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CALYPSO LTI

Actief
BE 0753.981.889
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
23-12-2020
v3.2
Adresverloop · 2
24-06-2024
v3.2
24-06-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2026-01-09",
      "label": "Datum goedkeuring voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2015-05-08",
      "label": "Oprichtingsdatum Atlas Ventures"
    },
    {
      "date": "2024-10-29",
      "label": "Datum laatste statutenwijziging Atlas Ventures"
    },
    {
      "date": "2015-07-08",
      "label": "Oprichtingsdatum Icarus Lti"
    },
    {
      "date": "2023-12-29",
      "label": "Datum laatste statutenwijziging Icarus Lti"
    },
    {
      "date": "2020-09-11",
      "label": "Oprichtingsdatum Calypso Lti"
    },
    {
      "date": "2020-10-21",
      "label": "Datum statutenwijziging Calypso Lti"
    },
    {
      "date": "2021-01-19",
      "label": "Oprichtingsdatum Fundamentl"
    }
  ],
  "key_parties": [
    {
      "kbo": "0630768432",
      "kind": "org",
      "name": "Atlas Ventures",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0633825318",
      "kind": "org",
      "name": "Icarus Lti",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0753981889",
      "kind": "org",
      "name": "Calypso Lti",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "TTP Management BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jens RASKIN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Stef SMEERS",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "Calypso LTI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
27-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc JANSEN
Samenvatting: Capital increaseNotaris: Marc JANSEN · HasseltKantoor: NOTARIAAT JANSEN LEROI
Technische details 
{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-03",
      "label": "verslagschrift"
    },
    {
      "date": "2025-10-10",
      "label": "registratie"
    },
    {
      "date": "2025-10-23",
      "label": "Neergelegd"
    },
    {
      "date": "2025-10-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0753981889",
      "kind": "org",
      "name": "CALYPSO LTI",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    },
    {
      "kbo": "0647633465",
      "kind": "org",
      "name": "KMG Accountants",
      "role": "bijzondere lasthebber"
    },
    {
      "kind": "org",
      "name": "NOTARIAAT JANSEN LEROI",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50
    },
    {
      "label": "verhoging van het vermogen",
      "amount": 86000
    }
  ],
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "CALYPSO LTI",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
23-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: completed
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0630.768.432",
        "name": "Atlas Ventures",
        "role": "acquiring",
        "address": "3800 Sint-Truiden, Grote Markt 64 bus 401",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0633.825.318",
        "name": "Icarus Lti",
        "role": "absorbed",
        "address": "3800 Sint-Truiden, Grote Markt 64 bus 401",
        "is_foreign": false,
        "legal_form": "Lti",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.981.889",
        "name": "Calypso Lti",
        "role": "absorbed",
        "address": "3800 Sint-Truiden, Grote Markt 64 bus 401",
        "is_foreign": false,
        "legal_form": "Lti",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.914.511",
        "name": "Fundamentl",
        "role": "absorbed",
        "address": "3800 Sint-Truiden, Grote Markt 64 bus 401",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap Atlas Ventures slorpt de besloten vennootschappen Icarus Lti, Calypso Lti en Fundamentl op middels een met fusie door overname gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "Calypso LTI",
    "legal_form": "Lti"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Raskin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschappen Atlas Ventures, Icarus Lti, Calypso Lti en Fundamentl hebben op 21 augustus 2025 gezamenlijk goedgekeurd een met fusie gelijkgestelde verrichting (\u0022geruisloze fusie\u0022) te verrichten. Hierbij zal Atlas Ventures de andere vennootschappen opnemen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
24-06-2024 Zetelverplaatsing van Alken naar Sint-Truiden Zetelwijziging
  • Hendrikstraat 83, 3570 Alken → Grote Markt 64, 3800 Sint-Truiden
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "3800",
        "box_number": "401",
        "street_number": "64"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De enige bestuurder beslist om de zetel te verplaatsen van 3570 Alken, Hendrikstraat 83, naar 3800 Sint-Truiden, Grote Markt 64 bus 401 en dit met ingang vanaf 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "CALYPSO LTI",
    "legal_form": "BV"
  }
}
24-06-2024 Zetelverplaatsing van Alken naar Sint-Truiden Zetelwijziging
  • 3570 Alken, Hendrikstraat 83 → 3800 Sint-Truiden, Grote Markt 64 bus 401
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3800 Sint-Truiden, Grote Markt 64 bus 401",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "3800",
        "box_number": "401",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3570 Alken, Hendrikstraat 83",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Er blijkt uit het verslag van de bestuurder de dato 24 april 2024, dat volgende beslissingen genomen werden: De enige bestuurder beslist om de zetel te verplaatsen van 3570 Alken, Hendrikstraat 83, naar 3800 Sint-Truiden, Grote Markt 64 bus 401 en dit met ingang vanaf 1 mei 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "ATLAS LTI BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0753.981.889",
    "org_name": "ATLAS LTI BV",
    "person_name": null,
    "org_rep_person_name": "Jens RASKIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belg\u012Bsch Staatsblad",
    "Annexes \u0111u Monit\u00E9ur belge",
    "Mod DOC 19.01"
  ]
}
2020
23-12-2020 Kapitaalverhoging van €50.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-21",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het vermogen van de vennootschap met vijftigduizend euro (50.000,00 EUR), door inbreng in geld door een derde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "CALYPSO LTI",
    "legal_form": "BV"
  }
}
23-12-2020 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": "2020-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "CALYPSO LTI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist artikel vijf der statuten te wijzigen als volgt om het in overeenstemming te brengen met de tweede beslissing: \u0022Als vergoeding voor de inbrengen werden driehonderd vierendertig (334) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\u0022 4/ De vergadering benoemt tot bijzondere lasthebber, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot het bekomen van de inschrijving en eventuele latere wijzigingen in de Kruispuntbank voor Ondernemingen, bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de B.T.W., de douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer, met de macht van indeplaatsstelling: P \u0026 C Bedrijfsconsultants, met zetel te 3500 Hasselt, Gouverneur Roppesingel, 81, vertegenwoordigd door Mevrouw Elke DUPONT, of een andere aangestelde.",
      "holder_kbo": null,
      "holder_name": "P \u0026 C Bedrijfsconsultants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-09-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3570 Alken, Hendrikstraat 83",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0630.768.432",
        "name": "ATLAS LTI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0630.768.432",
      "holder_org_name": "ATLAS LTI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0753.981.889",
    "name_full": "CALYPSO LTI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-11",
  "post_incorporation_mandates": []
}