CHIEFTAIN INVESTMENTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "AB-bestuurder",
      "person": {
        "rrn": null,
        "name": "ROADMASTER MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "COMS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D-bestuurder",
      "person": {
        "rrn": null,
        "name": "BEHEERS- EN ADVIESKANTOOR VAN VAERENBERGH \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ROADMASTER MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "CHIEFTAIN INVESTMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder categorie D",
      "person": {
        "rrn": null,
        "name": "Ivo Van Vaerenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie C",
      "person": {
        "rrn": null,
        "name": "Rik Bailliu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder (categorie B)",
      "person": {
        "rrn": null,
        "name": "Philip Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Broodcoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "CHIEFTAIN INVESTMENTS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-28",
    "act_kind_objet": "INBRENG BEDRIJFSTAK - NAAMWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.636.932",
        "name": "ENTROPIA CRITICAL CONCEPTS",
        "role": "contributor",
        "address": "Kanaalstraat 1A, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761 \u00A72",
      "763",
      "764",
      "767",
      "444",
      "679",
      "759"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9717,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027digitale communicatie\u0027 met alle daaraan verbonden activa- en passivabestanddelen en personeel wordt overgedragen. Het overgebrachte nettovermogen bedraagt \u20AC478.580,66.",
    "equity_transferred_eur": 478580.66,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA CRITICAL CONCEPTS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ENTROPIA CRITICAL CONCEPTS besloot met eenparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027CHIEFTAIN INVESTMENTS\u0027 en de inbreng van de bedrijfstak \u0027digitale communicatie\u0027 in een nieuw op te richten naamloze vennootschap onder dezelfde naam. De inbreng geschiedt op basis van de jaarrekening per 31 augustus 2017, met een nettovermogen van \u20AC478.580,66. De overdracht is van kracht vanaf 1 september 2017. De nieuwe vennootschap ontvangt 9.717 aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Amold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-24",
    "filing_date": "2017-11-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-11-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kanaalstraat 1A, 8020 Oostkamp",
    "address_old": null,
    "effective_date": "2017-11-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA CRITICAL CONCEPTS",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde tekst der statuten",
    "kopie volmacht",
    "staat actief/passief"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA CRITICAL CONCEPTS"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRAESIDIUM bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROADMASTER MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PRAESIDIUM bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ROADMASTER MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA CRITICAL CONCEPTS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yvan Willemot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-28",
    "filing_date": "2016-11-16",
    "act_kind_objet": "VOORSTEL TOT INBRENG VAN EEN BEDRIJFSTAK IN TOEPASSING VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.636.932",
        "name": "ENTROPIA CRITICAL CONCEPTS",
        "role": "contributor",
        "address": "8020 Oostkamp, Kanaalstraat 1A",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 9717.0,
    "legal_articles": [
      "679",
      "759",
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "9.717 kapitaalsaandelen",
    "new_shares_issued_n": 9717,
    "real_estate_included": false,
    "patrimony_description": "De ingebrachte bedrijfstak omvat de activa en passiva van de naamloze vennootschap \u0027ENTROPIA CRITICAL CONCEPTS\u0027 met betrekking tot de activiteiten in de sector digitale communicatie, inclusief materi\u00EBle vaste activa, installaties, machines, uitrusting, handelsvorderingen, liquide middelen en schulden. Het overgebrachte nettovermogen bedraagt \u20AC3.304.320,93.",
    "equity_transferred_eur": 3304320.93,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA CRITICAL CONCEPTS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.127.135",
    "org_name": "BVBA \u0022PRAESIDIUM\u0022",
    "person_name": null,
    "org_rep_person_name": "Philip VERCRUYSSE"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027ENTROPIA CRITICAL CONCEPTS\u0027 heeft op 14 november 2016 een voorstel opgesteld tot inbreng van een bedrijfstak in toepassing van artikelen 679 en 759 en volgende van het Wetboek van Vennootschappen. De inbrengende vennootschap is de bestaande NV \u0027ENTROPIA CRITICAL CONCEPTS\u0027 met zetel te Oostkamp. De verkrijgende vennootschap is een nieuwe NV \u0027ENTROPIA CRITICAL CONCEPTS\u0027 in oprichting, met dezelfde zetel. De bedrijfstak \u0027digitale communicatie\u0027 wordt overgedragen, inclusief activa en passiva op basis van de jaarrekening afgesloten per 30 september 2",
  "co_filed_documents": [
    "kopie voorstel inbreng bedrijfstak dd. 14 november 2016"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3200000.0,
      "delta_eur": 4065.4599999999627,
      "before_eur": 3195934.54,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA DIGITAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-12",
    "filing_date": "2016-03-31",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING IN TOEPASSING VAN DE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2016-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren afstand te nemen van het opstellen van het verslag als bedoeld in artikel 746 van het Wetboek van Vennootschappen.",
    "articles": [
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.636.932",
        "name": "ENTROPIA DIGITAL",
        "role": "demerged",
        "address": "8020 Oostkamp, Kanaalstraat 1A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9717,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit een netto-actief van \u20AC188.127,84, inclusief financi\u00EBle vaste activa, deelnemingen (zoals de Entropia Digital BV), en schulden aan Praesidium BVBA. Het omvat zowel activa als passiva, met name deelnemingen, leningen en reserves.",
    "equity_transferred_eur": 188127.84,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA DIGITAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Vercruyssse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap ENTROPIA DIGITAL heeft op 25 maart 2016 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen wordt overgedragen naar een nieuwe naamloze vennootschap met dezelfde naam, die nog moet worden opgericht. De overdracht is gebaseerd op de jaarrekening per 31 december 2015 en omvat een netto-actief van \u20AC188.127,84. De aandeelhouders van de oorspronkelijke vennootschap ontvangen nieuwe aandelen in de nieuwe vennootschap in ruil voor hun aandelen in de oude vennootschap, op basis van hun huidige aandeelhoudersverhouding.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8020 Oostkamp, Kanaalstraat 1A",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kanaalstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8200 Brugge (Sint-Michiels), Koning Albert I laan 122",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koning Albert I laan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": "(Sint-Michiels)"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 1 augustus 2015 blijkt de verplaatsing van de zetel van de vennootschap van 8200 Brugge (Sint-Michiels), Koning Albert I laan 122 naar 8020 Oostkamp, Kanaalstraat 1A met ingang van 1 augustus 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philip VERCRUYSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA DIGITAL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip VERCRUYSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder-vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 1 augustus 2015",
    "Kopie van de akte van de notaris"
  ]
}

{
  "notary": {
    "name": "A. Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-17",
    "filing_date": "2015-07-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand mei om 10u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2016,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de laatste zaterdag van mei. Indien deze dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Koning Albert 1-laan 122, 8200 Brugge (Sint-Michiels)",
    "address_old": "Koning Albert 1-laan 122, 8200 Brugge (Sint-Michiels)",
    "effective_date": "2015-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0442.636.932",
    "name_full": "ENTROPIA DIGITAL",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedite van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "cheque: 53 5271",
    "rekeningnummer: 384-0221825-70"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
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