Badia

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      "effective_date": null,
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four \u0026 Five Law BV",
        "address": "Jan Van Gentstraat 1 / 101, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Sofie Swaelens, Luna Somers en aan alle andere advocaten van het kantoor Four \u0026 Five Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "kbo": "0642.699.927",
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  "publication_proxy": {
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "corrected_publication_numac": null
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      "effective_date": "2024-12-19",
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      "effective_date": "2025-03-06",
      "evidence_quote": "De aandeelhouders beslissen om volgende (rechts)personen voor onbepaalde duur te benoemen bestuurders van de Vennootschap met ingang vanaf heden: -JUNCTION GROWTH PARTNERS BV, met zetel te Regine Beerplein 1, bus C209 als B-2018 Antwerpen en met ondernemingsnummer 0782.660.732, vast vertegenwoordigd"
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      "effective_date": "2025-03-06",
      "evidence_quote": "De aandeelhouders beslissen om volgende (rechts)personen voor onbepaalde duur te benoemen bestuurders van de Vennootschap met ingang vanaf heden: ... -PARCO INVEST BV, met zetel te Doorgang der Hallegasten 12, bus 302, B-9050 Gent en met ondernemingsnummer 0682.462.997, vast vertegenwoordigd door de"
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      "via_org": {
        "kbo": "0794743071",
        "name": "WILLY INTERNATIONAL BV",
        "address": null,
        "country": null,
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      "effective_date": "2025-03-06",
      "evidence_quote": "De aandeelhouders beslissen om volgende (rechts)personen voor onbepaalde duur te benoemen bestuurders van de Vennootschap met ingang vanaf heden: ... -WILLY INTERNATIONAL BV, met zetel te Balansstraat 131, B-2018 Antwerpen en met ondernemingsnummer 0794.743.071, vast vertegenwoordigd door de heer Wi"
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      },
      "effective_date": "2025-03-06",
      "evidence_quote": "De aandeelhouders beslissen om volgende rechtspersonen voor onbepaalde duur te benoemen als bestuurders van de Vennootschap met ingang vanaf heden: -GRALBA BV, met zetel te 8300 Knokke-Heist, Lippenslaan 277 bus 3.1 en met ondernemingsnummer 0838.736.234 vast vertegenwoordigd door Jan Van Der Haegen"
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      },
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        "kbo": "0651634419",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "De aandeelhouders beslissen om volgende rechtspersonen voor onbepaalde duur te benoemen als bestuurders van de Vennootschap met ingang vanaf heden: ... -WEYTECH COMMV, met zetel te 9982 Sint-Laureins, Kerselarenhoek 2 en met ondernemingsnummer 0651.634.419, vast vertegenwoordigd door Tim Weyens"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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  ],
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    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-19"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.699.927",
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  "co_filed_documents": [
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  "share_classes_after": []
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{
  "stage": null,
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    "firm_name": null,
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  },
  "act_meta": {
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  "decision": {
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    "act_date": "2024-12-19",
    "unanimous": true
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  "detected_kind": "other",
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    "summary": "De vennootschap doet afstand van het verslag van het bestuursorgaan zoals bedoeld in artikel 5:121, \u00A7 1 WVV.",
    "articles": [
      "5:121 \u00A7 2"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.699.927",
        "name": "Badia",
        "role": "other",
        "address": "Neringsweg 2, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0642.699.927",
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  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
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  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap Badia heeft eenparig beslist om afstand te doen van de verplichting tot het verslag van het bestuursorgaan. Daarnaast is het voorwerp van de vennootschap herformuleerd en zijn de artikelen 3, 6, 5, 10, 11, 12, 13, 15, 21 en artikel 32 van de statuten vervangen of aangevuld. Er is ook een bijkomende inbreng in geld van \u20AC 14.776.131,51 verricht, met uitgifte van 30.009 nieuwe aandelen.",
  "co_filed_documents": [
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
}

{
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-12-26",
    "act_kind_objet": "DOEL, DIVERSEN, KAPITAAL, AANDELEN, STATUTEN"
  },
  "decision": {
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    "unanimous": true
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  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.699.927",
    "name_full_after": "Badia",
    "legal_form_after": "B.V.",
    "name_full_before": "Badia",
    "current_zetel_raw": "Neringsweg 2 9820 Merelbeke",
    "legal_form_before": "B.V."
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  "special_mandates": [],
  "articles_modified": [],
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    "split_ratio": null,
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    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": null,
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        "rights_summary": "genieten van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
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        "count": 30009,
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