Cityforward Belliard 68

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "proces-verbaal opgemaakt"
    },
    {
      "date": "2026-03-11",
      "label": "geregistreerd op het registratiekantoor"
    },
    {
      "date": "2026-03-30",
      "label": "Gelijktijdige neerlegging"
    },
    {
      "date": "2026-04-01",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003714032",
      "kind": "org",
      "name": "Cityforward Belliard 68",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 3080000.0
    }
  ],
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "Cityforward Belliard 68",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt MARICHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De bestuurders hebben aldus kennisgenomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV waarbij, metingang van 18 juli 2025, de heer Anton Nuttens, bedrijfsrevisor, als vertegenwoordiger vervangen wordt door de heer Kurt MARICHAL (IBR-inschrijvingsnummer A02197), bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "CITYFORWARD BELLIARD 68",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Geen uitgifteverslaggeving moet worden opgesteld.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1003.714.032",
        "name": "Cityforward Belliard 68",
        "role": "contributor",
        "address": "Koningsstraat 47, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het eigen vermogen van de vennootschap wordt verhoogd door een inbreng in speci\u00EBn.",
    "equity_transferred_eur": 2100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "Cityforward Belliard 68",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van de besloten vennootschap \u0022Cityforward Belliard 68\u0022 heeft besloten het eigen vermogen van de vennootschap te verhogen tot 2.100.000,00 \u20AC door een inbreng in speci\u00EBn. Deze inbreng zal worden verwezenlijkt zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VALERIE VERMANDEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "de besloten vennootschap \u0022VALERIE VERMANDEL\u0022, met zetel te Rue de Neck 22, box 31, 1081 Koekelberg, ondernemingsnummer 0791.629.965, met als vaste vertegenwoordiger en bestuurder mevrouw Val\u00E9rie Vermandel, van Belgische nationaliteit, wonende te Rue de Neck 22, box 31, 1081 Koekelberg, wordt belast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "CITYFORWARD BELLIARD 68",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de commissaris van de vennootschap zijnde de besloten vennootschap \u0022Forvis Mazars Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te Sint-Joost-ten-Node (1210 Brussel), Bolwerklaan 21 bus 8, gekend onder het ondernemingsnummer BTW BE 0428.837.889 RPR Brussel (franstalige afdeling), vertegenwoordigd door de heer Anton Nuttens, bedrijfsrevisor, op 13 juni 2024, het verslag opgemaakt",
    "firm_kbo": "BE 0428.837.889",
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "CITYFORWARD BELLIARD 68",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias SCHWAGTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750734963",
        "name": "CECE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "De vergadering besluit om te benoemer\u0131 als bestuurder met ingang van heden: de besloten vennootschap \u0022CECE\u0022, met zetel te Kromstraat 124, 2520 Ranst, or\u0131derningsrummer 0750.734.963, met als vaste vertegenwoordiger de heer SCHWAGTEN, Tobias, van Belgische nationaliteit, wonende te Kromstraat 124, 252"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "CITYFORWARD BELLIARD 68",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Koningsstraat 47, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1002.910.714",
        "name": "Cityforward Schuman Holdco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1002.910.714",
      "holder_org_name": "Cityforward Schuman Holdco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3178261,
      "amount_subscribed_eur": 3178261,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3178261,
  "subject_company": {
    "kbo": "1003.714.032",
    "name_full": "Cityforward Belliard 68",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}