IT1 Group

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mario Van de Voorde",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 712,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kristof Van Lysebetten",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 19,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Joeri D\u0027Hont",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 19,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting van \u00E9\u00E9n nieuwe besloten vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0454.486.768",
    "name_full": "IT1",
    "legal_form": "besloten 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": [
    "afschrift van de akte",
    "splitsingsvoorstel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Voorstel met betrekking tot een met splitsing door oprichting gelijkgestelde verrichting (parti\u00EBle splitsing)"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen inbreng in natura-verslag opgesteld omwille van de toepassing van artikel 12:8 juncto artikel 12:78, laatste lid Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:8 juncto 12:78",
      "12:74 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.486.768",
        "name": "IT1",
        "role": "demerged",
        "address": "Steenkaaistraat 14, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 (\u00E9\u00E9n) bestaand aandeel van de partieel te splitsen vennootschap tegen 1 (\u00E9\u00E9n) aandeel van de op te richten vennootschap",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een gedeelte van het vermogen van de partieel te splitsende IT1 BV naar de nieuw op te richten IT1 BV, zoals beschreven in de splitsingsbalans per 31 december 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.486.768",
    "name_full": "IT1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Van de Voorde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van IT1 BV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een gedeelte van het vermogen van de bestaande IT1 BV overgedragen aan een nieuw op te richten IT1 BV. De bestaande vennootschap blijft bestaan. Als tegenprestatie ontvangen de bestaande aandeelhouders 750 nieuwe aandelen van de nieuw op te richten vennootschap. De handelingen worden boekhoudkundig geacht verricht te zijn voor rekening van de nieuwe vennootschap vanaf 1 januari 2025.",
  "co_filed_documents": [
    "het splitsingsvoorstel de dato 5 mei 2025 incl. de splitsingsstaat de dato 31 december 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}