icometrix

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    "name_full": "icometrix",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de enige aandeelhouder van de Vennootschap d.d. 7 november 2025",
    "schriftelijke besluiten van de raad van bestuur van de Vennootschap d.d. 7 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vijay Barathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Vijay Barathan;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Jeandupeux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Jonas Jeandupeux;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Twenty8Insight BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Twenty8Insight BV, vast vertegenwoordigd door Jan De Witte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Andr\u00E9 Oosterlinck;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Geyskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capricorn Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Capricorn Partners NV, vast vertegenwoordigd door Katrin Geyskens;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "1D Sheep Collective BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - 1D Sheep Collective BV, vast vertegenwoordigd door Wim Van Hecke;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Roelands",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heran Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 7 november 2025 (de \u0022Ontslagnemende Bestuurders\u0022): - Heran Partners BV, vast vertegenwoordigd door Raf Roelands."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "1D Sheep Collective BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap met onmiddellijke ingang vanaf 7 november 2025 en voor een duur van zes jaar: - 1D Sheep Collective BV, vast vertegenwoordigd door Wim Van Hecke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Callebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap met onmiddellijke ingang vanaf 7 november 2025 en voor een duur van zes jaar: ... - Kristof Callebaut, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Cosyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap met onmiddellijke ingang vanaf 7 november 2025 en voor een duur van zes jaar: ... - Stijn Cosyns, [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "D Sheep Collective BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Wim Van Hecke",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kristof Callebaut",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Stijn Cosyns",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 678321,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 5896118.22,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5896118.22,
      "currency": "EUR",
      "after_eur": 5896118.22,
      "delta_eur": 5896118.22,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-07",
      "evidence_quote": "Het kapitaal bedraagt vijf miljoen achthonderdzesennegentigduizend honderdachttien euro twee\u00EBntwintig cent (\u20AC 5.896.118,22).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan Dries Hommez, Nicolas Truyens, Sandro Christiaens, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en iedere andere advocaat of medewerker van het kantoor Stibbe BV, allen kantoorhoudende te Loksumstraat 25, 1000 Brussel, Belgi\u00EB, om, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en in het algemeen al het nodige te doen om het aandelenregister van de Vennootschap aan te passen aan de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full_after": "icometrix",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "icometrix",
    "current_zetel_raw": "Kolonel Begaultlaan 1B bus 12 3012 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022icometrix\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022icometrix\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en mag administratieve zetels en exploitatiezetels in Belgi\u00EB of het buitenland oprichten.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp, in de meest ruime zin, zowel in Belgi\u00EB als in het buitenland, het aanbieden van producten en diensten in biomedische, diagnostische en therapeutische domeinen, bijvoorbeeld door systemen en activiteiten te ontwikkelen, te verhandelen en te commercialiseren steunen",
      "new_text": "*25374930*\nNeergelegd",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 5.896.118,22 en wordt vertegenwoordigd door 678.321 aandelen.",
      "new_text": "Het kapitaal bedraagt vijf miljoen achthonderdzesennegentigduizend honderdachttien euro\ntwee\u00EBntwintig cent (\u20AC 5.896.118,22).\nHet wordt vertegenwoordigd door zeshonderdachtenzeventigduizend driehonderdeenentwintig\n(678.321) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders.",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt tegelijkens geldig vertegenwoordigd door het optreden van twee bestuurders samen handelend.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand juni om zestien uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand juni om\nzestien uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende\nwerkdag plaats, op hetzelfde tijdstip.",
      "change_kind": "restated",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neerge",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf procent afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf procent afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het\nsaldo van de nettowinst.",
      "change_kind": "restated",
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.377.379",
        "name": "icometrix",
        "role": "contributor",
        "address": "Kolonel Begaultlaan 1B bus 12 3012 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van icometrix heeft besloten tot de uitgifte van ESOP-inschrijvingsrechten, de afstand van voorkeurrechten, het verlenen van machtigingen aan het bestuursorgaan en een kapitaalverhoging in geld.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "het globaal inschrijvingsrechtenplan",
    "de aanwezigheidslijst van de buitengewone algemene vergadering d.d. 27 januari 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.377.379",
        "name": "icometrix",
        "role": "other",
        "address": "Kolonel Begaultlaan 1B bus 12, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 19967,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van ESOP-inschrijvingsrechten en een kapitaalverhoging in geld, gebaseerd op de uitoefening van deze rechten. Het kapitaal wordt verhoogd met het maximumbedrag dat overeenkomt met het aantal uitgeoefende inschrijvingsrechten vermenigvuldigd met de uitoefeningsprijs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van icometrix besliste op 27 januari 2025 de uitgifte van 19.967 ESOP-inschrijvingsrechten in het kader van het Globaal Inschrijvingsrechtenplan 2025, onder de voorwaarden vastgesteld in het bestuursverslag. Daarnaast werd het bestuursorgaan gemachtigd om de identiteit van de begunstigden en het aantal aangeboden rechten te bepalen, en werd een kapitaalverhoging in geld goedgekeurd onder opschortende voorwaarde, gebaseerd op de uitoefening van de inschrijvingsrechten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "het globaal inschrijvingsrechtenplan",
    "aanwezigheidslijst van de buitengewone algemene vergadering d.d. 27 januari 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Heran Partners BV",
      "person": {
        "rrn": null,
        "name": "Herman Verrelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Heran Partners BV",
      "person": {
        "rrn": null,
        "name": "Raf Roelands",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 263471.4,
      "currency": "EUR",
      "after_eur": 4487029.46,
      "delta_eur": 263471.4,
      "before_eur": 4223558.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-13",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 263.471,40 EUR, om het van 4.223.558,06 EUR te brengen op 4.487.029,46 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 17274703.72,
      "currency": "EUR",
      "after_eur": 21761733.18,
      "delta_eur": 17274703.72,
      "before_eur": 4487029.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-13",
      "evidence_quote": "De vergadering beslist de alle uitgiftepremies van de onbeschikbare rekening \u201Cuitgiftepremies te incorporeren in het kapitaal van de Vennootschap middels een kapitaalverhoging ten belope van 17.274.703,72 EUR, om het kapitaal te brengen van 4.487.029,46 naar 21.761.733,18 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 16200456.82,
      "currency": "EUR",
      "after_eur": 5561276.36,
      "delta_eur": -16200456.82,
      "before_eur": 21761733.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-13",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 16.200.456,82 EUR, om het te brengen van 21.761.733,18 EUR op 5.561.276,36 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "ICOMETRIX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0833.377.379",
    "name_full": "icometrix"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}