ARCHER ACADEMY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARMANI CORPORATION",
        "address": "2000 Antwerpen, Stijfselrui 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap ARMANI CORPORATION, met zetel te 2000 Antwerpen, Stijfselrui 46, als niet-statutaire bestuurder, en dit met ingang op 15 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Armani-Rochas DECOCK",
        "address": "2000 Antwerpen, Vlasmarkt 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.536.218",
        "name": "ARMANI CORPORATION",
        "address": "2000 Antwerpen, Stijfselrui 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De besloten vennootschap ARMANI CORPORATION heeft de heer Armani-Rochas DECO\u0421K, wonende te 2000 Antwerpen, Vlasmarkt 4, ontslagen als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "Brugsesteenweg 57 C bus 101, 8450 Bredene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een bijzondere volmacht te verlenen - voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping aan de besloten vennootschap FRWRD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "JucoFisc",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vennootschap JucoFisc, met vaste vertegenwoordiger Jurgen COENE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "STIJN PUYPE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vennootschap STIJN PUYPE CONSULTING, met vaste vertegenwoordiger Stijn PUYPE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GM LEGAL",
        "address": null,
        "country": null,
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vennootschap GM LEGAL, vertegenwoordigd door Gauthier MOUREAU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.536.218",
    "name_full": "ARCHER ACADEMY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.780.792",
    "org_name": "FRWRD",
    "person_name": null,
    "org_rep_person_name": "Gauthier MOUREAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van de algemene vergadering d.d. 14 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARMANI CORPORATION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap ARMANI CORPORATION, met zetel te 2000 Antwerpen, Stijfselrui 46, als niet-statutaire bestuurder, en dit met ingang op 15 oktober 2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens man",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.536.218",
    "name_full": "ARCHER ACADEMY",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PROCES-VERBAAL VAN SPLITSING DOOR INBRENG WIJZIGING NAAM -AFSCHAFFING SOORTEN AANDELEN \u2013 WIJZIGING BOEKJAAR \u0026 ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_split",
      "share_class_creation",
      "name_change",
      "duration_change",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter Vandewalle"
  },
  "subject_company": {
    "kbo": "0771.536.218",
    "name_full_after": "Archer Academy",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "TFD PARTNERS II",
    "current_zetel_raw": "Stijfselrui 46 2000 Antwerpen",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "besloten vennootschap FRWRD",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Alle aandelen, ongeacht hun categorie, hebben nu gelijk stemrecht, te weten 1 stem per aandeel.",
      "new_text": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18 \u00A71"
    },
    {
      "summary": "Het mandaat van bestuurder is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "new_text": "Het mandaat van bestuurder is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Een jaarlijkse gewone algemene vergadering van aandeelhouders wordt gehouden op de zetel, op 15 juni om 17.00 uur, zelfs als deze dag een wettelijke feestdag is.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 15 juni om 17.00 uur, zelfs als deze dag een wettelijke feestdag is.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder kalenderjaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder kalenderjaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Bracke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift en exemplaar geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap ondergaat een parti\u00EBle splitsing waarbij het vermogen van de besloten vennootschap ARCHER wordt overgebracht naar TFD PARTNERS II. Hierbij worden de aandelen gesplitst, de naam van de vennootschap gewijzigd, de soorten aandelen afgeschaft en de boekjaarcijfers aangepast.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": 3433,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5760,
        "label": "A-aandelen",
        "rights_summary": "1 stem per aandeel",
        "voting_per_share": 1.0
      },
      {
        "count": 480,
        "label": "B-aandelen",
        "rights_summary": "1 stem per aandeel",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De bedrijfsrevisor aangesteld door de verkrijgende vennootschap, zijnde VGD Bedrijfsrevisoren BV, vertegenwoordigd door de heer Vandewalle Peter, bedrijfsrevisor, heeft daarenboven op 11 augustus 2025 een schriftelijke verslag opgesteld",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter Vandewalle"
  },
  "subject_company": {
    "kbo": "0771.536.218",
    "name_full": "TFD PARTNERS II",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit vervolgens een afschrift van het splitsingsvoorstel, en een afschrift van het verslag van de bedrijfsrevisor en van het bestuursorgaan inzake de inbreng in natura ... toe te vertrouwen aan de ondergetekende notaris.",
      "holder_kbo": null,
      "holder_name": "notaris Luc Bracke",
      "scope_categories": [
        "filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc Bracke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PROCES-VERBAAL VAN SPLITSING DOOR INBRENG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent uitdrukkelijk vrijstelling van de verplichting tot het opstellen van verslagen door bestuurders, commissarissen en bedrijfsrevisoren, overeenkomstig de artikelen 12:61, 12:64 en 12:62 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.536.218",
        "name": "TFD PARTNERS II",
        "role": "acquiring",
        "address": "Stijfselrui 46, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARCHER",
        "role": "demerged",
        "address": "Stijfselrui 46, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DECOCK Armani-Rochas",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SWOLFS Anthony",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "\u041A\u0410\u0420\u0410\u0421\u041E",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GD Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:61",
      "12:64",
      "5:121",
      "5:133",
      "3:56",
      "12:68",
      "12:8",
      "2:3",
      "5:102",
      "18",
      "12",
      "15",
      "20",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "117",
      "120",
      "210",
      "211",
      "11",
      "18",
      "183bis",
      "442bis",
      "93undeciesB",
      "16ter",
      "41quinquies"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3333,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap ARCHER brengt een gedeelte van haar vermogen, bestaande uit activa en passiva, in de verkrijgende vennootschap TFD PARTNERS II. Dit omvat alle materi\u00EBle vaste activa, personeel en lopende contracten, met uitzondering van onroerende goederen.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0771.536.218",
    "name_full": "TFD Partners II",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Bracke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap TFD PARTNERS II heeft een splitsingsvoorstel goedgekeurd waarbij een gedeelte van het vermogen van de besloten vennootschap ARCHER wordt overgedragen. De inbreng in natura omvat activa, passiva, personeel en lopende contracten, met een netto-actief van 100.000 EUR. De overdracht wordt gefinancierd door de uitgifte van nieuwe aandelen. Na de splitsing wijzigt de naam van de vennootschap naar Archer Academy en worden de statuten aangepast, waaronder de aandelenstructuur en het boekjaar.",
  "co_filed_documents": [
    "afschrift en exemplaar geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armani-Rochas DECOCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Armani-Rochas DECOCK als niet-statutaire bestuurder, en dit met ingang op 6 mei 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony SWOLFS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Anthony SWOLFS als niet-statutaire bestuurder, en dit met ingang op 6 mei 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ARMANI CORPORATION",
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        "legal_form": "BV"
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      "effective_date": "2024-05-06",
      "evidence_quote": "Rechtspersoon BV ARMANI CORPORATION heeft Armani-Rochas DECOCK benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 6 mei 2024.",
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      "effective_date": "2024-05-06",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap FRWRD, rechtspersoon met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 0836.780.792, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
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    {
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    {
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      "effective_date": "2024-05-06",
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      "effective_date": "2024-05-06",
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      "effective_date": "2024-05-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Swolfs Corporation als niet-statutaire bestuurder, en dit met ingang op 6 mei 2024."
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      },
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stijfselrui 50, 2000 Antwerpen naar Stijfselrui 46, 2000 Antwerpen, en dit vanaf 24 mei 2024."
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