U-STORAGE

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Defreyne Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}

{
  "stage": null,
  "notary": {
    "name": "ALEGGINSLRGNAN DE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-31",
    "filing_date": "2020-08-17",
    "act_kind_objet": "Publicatie beschikking - mededeling aan schuldelsers ol3007/2a\u0441"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "demerged",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Geert Defreyne",
        "role": "recipient",
        "address": "Kortrijksesteenweg 361, 9000 Gent",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereffening van de nv UPGRADE ENERGY is bevestigd. De volledige patrimoine wordt overgedragen aan de vereffenaar, mr. Geert Defreyne, die belast is met het beheer van de schuldeisers en de afwikkeling van de liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert DEFREYNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Ondernemingsrechtbank Gent bevestigde op 17 augustus 2020 de benoeming van mr. Geert Defreyne, advocaat te Gent, als vereffenaar van de naamloze vennootschap UPGRADE ENERGY. Schuldeisers kunnen hun vorderingen tot 15 oktober 2020 schriftelijk overmaken aan de vereffenaar.",
  "co_filed_documents": [
    "kopie van de beschikking"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement De Meersman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M. Malbrain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf VERMEIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikte Boone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Boone Benedikte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van Holve NV",
      "person": {
        "rrn": null,
        "name": "Francic Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3651850,
      "delta_eur": 1501850,
      "before_eur": 2150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}

{
  "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": "0810.119.254",
    "name_full": "Upgrade Energy",
    "_kbo_extracted_mismatch": "0831.324.246"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.461.966",
        "name": "TRANS2B",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4,
    "legal_articles": [
      "671",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 2,50 aandelen",
    "new_shares_issued_n": 540,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap TRANS2B wordt overgedragen naar de overnemende vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 1501850.0,
    "accounting_effective_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Vermeire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap UPGRADE ENERGY en de naamloze vennootschap TRANS2B hebben besloten een fusie door overneming voor te stellen aan hun algemene vergaderingen. Het gehele vermogen van TRANS2B zal worden overgenomen door UPGRADE ENERGY, waarbij de aandeelhouders van TRANS2B 540 nieuwe aandelen in UPGRADE ENERGY zullen ontvangen tegen een ruilverhouding van 1:2,50. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois De Clippel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermoride",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.119.254",
        "name": "Upgrade Energy",
        "role": "acquiring",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "9031 Gent (Drongen), Deinsesteenweg 114",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027UPGRADE CONSTRUCT\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Upgrade Energy\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois De Clippel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van \u0027Upgrade Energy\u0027 heeft op 26 oktober 2016 het fusievoorstel goedgekeurd, waarbij \u0027Upgrade Energy\u0027 de besloten vennootschap \u0027UPGRADE CONSTRUCT\u0027 overneemt door fusie. Het gehele vermogen van \u0027UPGRADE CONSTRUCT\u0027 gaat zonder uitzondering over op \u0027Upgrade Energy\u0027, zonder uitgifte van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
  "co_filed_documents": [
    "Fusievoorstel van 12 juli 2016",
    "Akte van de raad van bestuur van \u0027Upgrade Energy\u0027",
    "Akte van de zaakvoerders van \u0027UPGRADE CONSTRUCT\u0027"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verhulst Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malbrain Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Raf Vermeire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.089.964",
        "name": "UPGRADE CONSTRUCT",
        "role": "absorbed",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.119.254",
        "name": "UPGRADE ENERGY",
        "role": "acquiring",
        "address": "Deinsesteenweg 114, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid UPGRADE CONSTRUCT wordt overgenomen door de naamloze vennootschap UPGRADE ENERGY.",
    "equity_transferred_eur": 220000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "UPGRADE ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.119.254",
    "org_name": "UPGRADE ENERGY NV",
    "person_name": null,
    "org_rep_person_name": "Dhr. Raf Vermeire"
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen UPGRADE CONSTRUCT BVBA en UPGRADE ENERGY NV. Het gehele vermogen van UPGRADE CONSTRUCT wordt overgenomen door UPGRADE ENERGY zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke motieven en is fiscaal neutraal. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap met ingang van 1 januari 2016.",
  "co_filed_documents": [
    "Fusiebalans"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Upgrade Energy"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Upgrade Energy",
    "old": "Pi Kwadraat",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.119.254",
    "name_full": "Pi Kwadraat"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "gewone commanditaire vennootschap",
    "changed": false
  }
}