DROPSOLID ARTIFICIAL INTELLIGENCE

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 527451.81,
      "delta_eur": null,
      "before_eur": 527451.81,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Aandelen zonder nominale waarde",
        "n_new_shares": 1000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 713818,
      "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": "Emma Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.033.345",
    "name_full": "DROPSOLID ARTIFICIAL INTELLIGENCE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 13 maart 2026",
    "afschrift van de akte van rectificatie van 10 april 2026",
    "volmacht",
    "verslagen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 1000000,
      "share_class": "Aandelen zonder nominale waarde"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000000,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 527451.81,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.033.345",
    "name_full": "DROPSOLID ARTIFICIAL INTELLIGENCE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten van de vennootschap \u0022DROPSOLID\u0022 en de vennootschap \u0022DROPSOLID ARTIFICIAL INTELLIGENCE\u0022 op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Meester Jeroen UYTTERHAEGEN",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": false
    },
    {
      "quote": "Dit verslag werd enkel opgesteld uit hoofde van artikelen 7:197 \u00A71 en 7:179 \u00A71 van het Wetboek van vennootschappen en verenigingen in het kader van de kapitaalsverhoging van Dropsolid Artificial Intelligence NV door inbreng in natura en mag niet gebruikt worden voor andere doeleinden. Gent, 22 december 2025 KPMG Bedrijfsrevisoren vertegenwoordigd door Joris Mertens Bedrijfsrevisor",
      "holder_kbo": null,
      "holder_name": "KPMG Bedrijfsrevisoren",
      "scope_categories": [
        "publication",
        "neerlegging",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tiende beslissing - voor wat betreft de genoemde vennootschappen \u0022DROPSOLID\u0022 en \u0022DROPSOLID ARTIFICIAL INTELLIGEN\u0421\u0415\u0022 De algemene vergadering van de vennootschappen \u0022DROPSOLID\u0022 en \u0022DROPSOLID ARTIFICIAL INTELLIGENCE\u0022 besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Jeroen Uytterhaegen",
      "scope_categories": [
        "publication",
        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jeroen UYTTERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing door overneming"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "datum neerlegging ter griffie"
    },
    {
      "date": "2013-03-21",
      "label": "oprichtingsdatum DROPSOLID NV"
    },
    {
      "date": "2013-04-10",
      "label": "datum bekendmaking DROPSOLID NV"
    },
    {
      "date": "2017-09-21",
      "label": "datum laatste wijziging statuten DROPSOLID NV"
    },
    {
      "date": "2025-07-01",
      "label": "oprichtingsdatum DROPSOLID ARTIFICIAL INTELLIGENCE NV"
    },
    {
      "date": "2025-07-04",
      "label": "datum bekendmaking DROPSOLID ARTIFICIAL INTELLIGENCE NV"
    },
    {
      "date": "2025-11-17",
      "label": "datum voorstel"
    },
    {
      "date": "2025-09-30",
      "label": "referentiedatum voor waardering"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-11-26",
      "label": "datum bekendmaking in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0524.953.904",
      "kind": "org",
      "name": "DROPSOLID",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "1025.033.345",
      "kind": "org",
      "name": "DROPSOLID ARTIFICIAL INTELLIGENCE",
      "role": "verkrijgende vennootschap"
    },
    {
      "kind": "person",
      "name": "Jeroen UYTTERHAEGEN",
      "role": "instrumenterende notaris"
    },
    {
      "kind": "person",
      "name": "Franky BOEYKENS",
      "role": "gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Louis-Maxim Desmadryl",
      "role": "gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Mathieu Segaert",
      "role": "gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Andreas Mahieu",
      "role": "gevolmachtigde"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Boekwaarde van de af te splitsen vermogensbestanddelen per 30 september 2025",
      "amount": 619236.9
    },
    {
      "label": "Ruilwaarde van \u00E9\u00E9n aandeel",
      "amount": 215.91
    },
    {
      "label": "Boekhoudkundige eigen vermogenswaarde van de verkrijgende vennootschap per 30 september 2025",
      "amount": 366812.58
    },
    {
      "label": "Ruilwaarde van \u00E9\u00E9n aandeel",
      "amount": 1.47
    },
    {
      "label": "Software",
      "amount": 611041.1
    },
    {
      "label": "Meubilair en rollend materieel",
      "amount": 8195.8
    },
    {
      "label": "Kapitaal",
      "amount": 199211.65
    },
    {
      "label": "Wettelijke reserve",
      "amount": 19921.16
    },
    {
      "label": "Beschikbare reserve",
      "amount": 400104.09
    }
  ],
  "subject_company": {
    "kbo": "1025.033.345",
    "name_full": "DROPSOLID ARTIFICIAL INTELLIGENCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Moutstraat 60.3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1002.715.229",
        "name": "DROPSOLID INTERNATIONAL HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "1002.715.229",
      "holder_org_name": "DROPSOLID INTERNATIONAL HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 108625,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "1025.033.345",
    "name_full": "DROPSOLID ARTIFICIAL INTELLIGENCE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-01",
  "post_incorporation_mandates": []
}