MSP Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Pijselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805464442",
        "name": "Oygir B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Kennisname en goedkeuring van het vrijwillige ontslag met ingang vanaf 31 oktober 2025 van Oygir B.V., vast vertegenwoordigd door Robert Pijselman, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Bijgevolg benoemt de algemene vergadering van aandeelhouders PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ernst Pijselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Oygir BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De aandeelhouders besluiten de volgende personen te benoemen tot niet statutaire bestuurder van de Vennootschap: - Oygir BV met adres te Crailoseweg 117, 1272 ET Huizen in Nederland, vast vertegenwoordigd door Dhr. Robert Ernst Pijselman, geboren op 02/01/1967 te Rotterdam (Nederland) als onafhankel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "facts": [
    {
      "date": "2024-04-15",
      "type": "publication",
      "quote": "24 - Annexes du Moniteur belge ... 428 MAART 2024",
      "value": "2024-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-24",
      "type": "filing",
      "quote": "428 MAART 2024 ... Griffie",
      "value": "2024-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-13",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 13/12/2023",
      "value": "2023-12-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-13",
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om de vennootschap MSP Group BV ... met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap.",
      "value": {
        "role": "bestuurder",
        "term": "na de jaarlijkse Algemene Vergadering van Aandeelhouders die gehouden zal worden in 2029",
        "start_date": "2023-12-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vast vertegenwoordiger Peter Lambrecht",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder is bezoldigd.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Intacc BV met als vast vertegenwoordiger Dirk Verbruggen",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2024-03-24 -\u003E edition 2024-04-15"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1447,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.846.311",
      "kind": "company",
      "name": "CHEOPS TECHNOLOGY",
      "attrs": {
        "seat": "Prins Boudewijnlaan 7B - 2550 Kontich",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0805.464.442",
      "kind": "company",
      "name": "MSP Group BV",
      "attrs": {
        "seat": "Prins Boudewijnlaan 7B - 2550 Kontich"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Lambrecht",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Intacc BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Verbruggen",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gocom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33248440,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 33248440,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 33.248.440 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 33.248.440 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43079395,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 43079395,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 43.079.395 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 43.079.395 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Prins Boudewijnlaan 7B, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.579.960",
        "name": "Chequers Capital XVIII S.L.P."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0804.579.960",
      "holder_org_name": "Chequers Capital XVIII S.L.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-01",
  "post_incorporation_mandates": []
}