ITP GROUP

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING TER GRIFFIEV"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Confidentius BV"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": null,
    "act_kind_objet": "Be\u00EBndiging van het mandaat van een bestuurslid"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "Uittreksel uit de notulen van de schriftelijke besluiten"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Veerle Vervaeck",
      "role": "bestuurslid"
    },
    {
      "kind": "org",
      "name": "AXI Holdings Services BV",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "CTRL VS BV",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Gowri Keppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": "Ruiseleedsesteenweg 9 bus 201, 8700 Tielt",
    "effective_date": "2026-02-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Confidentius BV"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de schriftelijke besluiten van de enige aandeelhouder van 24/02/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Veerle Vervaeck"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "ITP GROUP",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-02-24",
    "shareholder_kbo": "0748.507.131",
    "shareholder_name": "ITP GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Lasthebber",
    "quote": "De enige aandeelhouder beslist om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen. De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: - AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst - CTRL VS BV, vast vertegenwoordigd door Matthias Van Snick Gowri Keppens Lasthebber",
    "person_name": "Gowri Keppens",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP GROUP",
        "role": "acquiring",
        "address": "te 8700 Tielt, Ruiseleedsesteenweg 9 bus 201",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.091.915",
        "name": "IT PROVIDER INVEST",
        "role": "absorbed",
        "address": "te 8700 Tielt, Ervestraat 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ITP GROUP, besloten vennootschap met zetel te Tielt, heeft op 25 juni 2025 het fusievoorstel goedgekeurd voor de overname van de naamloze vennootschap ITP PROVIDER INVEST, ook gevestigd te Tielt. De overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezit, neemt het gehele vermogen zonder uitzondering over. De overgenomen vennootschap stopt met bestaan vanaf 25 juni 2025. De boekhoudkundige en belastingrechtelijke effecten worden vanaf 1 januari 2025 toegerekend aan de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP GROUP",
        "role": "acquiring",
        "address": "8700 Tielt, Ruiseleedsesteenweg 9 bus 201",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.091.915",
        "name": "IT PROVIDER INVEST",
        "role": "absorbed",
        "address": "8700 Tielt, Ervestraat 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ITP GROUP heeft goedgekeurd dat de naamloze vennootschap IT PROVIDER INVEST de overnemende vennootschap wordt in een geruisloze fusie. Hierbij wordt het gehele vermogen van IT PROVIDER INVEST overgedragen aan ITP GROUP zonder dat er nieuwe aandelen worden uitgegeven, aangezien ITP GROUP al de volledige aandelen bezit.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gowri Keppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP Group BV",
        "role": "acquiring",
        "address": "Ruiseleedsesteenweg 9, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1008.396.855",
        "name": "Hugo BV",
        "role": "absorbed",
        "address": "Frankrijjklei 106, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 fusie voorziet in de overname door ITP Group BV van de gehele patrimoine van Hugo BV, inclusief haar activa en passiva, met als doel de opheffing van Hugo BV zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van ITP Group BV heeft op 13 juni 2025 een fusievoorstel ingediend, waarbij ITP Group BV de vennootschap Hugo BV overneemt. De fusie is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen en voorziet in de overname van de gehele patrimoine van Hugo BV, met als gevolg de opheffing van Hugo BV zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP Group",
        "role": "acquiring",
        "address": "Ruiseleedsesteenweg 9, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1008.396.855",
        "name": "Hugo BV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Frankrijjklei 106",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overname van Hugo BV door ITP Group BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ITP Group legt een voorstel neer voor de fusie door overname van Hugo BV door ITP Group BV. Het voorstel is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "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": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gowri Keppens",
        "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": "BESLUIT om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Gowri Keppens, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, met het oog op (a) het vervullen van alle neerleggings-en publicatieformaliteiten die nodig of nuttig zoud",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ITP Group",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.091.915",
        "name": "IT Provider Invest NV",
        "role": "absorbed",
        "address": "Ervestraat 10, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 overname van IT Provider Invest NV door ITP Group BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0877.091.915"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ITP Group legt een fusievoorstel neer. Hierbij wordt IT Provider Invest NV overgenomen door ITP Group BV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gowri Keppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP Group BV",
        "role": "acquiring",
        "address": "Ruiseleedsesteenweg 9, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.091.915",
        "name": "IT Provider Invest NV",
        "role": "absorbed",
        "address": "Ervestraat 10, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 fusie voorziet in de overname door ITP Group BV van het gehele patrimoine van IT Provider Invest NV, inclusief haar activa en passiva, met als doel de integratie van de onderneming in de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van ITP Group BV heeft op 28 april 2025 een fusievoorstel neergelegd, waarbij ITP Group BV de onderneming IT Provider Invest NV overneemt. De fusie is gepland onder toepassing van artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
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        "name": "Paul Peeters",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0748507131",
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen met ingang van de datum van deze besluiten.",
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      },
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        "kbo": "0748507131",
        "name": "VERHELST INVEST COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaaat van VERHELST INVEST COMMV, vertegenwoordigd door Bart Verhelst te be\u00EBindigen met ingang van de datum van deze besluiten.",
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      "via_org": {
        "kbo": "0803940156",
        "name": "CTRL VS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat CTRL VS BV, een besloten vennootschap naar Belgisch recht, met zetel te Beekstraat 24, 9090 Melle, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0803.940.156, vast vertegenwoordigd door de heer Matthias Van Snick, werd benoemd als be"
    },
    {
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      },
      "via_org": {
        "kbo": "1002091063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd door de heer Bart Verhel"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen met ingang van de datum van deze besluiten.",
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    {
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      },
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        "name": "VERHELST INVEST COMMV",
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        "country": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaaat van VERHELST INVEST COMMV, vertegenwoordigd door Bart Verhelst te be\u00EBindigen met ingang van de datum van deze besluiten.",
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten",
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        "profession": null,
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      },
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      "subkind": null,
      "via_org": {
        "kbo": "0803.940.156",
        "name": "CTRL VS BV",
        "address": "Beekstraat 24, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De enige aandeelhouder besluit dat CTRL VS BV, een besloten vennootschap naar Belgisch recht, met zetel te Beekstraat 24, 9090 Melle, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0803.940.156, vast vertegenwoordigd door de heer Matthias Van Snick, werd benoemd als be",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "AXI HOLDINGS SERVICES BV",
        "address": "Molenweg 107, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd door de heer Bart Verhel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "Paul Peeters",
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      }
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris.",
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      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Stijn Van Hout, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  },
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