ECG BidCo

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-04-08",
      "label": "Dato verslag commissaris"
    },
    {
      "date": "2026-03-20",
      "label": "Datum opdrachtbrief commissaris"
    },
    {
      "date": "2026-04-07",
      "label": "Datum wisselkoers"
    },
    {
      "date": "2026-04-16",
      "label": "Datum neerlegging"
    },
    {
      "date": "2026-04-20",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1025444111",
      "kind": "org",
      "name": "ECG BidCo",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Michel Dupont",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Gert Maris",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "0431.088.289",
      "kind": "org",
      "name": "BDO BEDRIJFSREVISOREN",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Werkelijke vergoeding",
      "amount": 4201635.0
    },
    {
      "label": "Equivalent in euro van 4.855.697,05 Amerikaanse dollar",
      "amount": 4201634.66
    }
  ],
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BidCo",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Caudron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierbij dien ik mijn ontslag in als bestuurder van ECG BidCo BV (ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 1025.444.111, de Vennootschap) met ingang van de voltooiing van de buitengewone algemene vergadering van de Vennootschap die op de datum van dit schrijven wordt gehouden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARI\u00CBN Tom Frans Bertha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027642744",
        "name": "T\u0026K Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders, en dit voor onbepaalde duur: T\u0026K Partners BV, een besloten vennootschap met zetel te 2930 Brasschaat, Kasteelllei 48/50, met ondernemingsnummer 1027.642.744, met als vaste vertegenwoordiger de heer MARI\u00CBN Tom Frans Bertha, geboren te Hoogst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTENS Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479758931",
        "name": "Kafinco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders, en dit voor onbepaalde duur: Kafinco BV, een besloten vennootschap met zetel te 9090 Merelbeke-Melle, Scheldeweg 54, met ondernemingsnummer 0479.758.931, met als vaste vertegenwoordiger mevrouw SANTENS Julie, voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Filip Omer Rudi Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders, en dit voor onbepaalde duur: VANDENBERGHE Filip Omer Rudi Louis, voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINX Frederik Jozef Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders, en dit voor onbepaalde duur: BRUYNINX Frederik Jozef Stefan, voormeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 205650221.41,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 205650221.41,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-14",
      "evidence_quote": "De enige aandeelhouder beslist het eigen vermogen te verhogen ten belope van EUR 205.650.221,41, waarbij 205.650.221 nieuwe aandelen uitgegeven zullen worden zonder aanduiding van nominale waarde, tegen een (afgeronde) uitgifteprijs per aandeel van EUR 1.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert MARIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9clare avoir d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que Commissaire la soci\u00E9t\u00E9 BDO Bedrijfsrevisoren BV dont le si\u00E8ge social est situ\u00E9 \u00E0 Hasselt (3500), Herckenrodesingel 10 et repr\u00E9sent\u00E9e par Gert MARIS et Michel DUPONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BIDCO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Blanche Borne 12, 6280 Gerpinnes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1025.443.517",
        "name": "ECG International"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "1025.443.517",
      "holder_org_name": "ECG International",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1025.444.111",
    "name_full": "ECG BidCo",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-11",
  "post_incorporation_mandates": []
}