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INTERSOFT ELECTRONICS GROUP

Actif
Lammerdries-Oost 27 ·2250 Olen, Belgique
BE 0468.557.807
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Moniteur belge — actes

30 actes
Évolution du capital · 6
02-01-2024
v3.2
02-01-2024
Modification du capital
03-09-2019
v3.2
07-07-2016
v3.2
15-03-2016
v3.2
28-10-2010
v3.2
Tous les actes · 30 mis à jour il y a 11 mois
2025
09-07-2025 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • IE Holding NV — Bestuurder
  • WPEF VII Holdco II BE NV — Bestuurder
  • Luc Switten — Dagelijks bestuur
  • Jan Bonte — Bestuurder
  • Erik Moons — Bestuurder
  • WPEF VII Holdco II BE NV — Bestuurder
Détails techniques 
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09-07-2025 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • IE Holding NV — Bestuurder
  • IE Holding NV — Persoon belast met het dagelijks bestuur
  • Jan Bonte — Bestuurder
  • Erik Moons — Bestuurder
  • WPEF VII Holdco II BE NV — Bestuurder
  • WPEF VII Holdco II BE NV — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
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19-06-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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19-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Frederic HELSEN
Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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2024
25-10-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Luc Switten — Bestuurder
  • Nicolaas Vandelanotte — Commissaris
Détails techniques 
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25-10-2024 Nicolaas Vandelanotte nommé commissaire Changement d'administrateurs
  • Nicolaas Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques 
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02-01-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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02-01-2024 Opération sur le capital ou les actions Capital & actions·Katrien Eerens
Notaire: Katrien Eerens · Geel
Détails techniques 
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    "office_city": "Geel",
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    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
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02-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2022
21-11-2022 Thorsten Oelgart démissionne de son mandat d'administrateur Changement d'administrateurs
  • Thorsten Oelgart — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "name": "Thorsten Oelgart",
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01-07-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thorsten Oelgart — Bestuurder
  • Luc Switten — Vaste vertegenwoordiger
  • Wim Imans — Bestuurder
Résumé: v3.2
Détails techniques 
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01-07-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thorsten Oelgart — Bestuurder
  • Luc Switten — Vaste vertegenwoordiger
  • Wim Imans — Bestuurder
Détails techniques 
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      },
      "reason": "end_of_term",
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        "kbo": "0674.539.780",
        "name": "M\u0026E Consult BV",
        "address": "2275 Lille - Beek 78",
        "country": "BE",
        "legal_form": "BV"
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        "address": "3520 Zonhoven - Eikenenweg 42",
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        "address": null,
        "country": "BE",
        "legal_form": "BE"
      },
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      "compensated": null,
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      "evidence_quote": "Vaste vertegenwoordiger: de Heer Luc Switten, wonende te 3520 Zonhoven - Eikenenweg 42, die het mandaat aanvaardt, vervangt de heer Thorsten Oelgart als vaste vertegenwoordiger van gedelegeerd bestuurder WPEF VII Holdco II BE (BE0725.600.877). Het mandaat vervalt onmiddellijk na de AV van 2026.",
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    "office_city": "Luik",
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    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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2021
26-07-2021 Nikolas Vandelanotte nommé commissaire Changement d'administrateurs
  • Nikolas Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques 
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2020
10-12-2020 Erik Moons nommé administrateur Changement d'administrateurs
  • Erik Moons — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erik Moons",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "Intersoft Electronics Group"
  }
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30-04-2020 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Erik Moons — Bestuurder
  • Jan Bonte — Bestuurder
  • Thorsten Oelgart — Afgevaardigd bestuurder
  • Marcel Vanuytven — Bestuurder
  • Johnny Zeven — Bestuurder
  • Nico Strynck — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Moons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Vanuytven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Zeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "Intersoft Electronics Group"
  }
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2019
24-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  }
}
24-12-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "INTERSOFT ELECTRONICS GROUP",
    "old": "INVENTIVE ENGINEERING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-09-2019 Publication au Moniteur belge — Divers Divers·Susana González Melón
Résumé: otherNotaire: Susana González Melón · Turnhout
Détails techniques 
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  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-09",
    "filing_date": "2019-08-26",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-20",
    "unanimous": null
  },
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    "parties": [
      {
        "kbo": "0468.557.807",
        "name": "INVENTIVE ENGINEERING",
        "role": "other",
        "address": "Lammerdries-Oost 27, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van statutenwijzigingen door \u00E9\u00E9n aandeelhouder, zonder fusie, splitsing of overdracht van activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING",
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  },
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    "kind": "person",
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    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 augustus 2019 heeft \u00E9\u00E9n aandeelhouder van INVENTIVE ENGINEERING, naamloze vennootschap, schriftelijk besluiten genomen over wijzigingen in de statuten, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 26 augustus 2019 neergelegd bij de ondernemingsrechtbank van Turnhout.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
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}
03-09-2019 Publication au Moniteur belge — Divers Divers·Erik Celis
Résumé: otherNotaire: Erik Celis · AntwerpenÉtude: Celis, Celis & Liesse, geassocieerde notarissen
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-03",
    "filing_date": "2019-08-30",
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      {
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    ],
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    "patrimony_description": "Geen overdracht van patrimoine. De wijzigingen betreffen uitsluitend de statuten van de vennootschap.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0468.557.807",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INVENTIVE ENGINEERING besliste de afschaffing van de indeling van aandelen in categorie\u00EBn en het gelijkstellen van alle aandelen tot gewone aandelen met gelijke rechten. Daarnaast werden statutenwijzigingen doorgevoerd, waaronder het verwijderen van de handelsaard uit artikel 1, de uitbreiding van volmachten voor deelname aan vergaderingen, en de afschaffing van toelatingsvoorwaarden voor deelname aan algemene vergaderingen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. art. 560 W.Venn."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
03-09-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  }
}
2016
07-07-2016 Publication au Moniteur belge — Divers Divers·Katrien EERENS
Résumé: completedNotaire: Katrien EERENS · Geel
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Katrien EERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-07",
    "filing_date": "2016-06-27",
    "act_kind_objet": "Statutenwijziging - fusie door overname (overnemende vennootschap) \u002B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2016-06-16",
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen en overnemende vennootschappen verklaren zich vrijwillig van het verslag van het bestuursorgaan en het bedrijfsrevisor over de fusie, conform artikelen 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.557.807",
        "name": "INVENTIVE ENGINEERING",
        "role": "acquiring",
        "address": "2250 Olen, Lammerdries-Oost 27",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.655.808",
        "name": "ADVISOL",
        "role": "absorbed",
        "address": "8020 Oostkamp, Siemenslaan 16",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 89.8,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "89,80 nieuwe aandelen in ruil voor \u00E9\u00E9n (1) oud aandeel",
    "new_shares_issued_n": 8980,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ADVISOL, inclusief alle activa en passiva, wordt overgenomen door de overnemende vennootschap INVENTIVE ENGINEERING. Het vermogen omvat geen onroerende goederen.",
    "equity_transferred_eur": 2152369.81,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien EERENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INVENTIVE ENGINEERING, overnemende vennootschap, en ADVISOL, overgenomen vennootschap, heeft besloten tot fusie door overneming van ADVISOL door INVENTIVE ENGINEERING. De fusie werd voorafgegaan door het neerleggen van fusievoorstellen op de griffie van de rechtbanken van Antwerpen en Gent, en werd goedgekeurd met eenparigheid van stemmen. Het vermogen van ADVISOL, inclusief activa en passiva, gaat over op INVENTIVE ENGINEERING. Het kapitaal van INVENTIVE ENGINEERING wordt verhoogd met 18.600 euro, en 8.980 nieuwe aandelen zonder nominale waarde worden ",
  "co_filed_documents": [
    "afschrift akte fusie",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-07-2016 Augmentation de capital de 18.600 € à 518.600 € Capital & actions
  • €500.000 → €518.600
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 518600.0,
      "delta_eur": 18600.0,
      "before_eur": 500000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  }
}
07-07-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
07-07-2016 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VANUYTVEN Marcel — Bestuurder
  • MOONS Erik — Bestuurder
  • BONTE Jan — Bestuurder
  • STRYNCK Nico — Bestuurder
  • ZEVEN Johnny — Bestuurder
  • VANUYTVEN Marcel — Zaakvoerder
  • MOONS Erik — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANUYTVEN Marcel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONS Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTE Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRYNCK Nico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEVEN Johnny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANUYTVEN Marcel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOONS Erik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  }
}
26-04-2016 Publication au Moniteur belge — Divers Divers·Marcel VANUYTVEN
Résumé: otherNotaire: Marcel VANUYTVEN · Antwerpen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Marcel VANUYTVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-26",
    "filing_date": "2016-04-12",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL D.D. 12 APRIL 2016"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.557.807",
        "name": "INVENTIVE ENGINEERING",
        "role": "demerged",
        "address": "Lammedries - Oost 27 - 2250 OLEN",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADVISOL",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "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": "Het gehele patrimoine van INVENTIVE ENGINEERING wordt overgedragen aan ADVISOL. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, klantrelaties en werkgeverschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel VANUYTVEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 april 2016 heeft de algemene vergadering van INVENTIVE ENGINEERING een fusievoorstel goedgekeurd, waarbij het bedrijf wordt opgenomen in ADVISOL. Het fusievoorstel is neergelegd bij de Rechtbank van Koophandel te Antwerpen (afdeling Turnhout) op 15 april 2016. De overdracht van het volledige patrimoine is gepland, met als doel de consolidatie van de activiteiten in de acquirer.",
  "co_filed_documents": [
    "fusievoorstelinventiveengineeringenadvisol.pdf"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-03-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0468.557.807",
    "name_full": "Inventive Engineering"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
15-03-2016 Réduction de capital de 5.000.000 € à 500.000 € Capital & actions
  • €5.500.000 → €500.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 500000,
      "delta_eur": -5000000,
      "before_eur": 5500000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "Inventive Engineering"
  }
}
2010
28-10-2010 Augmentation de capital de 8.208.000 € à 8.229.200 € Capital & actions
  • €21.200 → €8.229.200
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8229200,
      "delta_eur": 8208000,
      "before_eur": 21200,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  }
}
28-10-2010 Publication au Moniteur belge — Divers Divers·Katrien EERENS
Résumé: otherNotaire: Katrien EERENS · Geel
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Katrien EERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-10-28",
    "filing_date": "2010-10-18",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.557.807",
        "name": "INVENTIVE ENGINEERING, afgekort I.E.",
        "role": "contributor",
        "address": "2250 Olen, Lammerdries-Oost 27",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.098.054",
        "name": "INTERSOFT ELECTRONICS",
        "role": "contributor",
        "address": "2250 Olen, Lammerdries-Oost 27",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1584,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit 2.052 aandelen van de NV INTERSOFT ELECTRONICS, met een totaalwaarde van \u20AC8.208.000,00. Deze aandelen worden ingebracht in de BVBA INVENTIVE ENGINEERING als kapitaalverhoging.",
    "equity_transferred_eur": 8208000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Eerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BVBA INVENTIVE ENGINEERING besloot op 14 oktober 2010 een kapitaalverhoging van \u20AC8.208.000,00 door inbreng in natura van 2.052 aandelen van de NV INTERSOFT ELECTRONICS. De vergoeding bestond uit 1.584 nieuwe aandelen zonder nominale waarde, uitgegeven aan de inbrengers. De statuten werden aangepast om het nieuwe kapitaal en het aantal aandelen te reflecteren.",
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag zaakvoerders en bedrijfsrevisor inzake inbreng in natura"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
28-10-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0468.557.807",
    "name_full": "INVENTIVE ENGINEERING"
  },
  "legal_form_change": {
    "new": "bvba",
    "old": "bvba",
    "changed": false
  }
}