Itineris Holding

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    "name_full_after": "Itineris Holding",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Itineris Holding",
    "current_zetel_raw": "Kanselarijstraat 2 bus 1 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van nieuwe aandelen regelt, inclusief de rechten en voordelen van de verschillende aandelenklassen (A1, A2, B, C).",
      "new_text": "\u00A71 Algemeen\nAls vergoeding voor de inbrengen werden honderdeenenvijftig miljoen zevenhonderdzeventienduizend honderddrie\u00EBntwintig (151.717.123) aandelen uitgegeven zonder\nvermelding van waarde, die in volgende soorten zijn verdeeld:\n- zeven miljoen tweehonderdachtenzeventigduizend zevenhonderdtwee\u00EBntachtig (7.278.782)\nsoort A1 aandelen met stemrecht (de \u201CA1-Aandelen\u201D);\n- een miljoen vierhonderdenn",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De C-Aandelen geven recht op een preferente distributie zoals bepaald in de aandeelhoudersovereenkomst die gesloten zal worden op of rond 29 juli 2025.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 151767451,
    "shares_before": null,
    "capital_after_eur": 151767451.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7278782,
        "label": "A1",
        "rights_summary": "Stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 1409362,
        "label": "A2",
        "rights_summary": "Stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 142979119,
        "label": "B",
        "rights_summary": "Zonder stemrecht, jaarlijks cumulatief dividend van 11%",
        "voting_per_share": 0.0
      },
      {
        "count": 49860,
        "label": "C",
        "rights_summary": "Zonder stemrecht, preferente distributie",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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      "delta_eur": null,
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    },
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      "kind": "capital_increase",
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        "share_form": "no_nominal_value",
        "share_class": "A1",
        "n_new_shares": 7278781,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 151767451.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
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      "share_emission": {
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        "share_form": "no_nominal_value",
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        "issue_price_per_share_eur": 1.04
      },
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    },
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        "share_form": "no_nominal_value",
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        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": null,
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        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.716.908",
    "name_full": "Itineris Holding",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7278782,
      "class_name": "A1-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1409362,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 142979119,
      "class_name": "B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 49860,
      "class_name": "C-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Edgard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471835219",
        "name": "EXCELLENCE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de naamloze vennootschap \u0022EXCELLENCE CONSULTING\u0022, met zetel te 9831 Sint-Martens-Latem, Pontstraat 25 en ondernemingsnummer 0471.835.219, vast vertegenwoordigd door de heer VERMEERSCH Edgard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LHONEUX Jean-S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer DE LHONEUX Jean-S\u00E9bastien, geboren te Ukkel op 4 augustus 1990;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWENNEN Theo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer SWENNEN Theo, geboren te Bonheiden op 31 maart 1995."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.716.908",
    "name_full": "ITINERIS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1144"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kanselarijstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaams Gewest. Met ingang vanaf heden bevindt de zetel zich op het volgende adres: Kortrijksesteenweg 1144, 9051 Gent."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "ITINERIS HOLDING",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151767451,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 151767451,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-25",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 151.767.451 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
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}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Kanselarijstraat 2 bus 1",
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        "name": "COMPAGNIE BENELUX PARTICIPATIONS"
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}