Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Capital history · 1
08-07-2025
Capital change
All acts · 3
updated 11 months ago
2025
08-07-2025 Restructuring of share classes
Notary:
Henri Van den Bossche · Buggenhout
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mario Van de Voorde",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 712,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kristof Van Lysebetten",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 19,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Joeri D\u0027Hont",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 19,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"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": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting van \u00E9\u00E9n nieuwe besloten vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BV Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0454.486.768",
"name_full": "IT1",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"splitsingsvoorstel"
],
"shareholders_after": [],
"share_classes_after": []
}08-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Henri Van den Bossche · Buggenhout
Technical details
{
"stage": "completed",
"notary": {
"name": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting van \u00E9\u00E9n nieuwe besloten vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering ontslaat de voorzitter van de voorlezing van de documenten en verslagen die kosteloos ter beschikking van de aandeelhouders werden gesteld overeenkomstig de bepalingen van de artikelen 12.74, 12.75, 12.77, 12.78 en 12.80 van het wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12.74",
"12.75",
"12.77",
"12.78",
"12.80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0454.486.768",
"name": "IT1",
"role": "demerged",
"address": "9200 Dendermonde (Baasrode), Steenkaaistraat 14",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IT1 (newco)",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:77",
"12:78",
"12:80",
"5:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "per \u00E9\u00E9n (1) aandeel in \u0022IT1\u0022, \u00E9\u00E9n (1) aandeel in \u0022IT1\u0022 (newco)",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "De partieel te splitsen vennootschap IT1 brengt in de verkrijgende nieuwe vennootschap IT1 (newco) de activa en passiva over die verband houden met de exploitatie, met uitzondering van de activiteiten inzake \u0022WEBRAND\u0022, opleidingsactiviteiten en centrale diensten.",
"equity_transferred_eur": 1315944.97,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0454.486.768",
"name_full": "IT1",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Van den Bossche",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap IT1 heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van IT1 overgedragen aan een nieuwe te oprichten vennootschap, IT1 (newco), in ruil voor de uitgifte van aandelen. De overdracht is gebaseerd op de jaarrekening van 31 december 2024 en wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
"co_filed_documents": [
"afschrift van de akte",
"splitsingsvoorstel"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Voorstel met betrekking tot een met splitsing door oprichting gelijkgestelde verrichting (parti\u00EBle splitsing)"
},
"decision": {
"body": null,
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt geen inbreng in natura-verslag opgesteld omwille van de toepassing van artikel 12:8 juncto artikel 12:78, laatste lid Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:8 juncto 12:78",
"12:74 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0454.486.768",
"name": "IT1",
"role": "demerged",
"address": "Steenkaaistraat 14, 9200 Dendermonde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75",
"12:74",
"5:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 (\u00E9\u00E9n) bestaand aandeel van de partieel te splitsen vennootschap tegen 1 (\u00E9\u00E9n) aandeel van de op te richten vennootschap",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "De overdracht van een gedeelte van het vermogen van de partieel te splitsende IT1 BV naar de nieuw op te richten IT1 BV, zoals beschreven in de splitsingsbalans per 31 december 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0454.486.768",
"name_full": "IT1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mario Van de Voorde",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurder van IT1 BV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een gedeelte van het vermogen van de bestaande IT1 BV overgedragen aan een nieuw op te richten IT1 BV. De bestaande vennootschap blijft bestaan. Als tegenprestatie ontvangen de bestaande aandeelhouders 750 nieuwe aandelen van de nieuw op te richten vennootschap. De handelingen worden boekhoudkundig geacht verricht te zijn voor rekening van de nieuwe vennootschap vanaf 1 januari 2025.",
"co_filed_documents": [
"het splitsingsvoorstel de dato 5 mei 2025 incl. de splitsingsstaat de dato 31 december 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}