IPS Holding

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  ],
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    "office_city": "Hasselt",
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    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
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  },
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    "underlying_resolution_date": "2025-12-23"
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  },
  "subject_company": {
    "kbo": "0766.351.171",
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
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    },
    {
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      "voting_rights_per_share": 1.0
    },
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

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    "is_associated": false
  },
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    "filing_date": "2025-12-24",
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  },
  "decision": {
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  },
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      "coordination",
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    ],
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    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0766.351.171",
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    "name_full_before": "IPS Holding",
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    "legal_form_before": "BESloten Vennootschap"
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    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is integraal vervangen met een nieuwe tekst die de uitgifte van 37.100 aandelen in drie klassen (A, B, C) beschrijft, elk met gelijk recht op winstverdeling en vereffeningssaldo.",
      "new_text": "Artikel 5: Inbrengen\nAls vergoeding voor de inbrengen werden zevenendertigduizend honderd (37.100) aandelen op\nnaam uitgegeven, onderverdeeld in drie (3) soorten van aandelen, waarvan elfduizend\nhonderdveertig (11.140) A-aandelen, eenentwintigduizend tweehonderdzestig (21.260) B-aandelen\nen vierduizend zevenhonderd (4.700) C-aandelen.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in",
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      "article_title": "Inbrengen",
      "article_number": "5"
    }
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  },
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    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
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      "share_class_creation"
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    "capital_before_eur": null,
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        "count": 11140,
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        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      },
      {
        "count": 21260,
        "label": "B-aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      },
      {
        "count": 4700,
        "label": "C-aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist het vermogen van de vennootschap te verhogen ten belope van tweehonderdtwee\u00EBnvijftigduizend honderdzesenveertig euro vijfentwintig cent (\u20AC 252.146,25) door een nieuwe inbreng in geld... Ten gevolge van deze inbrengen in geld wordt het vermogen van de vennootschap verhoogd met tweehonderdtwee\u00EBnvijftigduizend honderdzesenveertig euro vijfentwintig cent (\u20AC 252.146,25)... Het vermogen van de vennootschap vanaf heden wordt vertegenwoordigd door zevenendertigduizend honderd (37.100) aandelen.",
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  },
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    "kbo": "0766.351.171",
    "name_full": "IPS HOLDING",
    "legal_form": "BV"
  }
}

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      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "De bestuurders besluiten om aan Michiel Valkeners en Silke Claes, advocaten, met kantoren te Henry Fordlaan 47, 3600 Genk, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap - alle neerle",
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    {
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    },
    {
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Duffel",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "14"
      },
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        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beraadslaagt en beslist om de zetel van de vennootschap te verplaatsen van 3690 Zutendaal, Malbroekstraat 21 naar 2570 Duffel, Nijverheidsstraat 14."
    }
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-15",
      "evidence_quote": "NEGENDE BESLUIT De algemene vergadering beraadslaagt en beslist vervolgens principieel om het vermogen te vermeerderen door de aanvaarding van de bijkomende inbrengen in geld van NEGENHONDERDZESENNEGENTIGDUIZEND ZESHONDERDVIJFENTWINTIG EURO (\u20AC 996.625,00)",
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