld",
      "paid_up_delta_eur": 1000000.0,
      "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": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.887.105",
    "name_full": "VONK CULINARY CHEESE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 29 november 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Aandelen",
      "capital_share_eur": 2000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}