Vanéflon Holding

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "eenparige schriftelijke besluiten van de aandeelhouders"
    },
    {
      "date": "2025-11-25",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0775448187",
      "kind": "org",
      "name": "Van\u00E9flon Holding",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Luc Wynant",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximaal eigen aandelen aan te kopen",
      "amount": 80000
    }
  ],
  "subject_company": {
    "kbo": "0775.448.187",
    "name_full": "Van\u00E9flon Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 1800000.0,
      "delta_eur": -200000.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-06",
      "evidence_quote": "Vermindering van het kapitaal overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, ten belope van tweehonderdduizend euro (200.000,00 EUR), om het te brengen van twee miljoen euro (2.000.000,00 EUR) op \u00E9\u00E9n miljoen achthonderdduizend euro (1.800.000,00 EUR), met vernietiging van tweehonderdduizend (200.000) klasse B-Aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.448.187",
    "name_full": "VANEFLON HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": -200000.0,
      "before_eur": 2200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "Beslissing om het kapi-taal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van tweehonderdduizend euro (200.000,00 EUR), om het te brengen van twee miljoen tweehonderdduizend euro (2.200.000,00 EUR) op twee miljoenhonderdduizend euro (2.000.000,00 EUR), met vernietiging van tweehonderd duizend (200.000) klasse B-Aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.448.187",
    "name_full": "VANEFLON HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 2200000.0,
      "delta_eur": -400000.0,
      "before_eur": 2600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-06",
      "evidence_quote": "het kapi-taal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van vierhonderd duizend euro (400.000,00 EUR), om het te brengen van twee miljoen zeshonderdduizend euro (2.600.000,00 EUR) op twee miljoen tweehonderdduizend euro (2.200.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.448.187",
    "name_full": "VANEFLON HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Zwaarveld 12, 9220 Hamme",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan Alfons Vander Stichele",
        "niss": null,
        "address": "Bogaertstraat 11, 9830 Sint-Martens-Latem"
      },
      "share_class": "A-Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800000,
      "holder_person_name": "Jan Alfons Vander Stichele",
      "is_subscriber_only": true,
      "n_shares_subscribed": 800000,
      "amount_subscribed_eur": 800000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nicolas Frans Vander Stichele",
        "niss": null,
        "address": "Gordunakaai, 74, 9000 Gent"
      },
      "share_class": "B-Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800000,
      "holder_person_name": "Nicolas Frans Vander Stichele",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1800000,
      "amount_subscribed_eur": 1800000,
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    },
    {
      "org": {
        "kbo": null,
        "name": "Oppac"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
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    }
  ],
  "capital_eur": 2600000,
  "subject_company": {
    "kbo": "0775.448.187",
    "name_full": "Van\u00E9flon Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-05",
  "post_incorporation_mandates": []
}