BerryAlloc NV

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      "effective_date": "2025-12-09",
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  },
  "act_meta": {
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    }
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  },
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  ],
  "articles_modified": [
    {
      "summary": "Het geplaatste kapitaal wordt aangepast naar \u20AC 76.581.623,00, vertegenwoordigd door 4.374.084 aandelen zonder nominale waarde.",
      "new_text": "Het geplaatste kapitaal van de vennootschap bedraagt zesenzeventig miljoen vijfhonderd eenentachtigduizend zeshonderddrie\u00EBntwintig euro (\u20AC 76.581.623,00) vertegenwoordigd door vier miljoen driehonderdvierenzeventigduizend vierentachtig (4.374.084) aandelen zonder aanduiding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
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    }
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{
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      "contribution_type": "cash"
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{
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      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met twee\u00EBnveertig miljoen euro (\u20AC 42.000.000,00) om het te brengen van vierendertig miljoen negenhonderdvijfenvijftigduizend zeshonderdvijfentwintig euro (\u20AC 34.955.625,00) op zesenzeventig miljoen negenhonderdvijfenvijftigduizend zeshonderdvijfentwintig euro (\u20AC 76.955.625,00), te onderschrijven in geld als onmiddellijke kapitaalstorting",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BERRYALLOC",
    "legal_form": "NV"
  }
}

{
  "notary": {
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    "language": "nl",
    "pub_date": "2024-01-05",
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  },
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  },
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    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BerryAlloc NV",
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    {
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      "holder_name": "BEAULIEU INTERNATIONAL GROUP",
      "scope_categories": [
        "kbo"
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      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Het geplaatste kapitaal wordt aangepast naar \u20AC 76.955.625,00, vertegenwoordigd door 4.374.084 aandelen zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vier miljoen driehonderdvierenzeventigduizend vierentachtigste van het kapitaal.",
      "new_text": "Het geplaatste kapitaal van de vennootschap bedraagt zesenzeventig miljoen negenhonderdvijfenvijftigduizend zeshonderdvijfentwintig euro (\u20AC 76.955.625,00), vertegenwoordigd door vier miljoen driehonderdvierenzeventigduizend vierentachtig (4.374.084) aandelen zonder aanduiding van nominale waarde, met elk een fractiewaarde van \u00E9\u00E9n/vier miljoen driehonderdvierenzeventigduizend vierentachtigste van h",
      "change_kind": "amended",
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      "article_number": "5"
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    "admin_delegated_added": [
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    "de geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "capital_increase_cash"
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    "split_ratio": null,
    "shares_after": 4374084,
    "shares_before": 4374084,
    "capital_after_eur": 76955625.0,
    "capital_before_eur": 34955625.0,
    "share_classes_after": [
      {
        "count": 4374084,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "Fractiewaarde van \u00E9\u00E9n/vier miljoen driehonderdvierenzeventigduizend vierentachtigste van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
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}

{
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    "filing_date": "2024-01-03",
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  "decision": {
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-05"
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  "bedrijfsrevisor": null,
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{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.120.461",
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}

{
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    {
      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BERRYALLOC",
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}

{
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      "compensated": false,
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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    {
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  "is_correction": false,
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{
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{
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      "effective_date": "2023-05-30",
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      "effective_date": "2023-05-30",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering te benoemen voor een periode van drie jaar welke ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van het boekjaar 2025: KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door Tim VERMEIREN."
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{
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{
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      "with_substitution": true
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  "governance_change": {
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  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bankattest"
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  "shareholders_after": [
    {
      "kbo": null,
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      "name": "BEAULIEU INTERNATIONAL GROUP",
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  "share_classes_after": [
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      "capital_share_eur": 60039154.0,
      "voting_rights_per_share": null
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10039154,
      "delta_eur": -26956521,
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{
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      "effective_date": "2022-12-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met zesentwintig miljoen negenhonderdzesenvijftigduizend vijfhonderdeenentwintig euro (\u20AC 26.956.521,00) om het kapitaal te brengen van zesendertig miljoen negenhonderd vijfennegentigduizend zeshonderd vijfenzeventig euro (\u20AC 36.995.675,00) op tien miljoen negenendertigduizend honderdvierenvijftig euro (\u20AC 10.039.154,00) zonder vernietiging van aandelen en dit ter aanzuivering van geleden verliezen ten belope van het overeenkomstig bedrag, bij voorrang aan te rekenen op het werkelijk volgestort kapitaal.",
      "contribution_type": "in_kind"
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    {
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      "currency": "EUR",
      "after_eur": 60039154.0,
      "delta_eur": 50000000.0,
      "before_eur": 10039154.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met vijftig miljoen euro (\u20AC 50.000.000,00) om het te brengen van tien miljoen negenendertigduizend honderdvierenvijftig euro (\u20AC 10.039.154,00) op zestig miljoen negenendertigduizend honderdvierenvijftig euro (\u20AC 60.039.154,00), te onderschrijven in geld als onmiddellijke kapitaalstorting, volledig volgestort, zonder uitgifte van nieuwe aandelen doch met verhoging van de fractiewaarde.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BERRYALLOC",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BerryAlloc NV"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BerryAlloc NV"
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}

{
  "events": [
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      "amount": 2364646,
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      "after_eur": 4374646,
      "delta_eur": 2364646,
      "before_eur": 2010000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "het aantal nieuwe aandelen: niet \u0022twee miljoen zeshonderdvierendertigduizend zeshonderdzesenveertig (2.634.646)\u0022 maar wel \u0022twee miljoen driehonderdvierenzestigduizend zeshonderdzesenveertig (2.364.646)\u0022 ... het nieuwe aantal aandelen: niet \u0022vier miljoen zeshonderdvierenveertigduizend twee\u00EBntachtig (4.644.082)\u0022, maar wel \u0022vier miljoen driehonderdvierenzeventigduizend vierentachtig (4.374.084)\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BERRYALLOC",
    "legal_form": "NV"
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.120.461",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BERRYALLOC",
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}

{
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      "after_eur": 36995675,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.120.461",
    "name_full": "BerryAlloc NV"
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}