Crescere & Credere

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Kruipin (KAL) 1145, 9130 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(KAL)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2861 Onze-Lieve-Vrouw-Waver, Heivelden 43",
        "city": "Heivelden",
        "region": null,
        "street": "Onze-Lieve-",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "2861",
        "locality_suffix": "Waver"
      },
      "old_address": {
        "raw": null,
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.065.291",
    "name_full": "LUIK NATIE HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 25 november 2024",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Buitengewone algemene vergadering - naamswijziging - zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.065.291",
    "name_full_after": "Crescere \u0026 Credere",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "LUIK NATIE HOLDING",
    "current_zetel_raw": "2861 Onze-Lieve-Vrouw-Waver, Heivelden 43",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027Crescere \u0026 Credere\u0027.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZe draagt de naam: \u0022Crescere \u0026 Credere.\u0022",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Het boekjaar wordt verlengd en begint op 1 oktober en eindigt op 30 september van het daaropvolgende jaar.",
      "new_text": "Artikel 34: Boekjaar - Jaarrekening\nHet boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het daaropvolgende\njaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van bestuur",
      "change_kind": "amended",
      "article_title": "Boekjaar - Jaarrekening",
      "article_number": "34"
    },
    {
      "summary": "De jaarvergadering wordt verschoven naar de laatste vrijdag van februari om 10.00 uur.",
      "new_text": "Artikel 23: Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand februari om\ntien (10.00) uur. Indien deze dag een wettelijke feestdag is, dan heeft de jaarvergadering de eerstvolgende",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "23"
    }
  ],
  "governance_change": null,
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 25 november 2024",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027LUIK NATIE HOLDING\u0027 naar \u0027Crescere \u0026 Credere\u0027. Het zeteladres wordt verplaatst naar 2861 Onze-Lieve-Vrouw-Waver, Heivelden 43. Het boekjaar wordt verlengd tot 30 september 2025 en de jaarvergadering wordt verschoven naar de laatste vrijdag van februari.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-11-25",
    "previous_mb_reference": null
  }
}

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    {
      "kind": "capital_increase",
      "after_eur": 1454160.0,
      "delta_eur": 64160.0,
      "before_eur": 1390000.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "S.K.V.R",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "inbreng in natura",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 64160.0
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inbreng in natura",
      "paid_up_delta_eur": 64160.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelies HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Steven Meyvaert"
  },
  "subject_company": {
    "kbo": "0812.065.291",
    "name_full": "LUIK NATIE HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "expedition",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan",
    "Bijzonder verslag bedrijfsrevisor"
  ],
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 84,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 56,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}