ICC BidCo

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "verslag bedrijfsrevisor"
    },
    {
      "date": "2025-12-18",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-12-18",
      "label": "ontwerp van het bijzonder verslag"
    },
    {
      "date": "2026-01-22",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-26",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1006036389",
      "kind": "org",
      "name": "ICC BidCo",
      "role": "Vennootschap"
    },
    {
      "kind": "org",
      "name": "Grant Thornton Bedrijfsrevisoren",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Elie Janssens",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "ICC MidCo BV",
      "role": "inbrenger"
    },
    {
      "kind": "org",
      "name": "Group induver",
      "role": "inbrenger"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "schuldvordering lastens de Vennootschap",
      "amount": 7675413.71
    },
    {
      "label": "schuldvordering lastens de naamloze vennootschap \u201CGroup induver\u201D",
      "amount": 5582232.08
    },
    {
      "label": "totaal bedrag van de schuldvorderingen",
      "amount": 13257645.79
    },
    {
      "label": "bijkomende inbreng in geld",
      "amount": 34999954.2
    },
    {
      "label": "geblokkeerde rekening",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "ICC BidCo",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "ICC BIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOOL Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders met ingang van heden: - De heer VAN GOOL Joris, geboren op 15 juni 1986 te Mortsel.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAHON Bernd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders met ingang van heden: - De heer TAHON Bernd, geboren op 25 december 1994 te Ukkel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDT Viktor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0702940093",
        "name": "PARKOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De besloten vennootschap PARKOUR met zetel te 9000 Gent, Drongenhof 11 met ondernemingsnummer 0702.940.093, RPR Gent, afdeling Gent, vast vertegenwoordigd door ROELANDT Viktor geboren op 14 januari 1989 te Ukkel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826318551",
        "name": "YC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De besloten vennootschap YC Invest met zetel te 8300 Knokke, Molenwiek 8, met ondernemingsnummer 0826.318.551, RPR Gent, afdeling Brugge, vast vertegenwoordigd door CLAEYS Yves geboren op 14 maart 1971 te Brugge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BONDT Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007159116",
        "name": "Sudor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De besloten vennootschap Sudor met zetel te 9190 Kemzeke, Kemzekestraat 1, met ondernemingsnummer 1007.159.116, RPR Gent, afdeling Dendermonde, vast vertegenwoordigd door DE BONDT Karel geboren op 1 oktober 1982 te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIJMONS Seppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "SEREMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De besloten vennootschap SEREMA met zetel te 9190 Stekene, Oude Straat 37, met ondernemingsnummer 1007.602.940, RPR Gent, afdeling Dendermonde, vast vertegenwoordigd door SIJMONS Seppe, geboren op 15 juni 1980 te S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NULAND Marcus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028254735",
        "name": "Nuland Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden: - De besloten vennootschap Nuland Management \u0026 Consultancy met zetel te 3011WD Rotterdam Posthoornstraat 426 (Nederland), met KvK-nummer 91069513 en met Belgisch ondernemingsnummer 1028.254.735 vast vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "IN.C.H. BIDCO",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft zijn conclusie uitgesteld in het kader van de opdracht als bedrijfsrevisor voor de inbreng in natura, overeenkomstig artikel 5:133 van het WVV.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1006.036.389",
        "name": "In.C.H. BidCo",
        "role": "contributor",
        "address": "Justitiestraat 30, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0707.925.202",
        "name": "ICC Holding NV",
        "role": "contributor",
        "address": "Justitiestraat 30, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.036.828",
        "name": "Group induver NV",
        "role": "contributor",
        "address": "Justitiestraat 30, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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": "Aanvaarding van een bijkomende inbreng in natura van schuldvorderingen van ICC Holding NV en Group induver NV, met een totale inbrengwaarde van EUR 18.568.231,14.",
    "equity_transferred_eur": 18568231.14,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "In.C.H. BidCo",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van In.C.H. BidCo beslist tot aanvaarding van een bijkomende inbreng in natura van EUR 18.568.231,14. Deze inbreng bestaat uit schuldvorderingen van ICC Holding NV en Group induver NV. De vergadering stelt de verwezenlijking van de inbreng vast en verleent een volmacht aan het bestuursorgaan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Justitiestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Tervuren",
        "region": "Vlaams Gewest",
        "street": "Ijzerstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "177A"
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "BESLOTEN, overeenkomstig artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van Ijzerstraat 177A, 3080 Tervuren naar Justitiestraat 30, 2018 Antwerpen met ingang van 22 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "IN.C.H. BIDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3080 Tervuren, Ijzerstraat 177A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0715.870.292",
        "name": "Hg Incorporations Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0715.870.292",
      "holder_org_name": "Hg Incorporations Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1006.036.389",
    "name_full": "In.C.H. BidCo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-14",
  "post_incorporation_mandates": []
}