Saving The Moon

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      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Caviar Group\u0022 ... Op heden, vijfentwintig maart tweeduizend zesentwintig.",
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      "quote": "De conclusies van voormeld verslag van de commissaris de dato 23 maart 2026, opgesteld door de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D",
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    {
      "type": "auditor_mandate",
      "quote": "waarvoor wij werden aangesteld bij opdrachtbrief van 5 maart 2026.",
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      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.275.000,00 EUR, door een inbreng in natura, zonder uitgifte van nieuwe aandelen.",
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      "quote": "Saving The Moon BV ... zal overgaan tot een inbreng in natura in Lompvis BV t.b.v. 17.375.000 EUR. Deze inbreng in natura bestaat uit de inbreng van een schuldvordering van 17.375.000 EUR opgebouwd uit: i. de vordering van Saving The Moon BV op Lompvis BV t.b.v. 13.100.000 EUR; ii. de vordering van Saving The Moon BV op de Vennootschap t.b.v. 3.775.000 EUR; en iii. de vordering van Saving The Moon BV op Roses are Blue BV ... t.b.v. 500.000 EUR.",
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      "quote": "verklaart de enige aandeelhouder, deze schuldvorderingen ten belope van een totaalbedrag van 4.275.000,00 EUR, in de Vennootschap in te brengen.",
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      "type": "power_of_attorney",
      "quote": "VIJFDE BESLISSING: Machten aan het bestuursorgaan.",
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      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Roses Are Blue\u0022 ... Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
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    {
      "type": "approval",
      "quote": "EERSTE BESLISSING: Verklaring van eenhoofdigheid conform artikel 2:8, \u00A74 WVV. De vergadering neemt kennis van het feit dat, sinds 30 december 2025, alle aandelen van de vennootschap in handen zijn van \u00E9\u00E9n aandeelhouder.",
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      "quote": "De conclusies van voormeld verslag van de commissaris de dato 23 maart 2026, opgesteld door de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D ... vertegenwoordigd door mevrouw Sanne VANDEBROEK",
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      "quote": "DERDE BESLISSING: Bijkomende inbreng in natura. De vergadering beslist het eigen vermogen te verhogen ten belope van 500.000,00 EUR, door een inbreng in natura zonder uitgifte van nieuwe aandelen.",
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      "type": "share_transfer",
      "quote": "VIERDE BESLISSING: Inschrijving en storting op de bijkomende inbreng. (...) Na deze uiteenzetting verklaart de enige aandeelhouder, deze schuldvordering ten belope van 500.000,00 EUR in de Vennootschap in te brengen.",
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