Cityforward Joseph 79

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Rechtzetting van een foutief bekendgemaakt uittreksel"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "proces-verbaal"
    },
    {
      "date": "2026-04-01",
      "label": "bekendgemaakt in het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-11",
      "label": "geregistreerd op het registratiekantoor"
    },
    {
      "date": "2026-04-22",
      "label": "Neergelegd"
    },
    {
      "date": "2026-04-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003747783",
      "kind": "org",
      "name": "Cityforward Joseph 79",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 6080000.0
    }
  ],
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "Cityforward Joseph 79",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "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": "Neergelegd"
    },
    {
      "date": "2026-04-01",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003747783",
      "kind": "org",
      "name": "Cityforward Palmerston",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 3554087.0
    }
  ],
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "Cityforward Palmerston",
    "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": "1003.747.783",
    "name_full": "CITYFORWARD JOSEPH 79",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5450000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5450000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-05",
      "evidence_quote": "besloten heeft het eigen vermogen van de vennootschap te verhogen ten belope van vijf miljoen vierhonderd vijftigduizend euro (5.450.000,00 \u20AC), door een inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "CITYFORWARD JOSEPH 79",
    "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": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "DIVERSEN"
  },
  "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": "1003.747.783",
        "name": "Cityforward Joseph 79",
        "role": "contributor",
        "address": "Koningsstraat 47 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 3920000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "Cityforward Joseph 79",
    "legal_form": "Besloten Vennootschap"
  },
  "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 Cityforward Joseph 79 heeft besloten het eigen vermogen van de vennootschap te verhogen met 3.920.000,00 \u20AC door een inbreng in speci\u00EBn. Deze inbreng wordt zonder uitgifte van nieuwe aandelen verwezenlijkt, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vermandel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791629965",
        "name": "VALERIE VERMANDEL",
        "address": null,
        "country": null,
        "legal_form": 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": "1003.747.783",
    "name_full": "CITYFORWARD JOSEPH 79",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2601609,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2601609,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-13",
      "evidence_quote": "De vergadering besluit tot goedkeuring van de inbreng in het vermogen van de vennootschap voor een bedrag van twee miljoen zeshonderd en \u00E9\u00E9n duizend zeshonderd en negen euro (2.601.609,00 EUR), door het cre\u00EBren van twee miljoen zeshonderd en \u00E9\u00E9n duizend zeshonderd en negen (2.601.609) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "CITYFORWARD JOSEPH 79",
    "legal_form": "BV"
  }
}

{
  "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 benoemen als bestuurder met ingang van heden: de besloten vennootschap \u0022CECE\u0022, met zetel te Kromstraat 124, 2520 Ranst, ondernemingsnummer 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": "1003.747.783",
    "name_full": "CITYFORWARD JOSEPH 79",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koningsstraat 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0840.674.551",
        "name": "Whitewood Capital"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0840.674.551",
      "holder_org_name": "Whitewood Capital",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9497391,
      "amount_subscribed_eur": 9497391,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9497391,
  "subject_company": {
    "kbo": "1003.747.783",
    "name_full": "Cityforward Joseph 79",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}