COLMENA

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      "old_address": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "MODIFICATION OBJET - CREATION DES CLASSES DES ACTIONS-TRANSFERT DU SI\u00C8GE VERS LA R\u00C9GION FLAMANDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
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    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport organe de gestion 5:102 CSA"
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  "notary": {
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      "seat_region_change"
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    "language_before": "fr"
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    "legal_form_before": "Besloten Vennootschap"
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  "shareholder_rights": {
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    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp het verlenen van diensten op het gebied van management, marketing en advies, optreden als commercieel tussenpersoon, alle activiteiten met betrekking tot reclame, promotie en de activiteiten van een projectbureau, het verhuren van kantoorruimtes of vastgoed, het promoten, bouwen, renoveren, verwerven, verkopen, in waarde brengen, verkavelen van onroerend goed, evenals alle financieringsoperaties, de aankoop en verkoop van zuivelproducten, plantaardige voedselpr",
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    "capital_before_eur": null,
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        "count": 64760,
        "label": "A-aandelen",
        "rights_summary": "Aandelen met stemrecht",
        "voting_per_share": 1.0
      },
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        "count": 1320,
        "label": "B-aandelen",
        "rights_summary": "Aandelen zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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{
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      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CCROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u201D, afgekort \u201CCROWE SPARK\u201D en/of \u201CCROWE\u201D, vertegenwoordigd door de heren Bart APERS, Tom ZAJTMANN en/of Peter EMPSTEN, met zetel te 2610 Antwerpen (district Wilrijk), Sneeuwbeslaan 14, met ondernemingsnummer 0466.871.391, en haar aangestelden.",
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{
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  "bedrijfsrevisor": {
    "quote": "de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AUDIT VAN GOOLEN \u00BB, ayant son si\u00E8ge \u00E0 1851 Grimbergen, Kerkstraat 152, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Bruxelles sous le num\u00E9ro d\u2019entreprise 0801.670.554, en tant que commissaire pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels du 31 d\u00E9cembre 2025. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AUDIT VAN GOOLEN \u00BB pr\u00E9nomm\u00E9, d\u00E9cide de nommer Geert VAN",
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  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V.A. et/ou des guichets-entreprises, pour la modification de l\u0027inscription de la soci\u00E9t\u00E9, il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CCROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u201D, \u201CCROWE SPARK\u201D et/ou \u201CCROWE\u201D, ayant son si\u00E8ge \u00E0 2610 Antwerpen (Wilrijk), Sneeuwbeslaan 14, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Antwerpen (division Antwerpen) sous le num\u00E9ro d\u2019entreprise 0466.871.391, avec droit de substitution.",
      "holder_kbo": "0466.871.391",
      "holder_name": "CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Moud Wannes Silke VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836009148",
        "name": "H.A.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00ABH.A.C.\u00BB, ayant son si\u00E8ge \u00E0 9255 Bruggenhout, Damstraat 25, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entrepr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GUCHT Tonny Urbain Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: ... 2/ monsieur VAN GUCHT Tonny Urbain Maria."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Bart Antoon Brecht VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749834843",
        "name": "GRAN INVEST \u0026 CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00ABGRAN INVEST \u0026 CONSULT\u00BB, ayant son si\u00E8ge \u00E0 1785 Merchtem, Sint-Janstraat 74, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Bruxelles sous le num\u00E9ro d\u2019entreprise "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDIT VAN GOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AUDIT VAN GOOLEN \u00BB, ayant son si\u00E8ge \u00E0 1851 Grimbergen, Kerkstraat 152, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Bruxelles sous le num\u00E9ro d\u2019entreprise 0801.670.554, en tant que commissaire pour une p\u00E9riode de 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent Van Himbergen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "Colmena"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le R\u00E9viseur d\u0027Entreprises Monsieur Geert Van Goolen comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 215100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -215100.0,
      "before_eur": 233700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de diminuer le capital social \u00E0 raison de deux-cent-quinze-mille cents euros (215.100,00 EUR) pour le faire passer de deux cent trente-trois mille sept cents euros (233.700,00 EUR) \u00E0 dix-huit mille six cents euros (18.600,00 EUR), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -215100.0,
      "before_eur": 233700.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lavens Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9cision d\u0027un g\u00E9rant: madame Lavens Martine, Bouchon Corti 20, 4960 Malmedy d\u00E9missionne comme g\u00E9rant \u00E0 partir du 1 octobre 2016. Elle se d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Lavens Martine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "HEALTHY ALIMENTATION CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Maarten VAN GUCHT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836009148",
        "name": "HEALTHY ALIMENTATION CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme g\u00E9rant non-statutaire, \u00E0 partir d\u0027aujourd\u0027hui: La SCS \u0027HEALTHY ALIMENTATION CONSULTANCY\u0027, ayant son si\u00E8ge social \u00E0 9255 BUGGENHOUT, Damstraat 25, enregistr\u00E9e au Registre des Personnes Morales \u00E0 GAND, division de DENDERMONDE sous le num\u00E9ro 0836.009.148."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 215100.0,
      "currency": "EUR",
      "after_eur": 233700.0,
      "delta_eur": 215100.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 raison de deux-cent-quinze-mille cent euros (215.100,00 EUR) pour le faire passer de soixante-deux mille \u00E0 dix-huit mille six cents euros (18.600,00 EUR) \u00E0 deux-cent-trente-trois mille sept cents euros (233.700,00 EUR) par apport en nature comportant une dette des actionnaires.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}