IONWAY

{
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      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
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        "name": "Matthias Osterloh",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Achim Holzer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van de heer Matthias Osterloh, op voordracht van de aandeelhouder van klasse A, tot CFO en lid van de raad van bestuur, ter vervanging van de heer Achim Holzer, met ingang van 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.652.011",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Brussel",
        "region": "Brussels Gewest",
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        "country": "BE",
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        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Na zorgvuldige afweging besluiten de aandeelhouders unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen van Spaces Manhattan, Bolwerklaan 21 (5de verdieping), 1210 Brussel naar Silversquare North, Koning Albert II-laan 4, 1000 Brussel met ingang van 1 maart 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Silversquare North, Koning Albert II-laan 4, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
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      },
      "old_address": {
        "raw": "Bolwerklaan 21\n1210 Sint-Joost-ten-Node",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Na zorgvuldige afweging besluiten de aandeelhouders unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen van Spaces Manhattan, Bolwerklaan 21 (5de verdieping), 1210 Brussel naar Silversquare North, Koning Albert II-laan 4, 1000 Brussel met ingang van 1 maart 2026.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.652.011",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Silversquare North, Koning Albert II-laan 4, 1000 Brussel",
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      },
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        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Na zorgvuldige afweging besluiten de aandeelhouders unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen van Spaces Manhattan, Bolwerklaan 21 (5de verdieping), 1210 Brussel naar Silversquare North, Koning Albert II-laan 4, 1000 Brussel met ingang van 1 maart 2026.",
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Proces-verbaal van het unanieme schriftelijk besluit van de aandeelhouders"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Schmitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Teichmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Teichmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer J\u00F6rg Teichmann tussentijdse kwijting te verlenen voor de uitoefening van zijn mandaat tot 30 november 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Alexander Schmitt,, te benoemen tot klasse A bestuurder, ter vervanging van de heer J\u00F6rg Teichmann, met ingang van 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Schmitt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Alexander Schmitt, , te benoemen tot klasse A bestuurder, ter vervanging van de heer J\u00F6rg Teichmann, met ingang van 1 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Alexander Schmitt",
      "rep_rotation_old_rep": "J\u00F6rg Teichmann",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Teichmann",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "De heer J\u00F6rg Teichmann tussentijdse kwijting te verlenen voor de uitoefening van zijn mandaat tot 30 november 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-30"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Samuel WYNANT",
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  },
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  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "1210 Sint-Joost-ten-Node"
  },
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    "body": "algemene_vergadering",
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    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
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    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De verplichting tot opstelling van een verslag over de inbreng wordt geweigerd, aangezien er geen nieuwe aandelen worden uitgegeven.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "IONWAY",
        "role": "contributor",
        "address": "Bolwerklaan 21, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "UMICORE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Power Holdco Lux",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "5:125",
      "6 lid 1 van de statu"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een totaalbedrag van 350.000.000 EUR in geld door de aandeelhouders UMICORE en Power Holdco Lux, zonder uitgifte van nieuwe aandelen. De inbreng wordt ingeschreven op de eigen vermogensrekening van de vennootschap.",
    "equity_transferred_eur": 350000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IONWAY beslist een bijkomende inbreng van 350.000.000 EUR in geld door de aandeelhouders UMICORE en Power Holdco Lux, zonder uitgifte van nieuwe aandelen. De inbreng zal uiterlijk op 15 januari 2026 volledig volgestort worden op de rekening van de vennootschap. Geen verslag overeenkomstig artikel 5:121 is vereist.",
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    "expeditie",
    "volmachten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    "name": "Samuel WYNANT",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
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    {
      "date": "2025-12-16",
      "label": "akte date"
    },
    {
      "date": "2026-01-15",
      "label": "volstortingsdatum"
    },
    {
      "date": "2025-12-18",
      "label": "neerleggingsdatum"
    },
    {
      "date": "2025-12-23",
      "label": "bekendmakingdatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0794652011",
      "kind": "org",
      "name": "IONWAY",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "UMICORE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Power Holdco Lux",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Halteren Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "totaalbedrag eigen vermogen verhogen",
      "amount": 350000000
    },
    {
      "label": "inbreng UMICORE",
      "amount": 175007000
    },
    {
      "label": "inbreng Power Holdco Lux",
      "amount": 174993000
    }
  ],
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim T\u00F6nnies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thomas Lehnert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim T\u00F6nnies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om de Heer Tim T\u00F6nnies benoemen tot klasse A bestuurder, ter vervanging van de Heer Thomas Lehnert, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Thomas Lehnert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Thomas Lehnert voor zijn mandaat tot 1 januari 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om de Heer Bart Sap, te benoemen tot klasse B bestuurder, ter vervanging van de Heer Ralph Kiessling, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Ralph Kiessling voor zijn mandaat tot 1 januari 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim T\u00F6nnies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Om de Heer Tim T\u00F6nnies benoemen tot klasse A bestuurder, ter vervanging van de Heer Thomas Lehnert, met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Tim T\u00F6nnies",
      "rep_rotation_old_rep": "Thomas Lehnert",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lehnert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Thomas Lehnert voor zijn mandaat tot 1 januari 2025:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Om de Heer Bart Sap, te benoemen tot klasse B bestuurder, ter vervanging van de Heer Ralph Kiessling, met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Bart Sap",
      "rep_rotation_old_rep": "Ralph Kiessling",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Ralph Kiessling voor zijn mandaat tot 1 januari 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "1210 Sint-Joost-ten-Node"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Geen verslag overeenkomstig artikel 5:121 van het Wetboek van vennootschappen en verenigingen te worden opgesteld.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "IONWAY",
        "role": "contributor",
        "address": "Bolwerklaan 21 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "6 lid 1"
    ],
    "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": "De vennootschap verhoogt het eigen vermogen met 500.000.000 EUR door middel van een bijkomende inbreng in geld.",
    "equity_transferred_eur": 500000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap IONWAY beslist in een algemene vergadering om het eigen vermogen te verhogen met 500.000.000 EUR via een inbreng in geld, zonder uitgifte van nieuwe aandelen. Hierdoor is geen verslagplichtig verslag nodig. De inbreng moet uiterlijk op 16 januari 2025 volledig worden volgestort.",
  "co_filed_documents": [
    "uitgifte",
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "1210 Sint-Joost-ten-Node"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De verplichting tot opstelling van een verslag overeenkomstig artikel 5:121 wordt geweigerd, aangezien er geen nieuwe aandelen worden uitgegeven.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "IONWAY",
        "role": "contributor",
        "address": "Bolwerklaan 21, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "5:125",
      "6 lid 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld van 500.000.000 EUR wordt gedaan zonder uitgifte van nieuwe aandelen. Het vermogen wordt verhoogd via een inbreng op de beschikbare eigen vermogensrekening.",
    "equity_transferred_eur": 500000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IONWAY beslist een bijkomende inbreng in geld van 500.000.000 EUR zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen. De inbreng moet uiterlijk op 16 januari 2025 volledig volgestort zijn en wordt op de beschikbare eigen vermogensrekening geboekt. De vergadering verleent ook machten aan de raad van bestuur voor de uitvoering van deze beslissing.",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Frank Daufenbach voor zijn mandaat tot 16 mei 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes Peferoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Om de Heer Wannes Peferoen, te benoemen tot klasse B bestuurder, ter vervanging van de Heer Frank Daufenbach, met ingang van 16 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes Peferoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-16",
      "evidence_quote": "Om de Heer Wannes Peferoen, te benoemen tot klasse B bestuurder, ter vervanging van de Heer Frank Daufenbach",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Wannes Peferoen",
      "rep_rotation_old_rep": "Frank Daufenbach",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "Om de Heer Wannes Peferoen, te benoemen tot klasse B bestuurder, ter vervanging van de Heer Frank Daufenbach",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om tussentijdse kwijting te verlenen aan de Heer Frank Daufenbach voor zijn mandaat tot 16 mei 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Definitieve kwijting zal een agenda punt zijn voor de Algemene Vergadering van 2025",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes Peferoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Bolwerklaan 21"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "No report is required under article 5:121 of the Companies and Associations Act as no new shares are issued.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "IONWAY",
        "role": "contributor",
        "address": "Bolwerklaan 21 1210 Sint-Joost-ten-Noode",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UMICORE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Power Holdco Lux",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "6 lid 1"
    ],
    "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": "A cash contribution of 150,000,000 EUR is made by IONWAY to increase its own equity, with the funds to be booked against the available equity account.",
    "equity_transferred_eur": 150000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "expeditie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap IONWAY verhoogt haar eigen vermogen met 150.000.000 EUR door een geldbijdrage, zonder uitgifte van nieuwe aandelen. De bijdrage wordt ingeschreven tegen de globale prijs van 150.000.000 EUR en moet uiterlijk op 10 juli 2024 volledig volgestort worden. De vergadering verleent ook alle bevoegdheden aan de raad van bestuur voor de uitvoering van deze beslissing.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Bolwerklaan 21"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BV"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De verplichting tot opstelling van een verslag over de inbreng is opgeheven overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "IONWAY",
        "role": "contributor",
        "address": "Bolwerklaan 21, 1210 Sint-Joost-ten-Noode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "UMICORE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Power Holdco Lux",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "5:125"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een bijkomende inbreng in geld in het bedrag van 150.000.000 EUR, zonder uitgifte van nieuwe aandelen. De inbreng wordt gedeeld tussen UMICORE (75.003.000 EUR) en Power Holdco Lux (74.997.000 EUR).",
    "equity_transferred_eur": 150000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IONWAY besliste een bijkomende inbreng in geld van 150.000.000 EUR zonder uitgifte van nieuwe aandelen, waarbij UMICORE en Power Holdco Lux als bijdragers optreden. De inbreng moet uiterlijk op 10 juli 2024 volledig volgestort zijn. De vergadering verleent ook machten aan de raad van bestuur voor de uitvoering van deze beslissing.",
  "co_filed_documents": [
    "expeditie en volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "IONWAY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmachten",
    "co\u00F6rdinatie 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
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "IONWAY",
    "old": "Blue United",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "Blue United"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "BLUE UNITED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elke medewerker van het notariskantoor \u201CVAN HALTEREN, Geassocieerde notarissen\u0022, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdinatie tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "BLUE UNITED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO - Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Thomas Jansseune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO - Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Achim Holzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "Blue United"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Uit een proces-verbaal verleden voor Meester Damien HISETTE, notaris te Brussel (tweede kanton),"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": {
    "summary": "De verplichting tot opstelling van een verslag overeenkomstig artikel 5:121 wordt geweigerd, aangezien er geen nieuwe aandelen worden uitgegeven.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "Blue United",
        "role": "contributor",
        "address": "Bolwerklaan 21, 1210 Sint-Joost-ten-Noode",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een bedrag van 156.600.000 EUR in contanten, zonder uitgifte van nieuwe aandelen. Het patrimony wordt volledig in contanten ingeschreven.",
    "equity_transferred_eur": 156600000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "Blue United",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Blue United besliste op 25 mei 2023 de aanvaarding van een inbreng van 156.600.000 EUR in contanten zonder uitgifte van nieuwe aandelen, overeenkomstig artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen. Daarnaast verleende de vergadering aan de raad van bestuur volledige bevoegdheden voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "expeditie",
    "3 bijlagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.652.011",
        "name": "Blue United",
        "role": "contributor",
        "address": "Bolwerklaan 21, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld van 1.111.000,00 EUR wordt gedaan zonder uitgifte van nieuwe aandelen. Het vermogen wordt direct op de beschikbare eigen vermogensrekening geboekt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "Blue United",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Blue United besliste op 22 maart 2023 een bijkomende inbreng in geld van 1.111.000,00 EUR zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort met 0% eigen kapitaal, en de storting moest binnen vijf werkdagen na de verwezenlijking op een specifieke rekening van de vennootschap worden uitgevoerd. Geen uitgifteverslaggeving is vereist overeenkomstig artikel 5:121.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEHNERT Thomas Friedrich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist op voordracht van de Soort A Aandeelhouder te benoemen tot niet-statutaire bestuurder van de Vennootschap, en dit voor onbepaalde duur: de heer LEHNERT Thomas Friedrich, geboren te Heilbronn (Duitsland) op 25 mei 1975"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEICHMANN J\u00F6rg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist op voordracht van de Soort A Aandeelhouder te benoemen tot niet-statutaire bestuurder van de Vennootschap, en dit voor onbepaalde duur: de heer TEICHMANN J\u00F6rg, geboren te Neustadt an der Orla (Duitsland) op 27 maart 1971."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, beslist de algemene vergadering om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, te benoemen tot commissaris, voor een termijn van drie jaar, die zal vervallen na de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "BLUE UNITED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1210 Brussel, Bolwerklaan 21/5e verdieping, Spaces Manhattan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "BLUE UNITED",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "beslist de algemene vergadering om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, te benoemen tot commissaris",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0794.652.011",
    "name_full": "BLUE UNITED",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Philip Van Nevel, mevrouw Els De Troyer en iedere andere medewerk(st)er of advoca(a)t(e) werkzaam bij Freshfields Bruckhaus Deringer LLP, met Belgische ondernemingsnummer $0538.335.152 ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0538.335.152",
      "holder_name": "Freshfields Bruckhaus Deringer LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... (ii) de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CCMS DeBacker\u201D ... met ondernemingsnummer $0538.335.152 ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0538.335.152",
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}