Telecom Infrastructure Partners Belgium

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    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
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  "capital_structure_change": {
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      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2996000.0,
    "capital_before_eur": 1483000.0,
    "share_classes_after": []
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
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  },
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    "old": "Besloten Vennootschap",
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    "name": "Kristof Berleng\u00E9",
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    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
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    "pub_date": "2025-12-29",
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    "unanimous": true
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        "role": "contributor",
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        "legal_form": "BV",
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      "effective_date": "2025-11-06",
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    "filing_date": "2025-11-06",
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  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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        "birth_date": null
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      "effective_date": "2025-03-12",
      "evidence_quote": "De Bestuurder besluit om de heer Marco De Ley [...] met onmiddellijke ingang te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap."
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  "subject_company": {
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        "legal_form": "BV"
      },
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      "quote": "De vergadering verleent bijzondere volmacht aan One4Finance, met zetel te 9620 Zottegem, Molenkouter 148, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
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}

{
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      },
      {
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    ],
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  "subject_company": {
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    "org_rep_person_name": "David Lenaerts"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Telecom Infrastructure Partners Belgium BV heeft met eenparigheid van stemmen besloten tot een kapitaalverhoging van 625.000 EUR via inbreng in natura zonder uitgifte van nieuwe aandelen. De inbreng wordt verricht door NILE FINCO S.\u00E0.r.l, een Luxemburgse vennootschap, die een schuldvordering in rekening-courant van 625.000 EUR aan de vennootschap inbrengt.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "Telecom Infrastructure Partners Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.677.792",
        "name": "Telecom Infrastructure Partners Belgium BV",
        "role": "contributor",
        "address": "Sint-Pietersvliet 7, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0778.487.851",
        "name": "NILE FINCO S.\u00E0.r.l",
        "role": "contributor",
        "address": "6B, Rue du Fort Niedergr\u00FCnewald, L-2226 Luxembourg",
        "is_foreign": true,
        "legal_form": "S.\u00E0.r.l",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "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 wordt gedaan door middel van een schuldvordering in rekening-courant van \u20AC625.000,00, verstrekt door NILE FINCO S.\u00E0.r.l. aan Telecom Infrastructure Partners Belgium BV. De inbreng gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 625000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "Telecom Infrastructure Partners Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Telecom Infrastructure Partners Belgium BV, gehouden op 19 december 2024, besloot met eenparigheid van stemmen een bijkomende inbreng in natura van \u20AC625.000,00 zonder uitgifte van nieuwe aandelen. De inbreng werd gedaan door NILE FINCO S.\u00E0.r.l. (Luxemburg), die een schuldvordering in rekening-courant aan de vennootschap overdraagt. Het bestuursorgaan en de commissaris bevestigden dat de waardering en beschrijving van de inbreng correct zijn. De vergadering verleende ook een bijzondere machtiging aan het bestuursorgaan en aan One4Finance voor de uitvoeri",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2024-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "TELECOM INFRASTRUCTURE PARTNERS BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN en Maria NINAHUALPA, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de inschrijving van de Vennootschap te wijzigen bij het RechtspersonenRegister, om in het licht daarvan alle administratieve formaliteiten te vervullen en, onder andere, de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze en de griffie van de Ondernemingsrechtbank en te dien einde alles te doen wat noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN en Maria NINAHUALPA",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Sint-Pietersvliet 7,\n2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Researchdreef 12\n1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Researchdreef",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "Telecom Infrastructure Partners Belgium",
    "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": [
    "uitgifte van de akte met \u00E9\u00E9n volmacht",
    "de co\u00F6rdinatie der statuten"
  ]
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full_after": "Telecom Infrastructure Partners Belgium",
    "legal_form_after": "B.V.",
    "name_full_before": "Telecom Infrastructure Partners Belgium",
    "current_zetel_raw": "Researchdreef 12, 1070 Anderlecht",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Tobias VERMEULEN",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sarah DE DEYN",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maria NINAHUALPA",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met \u00E9\u00E9n volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Researchdreef",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel van de Vennootschap en van de vestigingseenheid op dat adres, met werking vanaf 1 september 2024, te verplaatsen van Researchdreef 12, 1070 Anderlecht, in het Brussels Hoofdstedelijk Gewest, naar Sint-Pietersvliet 7, 2000 Antwerpen in het Vlaamse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "TELECOM INFRASTRUCTURE PARTNERS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "Telecom Infrastructure Partners Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pietersvliet 7, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Researchdreef 12, 1070 Anderlecht",
        "city": "Anderlecht",
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        "street": "Researchdreef",
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        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel van de Vennootschap en van de vestigingseenheid op dat adres, met werking vanaf 1 september 2024, te verplaatsen van Researchdreef 12, 1070 Anderlecht, in het Brussels Hoofdstedelijk Gewest, naar Sint-Pietersvliet 7, 2000 Antwerpen in het Vlaams",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.677.792",
    "name_full": "Telecom Infrastructure Partners Belgium",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN en Maria NINAHUALPA",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Uitgifte van de akte met \u00E9\u00E9n volmacht",
    "Co\u00F6rdinatie der statuten"
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}