intuEdrive

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        "kbo": "0687.717.132",
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  "act_meta": {
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  "legal_form_change": {
    "new": "",
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    "name": "Tom Holvoet",
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    "office_city": "Antwerpen",
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  },
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  "articles_modified": [
    {
      "summary": "Artikel 8 wordt integraal vervangen door een nieuwe tekst die de regels voor het boeken van inbrengen van aandeelhouders op een beschikbare eigen vermogensrekening definieert.",
      "new_text": "Artikel 8. Beschikbare eigenvermogensrekening\nDe inbrengen van de aandeelhouders zijn geboekt op een beschikbare eigen vermogensrekening.\nVoor de inbrengen die geschieden na de oprichting zullen de uitgiftevoorwaarden bepalen of zij\ngeboekt worden op een beschikbare dan wel een onbeschikbare eigenvermogensrekening. Indien de\nuitgiftevoorwaarden niets vermelden, worden zij vermoed op een beschikbar",
      "change_kind": "replaced",
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      "effective_date": "2023-06-30",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van negenhonderdnegenennegentigduizend achthonderdvijftig euro achtenveertig cent (\u20AC 999.850,48), om het te brengen van \u00E9\u00E9n miljoen tweehonderdvierentachtigduizend honderdachttien komma tachtig euro (\u20AC1.284.118,80) naar twee miljoen tweehonderddrie\u00EBntachtigduizend negenhonderdnegenenzestig euro achtentwintig cent (\u20AC 2.283.969,28), door uitgifte van zevenenveertigduizend zevenhonderdvierennegentig (47.794) Soort C aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, elk vertegenwoordigend \u00E9\u00E9n/driehonderd zeventienduizend honderd twee\u00EBnzestigste (1/317.162ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in natura van schuldvorderingen ten belope van zulk bedrag, aan een uitgifteprijs van twintig euro twee\u00EBnnegentig cent (\u20AC 20,92) per Soort C aandeel, welke Soort C aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2500006.4,
      "currency": "EUR",
      "after_eur": 4783975.68,
      "delta_eur": 2500006.4,
      "before_eur": 2283969.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van twee miljoen vijfhonderdduizend en zes euro komma vier nul euro (\u20AC 2.500.006,40), om het te brengen van twee miljoen tweehonderddrie\u00EBntachtigduizend negenhonderdnegenenzestig euro achtentwintig cent (\u20AC 2.283.969,28) naar vier miljoen zevenhonderddrie\u00EBntachtigduizend negenhonderdvijfenzeventig euro achtenzestig cent (\u20AC 4.783.975,68), door uitgifte van eenennegentigduizend negenhonderdentwaalf (91.912) Soort C aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/vierhonderdennegenduizend vierenzeventigste (1/409.074ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van zevenentwintig komma twee nul euro (\u20AC27,20) per Soort C aandeel, welke Soort C aandelen voor 100% volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE, AFGEKORT : IED",
    "legal_form": "BV"
  }
}

{
  "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": "0687.717.132",
    "name_full": "intuEdrive (jEd)"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "2022-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE, AFGEKORT : IED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierbeek",
        "region": "Vlaams Gewest",
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Zeypestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Oudebaan 130 te 3360 Bierbeek met ingang van 1 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE, AFGEKORT : IED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudebaan 130 te 3360 Bierbeek",
        "city": "Bierbeek",
        "region": "vlaams_gewest",
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeypestraat 45 - 1910 Kampenhout",
        "city": "Kampenhout",
        "region": "vlaams_gewest",
        "street": "Zeypestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Oudebaan 130 te 3360 Bierbeek met ingang van 1 mei 2022.",
      "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": "Jorrit Heidbuchel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudebaan 130 te 3360 Bierbeek",
        "city": "Bierbeek",
        "region": "vlaams_gewest",
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeypestraat 45 - 1910 Kampenhout",
        "city": "Kampenhout",
        "region": "vlaams_gewest",
        "street": "Zeypestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Oudebaan 130 te 3360 Bierbeek met ingang van 1 mei 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jorrit Heidbuchel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Filip Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-01",
    "filing_date": "2021-01-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-01-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand mei",
    "old_schedule": "niet vermeld",
    "effective_from_year": 2020,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "intuEdrive",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": "20307754"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de akte van 31 januari 2020"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE, AFGEKORT : IED",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Filip Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-05",
    "filing_date": "2020-02-03",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.717.132",
        "name": "intuEdrive",
        "role": "other",
        "address": "Zeypestraat 45, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 76101,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van nieuwe aandelen (Soort A-1, A-2, en B) en de uitgifte van preferente inschrijvingsrechten. De kapitaalverhoging gebeurt via een inbreng in speci\u00EBn (geld) van \u20AC1.499.950,71, die wordt ingetekend via de uitgifte van 76.101 Soort B aandelen zonder nominale waarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "intuEdrive",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van intuEdrive besloot tot de uitgifte van 76.101 Soort B aandelen zonder nominale waarde, met een totaal inbreng in geld van \u20AC1.499.950,71, en tot de uitgifte van 20 Preferente Anti-Dilutie en 20 Preferente Indemnificatie inschrijvingsrechten. Daarnaast werden bestuurders ontslagen en benoemd, en werden drie nieuwe soorten aandelen gecre\u00EBerd. De kapitaalverhoging werd uitgevoerd via een inbreng in speci\u00EBn op een bijzondere rekening bij BNP Paribas Fortis.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS, Tomas Bernhard Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als statutaire bestuurders ontslaan werden: * de heer KEPPENS, Tomas Bernhard Guy, wonende te 1910 Kampenhout, Zeypestraat 45."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDB\u00DCCHEL, Jorrit Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als statutaire bestuurders ontslaan werden: * de heer HEIDB\u00DCCHEL, Jorrit Pieter, wonende te 3010 Leuven-Kessel-Lo, Waterlelieplein 4 bus 0202 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als niet-statutaire bestuurders, benoemd werden: ... * de naamloze vennootschap \u201CPARTICIPATIEMAATSCHAPPIJ VLAANDEREN\u201D, voornoemd, vast *20307754* ... vertegenwoordigd door de heer Johan Keppens, wonende te 9280 Lebbeke, Baardegemsestraat 38/D."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismail Ben-Al-Lal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823471503",
        "name": "INCOGNITO 007",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als niet-statutaire bestuurders, benoemd werden: ... * de besloten vennootschap met beperkte aansprakelijkheid \u0022INCOGNITO 007\u0022, met maatschappelijke zetel te 3440 Zoutleeuw, Predikherenstraat 5, BTW-nummer BE0823.471.503, ondernemingsnummer (RPR Leuven) BE0823.471.503, vast vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.717.132",
    "name_full": "INTUEDRIVE, AFGEKORT : IED",
    "legal_form": "BV"
  }
}