iFLUX

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    "shares_after": 62364,
    "shares_before": 62364,
    "capital_after_eur": 4902664.44,
    "capital_before_eur": 1813286.75,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "Gewone Soort A Aandelen",
        "rights_summary": "Same voting rights as other shares",
        "voting_per_share": 1.0
      },
      {
        "count": 2331,
        "label": "Gewone Soort B Aandelen",
        "rights_summary": "Same voting rights as other shares",
        "voting_per_share": 1.0
      },
      {
        "count": 36228,
        "label": "Preferente Soort A Aandelen",
        "rights_summary": "Preferente soort",
        "voting_per_share": 1.0
      },
      {
        "count": 13805,
        "label": "Preferente Soort B Aandelen",
        "rights_summary": "Preferente soort",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4902664.44,
      "delta_eur": 1813286.7500000005,
      "before_eur": 3089377.69,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "iFLUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Founder Bestuurder",
      "person": {
        "rrn": null,
        "name": "LAQUIERE Alexander Odiel Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "PMV Bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PEEL Maxime",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "STERCKX Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "PTV Bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUIN Gijsbert Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "iFLUX"
  }
}

{
  "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": "0683.854.156",
    "name_full": "iFLUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAQUIERE Alexander Odiel Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "met ingang van 12 juli 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: - de heer LAQUIERE Alexander Odiel Rapha\u00EBl, wonende te 2820 Bonheiden, Guldensporenlaan 47, als Founder Bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PEEL Maxime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "Participatiemaatschappij Vlaanderen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "met ingang van 12 juli 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: - de naamloze vennootschap \u201CParticipatiemaatschappij Vlaanderen\u201D, afgekort \u201CP.M.V.\u201D, gevestigd te 1000 Brussel, Oude Graanmarkt 63, ingeschreven in het rech"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STERCKX Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836703984",
        "name": "MTJA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "met ingang van 12 juli 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: - de besloten vennootschap \u201CMTJA\u201D, gevestigd te 2930 Brasschaat, Ericalaan 8, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUIN Gijsbert Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "met ingang van 12 juli 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: - de heer DE BRUIN Gijsbert Jan, wonende te 1432GR, Aalsmeer (Nederland), Hornweg 158, als PTV Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "IFLUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1813286.75,
      "currency": "EUR",
      "after_eur": 4902664.44,
      "delta_eur": 1813286.75,
      "before_eur": 3089377.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-15",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN ACHTHONDERDDERTIENDUIZEND TWEEHONDERDZEVENTIG CENT (\u20AC 1.813.286,75) om het te brengen van DRIE MILJOEN NEGENENTACHTIGDUIZEND DRIEHONDERDZEVENENZEVENTIG EURO NEGENENZESTIG CENT (\u20AC 3.089.377,69) op VIER MILJOEN NEGENHONDERDENTWEEDUIZEND ZESHONDERDVIERENZESTIG EURO VIERENVEERTIG CENT (\u20AC 4.902.664,44) door uitgifte van dertienduizend achthonderdenvijf (13.805) nieuwe Preferente Soort B Aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingeschreven door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "IFLUX",
    "legal_form": "BVBA"
  }
}

{
  "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": "2024-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "IFLUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan aan iedere bestuurder van de vennootschap, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), allen individueel handelend, allen individueel handelend.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "iFLUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap iFLUX heeft beslist tot wijziging van de aandelensoorten, verhoging van het kapitaal met \u20AC 1.813.286,75 door uitgifte van nieuwe aandelen, en uitgifte van incentive- en anti-dilutie-inschrijvingsrechten. Daarnaast is een machtiging verleend aan de raad van bestuur om de uitgiftevoorwaarden vast te stellen en de statuten aan te passen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslagen van de raad van bestuur",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "capital_increase",
      "after_eur": 4902664.44,
      "delta_eur": 3089377.69,
      "before_eur": 1813286.75,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Preferente Soort B",
        "n_new_shares": 13805,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 131.35
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3089377.69,
      "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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null,
        "share_class": "Preferente Soort B",
        "n_new_shares": null,
        "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": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "iFLUX",
    "legal_form": "Naamloze 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": [
    "expedition",
    "volmachten",
    "verslagen van de raad van bestuur",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "Gewone Soort A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2331,
      "class_name": "Gewone Soort B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 36228,
      "class_name": "Preferente Soort A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 13805,
      "class_name": "Preferente Soort B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0683.854.156",
    "name_full": "iFLUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap iFLUX heeft besloten tot wijziging van de statuten, waaronder de herstructurering van de preferente aandelen soort A in \u00E9\u00E9n soort, de creatie van een nieuwe preferente soort B, een kapitaalverhoging met 1.813.286,75 euro door uitgifte van 13.805 nieuwe preferente aandelen B tegen 131,35 euro per aandeel, en de uitgifte van 6.557 incentive-inschrijvingsrechten en 35 anti-dilutie-inschrijvingsrechten op preferente aandelen B. De nieuwe statuten zijn aangenomen zonder wijziging van het doel van de vennootschap.",
  "co_filed_documents": [
    "volmachten",
    "verslagen van de raad van bestuur",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische databank van statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Van Peel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "Participatiemaatschappij Vlaanderen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 25 oktober 2023 werd aangeboden door: - de naamloze vennootschap \u201CParticipatiemaatschappij Vlaanderen\u201D, afgekort \u201CP.M.V.\u201D, gevestigd te 1000 Brussel, Oude Graanmarkt 63, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalige Ondernemingsr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Roger Maria Op \u0027t Eyndt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682837735",
        "name": "Noni",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 25 oktober 2023 werd aangeboden door: ... - de besloten vennootschap \u201CNoni\u201D, gevestigd te 2440 Geel, Maal 25, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) en met ondernemingsnummer 0682.837.735, vast vertegenwoordigd door d"
    },
    {
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      "evidence_quote": "11. het ontslag te aanvaarden dat met ingang van 25 oktober 2023 werd aangeboden door: - de besloten vennootschap \u201CMTJA\u201D, gevestigd te 2930 Brasschaat, Ericalaan 8, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) en met ondernemingsnummer 0836.703.984, vast vertegenwoor",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere bestuurder van de vennootschap, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaa",
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