Cityforward Madou

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "proces-verbaal opgemaakt"
    },
    {
      "date": "2026-03-17",
      "label": "geregistreerd"
    },
    {
      "date": "2026-04-01",
      "label": "Gelijktijdige neerlegging"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003707203",
      "kind": "org",
      "name": "Cityforward Madou",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 4590000.0
    }
  ],
  "subject_company": {
    "kbo": "1003.707.203",
    "name_full": "Cityforward Madou",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "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"
    },
    {
      "kind": "commissaris_in",
      "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": "1003.707.203",
    "name_full": "CITYFORWARD MADOU",
    "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": "2025-04-03",
    "filing_date": "2025-04-01",
    "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": "1003.707.203",
        "name": "Cityforward Madou",
        "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": 6480000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1003.707.203",
    "name_full": "Cityforward Madou",
    "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 Madou heeft besloten het eigen vermogen van de vennootschap te verhogen met 6.480.000,00 \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
}

{
  "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": "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",
    "firm_kbo": "BE 0428.837.889",
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "1003.707.203",
    "name_full": "CITYFORWARD MADOU",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "1003.707.203",
    "name_full": "CITYFORWARD MADOU",
    "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, ondememingsnummer 0750.734.963, met als vaste vertegenwoordiger de heer SCHWAGTEN, Tobias, van Belgische nationaliteit, wonende te Kromstraat 124, 2520"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.707.203",
    "name_full": "CITYFORWARD MADOU",
    "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": "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": 28267826,
      "amount_subscribed_eur": 28267826,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 28267826,
  "subject_company": {
    "kbo": "1003.707.203",
    "name_full": "Cityforward Madou",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}