Aikido Security

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Keizer Karelstraat",
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      },
      "old_address": {
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        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Goedkeuring van de aanpassing van het adres van de zetel van de Vennootschap van (huidig adres) Coupure 88, 9000 Gent naar (nieuw adres) Keizer Karelstraat 15, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0792.914.919",
    "name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
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  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Keizer Karelstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15",
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      },
      "old_address": {
        "raw": "Coupure 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Goedkeuring van de aanpassing van het adres van de zetel van de Vennootschap van (huidig adres) Coupure 88, 9000 Gent naar (nieuw adres) Keizer Karelstraat 15, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.914.919",
    "name_full": "AIKIDO SECURITY",
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    "person_name": null,
    "org_rep_person_name": "Valerie Pauwels",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 67480.42,
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      "effective_date": "2025-12-30",
      "evidence_quote": "Het beschikbaar eigen vermogen werd verhoogd met 67.480,42 EUR. Voormelde bijkomende inbreng gaat gepaard met het cre\u00EBren van 5.326 nieuwe aandelen... Er werd in geld ingeschreven op 5.326 nieuwe aandelen, tegen de uitoefenprijs van 12,67 EUR... Op ieder aandeel werd gestort ten belope van 100%, hetzij in totaal 67.480,42 EUR",
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    },
    {
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      "delta_eur": 6000000.0,
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      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 6.000.000,00 EUR, door een inbreng in natura en door de uitgifte van 18.650 B1 Aandelen... De vergadering beslist dat de bijkomende inbreng in natura zal worden verwezenlijkt door de inbreng door de inschrijver van een zekere, vaststaande en opeisbare schuldvordering... verklaart de inschrijver, voormeld, deze schuldvordering ten belope van 6.000.000,00 EUR in de Vennootschap in te brengen.",
      "contribution_type": "in_kind"
    },
    {
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      "delta_eur": 52713692.8,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 52.713.692,80 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 128.120 B2 Aandelen... op 123.925 nieuwe aandelen gestort wordt ten belope van 100%, hetzij 50.988.936,32 EUR, en dat op de 4.192 nieuwe aandelen... wordt gestort ten belope van 0%.",
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    },
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      "kind": "capital_increase",
      "amount": 348000.0,
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      "delta_eur": 348000.0,
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      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 348.000,00 EUR, door een inbreng in natura en door de uitgifte van 10.000 Gewone Aandelen... verklaren de inschrijvers, voornoemd, deze aandelen in de Vennootschap in te brengen, voor een totale inbrengwaarde van 348.000,00 EUR.",
      "contribution_type": "in_kind"
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    "name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
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{
  "schema": "v3.2",
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  },
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, te 1831 Machelen, Kouterveldstraat 7B/1, vertegenwoordigd door Francis Boelens",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0792.914.919",
    "name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Valerie Pauwels en ieder ander advocaat of medewerker van het kantoor Clifford Chance, met zetel te 1050 Elsene, Louizalaan 65, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Valerie Pauwels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Valerie Pauwels en ieder ander advocaat of medewerker van het kantoor Clifford Chance, met zetel te 1050 Elsene, Louizalaan 65, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0792.914.919",
        "name": "Aikido Security",
        "role": "contributor",
        "address": "Coupure 88, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0792.914.919",
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    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Aikido Security heeft besloten tot de uitgifte van ESOP-inschrijvingsrechten, de afstand van voorkeurrechten, het verlenen van volmachten aan het bestuursorgaan voor de vaststelling van begunstigden en het aantal inschrijvingsrechten, en een bijkomende inbreng in geld met uitgifte van nieuwe gewone aandelen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    "name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
    "legal_form": "BV"
  }
}

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  "events": [
    {
      "kind": "capital_increase",
      "amount": 13999851.6,
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      "delta_eur": 13999851.6,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-15",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 13.999.851,60 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 300.426 A1 aandelen",
      "contribution_type": "cash"
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}

{
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        "name": "TILLOY Henri Jean Jacques",
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    },
    {
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      "statutory": "niet_statutair",
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    {
      "kind": "director_in",
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        "name": "DELBARE Willem Jacqueline",
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        "profession": null,
        "birth_place": "Gent"
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      "reason": null,
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    {
      "kind": "director_in",
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        "name": "GARRIAU Felix Jozef Arthur Hildegarde",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "DELRUE Roland Aim\u00E9 Rapha\u00EBl",
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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  "act_meta": {
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    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
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    }
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    "vier volmachten",
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    "de geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
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