ITP GROUP

{
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      "type": "filing",
      "quote": "Neergelegd 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Lars HANSEN, notaris te Antwerpen (tweede kanton), handelend voor rekening van de besloten vennootschap \u201CDeckers notarissen\u201D... op zeven mei tweeduizend zesentwintig",
      "value": "2026-05-07",
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      "value": "2026-05-07",
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    },
    {
      "type": "governance_rule",
      "quote": "dat de vennootschap voortaan, naast door een enige bestuurder, door een raad van bestuur kan worden bestuurd",
      "value": "raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00).",
      "value": {
        "amount": 61500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Het wordt vertegenwoordigd door vijfduizend vijfhonderd (5.500) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfduizend vijfhonderdste (1/5.500ste) van het kapitaal.",
      "value": {
        "type": "aandelen met stemrecht, zonder aanduiding van de nominale waarde",
        "number": 5500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag te aanvaarden dat met ingang van 7 mei 2026 werd aangeboden door de enige bestuurder van de vennootschap, met name de besloten vennootschap ",
      "value": "2026-05-07",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "om met ingang van 7 mei 2026 te benoemen tot gewone bestuurder en dit voor een termijn van zes (6) jaar: - de besloten vennootschap ",
      "value": {
        "role": "gewone bestuurder",
        "term": "zes (6) jaar",
        "start_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "om met ingang van 7 mei 2026 te benoemen tot gewone bestuurder en dit voor een termijn van zes (6) jaar: ... - de besloten vennootschap ",
      "value": {
        "role": "gewone bestuurder",
        "term": "zes (6) jaar",
        "start_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer VERHELST Bart",
      "value": "vaste vertegenwoordiger",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer STEPPE Peter",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "governance_rule",
      "quote": "De enige aandeelhouder heeft bevestigd dat het bestuursmodel van de vennootschap aldus met ingang 7 mei 2026 een raad van bestuur wordt.",
      "value": "raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "de bestuurders, die zij zo-even heeft benoemd, in het vooruitzicht van hun aanstelling tot be-stuurders, na beraadslaging hebben besloten om de besloten vennootschap \u201CITP GROUP\u201D, vast vertegenwoordigd door de heer VERHELST Bart, beiden voornoemd, aan te stellen tot gedelegeerd bestuurder van de vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op 30 juni, om tien uur.",
      "value": "30 juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Indien er meerdere bestuurders zijn, wordt de vennootschap vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die gezamenlijk optreden.",
      "value": "twee bestuurders die gezamenlijk optreden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap kan ook vertegenwoordigd worden jegens derden, met inbegrip van de vertegenwoordiging in rechte, doch enkel voor wat betreft handelingen van dagelijks bestuur, door een gedelegeerd bestuurder die alleen optreedt.",
      "value": "gedelegeerd bestuurder die alleen optreedt",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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    }
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      "name": "WILLUX.BE",
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        "seat": "9450 Haaltert, Hogendries 38",
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      }
    },
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      "name": "Deckers notarissen",
      "attrs": {
        "btw": "BE 0469.875.423",
        "seat": "2000 Antwerpen, L\u00E9on Stynenstraat 75B",
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      }
    },
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      "name": "STEPPYFISH",
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      }
    },
    {
      "id": "e5",
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        "role": "vaste vertegenwoordiger"
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    },
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      "id": "e6",
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        "seat": "8700 Tielt, Ruiseleedsesteenweg 9 bus 201",
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      }
    },
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    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "ITP_GROUP"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder beslist om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen.",
      "value": {
        "date": "2026-02-24",
        "role": "bestuurslid"
      },
      "object": "ITP_GROUP",
      "subject": "CONFIDENTIUS_BV"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluiten van de enige aandeelhouder van 24/02/2026",
      "value": {
        "date": "2026-02-24",
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      "object": null,
      "subject": "ITP_GROUP"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: - AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "value": {
        "date": "2026-02-24",
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      },
      "object": "ITP_GROUP",
      "subject": "AXI_HOLDINGS_SERVICES_BV"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: - CTRL VS BV, vast vertegenwoordigd door Matthias Van Snick",
      "value": {
        "date": "2026-02-24",
        "role": "bestuurder"
      },
      "object": "ITP_GROUP",
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    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ... Gowri Keppens",
      "value": {
        "date": "2026-02-24",
        "role": "bestuurder"
      },
      "object": "ITP_GROUP",
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    },
    {
      "type": "permanent_representative",
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    },
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      "type": "permanent_representative",
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      "value": {
        "date": "2026-02-24",
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      },
      "object": "CTRL_VS_BV",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Be\u00EBndiging van het mandaat van een bestuurslid",
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      "id": "ITP_GROUP",
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      "name": "ITP GROUP",
      "attrs": {
        "seat": "Ruiseleedsesteenweg 9 bus 201, 8700 Tielt",
        "legal_form": "Besloten Vennootschap"
      }
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gowri Keppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP Group BV",
        "role": "acquiring",
        "address": "Ruiseleedsesteenweg 9, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1008.396.855",
        "name": "Hugo BV",
        "role": "absorbed",
        "address": "Frankrijjklei 106, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten 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": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie voorziet in de overname door ITP Group BV van de gehele patrimoine van Hugo BV, inclusief haar activa en passiva, met als doel de opheffing van Hugo BV zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van ITP Group BV heeft op 13 juni 2025 een fusievoorstel ingediend, waarbij ITP Group BV de vennootschap Hugo BV overneemt. De fusie is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen en voorziet in de overname van de gehele patrimoine van Hugo BV, met als gevolg de opheffing van Hugo BV zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gowri Keppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP Group BV",
        "role": "acquiring",
        "address": "Ruiseleedsesteenweg 9, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.091.915",
        "name": "IT Provider Invest NV",
        "role": "absorbed",
        "address": "Ervestraat 10, 8700 Tielt",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie voorziet in de overname door ITP Group BV van het gehele patrimoine van IT Provider Invest NV, inclusief haar activa en passiva, met als doel de integratie van de onderneming in de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van ITP Group BV heeft op 28 april 2025 een fusievoorstel neergelegd, waarbij ITP Group BV de onderneming IT Provider Invest NV overneemt. De fusie is gepland onder toepassing van artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748507131",
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748507131",
        "name": "VERHELST INVEST COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaaat van VERHELST INVEST COMMV, vertegenwoordigd door Bart Verhelst te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Van Snick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803940156",
        "name": "CTRL VS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat CTRL VS BV, een besloten vennootschap naar Belgisch recht, met zetel te Beekstraat 24, 9090 Melle, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0803.940.156, vast vertegenwoordigd door de heer Matthias Van Snick, werd benoemd als be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002091063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd door de heer Bart Verhel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "BESLUIT, na vastgesteld te hebben dat Digital Holdings Europe BV (vast vertegenwoordigd door Paul Peeters), vorige bestuurder van de Vennootschap, overgenomen werd door Axi Holdings Services BV door middel van een fusie door overneming, om het mandaat van AXI HOLDINGS SERVICES BV, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "BESLUIT om ZENKO BV, een besloten vennootschap naar Belgisch recht, met zetel te Mereldreef 35.101, 9250 Waasmunster, ingeschreven in het Rechtspersonenregister (Gent, afdeling Dendermonde) onder nummer 0461.524.713, vast vertegenwoordigd door de heer Paul Peeters, te benoemen als bestuurder van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747466855",
        "name": "Verhelst Invest CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUIT om: i. Verhelst Invest CommV, een commanditaire vennootschap naar Belgisch recht, met zetel te Ervestraat 10, 8700 Tielt, ingeschreven in het Rechtspersonenregister (Gent, afdeling Brugge) onder nummer 0747.466.855, vast vertegenwoordigd door de heer Bart Verhelst; en ii. Confidentius BV, ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUIT om: i. Verhelst Invest CommV, een commanditaire vennootschap naar Belgisch recht, met zetel te Ervestraat 10, 8700 Tielt, ingeschreven in het Rechtspersonenregister (Gent, afdeling Brugge) onder nummer 0747.466.855, vast vertegenwoordigd door de heer Bart Verhelst; en ii. Confidentius BV, ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Neerlegging Verklaring overeenkomstig artikel 2:8, \u00A74 WVV (Vereniging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.507.131",
        "name": "ITP GROUP",
        "role": "other",
        "address": "Rulseleedsesteenweg 9 bus 201 -8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.400.305",
        "name": "QUID BV",
        "role": "other",
        "address": "Zwaluwstraat 72, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.396.467",
        "name": "Marcino Target BV",
        "role": "other",
        "address": "Driesstraat 84, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0747.466.855",
        "name": "Verhelst Invest CommV",
        "role": "absorbed",
        "address": "Ervestraat 10, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.987.522",
        "name": "BEP A JGCV BV",
        "role": "other",
        "address": "Henri Dewaelestraat 11, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.648.172",
        "name": "Diractions BV",
        "role": "other",
        "address": "Hondjesberglei 8, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.524.713",
        "name": "Zenko BV",
        "role": "other",
        "address": "Mereldreef 35 bus 101, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0645.874.203",
        "name": "Alveria BV",
        "role": "other",
        "address": "Acacialaan 13, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0680.534.380",
        "name": "Pelican Point BV",
        "role": "other",
        "address": "Markgravelei 126, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 WVV"
    ],
    "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": "De besluiten betreffen de benoeming en ontslag van bestuurders binnen de vennootschap. Geen overdracht van patrimoine of rechtsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0867.648.172",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De enige aandeelhouder van ITP GROUP neemt kennis van en aanvaardt het ontslag van Verhelst Invest CommV als gedelegeerd bestuurder. Er worden nieuwe bestuurders benoemd, waaronder Zenko BV als voorzitter. Er wordt een bijzondere volmacht verleend aan advocaten van Argo Law BV en Ad-Ministerie BV voor het vervullen van neerleggings- en registratieformaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder van 30 november 2023",
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van 30 november 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Ruiseleedsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": "201",
        "street_number": "9"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 04/09/2023 blijkt de verplaatsing van het adres van de zetel naar 8700 Tielt, Ruiseleedsesteenweg 9 bus 201, en dit met ingang van 04/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "ITP GROUP",
    "legal_form": "BV"
  }
}

{
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      "amount": 165000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 165000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-11",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van HONDERDVIJFENZESTIGDUIZEND EURO (\u20AC 165.000,00) door uitgifte van honderdvijfendertigduizend tweehonderdzesenveertig (135.246) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld aan de prijs van (afgerond) EEN EURO TWEE\u00CBNTWINTIG CENT (\u20AC 1,22) per aandeel. De inbreng werd onmiddellijk volstort.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.507.131",
    "name_full": "ITP GROUP",
    "legal_form": "BV"
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}

{
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    "name": "Marc Sledens",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-16",
    "filing_date": "2020-06-12",
    "act_kind_objet": "Oprichting",
    "is_private_deed": true
  },
  "decision": {
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    "act_date": "2020-06-10",
    "unanimous": true
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
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        "name": "Verhelst Bart Florent Frieda",
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        "address": "8755 Ruiselede, Zandberg 6 C",
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    },
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      "kind": "natural_person",
      "person": {
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        "name": "Van Gastel Walter Johan Maria",
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        "address": "2930 Brasschaat, Louislei 5",
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      "person": {
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        "name": "Delcroix Katleen Pierre Dominique",
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        "address": "2930 Brasschaat, Bredabaan 84",
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        "name": "AMF INVEST BURG. MAATSCHAP",
        "address": "8670 Koksijde, Dewittelaan 7 bus 202",
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        "name": "STEFRAMAR",
        "address": "2540 Hove, Jos Coveliersstraat 69",
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        "foreign_register_number": null
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      "kind": "natural_person",
      "person": {
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        "name": "Goubau St\u00E9phane Fernand Genevi\u00E8ve Ghislain Marie Luc Micheline",
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    {
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        "name": "RUCO",
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      "kind": "natural_person",
      "person": {
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      "is_anonymous_silent_partner": false
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    {
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        "name": "RODEC",
        "address": "2000 Antwerpen, Verbindingsdok-Westkaai 26 A2",
        "country": "BE",
        "legal_form": "Maatschap",
        "foreign_register_name": null,
        "foreign_register_number": null
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      "kind": "rechtspersoon",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vandepuette Anne-Marie Clementine Joanna Gilbert",
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        "address": "2000 Antwerpen, Volkstraat 54 bus 241",
        "nationality": "Belgi\u00EB",
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      "partner_role": null,
      "contribution_type": "geld",
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    {
      "org": {
        "kbo": "0698.695.750",
        "name": "CONTROL 18",
        "address": "2980 Zoersel, Schriekbos 105",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
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    "full_text": "1. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen.\n\n2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals alle soorten grondstoffen en materi\u00EBle beleggingsproducten, evenals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen, met uitsluiting evenwel van handelingen die zijn voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadvies.\n\n3. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financi\u00EBle operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito\u2019s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.\n\n4. Administratie, consultancy en managementactiviteiten, omvattende onder meer :\n- adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie, het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning, organisatie, effici\u00EBntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie en effici\u00EBntie, het verlenen van adviezen op het gebied van beheer in het algemeen;\n- het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder, directeur of vereffenaar;\n- studie-, organisatie en raadgevend bureau inzake juridische, financi\u00EBle, handels-, bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies, documentatie en publicatie over research en over juridische, sociale, economische en financi\u00EBle problemen;\n- het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van secretariaatswerkzaamheden, het domicili\u00EBren van bedrijven, het ter beschikking stellen van kantoren, magazijnen en fabricageruimten, het verrichten van voorbereidende studies en adviezen op gebied van management, bedrijfsvoering, economische wetgeving, marketing, export en import, het drukken en uitgeven van studies, rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven, zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting, de uitbating en het beheer van de bedrijven van nut kan zijn.\n\n5. Het geven of organiseren van cursussen en opleidingen, het organiseren van studiedagen en studiereizen, follow-up activiteiten en de organisatie van promotionele activiteiten.\n\n6. Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al dan niet een participatie aanhoudt.\n\nZij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.\n\nAangaande al het voorgaande handelt de vennootschap voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger.\n\nZij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen, zij mag zich borgstellen en aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft.\n\nDit alles zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelne",
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