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FUNDAMENTL

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BE 0761.914.511
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
24-06-2024
Zetelwijziging
24-06-2024
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc JANSEN
Samenvatting: Fusion proposalNotaris: Marc JANSEN · Kermt
Technische details 
{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kermt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-09",
      "label": "Datum van goedkeuring van het voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen boekhoudkundig geacht worden verricht"
    },
    {
      "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"
    },
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0761.914.511",
    "name_full": "Atlas Ventures",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0630.768.432"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
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": null,
    "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": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0633.825.318",
        "name": "Icarus Lti",
        "role": "absorbed",
        "address": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Lti",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.981.889",
        "name": "Calypso Lti",
        "role": "absorbed",
        "address": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Lti",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.914.511",
        "name": "Fundamentl",
        "role": "absorbed",
        "address": "Grote Markt 64 bus 401, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:50",
      "2:8",
      "2:14",
      "1\u00B0",
      "12:53"
    ],
    "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 overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0761.914.511",
    "name_full": "Fundamentl",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 een gezamenlijk voorstel goedgekeurd voor een met fusie gelijkgestelde verrichting, ook wel een \u0022geruisloze fusie\u0022 genoemd. In deze fusie zal Atlas Ventures de andere drie 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
  • 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": "",
      "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": "0761.914.511",
    "name_full": "FUNDAMENTL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stef SMEERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "bijzonder verslag van de bestuurder de dato 24 april 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 enlge 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": "0761.914.511",
    "name_full": "FUNDAMENTL",
    "legal_form": "BV"
  }
}
2021
25-01-2021 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": "A",
      "partner_role": null,
      "holder_org_kbo": "0630.768.432",
      "holder_org_name": "ATLAS LTI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-20",
        "name": "PAUWELS Marcel Jean Paul Jozef",
        "niss": null,
        "address": "3570 Alken, Laagsimsestraat 92"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "PAUWELS Marcel Jean Paul Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 24000,
  "subject_company": {
    "kbo": "0761.914.511",
    "name_full": "FUNDAMENTL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-19",
  "post_incorporation_mandates": []
}