DeltaBlue

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1149735,
      "delta_eur": 344735,
      "before_eur": 805000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1975000,
      "delta_eur": 625000,
      "before_eur": 1350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4345088.77,
      "delta_eur": 1349999.9999999995,
      "before_eur": 2995088.77,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2995088.77,
      "delta_eur": 890000.0,
      "before_eur": 2105088.77,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DELTA BLUE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-14",
    "filing_date": "2020-07-03",
    "act_kind_objet": "Neeriegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.425.375",
        "name": "DeltaBlue NV",
        "role": "acquiring",
        "address": "Kempische Steenweg 293 bus 34, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0683.554.545",
        "name": "Hyperlane NV",
        "role": "absorbed",
        "address": "Kempische Steenweg 293 bus 34, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.768.412",
        "name": "VicThorious NV",
        "role": "absorbed",
        "address": "Kempische Steenweg 293 bus 34, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.007176,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-31",
    "exchange_ratio_text": "0,007176 nieuwe aandelen in DeltaBlue NV per bestaand aandeel in VicThorious NV",
    "new_shares_issued_n": 8101,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogens, inclusief rechten en verplichtingen, van Hyperlane NV en VicThorious NV zullen overgaan op DeltaBlue NV. De operatie is gebaseerd op de eigen vermogenswaarde per 31 januari 2020.",
    "equity_transferred_eur": 584167.98,
    "accounting_effective_date": "2020-02-01"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0683.554.545",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Tamara Vermaelen"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming van Hyperlane NV en VicThorious NV door DeltaBlue NV, goedgekeurd door de bestuursorganen van de drie vennootschappen op 26 juni 2020. De fusie is bedoeld om de groepsstructuur van de DeltaBlue Group te vereenvoudigen en synergie\u00EBn te cre\u00EBren. De aandeelhouders van de overgenomen vennootschappen zullen nieuwe aandelen in DeltaBlue NV ontvangen tegen een ruilverhouding gebaseerd op de eigen vermogenswaarde per 31 januari 2020.",
  "co_filed_documents": [
    "Notulen van het gemeenschappelijk voorstel tot fusie door overneming van Hyperlane NV en VicThorious NV door DeltaBlue NV dd. 26.06.2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 298970.56,
      "delta_eur": 80370.56,
      "before_eur": 218600.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hayen Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Jonas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieters Bram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandormael Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hayen Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieters Bram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hayen Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coenen Jonas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieters Bram",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "DeltaBlue"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc JANSEN \u0026 Arvid LEROI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-04",
    "filing_date": "2017-06-23",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.425.375",
        "name": "INTEGRIO BVBA",
        "role": "demerged",
        "address": "KEMPISCHE STEENWEG 293 BUS 34, 3500 HASSELT (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GUARDWAY NV (in oprichting)",
        "role": "recipient",
        "address": "KEMPISCHE STEENWEG 293 BUS 34, 3500 HASSELT (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742",
      "743",
      "746",
      "747",
      "757",
      "211 \u00A71",
      "183bis WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een deel van de activa en passiva van INTEGRIO BVBA, met name de activa en passiva gerelateerd aan het \u0027ConnecThor\u0027-project, inclusief immateri\u00EBle activa, installaties, kantoormaterieel, vorderingen en voorraden. Het totale vermogen bedraagt \u20AC206.182,35.",
    "equity_transferred_eur": 206182.35,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "INTEGRIO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.180.931",
    "org_name": "ESO BVBA",
    "person_name": null,
    "org_rep_person_name": "Pieter Hayen"
  },
  "summary_narrative": "Het bestuursorgaan van INTEGRIO BVBA heeft op 20 juni 2017 een splitsingsvoorstel vastgesteld voor de parti\u00EBle splitsing van de vennootschap door oprichting van een nieuwe naamloze vennootschap, GUARDWAY NV (in oprichting). Het doel is het af splitsen van het \u0027ConnecThor\u0027-project, inclusief gerelateerde activa en passiva, naar de nieuwe vennootschap. De splitsing is gebaseerd op de balans per 31 maart 2017 en zal boekhoudkundig terugwerkend vanaf 1 april 2017 worden uitgevoerd. De aandelen van de nieuwe vennootschap worden uitgegeven aan de vennoten van INTEGRIO BVBA in een verhouding van 1:1.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESO BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "INTEGRIO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 293 bus 34 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "34",
        "street_number": "293",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tomstraat 101, 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Tomstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 1 augustus 2016, gehouden op de maatschappelijke zetel, werden met \u00E9\u00E9nparigheid van stemmen volgende beslissingen genomen: 1. De maatschappelijke zetel wordt verplaatst van Tomstraat 101 te 3700 Tongeren naar Kempische Steenweg 293 bus 34 te 3500 Hassel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Iglobe bvba, vast vertegenwoordigd door Pieters Bram, Zaakvoerder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "Integrio",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieters Bram",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/08/2016"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Luc SNYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-22",
    "filing_date": "2016-02-16",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERDRACHT AAN BVBA VICTHORIOUS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vennoten verklaren afstand te doen van de verplichting tot verslaglegging over de partiele splitsing, zoals voorgeschreven in artikelen 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.425.375",
        "name": "INTEGRIO",
        "role": "demerged",
        "address": "3700 Tongeren, Tomstraat 101",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA VICTHORIOUS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "728",
      "677",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van de BVBA INTEGRIO, bestaande uit de bedrijfstak \u0027VicThorious-project\u0027, wordt overgedragen aan de BVBA VICTHORIOUS. Dit omvat immateri\u00EBle vaste activa, kantoormaterieel, en een deel van de vorderingen en schulden, met een totaal actief van \u20AC317.774,28 en passiva van \u20AC298.193,42.",
    "equity_transferred_eur": 19580.86,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "INTEGRIO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Luc SNYERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BVBA INTEGRIO, gevestigd te Tongeren, besliste op 31 februari 2016 tot een partiele splitsing van de vennootschap, waarbij een gedeelte van het vermogen \u2014 met name de bedrijfstak \u0027VicThorious-project\u0027 \u2014 werd overgedragen aan de BVBA VICTHORIOUS. De splitsing vond plaats zonder ontbinding van de vennootschap, met eenparigheid van stemmen. De boekhoudkundige retroactiviteit werd geplaatst vanaf 1 januari 2016. De kapitalisatie werd aangepast via een kapitaalvermindering en een latere verhoging, zonder nieuwe aandelen te cre\u00EBren.",
  "co_filed_documents": [
    "Statuten van de BVBA VICTHORIOUS",
    "Splitsingsvoorstel",
    "Interne staat van actief en passief per 31.12.2015"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Luc Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-29",
    "filing_date": "2016-02-10",
    "act_kind_objet": "Neerlegging voorstel parti\u00EBle splitsing d.d. 10/02/2016"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van INTEGRIO BVBA en VICTHORIOUS BVBA hebben afstand genomen van het opstellen van revisorale verslagen over het splitsingsvoorstel, in overeenstemming met artikel 731, lid 1, laatste alinea, van het Wetboek van Vennootschappen.",
    "articles": [
      "731 \u00A71 laatste lid W"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.425.375",
        "name": "BVBA INTEGRIO",
        "role": "demerged",
        "address": "Tomstraat 101, 3700 Tongeren (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0643.768.412",
        "name": "BVBA VICTHORIOUS",
        "role": "recipient",
        "address": "Leemkuilstraat 123, 3570 Alken (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 600.0,
    "legal_articles": [
      "673",
      "677",
      "728",
      "731",
      "741",
      "211 \u00A71 W.I.B.",
      "78 KB 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "600 aandelen VICTHORIOUS per 1 aandeel INTEGRIO",
    "new_shares_issued_n": 600000,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de bedrijfstak \u0027VicThorious-project\u0027, inclusief alle activa en passiva daarmee verband houdend, zoals immateri\u00EBle vaste activa, softwareontwikkeling, datacenter-uitrusting, schulden en vorderingen. Het omvat ook de overdracht van de rechten en verplichtingen van deze bedrijfstak.",
    "equity_transferred_eur": 317774.28,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0543.425.375",
    "name_full": "INTEGRIO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.647.238",
    "org_name": "Iglobe BVBA",
    "person_name": null,
    "org_rep_person_name": "Bram Pieters"
  },
  "summary_narrative": "De bestuursorganen van BVBA INTEGRIO en BVBA VICTHORIOUS hebben een voorstel voor een parti\u00EBle splitsing vastgesteld, waarbij de bedrijfstak \u0027VicThorious-project\u0027 met een waarde van \u20AC317.774,28 wordt overgedragen van INTEGRIO naar VICTHORIOUS. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2015, met boekhoudkundige terugwerkende kracht vanaf 1 januari 2016. De vennoten van INTEGRIO ontvangen 600 nieuwe aandelen in VICTHORIOUS per aandeel in INTEGRIO. De splitsing is gepland op basis van de bepalingen van artikelen 673 en volgende van het Wetboek van Vennootschapp",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}