VERBENA

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  "special_mandates": [
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      "with_substitution": true
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      "with_substitution": true
    },
    {
      "holder_kbo": "0415.120.705",
      "holder_name": "De naamloze vennootschap PATRONALE LIFE",
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      "with_substitution": true
    },
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      "with_substitution": true
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    {
      "holder_kbo": null,
      "holder_name": "De heer GHEYSENS Paul Hilaire Augusta",
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      "holder_kbo": null,
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    {
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      "with_substitution": true
    },
    {
      "holder_kbo": "0415.120.705",
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    },
    {
      "holder_kbo": "0415.120.705",
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    {
      "summary": "Verzaking aan het opstellen van het verslag van het bestuursorgaan inzake de verantwoording van de uitgifteprijs en de beschrijving van de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A72"
    },
    {
      "summary": "Voorkeurinschrijving zoals voorzien in artikel 5:128 en volgende van het Wetboek van vennootschappen en verenigingen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:128 en volgende"
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    {
      "summary": "Kennisname van de verslaggeving van het bestuursorgaan en de commissaris opgemaakt in toepassing van artikel 5:102 WVV, met betrekking tot de voormelde opdeling van de aandelen, met creatie van soorten aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "Vereffeningsaldo: 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 lasten",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    }
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    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
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    "liquidation_preference_text": "Elk A-aandeel geeft zijn houder recht op een bevoorrecht rendement gelijk aan 10% op het Bedrag Van De Aankoopprijs per boekjaar (het Bevoorrecht Rendement) en te kapitaliseren (per jaar) indien niet betaald, vanaf de datum van de Aandeelhoudersovereenkomst tot aan een Exit (de Bevoorrecht Rendement Periode) met dien verstande dat een dergelijk preferent rendement voor het eerst betaalbaar zal zijn ter gelegenheid van de jaarlijkse aandeelhoudersvergadering van de Vennootschap die zal plaatsvinden in 2026 met betrekking tot het boekjaar 2025. Als er niet genoeg uitkeerbare opbrengsten zijn in een van de boekjaren van de Bevoorrecht Rendement Periode om het Bevoorrecht Rendement uit te keren, zal het tekort (te kapitaliseren per jaar indien niet betaald) worden gecumuleerd en overgedragen naar volgende boekjaren totdat het Bevoorrecht Rendement volledig is betaald. Indien er aan het einde van de Bevoorrecht Rendement Periode nog steeds onvoldoende uitkeerbare opbrengsten zijn om het geaccumuleerde tekort (per jaar te kapitaliseren indien niet betaald) te dekken, wordt het resterende tekort opeisbaar en betaalbaar bij een Exit, in welk geval het Bevoorrecht Rendement bij voorrang zal worden betaald uit de Exit-Opbrengsten. Er zal geen dividend of andere uitkering worden vastgesteld of betaald aan de houders van B-Aandelen tenzij aan de houders van A-Aandelen een bedrag wordt vastgesteld of betaald dat gelijk is aan hun Bevoorrecht Rendement. Het resterende saldo van een dergelijk dividend of andere uitkering zal worden vastgesteld of betaald ten gunste van alle houders van Aandelen (d.w.z. de houders van B-Aandelen en/of A-Aandelen) \u00E0 rato van hun respectieve aandelenbezit in het totale aantal Aandelen.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
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      "share_class_creation"
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    "shares_before": 100,
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    "capital_before_eur": null,
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        "count": 50,
        "label": "Aandelen A",
        "rights_summary": "Voting rights and liquidation preferences.",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "Aandelen B",
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        "voting_per_share": 1.0
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    },
    {
      "quote": "Volmacht: Aanstelling van de hierna genoemde (rechts)persoon als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van eventuele toekomstige wijzigingen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegenover de bevoegde instanties en de ondernemingsrechtbank, namelijk: mevrouw Delphine Verpoest, wonende te 8051 Bissegem, Hendrik Dewildestraat 29.",
      "holder_kbo": null,
      "holder_name": "Delphine Verpoest",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "administrative"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmachtdrager: De heer Timmermans Jonathan, medewerker van LAGA \u0026 LAGA Notarissen te Izegem, aldaar woonstkiezende.",
      "holder_kbo": null,
      "holder_name": "Timmermans Jonathan",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de beschrijving, waardering en methodes van waardering van de in te brengen bestanddelen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.605.337",
        "name": "Verbena BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GHELAMCO INVEST",
        "role": "contributor",
        "address": "8900 Ieper, Zwaanhofweg 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OPUS TERRAE",
        "role": "contributor",
        "address": "8900 Ieper, Zwaanhofweg 10",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.549.579",
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "role": "other",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 268A",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Delphine Verpoest",
        "role": "other",
        "address": "8051 Bissegem, Hendrik Dewildestraat 29",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:153",
      "5:133 \u00A71",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een deel van een rekening-courant en een deel van een rekening-courant.",
    "equity_transferred_eur": 7685000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Verbena BV heeft besloten tot een inbreng in natura van een deel van een rekening-courant van \u20AC 7.685.000,00, met behoud van het aandelenaantal en door verhoging van de fractiewaarde. Daarnaast is er een machtiging verleend aan bestuurders en advocaten van Allen Overy Shearman Sterling (Belgium) LLP om de genomen besluiten uit te voeren en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "Expeditie akte dd. 19/12/2024",
    "Verslag bestuursorgaan inzake de inbreng in natura",
    "Verslag bedrijfsrevisor inzake de inbreng in natura"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 30/05/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18/12/2020 blijkt de benoeming van de BV/SRL \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Zwaanhofweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-24",
  "post_incorporation_mandates": []
}