CORTEZ NY

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2663000.0,
      "currency": "EUR",
      "after_eur": 30248500.0,
      "delta_eur": -2663000.0,
      "before_eur": 32911500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "De vergadering beslist tot vermindering van het kapitaal van de Vennootschap met een bedrag van 2.663.000,00 EUR, om het van 32.911.500,00 EUR te brengen op 30.248.500,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Annicq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446194852",
        "name": "Baldes NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders van de Vennootschap, met eenparigheid van stemmen: 1. BESLISSEN de naamloze vennootschap naar Belgisch recht Baldes NV, met zetel te 1000 Brussel, Livornostraat 158, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0446.194.852, vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "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": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35000000.0,
      "currency": "EUR",
      "after_eur": 35061500.0,
      "delta_eur": 35000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 35.00.000,00 EUR, om het van 61.500,00 EUR te brengen op 35.061.500,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Livornostraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "158"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 1000 Brussel, Livornostraat 158 Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: 1000 Brussel, Livornostraat 158, en zulks met ingang van 27 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Sint-Gillis, Overwinningsstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "M80 CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M80 CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0798.807.470",
    "name_full": "CORTEZ NY",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-23",
  "post_incorporation_mandates": []
}