Integra Global Fund

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris van de vennootschap tot na de algemene vergadering van 2028 die zal beraadslagen over de jaarrekening die afsluit per 31 december 2027: EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Francis Boelens, kantoor houdend te 9051 Sint-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-07-01",
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": "BE",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.993.986",
        "name": "Integra Global Fund",
        "role": "contributor",
        "address": "Rijvisschestraat 118 bus 3, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "Integra Global Fund",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tim CARNEWAL van Berquin Notarissen heeft een akte opgesteld voor Integra Global Fund, een commanditaire vennootschap met zetel in Gent. De akte, gedateerd 1 juli 2024, bevat beslissingen van de algemene vergadering, waaronder een kapitaalverhoging van 22.140.000 EUR en een wijziging van de statuten om deze kapitaalverhoging te documenteren.",
  "co_filed_documents": [
    "een volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15250000.0,
      "currency": "EUR",
      "after_eur": 311140000.0,
      "delta_eur": 15250000.0,
      "before_eur": 295890000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Zevende Kapitaalronde te verhogen met 15.250.000,00 EUR om het te brengen van 295.890.000,00 EUR op 311.140.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 295890000.0,
      "delta_eur": 6000000.0,
      "before_eur": 289890000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-08",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Zesde Kapitaalronde te verhogen met 6.000.000,00 EUR om het te brengen van 289.890.000,00 EUR op 295.890.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 6 van de statuten inzake de Inbrengen (\u0022Kapitaal\u0022) met een nieuwe tekst die de kapitaalverhoging van \u20AC 289.890.000,00 en de uitgifte van aandelen van verschillende soorten (A1, A2, A3, B, C) documenteert."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "Integra Global Fund",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40200000.0,
      "currency": "EUR",
      "after_eur": 215580000.0,
      "delta_eur": 40200000.0,
      "before_eur": 175380000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-21",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Derde Kapitaalronde te verhogen met EUR 40.200.000,00, om het van 175.380.000,00 te brengen op EUR 215.580.000,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41530000.0,
      "currency": "EUR",
      "after_eur": 175380000.0,
      "delta_eur": 41530000.0,
      "before_eur": 133850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Tweede Kapitaalronde te verhogen met EUR 41.530.000,00 om het van EUR 133.850.000,00 te brengen op EUR 175.380.000,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  }
}

{
  "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": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "INTEGRA GLOBAL FUND",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rijvisschestraat 118 bus 3, 9052 Zwijnaarde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0782.277.086",
        "name": "Integra Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": "0782.277.086",
      "holder_org_name": "Integra Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5475000,
      "amount_subscribed_eur": 5475000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Integra Global Fund Privak"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Integra Global Fund Privak",
      "contribution_type": null,
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5475000.0,
  "subject_company": {
    "kbo": "0783.993.986",
    "name_full": "Integra Global Fund",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-29",
  "post_incorporation_mandates": []
}