C-CONCRETE

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    "grantee_name": "Arianne Vervliet",
    "grantor_name": "C-Concrete",
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    ],
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      "kind": "substantive_delegation",
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        "name": "Koen Andries",
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      "evidence_quote": "Categorie 4: Quenz BV, KBO-nummer 0810.304.346, met vennootschapszetel te 2880 Bornem, Molenstraat (WEE) 21, vast vertegenwoordigd door de heer Kris Van Haverbeke",
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    {
      "body": "raad_van_bestuur",
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    "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge"
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{
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    {
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{
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{
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": null,
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        "country": null,
        "legal_form": "BV"
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      "statutory": "niet_statutair",
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        "legal_form": "BV"
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      "kind": "substantive_delegation",
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        "name": "Koen Andries",
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      "kind": "substantive_delegation",
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        "name": "Tamara Foutr\u00E9",
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        "birth_date": null,
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      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
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        "name": "Arianne Vervliet",
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        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-02-24",
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    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-10-20",
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    },
    {
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  "is_correction": false,
  "subject_company": {
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  "corrected_publication_numac": null
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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{
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    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "act_date": "2025-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
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    "language_before": null
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  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": "25358609",
    "individual_name": "Bart Roose"
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  "subject_company": {
    "kbo": "0460.990.520",
    "name_full_after": "C-CONCRETE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "C-CONCRETE",
    "current_zetel_raw": "Frank Van Dyckelaan 19 D 9140 Temse",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
      "scope_categories": [
        "btw",
        "kbo"
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      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "Vervliet Arianne",
        "excluded_powers": []
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    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Els De Block",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde statuten",
    "verslag revisor",
    "verslag bestuursorgaan"
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 858,
    "shares_before": 250,
    "capital_after_eur": 19750000.0,
    "capital_before_eur": 5750000.0,
    "share_classes_after": [
      {
        "count": 858,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Deelname aan uitgekeerde winst",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld door VGD Bedrijfsrevisoren BV, voornoemd, vertegenwoordigd door Bart Roose, bedrijfsrevisor, overeenkomstig artikel 7:197 van het Wetboek van vennootschappen en verenigingen door het bestuursorgaan aangesteld.",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Bart Roose"
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  "subject_company": {
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    "name_full": "C-CONCRETE",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan mevrouw Vervliet Arianne, bedrijfsjurist bij C2F1 NV, met zetel te 9140 Temse, Frank Van Dyckelaan 15, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Vervliet Arianne",
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        "KBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
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      "amount": 14000000.0,
      "currency": "EUR",
      "after_eur": 19750000.0,
      "delta_eur": 14000000.0,
      "before_eur": 5750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist zodoende het kapitaal van de vennootschap te verhogen met een bedrag van veertien miljoen euro (\u20AC 14.000.000,00) om het van vijf miljoen zevenhonderdvijftigduizend euro (\u20AC 5.750.000,00) vertegenwoordigd door tweehonderd vijftig (250) aandelen zonder vermelding van nominale waarde, te brengen op negentien miljoen zevenhonderdvijftigduizend euro (\u20AC 19.750.000,00), vertegenwoordigd door achthonderd achtenvijftig (858) aandelen zonder vermelding van nominale waarde; - door inbreng door de naamloze vennootschap \u201CCORDEEL GROUP\u201D, voornoemd, van een vaststaande, zekere en opeisbare schuldvordering die zij heeft lastens onderhavige vennootschap, ingevolge een vordering rekening-courant die zij heeft op onderhavige vennootschap en dit ten belope van veertien miljoen euro (\u20AC 14.000.000,00)",
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    "legal_form": "NV"
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.990.520",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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      "subscribers": [
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      "share_emission": {
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
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  ],
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    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
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    "is_associated": true
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  "act_meta": {
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  "subject_company": {
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  "co_filed_documents": [
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  "shareholders_after": [
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  "share_classes_after": []
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{
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      "contribution_type": "natura"
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}

{
  "events": [
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      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:build, BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De enige Aandeelhouder benoemt met ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: - RE:build, BV, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201 met vaste vertegenwoordiger de heer Vriesacker Wim;"
    },
    {
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        "rrn": null,
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2024-02-07",
      "unanimous": true
    }
  ],
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    "kbo": "0460.990.520",
    "name_full": "C-CONCRETE",
    "legal_form": "NV"
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{
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    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
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    "effective_from_year": null,
    "rule_changes_summary": "De vergadering doet afstand van de in artikel 7:179 \u00A71 van het Wetboek van vennootschappen en verengingen bedoelde verslagen."
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  "detected_kind": "agm_rescheduling",
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  "subject_company": {
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    "name_full": "C-CONCRETE",
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  },
  "co_filed_documents": [
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{
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      "role": "commissaris",
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        "address": null,
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      },
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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