LinqUp

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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
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    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
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    "name_full_before": "LinqUp",
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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 29.250.000,00, vertegenwoordigd door 58.500 aandelen zonder nominale waarde met gelijke rechten, inclusief stemrecht.",
      "new_text": "Het kapitaal bedraagt negenentwintig miljoen tweehonderdvijftigduizend euro (\u20AC 29.250.000,00) vertegenwoordigd door achtenvijftigduizend vijfhonderd (58.500) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen en gelijke rechten hebben, inclusief stemrecht.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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  },
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    "expeditie akte statutenwijziging",
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  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 58500,
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    "capital_before_eur": 29000000.0,
    "share_classes_after": [
      {
        "count": 58500,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "dividendgerechtigd in dezelfde mate als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    {
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      "subscribers": [
        {
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        }
      ],
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      "_arith_inconsistent": true,
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      "kind": "statutory_reserve_release",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
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    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
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  },
  "publication_proxy": {
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  },
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    "expedition akte statutenwijziging",
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Herbenoeming bestuurders vanaf 20 juni 2025: - Peter Roelens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Herbenoeming bestuurders vanaf 20 juni 2025: - Nico Crauwels"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Het mandaat van Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "Het mandaat van Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022A\u0026B - VANDELANOTTE\u0022 in het kort \u0022A\u0026B-KANTOOR\u0022 BV, met zetel te 2960 Brecht, Gemeenteplaats 31, BTW BE0429.214.112, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Roelens",
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      },
      "via_org": {
        "kbo": null,
        "name": "Securipoint NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 31 december 2019 het ontslag te aanvaarden van de vennootschap Securipoint NV, vast vertegenwoordigd door Peter Roelens, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
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        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "In haar plaats werd vanaf 1 januari 2020 de heer Nico Crauwels benoemd tot nieuwe bestuurder, tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Peter Roelens",
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        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 1 januari 2020 het mandaat van de heer Peter Roelens als bestuurder en gedelegeerd bestuurder te herbenoemen tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Peter Roelens",
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      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen werd er beslist om vanaf 1 januari 2020 het mandaat van de heer Peter Roelens als bestuurder en gedelegeerd bestuurder te herbenoemen tot aan de jaarvergadering van 2025, welke zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "LOZENBERG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "9A"
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B - 2800 Mechelen."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LINQUP",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
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        "address": "1910 Kampenhout, Laarstraat 16 A"
      },
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      "holder_person_name": "ROELENS Peter",
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    },
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  ],
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  "subject_company": {
    "kbo": "0684.901.954",
    "name_full": "LinQUp",
    "legal_form": "NV"
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  "initial_directors": [],
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}