BUBO IT PARTNERS

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      "effective_date": "2024-11-18",
      "evidence_quote": "De bijzondere algemene vergadering besluit te benoemen: de besloten vennootschap Value Republic, met maatschappelijke zetel Molenberg 102, 9150 Kruibeke, met ondernemingsnummer 0897.601.475, vertegenwoordigd door Timmerman Tom. Deze benoeming gaat in op 18/11/2024."
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{
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      "evidence_quote": "3. Ontslag en kwijting aan de bestuurder van de overgenomen vennootschap \u0022GROUP DADO 14\u0022.",
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      {
        "kbo": "0756.632.365",
        "name": "BUBO IT PARTNERS",
        "role": "acquiring",
        "address": "Arenbergstraat 13, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.679.605",
        "name": "GROUP DADO 14",
        "role": "absorbed",
        "address": "Arenbergstraat 14, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap \u0022GROUP DADO 14\u0022 wordt volledig overgenomen door de besloten vennootschap \u0022BUBO IT PARTNERS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BUBO IT PARTNERS heeft een fusie door overneming goedgekeurd waarbij GROUP DADO 14 wordt overgenomen. De vennootschap verhoogt haar kapitaal door inbreng in geld en uitgifte van nieuwe aandelen. De statuten worden aangepast om de nieuwe aandelensoorten te regelen en de bestuurder van de overgenomen vennootschap wordt ontslagen.",
  "co_filed_documents": [
    "expeditie van de akte dd. 16 mei 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Andries Thomas BECK",
        "address": "2900 Schoten, Berkenlei 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BECK TECHNOLEGAL",
        "address": "2900 Schoten, Berkenlei 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 16 mei 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:7,"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0756.632.365",
        "name": "Bubo It Partners",
        "role": "acquiring",
        "address": "Arenbergstraat 13 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0667.679.605",
        "name": "Group Dado 14",
        "role": "absorbed",
        "address": "Arenbergstraat 13 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva van Group Dado 14 BV worden overgedragen in de rekeningen van de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "Bubo It Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tinneke I. C. Jacobs BV",
    "person_name": null,
    "org_rep_person_name": "Tinneke Jacobs"
  },
  "summary_narrative": "Een voorstel tot fusie door overneming wordt gepubliceerd tussen de overnemende vennootschap Bubo It Partners BV en de over te nemen vennootschap Group Dado 14 BV. Het bestuursorgaan van Bubo It Partners BV en de enige bestuurder van Group Dado 14 BV stellen voor om de activa en passiva van Group Dado 14 BV over te dragen in de rekeningen van Bubo It Partners BV met ingang van 01/01/2024.",
  "co_filed_documents": [
    "Fusievoorstel dd. 14 februari 2024 tussen Bubo It Partners BV en Group Dado 14 BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS, AFGEKORT : BIP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "De algemene vergadering herbenoemt, met ingang van 6 mei 2022, als commissaris de CVBA VANDELANOTTE BEDRIJFSREVISOREN (met ondernemingsnummer BE0433.608.707 en ingeschreven bij IBR onder nummer B00083), met zetel te 8500 Kortrijk, President Kennedypark 1a, en dit voor een duur van drie boekjaren (te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS, AFGEKORT : BIP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 799000,
      "currency": "EUR",
      "after_eur": 2899000,
      "delta_eur": 799000,
      "before_eur": 2100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-14",
      "evidence_quote": "Vooreerst besliste de vergadering tot uitgifte van in totaal zevenhonderdnegenennegentigduizend (799.000) nieuwe aandelen in de vennootschap tot vergoeding van bijkomende inbrengen in geld door de bestaande aandeelhouders in het vermogen van de vennootschap ten bedrage van in totaal zevenhonderdnegenennegentigduizend euro (\u20AC 799.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1281000,
      "currency": "EUR",
      "after_eur": 4180000,
      "delta_eur": 1281000,
      "before_eur": 2899000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-14",
      "evidence_quote": "Vervolgens besliste de vergadering tot uitgifte van in totaal \u00E9\u00E9n miljoen tweehonderdeenentachtigduizend (1.281.000) nieuwe aandelen in de vennootschap tot vergoeding van nieuwe inbrengen in geld door de investeerders in het vermogen van de vennootschap ten bedrage van in totaal \u00E9\u00E9n miljoen tweehonderdeenentachtigduizend euro (\u20AC 1.281.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS, AFGEKORT : BIP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2080000.0,
      "delta_eur": 2080000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2100000,
        "with_new_shares": true,
        "nominal_value_eur": 1.0,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2080000.0,
      "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"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "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": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-24",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-01-14"
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten",
    "verslag bestuursorgaan"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1071000,
      "class_name": "A",
      "capital_share_eur": 1071000.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 630000,
      "class_name": "B",
      "capital_share_eur": 630000.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 399000,
      "class_name": "C",
      "capital_share_eur": 399000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Arenbergstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-10-12",
        "name": "CALUWAERTS Dirk Jozef Celine",
        "niss": null,
        "address": "2830 Willebroek, Ploegstraat 37"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "CALUWAERTS Dirk Jozef Celine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-07-29",
        "name": "VAN VARENBERG Patrick Agn\u00E8s Karel",
        "niss": null,
        "address": "2950 Kapellen, Koningin Astridlaan 37 A009"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN VARENBERG Patrick Agn\u00E8s Karel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-07-04",
        "name": "VAN hUNSEL Lieven Mathieu Suzanne",
        "niss": null,
        "address": "2900 Schoten, Koningshoflei 4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN hUNSEL Lieven Mathieu Suzanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0756.632.365",
    "name_full": "BUBO IT PARTNERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-14",
  "post_incorporation_mandates": []
}