4Retail

{
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Verhaert \u0026 Dumoulin notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.829.173",
    "name_full_after": "4Retail",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "4Retail",
    "current_zetel_raw": "Driehoekstraat 104, 2240 Zandhoven",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Inge Martens",
      "scope_categories": [
        "kbo",
        "ubo",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 van de statuten is geschrapt en vervangen door een nieuwe zin die de uitgifte van 825 aandelen als vergoeding voor de inbrengen vermeldt.",
      "new_text": "Als vergoeding voor de inbrengen werden achthonderd vijfentwintig (825) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Inge Martens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen VERHAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 825,
    "shares_before": 750,
    "capital_after_eur": 350000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 75,
        "label": "nieuwe aandelen",
        "rights_summary": "gestort wordt ten belope van 100%",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 350000.0,
      "delta_eur": 350000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 350000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 75,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 4666.67
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 350000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Verhaert \u0026 Dumoulin notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.829.173",
    "name_full": "4Retail",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Martens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.300.528",
        "name": "FIDUCIAIRE VAN LOEY en PATTEET",
        "address": "2018 Antwerpen, Kielsevest 14 bus 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de naamloze vennootschap \u0022FIDUCIAIRE VAN LOEY en PATTEET\u0022 met zetel te 2018 Antwerpen, Kielsevest 14 bus 201 (ondernemingsnummer 0439.300.528), of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.829.173",
    "name_full": "4Retail",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "ELLEN VERHAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}