ICARUS LTI

{
  "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": "2026-02-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-09",
      "label": "Goedkeuring datum"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2015-05-08",
      "label": "Oprichting Atlas Ventures"
    },
    {
      "date": "2024-10-29",
      "label": "Statutenwijziging Atlas Ventures"
    },
    {
      "date": "2015-07-08",
      "label": "Oprichting Icarus Lti"
    },
    {
      "date": "2023-12-29",
      "label": "Statutenwijziging Icarus Lti"
    },
    {
      "date": "2020-09-11",
      "label": "Oprichting Calypso Lti"
    },
    {
      "date": "2020-10-21",
      "label": "Statutenwijziging Calypso Lti"
    },
    {
      "date": "2021-01-19",
      "label": "Oprichting Fundamentl"
    }
  ],
  "key_parties": [
    {
      "kbo": "0630.768.432",
      "kind": "org",
      "name": "Atlas Ventures",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0633.825.318",
      "kind": "org",
      "name": "Icarus Lti",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0753.981.889",
      "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": "Jeffrey TACKOEN",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Stef SMEERS",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0633.825.318",
    "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"
}

{
  "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": "BV",
        "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": "BV",
        "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",
      "12:53",
      "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 overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "Atlas Ventures",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0630.768.432"
  },
  "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 een gezamenlijk voorstel goedgekeurd voor een met fusie gelijkgestelde verrichting, ook wel een \u0027geruisloze fusie\u0027 genoemd. De overnemende vennootschap Atlas Ventures zal de andere drie vennootschappen opnemen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest",
        "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": "Hendrikstraat 83, 3570 Alken, Belgi\u00EB",
        "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": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "Icarus LTI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raskin Jens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "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": "Verplaatsen van het adres van de zetel van de vennootschap: Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen. Van; Hendrikstraat 83, 3570 Alken. Naar; Grote Markt 64 bus 401, 3800 Sint-Truiden, binnen hetzelfde gewest. Met ingang van 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20001.0,
      "currency": "EUR",
      "after_eur": 20001.0,
      "delta_eur": 20001.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort vast kapitaal en de wettelijke reserve van de vennootschap, hetzij samen twintigduizend en \u00E9\u00E9n euro (20.001,00 EUR), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "CVBA"
  }
}

{
  "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": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan de besloten vennootschap KMG Societas met zetel te 3540 Herk-de-Stad, Steenweg 153, ondernemingsnummer 0647.633.465, en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0647.633.465",
      "holder_name": "KMG Societas",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tackoen Jeffrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de bijzondere algemene vergadering om met ingang vanaf 27/01/2021 als bestuurder te benoemen: De bv Tackoen, ondernemingsnummer 0757.799.335, Thonissenlaan 68, 3500 Hasselt vast vertegenwoordigd door de heer Tackoen Jeffrey wonende te Thonissenlaan 68, 3500 Hasse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raskin Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Raskin Jens Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "2.Verplaatsing van de maatschappelijke zetel -Van: Hendrikstraat 81 te 3570 Alken -Naar: Hendrikstraat 83 te 3570 Alken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tomov Adam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "Er wordt beslist om met onmiddellijke ingang volgende bestuurder te ontslaan: -De heer Tomov Adam wonende te 3511 Kuringen, Meidoornlaan 18 bus D01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3570 Alken, Hendrikstraat 81",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0837.184.729",
        "name": "SATO GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "holder_org_kbo": "0837.184.729",
      "holder_org_name": "SATO GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-03",
        "name": "TOMOV Adam Magomedovitch",
        "niss": null,
        "address": "3511 Hasselt/Kuringen, Meidoornlaan 18 bus D01"
      },
      "share_class": "A",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "TOMOV Adam Magomedovitch",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0843.472.012",
        "name": "RTR INVEST"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0843.472.012",
      "holder_org_name": "RTR INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "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": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-03",
        "name": "RASKIN Jens",
        "niss": null,
        "address": "3800 Sint-Truiden, Tongersesteenweg 176"
      },
      "share_class": "A",
      "partner_role": null,
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      "amount_paid_in_eur": 4000,
      "holder_person_name": "RASKIN Jens",
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      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0633.825.318",
    "name_full": "ICARUS LTI",
    "legal_form": "Comm.VA"
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  "initial_directors": [],
  "incorporation_date": "2015-07-08",
  "post_incorporation_mandates": []
}