i3-Group Holding

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  "subject_company": {
    "kbo": "0848.517.594",
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    "legal_form": "Naamloze vennootschap"
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  },
  "summary_narrative": "Het bestuursorgaan van 13-GROUP HOLDING heeft op 16 oktober 2025 een unanieme schriftelijke beslissing genomen om een fout in de notulen van de gewone algemene vergadering van 12 juni 2025 te corrigeren. In die notulen was per vergissing een dubbele vertegenwoordiger van de commissaris BDO Bedrijfsrevisoren BV vermeld. Het bestuursorgaan bevestigt nu dat de heer Michel Dupont, bedrijfsrevisor, is benoemd als enige vertegenwoordiger van de commissaris voor de uitoefening van het mandaat.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-06-12",
    "what_corrected": "verwijzing naar dubbele vertegenwoordiger van de commissaris in de notulen van de gewone algemene vergadering van 12 juni 2025; correctie van de benoeming van de vertegenwoordiger van de commissaris BDO Bedrijfsrevisoren BV naar heer Michel Dupont",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
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      "evidence_quote": "Het bestuursorgaan verwijst naar de notulen van de gewone algemene vergadering van de Vennootschap gehouden op 12 juni 2025 waarbij BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, RPR Brussel - Nederlandstalige afdeling, BTW BE 0431.088.289, werd benoemd als commissari"
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    "name_full": "I3-GROUP HOLDING",
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      "evidence_quote": "Het bestuursorgaan verwijst naar de notulen van de gewone algemene vergadering van de Vennootschap gehouden op 12 juni 2025 waarbij BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, RPR Brussel - Nederlandstalige afdeling, BTW BE 0431.088.289, werd benoemd als commissari",
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      "evidence_quote": "Voormelde notulen van de gewone algemene vergadering vermeldden per vergissing een dubbele vertegenwoordiger van de commissaris. Het bestuursorgaan bevestigt voor zover nodig dat BDO Bedrijfsrevisoren BV de heer Michel Dupont, bedrijfsrevisor, heeft gekozen als vertegenwoordiger voor de uitoefening ",
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      "date": "2026-03-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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      "date": "2026-03-13",
      "label": "Onderwerp akte"
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      "date": "2025-10-16",
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    },
    {
      "date": "2025-06-12",
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    {
      "date": "2025",
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    },
    {
      "date": "2026",
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    {
      "date": "2027",
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      "kind": "person",
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    "kbo": "0848.517.594",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ginkgo Associates BV",
        "address": "Tennispad 2, 8300 Knokke-Heist",
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      "effective_date": "2025-02-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurder van de Vennootschap: -het ontslag van Ginkgo Associates BV, Tennispad 2, 8300 Knokke-Heist, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Dierckx te 8300 Knokke-Heist als bestuurder van de Vennootschap, zoa",
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      "evidence_quote": "De aandeelhouders besluiten om, binnen de wettelijke perken, tussentijdse kwijting te verlenen aan voormelde ontslagnemende bestuurder voor elke aansprakelijkheid uit hoofde van de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op de datum van deze",
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    "verslag van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van statuten"
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      "voting_rights_per_share": 1.0
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      "n_shares": 28025,
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      "voting_rights_per_share": 1.0
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    {
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    {
      "n_shares": 17937,
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      "voting_rights_per_share": 1.0
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    {
      "n_shares": 4484,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CENTRONE Alessandro",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "i3-Group Holding"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "i3-Group Holding"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21414988.88,
      "delta_eur": 1999988.879999999,
      "before_eur": 19415000.0,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "i3-Group Holding"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 970846.62,
      "currency": "EUR",
      "after_eur": 20385846.62,
      "delta_eur": 970846.62,
      "before_eur": 19415000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 970.846,62 EUR, om het van 19.415.000,00 EUR te brengen op 20.385.846,62 EUR, door inbreng in geld",
      "contribution_type": "cash"
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    {
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      "currency": "EUR",
      "after_eur": 21414988.88,
      "delta_eur": 1029142.26,
      "before_eur": 20385846.62,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen ten belope van 1.029.142,26 EUR, om het van 20.385.846,62 EUR te brengen op 21.414.988,88 EUR, door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "I3-GROUP HOLDING",
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-28",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "I3-GROUP HOLDING",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Bart Henkens als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 7 april 2023, met ingang vanaf 11 april 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Gert Van Erum als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 7 april 2023, met ingang vanaf 11 april 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vervinckt",
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        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Pieter Vervinckt als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 7 april 2023, met ingang vanaf 11 april 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Coppens",
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      "via_org": {
        "kbo": "0417543428",
        "name": "Lemco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Lemco BV, vast vertegenwoordigd door Luc Coppens als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven 7 april 2023, met ingang vanaf 11 april 2023.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0400930395",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: VMF NV, een naamloze vennootschap naar Belgisch recht met zetel te Peerstraat 25, 3290 Diest, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen (RPR Leuven) onde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... -de heer Bart Henkens:"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vervinckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525815521",
        "name": "Gartulus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - Gartulus BV, een besloten vennootschap naar Belgisch recht met zetel te Edgard Blancquaertstraat 12, 9030 Mariakerke (Gent), Belgi\u00EB en en ingeschreven bij de Kruispuntb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Coppens",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0417543428",
        "name": "Lemco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - Lemco BV, een besloten vennootschap naar Belgisch recht met zetel te Kluisdreef 1, 1790 Affligem, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen (RPR Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Moermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691652758",
        "name": "LiRa Finconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - LiRa Finconsult, een besloten vennootschap naar Belgisch recht met zetel te Groenlarenstraat 30, 3560 Lummen, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Verhoeven",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0758558608",
        "name": "Ventures@RV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - Ventures@RV, een besloten vennootschap naar Belgisch recht met zetel te Bellevuedreef 13, 2970 Schilde, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dierckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831313061",
        "name": "Ginkgo Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - Ginkgo Associates, een besloten vennootschap naar Belgisch recht met zetel te Tennispad 2, 8300 Knokke-Heist, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanbuggenhout",
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      },
      "via_org": {
        "kbo": "0842835473",
        "name": "Conseptus Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang van 11 april: ... - Conseptus Consulting, een besloten vennootschap naar Belgisch recht met zetel te Volaardestraat 103, 9200 Dendermonde, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van Gert Van Erum als persoon belast met het dagelijks bestuur van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 7 april 2023, met ingang vanaf 11 april 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Gert Van Erum",
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      },
      "via_org": {
        "kbo": "0400930395",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De bestuurders besluiten om VMF NV, een naamloze vennootschap naar Belgisch recht met zetel te Peerstraat 25, 3290 Diest, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen (RPR Leuven) onder nummer 0400.930.395 te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0848.517.594",
    "name_full": "I3-GROUP HOLDING",
    "legal_form": "NV"
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}