INFINITY BRIDGE

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 11 MEI 2026",
      "value": "2026-05-11",
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    },
    {
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      "quote": "Bij beraadslaging dd. 04/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-04",
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    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV INFINITY BRIDGE ... als niet-statutaire bestuurder, en dit met ingang op heden. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
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    },
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    },
    {
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      },
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    },
    {
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        "end_date": "2026-03-04"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
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        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-03-04",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Amber Depauw, Aangestelde van NV TITECA, tekenen.",
      "value": {
        "date": "2026-03-04",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "NV TITECA"
      },
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3856,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      "kbo": "1018.697.166",
      "kind": "company",
      "name": "Profixx",
      "attrs": {
        "seat": "Vanderheerenlaan 3H, 8760 Tielt",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
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      }
    },
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    },
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      }
    },
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        "seat": "8800 Roeselare, Koestraat 175b bus 2.2"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Amber Depauw",
      "attrs": {}
    }
  ]
}

{
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    },
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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    }
  ],
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Pouseele Caron Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bruno Pouseele"
  },
  "subject_company": {
    "kbo": "0738.863.648",
    "name_full": "PROFIXX",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijzonder verslag van de oprichter in het kader van de inbreng in natura",
    "revisoraal verslag inzake inbreng in natura bij oprichting van de vennootschap (BV Profixx)",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0689.638.821",
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      "kind": "org",
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      "share_class": null
    },
    {
      "kbo": "0644.698.919",
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      "n_shares": 500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "SPLITSINGSVOORSTEL (artikel 12:75 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan voorziet om gebruik te maken van de bepaling voorzien in artikel 12:78 Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.863.648",
        "name": "BV PROFIXX",
        "role": "demerged",
        "address": "8760 Meulebeke, Koornzakstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV PROFIXX (nieuw op te richten vennootschap)",
        "role": "recipient",
        "address": "8760 Meulebeke, Vanderheerenlaan 3H",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de nieuw op te richten verkrijgende vennootschap BV PROFIXX (nieuw op te richten vennootschap) voor 1 aandeel van de partieel gesplitste vennootschap BV PROFIXX",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Enkel de in het splitsingsvoorstel beschreven activa en passivabestanddelen van de partieel te splitsen vennootschap zullen ingevolge de parti\u00EBle splitsing aan de nieuwe vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0738.863.648",
    "name_full": "PROFIXX",
    "legal_form": "besloten vennootschap"
  },
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  },
  "summary_narrative": "Het bestuursorgaan van de BV PROFIXX deelt mee dat een splitsingsvoorstel werd neergelegd inzake de parti\u00EBle splitsing van de BV PROFIXX door de oprichting van een nieuwe vennootschap. De aandelen van de nieuwe vennootschap worden onder de aandeelhouders van de partieel gesplitste vennootschap verdeeld volgens hun huidig aandelenbezit.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 10 oktober 2024"
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}