Beta Bidco
Beta Bidco a moins de douze mois ; il n'existe pas encore d'historique public permettant de calculer une probabilité de faillite. L'entreprise est active depuis 2025 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 0 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 48 |
Cette entreprise a moins de 12 mois. Il n'y a pas encore d'historique public pour fonder une estimation fiable — nous préférons ne pas afficher de chiffre.
-
DVancoilliePersonne moraleAdministrateur· repr. perm.: VANCOILLIE David Gregoor Patrick HildeActe Moniteur 25351012 (20-08-2025)Actif06-08-2025 → auj.
-
ValerianPersonne moraleAdministrateur· repr. perm.: HENDRICKX Amaury Paul HélèneActe Moniteur 25351012 (20-08-2025)Actif06-08-2025 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Ignace Robberechts |
— | 06-08-2025 → auj. |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 15-07-2025 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3723/00M000 | Flandre | 3 981 m² | 1 · 1 991 m² | 21,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-13",
"unanimous": null
},
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"coordination",
"targeted_amendment"
],
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"trigger": "wvv_adaptation",
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},
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"subject_company": {
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"name_full_after": "Beta Bidco",
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"current_zetel_raw": "Jan van Gentstraat 7 bus 301 2000 Antwerpen",
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"holder_name": "ACS Accountants",
"scope_categories": [
"kbo",
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],
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}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen om de statuten in overeenstemming te brengen met de beslissing tot uitgifte van nieuwe aandelen.",
"new_text": " Als vergoeding voor de inbrengen werden 71.655.407 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 7.091.157 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 63.820.421 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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"admin_delegated_added": [
{
"name": "VERHELST Ronny Leonard",
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}
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"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
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"capital_structure_change": {
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"capital_after_eur": 1000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 7091157,
"label": "A-Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 63820421,
"label": "B-Aandelen",
"rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
"voting_per_share": 0.0
},
{
"count": 742829,
"label": "C-Aandelen",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
},
{
"count": 999,
"label": "D-Aandelen",
"rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
"voting_per_share": 0.0
},
{
"count": 1,
"label": "E-Aandeel",
"rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-04-2026 2 administrateurs nommés
- VERHELST Ronny Leonard — Bestuurder
- ACS Accountants — Dagelijks bestuur
Détails techniques
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"address": "Grote Baan 201, 2380 Ravels",
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},
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}
],
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}24-04-2026 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}24-04-2026 Augmentation de capital à 1.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
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"contribution_type": "geld"
}
],
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},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
}
}24-04-2026 VERHELST Ronny Leonard nommé niet statutair bestuurder
- VERHELST Ronny Leonard — Niet statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "VERHELST Ronny Leonard",
"address": null,
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}
}
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"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
}
}24-04-2026 Augmentation de capital de 1.000.000 € à 1.000.000 €
- €0 → €1.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
"delta_eur": 1000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000000,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
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}
],
"notary": {
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},
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"act_date": "2026-04-13",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "B.V.",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7091157,
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"capital_share_eur": null,
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},
{
"n_shares": 63820421,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 742829,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 999,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 1,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}17-04-2026 Augmentation de capital à 1.526.902 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1526902.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
}
}17-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "Beta Bidco"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}17-04-2026 Augmentation de capital de 1.526.902 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1526902.0,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 1526902,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "create"
}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2026-03-31",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6991157,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 62920421,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 742829,
"class_name": "C",
"capital_share_eur": null,
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},
{
"n_shares": 999,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 1,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}17-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"share_split",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.541.705",
"name_full_after": "Beta Bidco",
"legal_form_after": "B.V.",
"name_full_before": "Beta Bidco",
"current_zetel_raw": "Jan van Gentstraat 7 bus 301 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt de tekst over de uitgifte van 70.655.407 aandelen met verschillende soorten (A, B, C, D, E) en hun specifieke rechten, zoals stemrecht, cumulatief gekapitaliseerd rendement voor B-aandelen, en ratchet component voor D-aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden 70.655.407 Aandelen op naam uitgegeven, zonder\nvermelding van waarde, waarvan:\n- 6.991.157 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D);\n- 62.920.421 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van\ntwaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze\nstatuten, welk rendement ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5, \u00A71"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1526902,
"shares_before": null,
"capital_after_eur": 1526902.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 152691,
"label": "A-Aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort",
"voting_per_share": 1.0
},
{
"count": 1374211,
"label": "B-Aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort",
"voting_per_share": 0.0
},
{
"count": 742829,
"label": "C-Aandelen",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
},
{
"count": 999,
"label": "D-Aandelen",
"rights_summary": "vermogensrechten worden bepaald in de Aandeelhoudersovereenkomst en de onderhavige statuten, en de ratchet component verbonden aan deze D-Aandelen bij Exit wordt uitgekeerd",
"voting_per_share": 0.0
},
{
"count": 1,
"label": "E-Aandeel",
"rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-04-2026 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"name_full": "BETA BIDCO",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2026 Augmentation de capital de 1.526.902 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1526902,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1526902,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-31",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.526.902,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 1.526.902 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "BETA BIDCO",
"legal_form": "BV"
}
}08-04-2026 Augmentation de capital à 1.530.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1530000.0,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
}
}08-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}08-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.541.705",
"name_full": "BETA BIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2026 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7 bus 402 2000 Antwerpen → Jan van Gentstraat 7 Bus 301
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan van Gentstraat 7 Bus 301",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
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"postcode": "2000",
"box_number": "301",
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"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402\n2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
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},
"effective_date": "2026-03-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
]
}08-04-2026 Augmentation de capital de 1.530.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1530000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1530000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.530.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 1.530.000 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "BETA BIDCO",
"legal_form": "BV"
}
}08-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"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": "1025.541.705",
"name_full_after": "Beta Bidco",
"legal_form_after": "B.V.",
"name_full_before": "Beta Bidco",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5, \u00A71 door een nieuwe tekst die de uitgifte van nieuwe aandelen regelt, inclusief de details van de verschillende aandelenklassen (A, B, C, D, E) en hun specifieke rechten en voordelen.",
"new_text": "Als vergoeding voor de inbrengen werden 69.128.505 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 6.838.466 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 61.546.210 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5, \u00A71"
}
],
"governance_change": null,
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"kind": "person",
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},
"co_filed_documents": [
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"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 69128505,
"shares_before": null,
"capital_after_eur": 1530000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 6838466,
"label": "A-Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 61546210,
"label": "B-Aandelen",
"rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
"voting_per_share": 0.0
},
{
"count": 742829,
"label": "C-Aandelen",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
},
{
"count": 999,
"label": "D-Aandelen",
"rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
"voting_per_share": 0.0
},
{
"count": 1,
"label": "E-Aandeel",
"rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-04-2026 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7, 2000 Antwerpen → Jan van Gentstraat 7, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"effective_date": "2026-03-30",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Jan van Gentstraat 7 Bus 301, en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.541.705",
"name_full": "BETA BIDCO",
"legal_form": "BV"
}
}08-04-2026 Transfert du siège social au sein de Antwerpen
- Jan van Gentstraat 7 bus 402, 2000 Antwerpen → Jan van Gentstraat 7 Bus 301, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan van Gentstraat 7 Bus 301, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2026-03-30",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Jan van Gentstraat 7 Bus 301, en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Als vergoeding voor de inbrengen werden 69.128.505 Aandelen op naam uitgegeven, zonder vermelding van waarde, waarvan: - 6.838.466 soort A aandelen met stemrecht (de \u201CA- Aandelen\u201D); - 61.546.210 soort B aandelen zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar op de Inschrijvingsprijs overeenkomstig artikel 30 (iii) van deze statuten, welk rendement de vorm van een dividend kan aannemen, maar mogelijks ook een andere vorm, en elk van de Aandeelhoud",
"statute_article_number": "5, \u00A71",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "1025.541.705",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
]
}08-04-2026 Augmentation de capital de 1.530.000 € à 1.530.000 €
- €0 → €1.530.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1530000.0,
"delta_eur": 1530000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1530000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": 1530000.0,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.541.705",
"name_full": "Beta Bidco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
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"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
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],
"shareholders_after": [],
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{
"n_shares": 69128505,
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},
{
"n_shares": 61546210,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 742829,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 999,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 1,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}18-12-2025 Augmentation de capital à 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Beta Bidco"
}
}18-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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"is_associated": true
},
"act_meta": {
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"filing_date": "2025-12-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.541.705",
"name_full_after": "Beta Bidco",
"legal_form_after": "B.V.",
"name_full_before": "Beta Bidco",
"current_zetel_raw": "Jan van Gentstraat 7 bus 402 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 \u00A71 van de statuten is vervangen door nieuwe tekst die de algemene bepalingen bevat.",
"new_text": "\u00A71 Algemeen",
"change_kind": "replaced",
"article_title": null,
"article_number": "5 \u00A71"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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"split_ratio": null,
"shares_after": 67598505,
"shares_before": null,
"capital_after_eur": 10000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 6685466,
"label": "A-Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 60169210,
"label": "B-Aandelen",
"rights_summary": "zonder stemrecht, met een cumulatief gekapitaliseerd rendement van twaalf procent (12%) per jaar",
"voting_per_share": 0.0
},
{
"count": 742829,
"label": "C-Aandelen",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
},
{
"count": 999,
"label": "D-Aandelen",
"rights_summary": "zonder stemrecht, gebaseerd op de prestaties van de groep",
"voting_per_share": 0.0
},
{
"count": 1,
"label": "E-Aandeel",
"rights_summary": "zonder stemrecht behalve het voorwaardelijke meervoudig stemrecht",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-12-2025 Modification des statuts
Détails techniques
{
"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": "2025-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.541.705",
"name_full": "BETA BIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}18-12-2025 Augmentation de capital de 10.000.000 € à 10.000.000 €
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}18-12-2025 Modification des statuts
Détails techniques
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}18-12-2025 Augmentation de capital de 10.000.000 €
Détails techniques
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}20-08-2025 2 administrateurs nommés
- HENDRICKX Amaury Paul Hélène — Bestuurder
- VANCOILLIE David Gregoor Patrick Hilde — Bestuurder
Détails techniques
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}
}20-08-2025 Augmentation de capital de 25.521.195 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}20-08-2025 2 administrateurs nommés
- HENDRICKX Amaury Paul Hélène — Bestuurder
- VANCOILLIE David Gregoor Patrick Hilde — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Beta Bidco |