IPCOS

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "3001 Leuven (Heverlee), Geldenaaksebaan 329",
    "address_old": "3001 Leuven (Heverlee), Geldenaaksebaan 329",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.211.881",
    "org_name": "Deloitte Legal - Lawyers BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Fusievoorstel",
    "Overeenkomst van overname",
    "Aanvullende documenten inzake de ontbinding zonder vereffening"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Yannick Van den Broeke, Hans Vansweevelt, Thijs Weverbergh, Hilde Tobback, en Deloitte Legal - Lawyers BV",
    "grantor_name": "Process Automation Solutions",
    "scope_summary": "De bevoegdheden om het aandelenregister van IPCOS te vernietigen en de formaliteiten bij het Ondernemingsloket en de Belastingdienst te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering van de Overnemende Vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022PROCESS AUTOMATION SOLUTIONS\u0022 - ONTBINDING ZONDER VEREFFENING - NOTULEN VAN DE OVERGENOMEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "Juridische datum"
    },
    {
      "date": "2026-04-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0454964840",
      "kind": "org",
      "name": "IPCOS",
      "role": "Overgenomen Vennootschap"
    },
    {
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      "kind": "org",
      "name": "PROCESS AUTOMATION SOLUTIONS",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Yannick Van den broeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hans Vansweevelt",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0454.964.840",
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    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-04-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "Datum goedkeuring Gemeenschappelijk Fusievoorstel"
    },
    {
      "date": "2026-04-01",
      "label": "Streefdatum voltooiing Geruisloze Fusie"
    },
    {
      "date": "2026-02-19",
      "label": "Datum bekendmaking in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0467211881",
      "kind": "org",
      "name": "Process Automation Solutions",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0698764640",
      "kind": "org",
      "name": "IPCOS Group",
      "role": "Over te Nemen Vennootschap 1"
    },
    {
      "kbo": "0454964840",
      "kind": "org",
      "name": "IPCOS",
      "role": "Over te Nemen Vennootschap 2"
    },
    {
      "kind": "person",
      "name": "Yannick Van den broeke",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Brent Mastin",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Simon Meyskens",
      "role": "bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thijs Weverbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.211.881",
        "name": "Process Automation Solutions NV",
        "role": "acquiring",
        "address": "Schaarbeekstraat 23C, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0698.764.640",
        "name": "IPCOS Group NV",
        "role": "absorbed",
        "address": "Geldenaaksebaan 329, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.964.840",
        "name": "IPCOS NV",
        "role": "absorbed",
        "address": "Geldenaaksebaan 329, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van IPCOS Group NV en IPCOS NV zal door ontbinding zonder vereffening overgaan op Process Automation Solutions NV. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "Process Automation Solutions NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0467.211.881"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Weverbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting is goedgekeurd door de bestuursorganen van Process Automation Solutions NV, IPCOS Group NV en IPCOS NV op 6 februari 2026. Het voorstel voorziet in de overname van IPCOS Group NV en IPCOS NV door Process Automation Solutions NV via een vereenvoudigde fusie (silencieuse fusion), waarbij het gehele vermogen van de overgenomen vennootschappen zonder liquidatie en zonder uitreiking van nieuwe aandelen overgaat op de acquirer. De boekhoudkundige retroactiviteit is ingesteld vanaf 1 april 2026. Het voor",
  "co_filed_documents": [
    "Gemeenschappelijk Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Overschee Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "FST Consult BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "66.10.28-315.10",
        "name": "Peter Van Overschee",
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      "reason": null,
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        "kbo": "0880.212.741",
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      },
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    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "78.07.07-251.62",
        "name": "Filip Stroobant",
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      },
      "reason": null,
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        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "2260 Westerlo, Wimpstraat 53",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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        "kind": "until_agm_year",
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Gert Maris",
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      "reason": null,
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        "country": "BE",
        "legal_form": "BV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Filip Stroobant",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "Wimpstraat 53, 2260 Westerlo",
        "country": "BE",
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      },
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2027-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "Naamloze vennootschap"
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}

{
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      "person": {
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        "kbo": "0880212741",
        "name": "Peter Van Overschee Consult BV",
        "address": null,
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      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: 1. Peter Van Overschee Consult BV, met zetel te 3001 Heverlee, Leo Dartelaan 13, ondernemingsnummer 0880.212.741 met als vaste vertegenwoordiger de heer Peter Van Overschee, wonende te 3001 Leuven (Heverlee), Leo Dartelaan 13, met rijksreg"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0696932429",
        "name": "FST Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: ... 2. FST Consult BV, met zetel te 2260 Westerlo, Wimpstraat 53, ondernemingsnummer 0696.932.429 met als vaste vertegenwoordiger de heer Filip Stroobant, wonende te 2260 Westerlo, Wimpstraat 53, met rijksregisternummer 78.07.07-251.62."
    },
    {
      "kind": "commissaris_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0438475137",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om BDO Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Prins Bisschopssingel 36 bus 3 ondernemingsnummer 0438.475.137 te herbenoemen als commissaris voor een periode van 3 jaar. BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger de heer Gert Maris aan."
    },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle MOSTAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_class_creation",
      "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": 598912.06,
      "delta_eur": 65920.0,
      "before_eur": 532920.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "WILLEMS Maarten",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 15000,
          "contribution_amount_eur": 2460.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE BLEECKERE Siegfried",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20000,
          "contribution_amount_eur": 16134.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SCHUERMANS Thomas",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 11000,
          "contribution_amount_eur": 7230.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SHAMSEDDINE Mohamad",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 8000,
          "contribution_amount_eur": 10232.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SOKOLOVA Irina",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4000,
          "contribution_amount_eur": 5116.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KIRAN Amal",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4000,
          "contribution_amount_eur": 5116.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GUDDETI Ravikishan Reddy",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 7620,
          "contribution_amount_eur": 9746.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 69620,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 65920.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": 69620,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2018-07-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "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": [
    "notulen",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2665405,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 598912.06,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.964.840",
        "name": "IPCOS",
        "role": "contributor",
        "address": "Geldenaaksebaan 329, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:187",
      "501",
      "7:204"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 69620,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een kapitaalverhoging door inbreng in geld van \u20AC65.920,00, resulterend in de uitgifte van 69.620 nieuwe aandelen zonder nominale waarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle MOSTAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IPCOS besloot de uitoefening van 136.620 inschrijvingsrechten (warrants) te vaststellen, wat leidt tot een kapitaalverhoging van \u20AC65.920,00 door inbreng in geld. Hierbij werden 69.620 nieuwe aandelen uitgegeven aan de houders van de warrants. De statuten werden aangepast om overeenstemming te bieden met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 664832.06,
      "delta_eur": 65920.0,
      "before_eur": 598912.06,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Isabelle MOSTAERT, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Isabelle MOSTAERT",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65920.0,
      "currency": "EUR",
      "after_eur": 598912.06,
      "delta_eur": 65920.0,
      "before_eur": 532992.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "vastgesteld dat er werd overgegaan tot een kapitaalverhoging door een inbreng in geld ten belope van in totaal vijfenzestigduizend negenhonderdtwintig euro (65.920,00 EUR), volledig volstort, met creatie van negenenzestigduizend zeshonderdtwintig (69.620) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "Ipcos"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Filip Stroobant Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad Van Bestuur dd.02/07/2018 bevestigt dat Filip Stroobant Consult BVBA, met maatschappelijke zetel gevestigd te 2260 Tongerlo, Wimpstraat 53, vast vertegenwoordigd door de heer Filip Stroobant, conform artikel 12 en 13 van de statuten ais gedelegeerd bestuurder zowel het dagelijks bestuur als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Overschee Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Ontslag van de huidige bestuurders van deze vennootschap met ingang van heden en tussentijdse kwijting over het door hen gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Overschee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peter Van Overschee Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Peter Van Overschee Consult\u0022, afgekort \u0022PVO Consult\u0022, met als vaste vertegenwoordiger de heer VAN OVERSCHEE Peter, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin WEETINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "de heer Edwin WEETINK, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696932429",
        "name": "Filip Stroobant Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022Filip Stroobant Consult\u0022, afgekort \u0022FST Consult\u0022, met maatschappelijke zetel te 2260 Tongerlo, Wimpstraat 53, rechtspersonenregister Antwerpen afdeling Turnhout, ondernemingsnummer 0696.932.429, met als vaste vertegenwoordiger de heer STROOBAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, kantoor houdende te 3500 Hasselt, Prins Bisschopssingel 36/3, vertegenwoordigd door de heer Gert Maris, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0454.964.840",
    "name_full": "IPCOS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}