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Jan van Gentstraat 7 ·2000 Antwerpen, België
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Belgisch Staatsblad — aktes

48 aktes
Kapitaalverloop · 17
24-04-2026
v3.2
24-04-2026
Kapitaalwijziging
17-04-2026
v3.2
17-04-2026
Kapitaalwijziging
17-04-2026
v3.2
08-04-2026
v3.2
08-04-2026
v3.2
08-04-2026
Kapitaalwijziging
18-12-2025
v3.2
18-12-2025
Kapitaalwijziging
18-12-2025
v3.2
20-08-2025
Kapitaalwijziging
20-08-2025
v3.2
20-08-2025
v3.2
18-08-2025
v3.2
Adresverloop · 6
08-04-2026
Zetelwijziging
08-04-2026
v3.2
08-04-2026
Zetelwijziging
18-08-2025
Zetelwijziging
18-08-2025
v3.2
18-08-2025
Zetelwijziging
Alle aktes · 48 bijgewerkt 2 maanden geleden
2026
24-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen om de statuten in overeenstemming te brengen met de beslissing tot uitgifte van nieuwe aandelen.",
      "new_text": " Als vergoeding voor de inbrengen werden 71.655.407 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 7.091.157 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 63.820.421 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement",
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      "article_number": "5"
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    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
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    "split_ratio": null,
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    "capital_after_eur": 1000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7091157,
        "label": "A-Aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 63820421,
        "label": "B-Aandelen",
        "rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
        "voting_per_share": 0.0
      },
      {
        "count": 742829,
        "label": "C-Aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 999,
        "label": "D-Aandelen",
        "rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
        "voting_per_share": 0.0
      },
      {
        "count": 1,
        "label": "E-Aandeel",
        "rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
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24-04-2026 2 bestuurders benoemd Bestuurswijziging·Tim CARNEWAL
  • VERHELST Ronny Leonard — Bestuurder
  • ACS Accountants — Dagelijks bestuur
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    "\u00E9\u00E9n volmacht",
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    "de geco\u00F6rdineerde tekst van statuten"
  ],
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24-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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24-04-2026 Kapitaalverhoging tot €1.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  }
}
24-04-2026 VERHELST Ronny Leonard benoemd tot niet statutair bestuurder Bestuurswijziging
  • VERHELST Ronny Leonard — Niet statutair bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELST Ronny Leonard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  }
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24-04-2026 Kapitaalverhoging van €1.000.000 tot €1.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • €0 → €1.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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      "after_eur": 1000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
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  },
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.541.705",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7091157,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 63820421,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 742829,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 999,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
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}
17-04-2026 Kapitaalverhoging tot €1.526.902 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 1526902.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  }
}
17-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "name_full": "Beta Bidco"
  },
  "legal_form_change": {
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    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-04-2026 Kapitaalverhoging van €1.526.902 Kapitaal & aandelen·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    {
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      "after_eur": null,
      "delta_eur": 1526902.0,
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        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1526902,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "underlying_resolution_date": null
  },
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  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
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  "share_classes_after": [
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      "n_shares": 6991157,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 62920421,
      "class_name": "B",
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      "voting_rights_per_share": 0.0
    },
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      "n_shares": 742829,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
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      "n_shares": 999,
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17-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    "current_zetel_raw": "Jan van Gentstraat 7 bus 301 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
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    {
      "summary": "Vervangt de tekst over de uitgifte van 70.655.407 aandelen met verschillende soorten (A, B, C, D, E) en hun specifieke rechten, zoals stemrecht, cumulatief gekapitaliseerd rendement voor B-aandelen, en ratchet component voor D-aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden 70.655.407 Aandelen op naam uitgegeven, zonder\nvermelding van waarde, waarvan:\n- 6.991.157 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D);\n- 62.920.421 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van\ntwaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze\nstatuten, welk rendement ",
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    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1526902,
    "shares_before": null,
    "capital_after_eur": 1526902.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 152691,
        "label": "A-Aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort",
        "voting_per_share": 1.0
      },
      {
        "count": 1374211,
        "label": "B-Aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort",
        "voting_per_share": 0.0
      },
      {
        "count": 742829,
        "label": "C-Aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 999,
        "label": "D-Aandelen",
        "rights_summary": "vermogensrechten worden bepaald in de Aandeelhoudersovereenkomst en de onderhavige statuten, en de ratchet component verbonden aan deze D-Aandelen bij Exit wordt uitgekeerd",
        "voting_per_share": 0.0
      },
      {
        "count": 1,
        "label": "E-Aandeel",
        "rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
17-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-04-2026 Kapitaalverhoging van €1.526.902 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1526902,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1526902,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-31",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.526.902,00 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 1.526.902 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
  }
}
08-04-2026 Kapitaalverhoging tot €1.530.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1530000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  }
}
08-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
08-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-04-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Tim CARNEWAL
  • Jan van Gentstraat 7 bus 402 2000 Antwerpen → Jan van Gentstraat 7 Bus 301
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan van Gentstraat 7 Bus 301",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan van Gentstraat 7 bus 402\n2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ]
}
08-04-2026 Kapitaalverhoging van €1.530.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1530000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1530000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.530.000,00 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 1.530.000 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
  }
}
08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full_after": "Beta Bidco",
    "legal_form_after": "B.V.",
    "name_full_before": "Beta Bidco",
    "current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5, \u00A71 door een nieuwe tekst die de uitgifte van nieuwe aandelen regelt, inclusief de details van de verschillende aandelenklassen (A, B, C, D, E) en hun specifieke rechten en voordelen.",
      "new_text": "Als vergoeding voor de inbrengen werden 69.128.505 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 6.838.466 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 61.546.210 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5, \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 69128505,
    "shares_before": null,
    "capital_after_eur": 1530000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6838466,
        "label": "A-Aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 61546210,
        "label": "B-Aandelen",
        "rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
        "voting_per_share": 0.0
      },
      {
        "count": 742829,
        "label": "C-Aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 999,
        "label": "D-Aandelen",
        "rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
        "voting_per_share": 0.0
      },
      {
        "count": 1,
        "label": "E-Aandeel",
        "rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-04-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Jan van Gentstraat 7, 2000 Antwerpen → Jan van Gentstraat 7, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Jan van Gentstraat 7 Bus 301, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
  }
}
08-04-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Tim CARNEWAL
  • Jan van Gentstraat 7 bus 402, 2000 Antwerpen → Jan van Gentstraat 7 Bus 301, 2000 Antwerpen
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan van Gentstraat 7 Bus 301, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Jan van Gentstraat 7 Bus 301, en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Als vergoeding voor de inbrengen werden 69.128.505 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 6.838.466 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 61.546.210 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement de vorm van een dividend kan aannemen, maar mogelijks ook een andere vorm, en elk van de Aandeelhoud",
      "statute_article_number": "5, \u00A71",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ]
}
08-04-2026 Kapitaalverhoging van €1.530.000 tot €1.530.000 Kapitaal & aandelen·Tim CARNEWAL
  • €0 → €1.530.000
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1530000.0,
      "delta_eur": 1530000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1530000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1530000.0,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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  },
  "act_meta": {
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    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.541.705",
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  },
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  },
  "co_filed_documents": [
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    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
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  "shareholders_after": [],
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    {
      "n_shares": 61546210,
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      "capital_share_eur": null,
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    },
    {
      "n_shares": 742829,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 999,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1,
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      "capital_share_eur": null,
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    }
  ]
}
2025
18-12-2025 Kapitaalverhoging tot €10.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
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      "after_eur": 10000000.0,
      "delta_eur": null,
      "before_eur": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
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18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
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  "statute_change": {
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      "translation",
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      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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    "current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 \u00A71 van de statuten is vervangen door nieuwe tekst die de algemene bepalingen bevat.",
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      "change_kind": "replaced",
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      "article_number": "5 \u00A71"
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "capital_structure_change": {
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      "capital_increase_cash",
      "share_class_creation"
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    "capital_after_eur": 10000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6685466,
        "label": "A-Aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 60169210,
        "label": "B-Aandelen",
        "rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
        "voting_per_share": 0.0
      },
      {
        "count": 742829,
        "label": "C-Aandelen",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 999,
        "label": "D-Aandelen",
        "rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
        "voting_per_share": 0.0
      },
      {
        "count": 1,
        "label": "E-Aandeel",
        "rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
18-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "bedrijfsrevisor": null,
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    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
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  "signature_regime": null,
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18-12-2025 Kapitaalverhoging van €10.000.000 tot €10.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • €0 → €10.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1166666,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
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  "subject_company": {
    "kbo": "1025.541.705",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    "geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
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      "n_shares": 6685466,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 60169210,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
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      "n_shares": 742829,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
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      "n_shares": 999,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
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      "capital_share_eur": null,
      "voting_rights_per_share": null
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  ]
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18-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
18-12-2025 Kapitaalverhoging van €10.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 10.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
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20-08-2025 2 bestuurders benoemd Bestuurswijziging
  • HENDRICKX Amaury Paul Hélène — Bestuurder
  • VANCOILLIE David Gregoor Patrick Hilde — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
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      },
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        "kbo": "0744782529",
        "name": "Valerian BV",
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      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De vergadering beslist om, vanaf heden, aan te stellen als bestuurders: - Valerian BV, een besloten vennootschap naar Belgisch recht, met zetel te 2610 Antwerpen, Kastanjelaan 11, en met ondernemingsnummer 0744.782.529, vast vertegenwoordigd door de heer HENDRICKX Amaury Paul H\u00E9l\u00E8ne, geboren te Genk"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VANCOILLIE David Gregoor Patrick Hilde",
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        "kbo": "0639923054",
        "name": "DVancoillie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De vergadering beslist om, vanaf heden, aan te stellen als bestuurders: - DVancoillie BV, een besloten vennootschap naar Belgisch recht met zetel Schildersstraat 47, 2000 Antwerpen en met ondernemingsnummer 0639.923.054, vast vertegenwoordigd door de heer VANCOILLIE David Gregoor Patrick Hilde, gebo"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "BETA BIDCO",
    "legal_form": "BV"
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20-08-2025 Kapitaalverhoging van €25.521.195 Kapitaal & aandelen·Frederic HELSEN
  • 2 kapitaalbewegingen in deze akte
Notaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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        {
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      },
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    {
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        {
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          "name": "Onige aandeelhouder",
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      ],
      "share_emission": {
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  "act_meta": {
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    "pub_date": "2025-08-20",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-06",
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    "firm_kbo": null,
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ignace Robberechts"
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  "subject_company": {
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  "co_filed_documents": [
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    "het verslag van het bestuursorgaan",
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      "role": "aandeelhouder",
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    {
      "n_shares": 2966681,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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      "n_shares": 26700135,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 742829,
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      "voting_rights_per_share": 0.0
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20-08-2025 2 bestuurders benoemd Bestuurswijziging·Frederic HELSEN
  • HENDRICKX Amaury Paul Hélène — Bestuurder
  • VANCOILLIE David Gregoor Patrick Hilde — Bestuurder
Notaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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  "subject_company": {
    "kbo": "1025.541.705",
    "name_full": "Beta Bidco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
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