Effitrax

{
  "stage": "completed",
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en de bedrijfsrevisor is opgesteld in toepassing van artikel 5:121 en 5:133 van het wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.440.845",
        "name": "EFFITRAX",
        "role": "contributor",
        "address": "Stasegemsesteenweg(Kor) 82B",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16429,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van schuldvorderingen voor een totaal nominaal bedrag van \u20AC 380.254,88.",
    "equity_transferred_eur": 380254.88,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full": "EFFITRAX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EFFITRAX heeft besloten tot een inbreng in natura. Hierbij worden schuldvorderingen voor een totaal bedrag van \u20AC 380.254,88 in natura ingebracht in ruil voor de uitgifte van 16.429 nieuwe aandelen van soort A. De vergadering heeft ook een volmacht verleend aan EBS Finance West voor de vervulling van verplichtingen tegenover het ondernemersloket en de belastingadministratie.",
  "co_filed_documents": [
    "afschrift van de akte de dato vijfentwintig juli tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 52190,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13.35
      },
      "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,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1725,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 23.15
      },
      "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": 1725,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 728,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 18.52
      },
      "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": 728,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Wim De Lannoye",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full": "EFFITRAX",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EBS Finance West",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte de dato achtentwintig mei tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 54643,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het verslag van het bestuursorgaan en de bedrijfsrevisor is opgesteld in toepassing van artikel 5:121 en 5:133 van het wetboek van vennootschappen en verenigingen, waarin uiteengezet wordt waarom de inbreng in natura van belang is voor de vennootschap.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.440.845",
        "name": "EFFITRAX",
        "role": "contributor",
        "address": "Stasegemsesteenweg 82B, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "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 vergadering besluit dat een bijkomende inbreng in natura zal gebeuren voor een totaal bedrag van zeshonderdzesennegentigduizend achthonderdveertig euro (\u20AC 696.840,00) met creatie en uitgifte van twee\u00EBnvijftigduizend honderdnegentig (52.190) aandelen aan de uitgifteprijs van afgerond dertien euro vijfendertig cent (\u20AC 13,35) per aandeel, die zullen behoren tot de aandelen soort A.",
    "equity_transferred_eur": 696840.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full": "Effitrax",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien DEVAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Effitrax heeft besloten tot een inbreng in natura. Hierbij worden schuldvorderingen voor een totaal nominaal bedrag van \u20AC 696.840,00 in natura volgestort. In ruil hiervoor worden 52.190 nieuwe aandelen van soort A gecre\u00EBerd met een uitgifteprijs van \u20AC 13,35 per aandeel.",
  "co_filed_documents": [
    "afschrift van de akte de dato achtentwintig mei tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Katrien DEVAERE",
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    "firm_name": null,
    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Wim De Lannoye",
    "ibr_number": null,
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full_after": "EFFITRAX",
    "legal_form_after": "B.V.",
    "name_full_before": "EFFITRAX",
    "current_zetel_raw": "Stasegemsesteenweg 82B, 8500 Kortrijk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "EBS Finance West",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
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  "co_filed_documents": [
    "afschrift van de akte de dato achtentwintig mei tweeduizend vijfentwintig",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "De nieuwe aandelen zullen dezelfde rechten en voordelen hebben als de bestaande aandelen van dezelfde soort en zullen delen in de winsten vanaf heden.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "person": {
        "rrn": "70.03.31-495.66",
        "name": "Anthony Brenninkmeijer",
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      "effective_date": "2023-05-20",
      "evidence_quote": "Het ontslag als bestuurder van dhr. Anthony Brenninkmeijer (70.03.31-495.66) woonachtig Grote Hutseseteenweg 156 bus A te 1640 Sint-Genesius-Rode met ingang vanaf 20/05/2023.",
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    {
      "kind": "director_in",
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        "name": "Jean-Paul Daveau",
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      "reason": null,
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      "effective_date": "2023-05-20",
      "evidence_quote": "De benoeming als bestuurder van dhr. Jean-Paul Daveau (56.01.21-559.91), woonachtig te 8500 Kortrijk, Diksmuidekaai(Kor) 11 bus 0173, met ingang vanaf 20/05/2023 en voor een onbepaalde duur. De uitoefening van het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergaderin",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "70.06.09-319.50",
        "name": "Laurent Abergel",
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      "via_org": {
        "kbo": "0786.903.293",
        "name": "Aljasen Group LTD",
        "address": "2048 Strovolos, Strovolou 236",
        "country": "CY",
        "legal_form": "LTD"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-10",
      "evidence_quote": "De melding tot vervanging per 10/06/2023 van dhr. Salar Alambeigi (92.52.27-323.96), woonachtig te Flat 9, 45 Hans Place te SW1X OJZ London in Groot-Britanni\u00EB, door dhr. Laurent Abergel (70.06.09-319.50) woonachtig te Rue Diogo C\u00E3o 72 te 2750-159 Cascais te Portugal als vaste vertegenwoordiger van d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Laurent Abergel",
      "rep_rotation_old_rep": "Salar Alambeigi",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-05-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.440.845",
    "name_full": "Effitrax",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Berkein",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim DE LANNOYE",
        "address": null,
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        "kbo": "0533.915.219",
        "name": "BEDRIJFSREVISOR WIM DE LANNOYE",
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        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
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      "evidence_quote": "Overeenkomstig de bepalingen van artikel 5:133 van het Wetboek van vennootschappen en verenigingen, breng ik hierna aan de buitengewone algemene vergadering van de BV EFFITRAX, mijn conclusie uit in het kader van mijn opdracht als bedrijfsrevisor, waarvoor ik aangesteld werd ingevolge opdrachtbrief ",
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    },
    {
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        "name": "LE MINH Marc",
        "address": "9 Av Francois Collignon, 31200 TOULOUSE (Frankrijk)",
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      },
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    {
      "kind": "director_in",
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      "person": {
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        "name": "ALAMBEIGI Salar Ali",
        "address": "Flat 9, 45 Hans Place, SW1X 0JZ, London (Vereningd Koninkrijk)",
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        "name": "ALJASEN GROUP LTD",
        "address": "Strovolou 236, 2048 Strovolos, Nicosia",
        "country": "CY",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVEAU Jean-Paul Octave L\u00E9obon",
        "address": "Diksmuidekaai 11 bus 0173",
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      },
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        "kbo": null,
        "name": "FIPARTECH",
        "address": "Diksmuidekaai 11 bus 173",
        "country": "BE",
        "legal_form": "BV"
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    {
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        "rrn": null,
        "name": "Bernard Berkein",
        "address": null,
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