QPLOX ENGINEERING

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-21",
      "evidence_quote": "Als vergoeding voor de inbreng in natura die werd gewaardeerd op drie miljoen euro (3.000.000,00 EUR), zullen honderd (100) aandelen worden uitgegeven door de op te richten vennootschap \u0022APEX GROWTH PARTNERS\u0022 aan de enige aandeelhouder van de bestaande vennootschap \u0022QPLOX ENGINEERING\u0022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "David Tio Castro",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 3000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022QPLOX ENGINEERING\u201D BV DOOR OPRICHTING VAN EEN NIEUWE VENNOOTSC\u041D\u0410\u0420 \u0022\u0410\u0420EX GROWTH PARTNERS\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie",
    "verslag bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "David Tio Castro",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022QPLOX ENGINEERING\u0022 BV DOOR OPRICHTING VAN EEN NIEUWE VENNOOTSC\u041D\u0410\u0420 \u0022\u0410\u0420EX GROWTH PARTNERS\u0022 BV"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-09-19",
      "label": "Datum verslag oprichter"
    },
    {
      "date": "2025-09-11",
      "label": "Datum verslag bedrijfsrevisor"
    },
    {
      "date": "2025-10-21",
      "label": "Datum akte"
    },
    {
      "date": "2025-03-31",
      "label": "Datum splitsingsbalans"
    },
    {
      "date": "2025-04-01",
      "label": "Datum winstdeelname en boekhoudkundige overgang"
    }
  ],
  "key_parties": [
    {
      "kbo": "0846474557",
      "kind": "org",
      "name": "QPLOX ENGINEERING",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "APEX GROWTH PARTNERS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "David Tio Castro",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Filip Cobert",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0889084875",
      "kind": "org",
      "name": "ULENS BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen Ulens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Shanah Vos",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Michael BOES",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 590000.0
    },
    {
      "label": "Liquide middelen",
      "amount": 1118331.8
    },
    {
      "label": "Geldbeleggingen",
      "amount": 1291668.2
    },
    {
      "label": "Eigen vermogen van de op te richten vennootschap",
      "amount": 3000000.0
    },
    {
      "label": "Waarde inbreng in natura",
      "amount": 3000000.0
    }
  ],
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen controleverslag of bestuurdersverslag wordt opgesteld voor de Op Te Richten Vennootschap APEX GROWTH PARTNERS, maar verslagen worden wel gevraagd in toepassing van artikel 5:7 WVV.",
    "articles": [
      "12:78, 7de lid",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.474.557",
        "name": "QPLOX ENGINEERING",
        "role": "demerged",
        "address": "Interleuvenlaan 62, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "APEX GROWTH PARTNERS",
        "role": "recipient",
        "address": "Interleuvenlaan 62, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0 jo. 12:75 e"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing heeft tot doel om het investeringsvermogen en de daarop betrekking hebbende vermogensbestanddelen evenals de vorderingen op Dhr. David Tio Castro van de Partieel Te Splitsen Vennootschap af te splitsen naar de Op Te Richten Vennootschap.",
    "equity_transferred_eur": 3000000.0,
    "accounting_effective_date": "2025-03-31"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. David Tio Castro",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van QPLOX ENGINEERING BV heeft een splitsingsvoorstel vastgelegd voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, inclusief vorderingen op Dhr. David Tio Castro en het eigen vermogen, overgedragen aan de nieuwe vennootschap APEX GROWTH PARTNERS BV. De overdracht wordt vergoed met 100 nieuwe aandelen, waarbij elke aandelenhouder van QPLOX ENGINEERING recht heeft op \u00E9\u00E9n aandeel in de nieuwe vennootschap. De verrichting is boekhoudkundig en fiscaal effectief vanaf 1 april 2025.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 31 maart 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta Megia Porcuna",
        "address": "8389 Palafolls, Damian Puig 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Er werd een bijzondere algemene vergadering gehouden op maandag 1 juli 2024, waarbij met unanimiteit van stemmen beslist werd om mevrouw Marta Megia Porcuna, wonende te Spanje, 8389 Palafolls, Damian Puig 5, te ontslaan als bestuurder en dit vanaf 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Tio Castro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta Megia Porcuna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Er werd een bijzondere algemene vergadering gehouden op maandag 1 juli 2024, waarbij met unanimiteit van stemmen beslist werd om mevrouw Marta Megia Porcuna, wonende te Spanje, 8389 Palafolls, Damian Puig 5, te ontslaan als bestuurder en dit vanaf 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "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": true,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit aan de accountant van de vennootschap, Ulens BV, ondernemingsnummer 0889.084.875, met kantoor te 3210 Linden, Markiezenlaan 5 en haar aangestelden, met alle machten om de conclusies van huidige buitengewone algemene vergadering ten uitvoer te brengen en de co\u00F6rdinatie der statuten te doen, en alle nodige of nuttige wijzigingen of inschrijvingen van de vennootschap bij alle noodzakelijke of nuttige diensten, zoals overheidsdiensten, belastingdiensten en de Kruispuntbank voor Ondernemingen, alsook voor eventuele publicatie in het Belgisch Staatsblad.",
      "holder_kbo": "0889.084.875",
      "holder_name": "Ulens BV",
      "scope_categories": [
        "execution_of_agm_resolutions",
        "statute_coordination",
        "filing_with_KBO",
        "tax_filing",
        "publication_in_Boole_Belgique"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIO CASTRO David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de benoeming van de twee voornoemde bestuurders te bevestigen, zodat benoemd blijven als niet-statutaire bestuurders, voor onbepaalde duur: - De heer TIO CASTRO David; wonende te 08389 Palafolls - Barcelona (Spanje), c/ Dami\u00E0 Puig 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEGIA PORCUNA Marta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de benoeming van de twee voornoemde bestuurders te bevestigen, zodat benoemd blijven als niet-statutaire bestuurders, voor onbepaalde duur: - Mevrouw MEGIA PORCUNA Marta; wonende te 08389 Palafolls \u2013 Barcelona (Spanje), c/ Dami\u00E0 Puig 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "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": "2022-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering gelast haar bestuurders en/of ULENS BV, met kantoor te 3210 Linden, Markiezenlaan 5, en haar aangestelden, met alle machten om de conclusies van huidige buitengewone algemene vergadering ten uitvoer te brengen en de co\u00F6rdinatie der statuten te doen, en alle nodige of nuttige wijzigingen of inschrijvingen van de vennootschap bij alle noodzakelijke of nuttige diensten, zoals overheidsdiensten, belastingdiensten en de Kruispuntbank voor Ondernemingen, alsook voor eventuele publicatie in het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "ULENS BV",
      "scope_categories": [
        "execution_of_meeting_resolutions",
        "statute_coordination",
        "filing_with_government_services",
        "filing_with_tax_services",
        "filing_with_KBO",
        "publication_in_Belgian_States_Gazette"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Megia Porcuna Marta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Er werd een bijzondere algemene vergadering gehouden op maandag 19 augustus 2020, waarbij met unanimiteit van stemmen beslist werd om als bijkomende bestuurder aan te stellen vanaf 1 september 2020: mevrouw Megia Porcuna Marta, wonende te Spanje, 8389 Palafolis, Damian Puig 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Oud-Heverlee",
        "region": null,
        "street": "Weidestraat",
        "country": "BE",
        "postcode": "3050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... wordt de maatschappelijke zetel vanaf 1 juni 2015 verplaatst naar Interleuvenlaan 62, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.474.557",
    "name_full": "QPLOX ENGINEERING",
    "legal_form": "BVBA"
  }
}