InvestSuite

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  "summary_narrative": "De akte van 11 september 2024 van InvestSuite, een naamloze vennootschap, beschrijft een kapitaalverhoging door inbreng in geld van \u20AC1.999.999,97, wat resulteerde in de uitgifte van 28.564.899 gewone aandelen. De akte bevat ook de annulering van diverse anti-dilutie rechten, wijzigingen in de statuten betreffende kapitaal en aandelen, en de benoeming en ontslag van bestuurders.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van de raad van bestuur en bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTEMENT Anton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de heer ALTEMENT Anton, wonende te 10125 Talinn (Estland), Tartu Maantree 43;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEES Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "Participatiemaatschappij Vlaanderen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de naamloze vennootschap \u201CParticipatiemaatschappij Vlaanderen\u201D, met zetel te 1000 Brussel, Oude Graanmarkt 63, Ondernemingsnummer (RPR Brussel) BE0455.777.660, vast vertegenwoordigd door de heer MEES Robin, wonende te 2980 Zoersel,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOCKX Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de naamloze vennootschap \u201CDe Cronos Groep\u201D, met zetel te 2550 Kontich, Veldkant 33 A, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0467.132.994, vast vertegenwoordigd door De heer STOCKX Frank, wonende te 8300 Knokke-Heis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET Sara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563482601",
        "name": "Vpoint",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de besloten vennootschap \u201CVpoint\u201D, met zetel te 3001 Heverlee (Leuven), Tweekleinewegenstraat 24, Ondernemingsnummer (RPR Leuven) 0563.482.601, vast vertegenwoordigd door mevrouw DEPRET Sara, wonende te 3001 Heverlee (Leuven), Twee"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAARLE Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757817844",
        "name": "ALBAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de besloten vennootschap \u201CALBAST\u201D, met zetel te 2500 Lier, Maasfortbaan 10, Ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) 0757.817.844, vast vertegenwoordigd door de heer VAN BAARLE Koenraad, wonende te 2500 Lier, Maasfortb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWITTE Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884085417",
        "name": "CAHN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "het ontslag aanvaard werd als bestuurders van volgende entiteiten: * de besloten vennootschap \u201CCAHN CONSULT\u201D, met zetel te 2000 Antwerpen, Amerikalei 57, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0884.085.417, vast vertegenwoordigd door mevrouw DEWITTE Christel, wonende te 2000 Antwerpe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLIWINSKI Marcin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer SLIWINSKI Marcin, wonende te Sapere Inwestycje Ryszarda Siemiatkowskiego 20, 06-540 Radzan\u00F3w, Poland, als \u201CHoofdinvesteerder Bestuurder\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RADZIECIAK Pawel Tadeusz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer RADZIECIAK Pawel Tadeusz, wonende te Leszcyzynowa 24/2, 05-506 Magdalenka (Polen), als \u201CHoofdinvesteerder Bestuurder\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAERE Erwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer DEBAERE Erwin, wonende te Open veld 15, 8500 Kortrijk als \u201CHoofdinvesteerder Bestuurder\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer VANHAEREN Bart, wonende te 3001 Leuven-Heverlee, Tweekleinewegenstraat 24 0001, als \u201CManagement Bestuurder\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET Sara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * mevrouw DEPRET Sara, voormeld, als \u201CManagement Bestuurder\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAARLE Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757817844",
        "name": "ALBAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u201CALBAST\u201D, voormeld, vast vertegenwoordigd door de heer VAN BAARLE Koen, voormeld, als \u201CSTAK Bestuurder\u201D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "INVESTSUITE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.527.639",
        "name": "InvestSuite",
        "role": "other",
        "address": "Sluisstraat 79 bus 301, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 28564899,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een verhoging van het kapitaal door inbreng in geld en in natura, met uitgifte van 28.564.899 gewone aandelen zonder nominale waarde. De aandelen zijn volgestort en worden uitgegeven tegen een prijs van \u20AC0,070016 per aandeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0548.916.070",
    "org_name": "CRESCO ADVOCATEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 september 2024 werd tijdens een buitengewone algemene vergadering van InvestSuite besloten tot een verhoging van het kapitaal van \u20AC7.381.455,4076 naar \u20AC9.381.455,3776 door een inbreng in geld van \u20AC1.999.999,97. Hierbij werden 28.564.899 gewone aandelen zonder nominale waarde uitgegeven tegen een prijs van \u20AC0,070016 per aandeel. De aandelen zijn volgestort. Tevens werden de verschillende soorten aandelen (A, B, C, D) afgeschaft en omgewisseld in gewone aandelen. De statuten werden aangepast met name inzake het kapitaal, de aandelen, het vereffeningsvoorrecht, het voorkeurrecht en de overd",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van de raad van bestuur en bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9381455.3776,
      "delta_eur": 1999999.9699999997,
      "before_eur": 7381455.4076,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sorber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besloten het ontslag van Laurent Sorber als lid van het dagelijks bestuur goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "INVESTSUITE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Sorber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten het ontslag van Laurent Sorber als lid van het dagelijks bestuur goed te keuren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": "Lange Kievitstraat 118-120, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, jeder afzonderlijk handelend en met mogelijkheid van indeplaatsstelling al het nodige te doen om de besluiten van de raad van bestuur vermeld in de hoger genoemde punten openbaar te maken en te publiceren in de bijl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emma De Brabandere",
        "address": "Lange Kievitstraat 118-120, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, jeder afzonderlijk handelend en met mogelijkheid van indeplaatsstelling al het nodige te doen om de besluiten van de raad van bestuur vermeld in de hoger genoemde punten openbaar te maken en te publiceren in de bijl",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma De Brabandere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Sorber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sorber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694791501",
        "name": "TensorTech BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De Raad van Bestuur heeft unaniem: A. KENNISGENOMEN van het vrijwillig ontslag van TensorTech BVBA, met zetel te Betekomsestraat 36, 3128 Tremelo en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0694.791.501, met als vaste vertegenwoordiger Laurent Sorber als soort A bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "INVESTSUITE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Soort A Bestuurder",
      "person": {
        "rrn": null,
        "name": "TensorTech BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Soort A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Soort A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vpoint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "PMV Bestuurder",
      "person": {
        "rrn": null,
        "name": "Participatiemaatschappij Vlaanderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "STAK Bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBAST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Cronos Bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Soort C Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAHN CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Polybius Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Altement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7381455.4076,
      "delta_eur": 15418.5,
      "before_eur": 7366036.9076,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "3000 Leuven"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.527.639",
        "name": "InvestSuite",
        "role": "contributor",
        "address": "Sluisstraat 79 bus 301, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10279,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het kapitaal door uitgifte van 10.279 aandelen Soort A, met een totale inbreng in natura van \u20AC15.418,50, volledig geboekt als kapitaal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap InvestSuite verhoogde haar kapitaal met \u20AC15.418,50 door de uitgifte van 10.279 aandelen Soort A, volledig geboekt als kapitaal en volgestort. De inbreng werd bewezen via bankattesten van Belfius Bank.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15418.5,
      "currency": "EUR",
      "after_eur": 7381455.4076,
      "delta_eur": 15418.5,
      "before_eur": 7366036.9076,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-17",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van vijftienduizend vierhonderdachttien komma vijf nul nul nul euro (\u20AC15.418,5000) om het te brengen van zeven miljoen driehonderdzesenzestigduizend zesendertig komma negen nul zeven zes euro (\u20AC 7.366.036,9076) op zeven miljoen driehonderdeenentachtigduizend vierhonderdvijfenvijftig komma vier nul zeven zes euro (\u20AC7.381.455.4076), door uitgifte van tienduizend tweehonderdnegenenzeventig (10.279) Soort A Aandelen, voor een totale inbreng in speci\u00EBn van vijftienduizend vierhonderdachttien komma vijf nul nul nul euro (\u20AC15.418,5000) volledig geboekt als kapitaal, voor honderd procent (100%) volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "INVESTSUITE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7381455.4076,
      "delta_eur": 15418.5,
      "before_eur": 7366036.9076,
      "share_emission": {
        "agio_eur": 15418.5,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 10279,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 15418.5,
      "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite",
    "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": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10279,
      "class_name": "A",
      "capital_share_eur": 15418.5,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7366036.9076,
      "delta_eur": 792647.0157999992,
      "before_eur": 6573389.8918,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "InvestSuite"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAARLE Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "het ontslag aanvaard werd van volgende entiteiten als bestuurders: * de heer VAN BAARLE Koenraad, wonende te 2500 Lier, Maasfortbaan 10;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEES Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "het ontslag aanvaard werd van volgende entiteiten als bestuurders: * de naamloze vennootschap \u0022PARTICIPATIEMAATSCHAPPIJ VLAANDEREN\u0022 in het kort \u0022P.M.V. \u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63, BTW-nummer BE0455.777.660, ondernemingsnummer (RPR Brussel) BE0455.777.660, vast vertegenwoordigd "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET Sara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563482601",
        "name": "Vpoint",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "het ontslag aanvaard werd van volgende entiteiten als bestuurders: * de besloten vennootschap \u201CVpoint\u201D, met zetel te 3001 Leuven, Tweekleinewegenstraat 24, BTW-nummer BE0563.482.601, Ondernemingsnummer (RPR Leuven) 0563.482.601, vast vertegenwoordigd door mevrouw DEPRET Sara, wonende te 3001 Heverle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SORBER Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694791501",
        "name": "TensorTech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "het ontslag aanvaard werd van volgende entiteiten als bestuurders: * de besloten vennootschap \u201CTensorTech\u201D, met zetel te 3128 Tremelo, Betekomsestraat 36, BTW-nummer BE0694.791.501, Ondernemingsnummer (RPR Leuven) 0694.791.501, vast vertegenwoordigd door de heer SORBER Laurent, wonende te 3128 Baal "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWITTE Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884085417",
        "name": "CAHN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "het ontslag aanvaard werd van volgende entiteiten als bestuurders: * de besloten vennootschap \u201CCAHN CONSULT\u201D, met zetel te 2000 Antwerpen, Amerikalei 57, BTW-nummer BE0884.085.417, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen), 0884.085.417, vast vertegenwoordigd door mevrouw DEWITTE Christ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEES Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten herbenoemd werden als bestuurders: * de naamloze vennootschap \u0022PARTICIPATIEMAATSCHAPPIJ VLAANDEREN\u0022 in het kort \u0022P.M.V.\u0022, voornoemd, vast vertegenwoordigd door de heer MEES Robin, voornoemd, als \u201CPMV bestuurder\u0022;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET Sara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563482601",
        "name": "Vpoint",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten herbenoemd werden als bestuurders: * de besloten vennootschap \u201CVpoint\u201D, voornoemd, vast vertegenwoordigd door mevrouw DEPRET Sara, voornoemd, als \u201Csoort A bestuurder\u0022;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SORBER Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694791501",
        "name": "TensorTech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten herbenoemd werden als bestuurders: * de besloten vennootschap \u201CTensorTech\u201D, voornoemd, vast vertegenwoordigd door de heer SORBER Laurent, voornoemd, als \u201Csoort A bestuurder\u0022;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWITTE Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884085417",
        "name": "CAHN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten herbenoemd werden als bestuurders: * de besloten vennootschap \u201CCAHN CONSULT\u201D, voornoemd, vast vertegenwoordigd door mevrouw DEWITTE Christel, voornoemd, als \u201Csoort C bestuurder\u0022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BAARLE Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757817844",
        "name": "ALBAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten benoemd werden als bestuurders: * de besloten vennootschap \u201CALBAST\u201D, met zetel te 2500 Lier, Maasfortbaan 10, BTW-nummer BE0757.817.844, Ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) 0757.817.844, vast vertegenwoordigd door de heer VAN BAARLE Koenraad, voornoemd, als \u201CSTA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOCKX Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "DE CRONOS GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten benoemd werden als bestuurders: * de naamloze vennootschap \u0022DE CRONOS GROEP\u0022, met zetel te 2550 Kontich, Veldkant 33 bus A, BTW-nummer BE0467.132.994, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) BE0467.132.994, vast vertegenwoordigd door de heer STOCKX, Frank wonende te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTEMENT Anton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "volgende entiteiten benoemd werden als bestuurders: * de heer ALTEMENT Anton, wonende te Tartu maantee 43, 101258 Talinn (Estland), als \u201CPolybius bestuurder\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.527.639",
    "name_full": "INVESTSUITE",
    "legal_form": "NV"
  }
}