ADB SAFEGATE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Salyxlaan 9100, 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Salyxlaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "9100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 585, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "585",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De vergadering beslist met ingang van 1 april 2026 de zetel te verplaatsen naar Salyxlaan 9100, 1830 Machelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De gewone algemene vergadering zal gehouden worden op de voorlaatste werkdag van de maand juni om 14 uur.",
      "statute_article_number": "17",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten (via statutendatabank)"
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full_after": "ADB SAFEGATE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ADB SAFEGATE",
    "current_zetel_raw": "Leuvensesteenweg 585 1930 Zaventem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nancy Van Campenhout",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd naar de voorlaatste werkdag van de maand juni om 14 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de voorlaatste werkdag van de maand juni om 14 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Nancy Van Campenhout",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Salyxlaan 9 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Salyxlaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 585 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "585",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Salyxlaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "9100"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "585"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De vergadering beslist met ingang van 1 april 2026 de zetel te verplaatsen naar Salyxlaan 9100, 1830 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Nancy Van Campenhout, woonstkeuze gedaan hebbende te 2800 Mechelen Leegheid 5, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nancy Van Campenhout",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate Belgium BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominic C\u00F4t\u00E9-Vaillancourt",
        "address": "Kastanjeslaan 9,1950, Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "De enige bestuurder machtigt de heer Dominic C\u00F4t\u00E9-Vaillancourt, met woonplaats Kastanjeslaan 9,1950, Kraainem, om met ingang van 18 april 2025 en voor onbepaalde duur, de Vennootschap te vertegenwoordigen en alle handelingen van dagelijks bestuur te stellen, met inbegrip van het ondertekenen van all",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.624.648",
    "org_name": "ADB Safegate Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Laurent Dubois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building Luchthaven Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel Gateway Building Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, met Belgisch ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer Ruben De Meyer, als commissaris van de Vennootschap te herbenoemen voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.624.648",
    "org_name": "ADB Safegate Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Laurent Dubois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel Gateway Building Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, met Belgisch ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer Ruben De Meyer, als commissaris van de Vennootschap te herbenoemen voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Dominic C\u00F4t\u00E9-Vaillancourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate Belgium BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Ciercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "De Aandeelhouder besluit op 1 september 2022, om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zete! Gateway Building Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB met Belgisch ondermemingsnummer 0429.053.863, vertegenwoordigd door de heer Fabio De Ciercq, als commissaris van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-09",
    "filing_date": "2022-08-05",
    "act_kind_objet": "1930 Zaventem"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.624.648",
        "name": "ADB SAFEGATE",
        "role": "contributor",
        "address": "Leuvensesteenweg 585, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:132"
    ],
    "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 bijkomende inbreng in geld bedraagt 34.000.000,00 EUR en wordt uitgevoerd zonder uitgifte van nieuwe aandelen. De inbreng wordt gestort op een bijzondere rekening van de vennootschap bij KBC Bank.",
    "equity_transferred_eur": 34000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ADB SAFEGATE besliste op 26 juli 2022 een bijkomende inbreng in geld van 34.000.000,00 EUR zonder uitgifte van nieuwe aandelen. De inbreng werd gestort op een bijzondere rekening van de vennootschap bij KBC Bank, conform artikel 5:132 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.624.648",
        "name": "ADB SAFEGATE",
        "role": "contributor",
        "address": "Leuvensesteenweg 585, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "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 bijkomende inbreng in natura bestaat uit een deel van een schuldvordering die de enige aandeelhouder van ADB Safegate BV heeft ten laste van de vennootschap. De inbreng verhoogt het eigen vermogen zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 35000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ADB Safegate BV besliste op 29 juni 2022 een bijkomende inbreng in natura van 35.000.000 EUR zonder uitgifte van nieuwe aandelen, op basis van een schuldvordering van de enige aandeelhouder ten laste van de vennootschap. Het bestuursorgaan en de commissaris bevestigden dat de waardering en beschrijving van de inbreng voldoen aan de wettelijke vereisten. Geen nieuwe aandelen worden uitgegeven als tegenprestatie.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29878933.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29878933.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29878933.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-10",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van EUR 29.878.933,00, door een inbreng in natura en door de uitgifte van 1.110.328 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Onselaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De Vennoot stelt op 22 april 2020 vast dat de heer Christian Onselaere ontslagen is, en de heer Laurent Dubois tegelijkertijd benoemd is, als vaste vertegenwoordiger van ADB Safegate Belgium BV, in het kader van haar mandaat als enige bestuurder van de Vennnootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De Vennoot stelt op 22 april 2020 vast dat de heer Christian Onselaere ontslagen is, en de heer Laurent Dubois tegelijkertijd benoemd is, als vaste vertegenwoordiger van ADB Safegate Belgium BV, in het kader van haar mandaat als enige bestuurder van de Vennnootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christian Onselaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate Belgium BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate",
    "_kbo_extracted_mismatch": "0400.624.948"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-28",
    "filing_date": "2020-01-17",
    "act_kind_objet": "AKTE CONFORM ARTIKEL 772/14 VAN HET WETBOEK VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ADB Safegate BVBA",
        "role": "acquiring",
        "address": "1930 Zaventem, Leuvensesteenweg 585",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADB SAFEGATE FINLAND OY",
        "role": "absorbed",
        "address": "Karhum\u00E4enkuja 2, 01530 Vantaa, Finland",
        "is_foreign": true,
        "legal_form": "OY",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/1",
      "772/6",
      "772/7",
      "772/8"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ADB SAFEGATE FINLAND OY wordt overgenomen onder algemene titel, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 december 2019 heeft notaris Tim Carnewal te Brussel de verwezenlijking vastgesteld van een grensoverschrijdende fusie door overneming gelijkgesteld aan een fusie, tussen ADB Safegate BVBA (Belgi\u00EB) en ADB SAFEGATE FINLAND OY (Finland). De fusie is goedgekeurd door de buitengewone algemene vergadering van ADB Safegate op 20 december 2019, en de fusie is van kracht vanaf 1 januari 2020. ADB SAFEGATE FINLAND OY wordt opgeheven en haar gehele vermogen gaat over naar de Belgische vennootschap.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-28",
    "filing_date": "2020-01-17",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.624.648",
        "name": "ADB Safegate",
        "role": "acquiring",
        "address": "1930 Zaventem, Leuvensesteenweg 585",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADB Safegate Finland Oy",
        "role": "absorbed",
        "address": "Karhum\u00E4enkuja 2, 01530 Vantaa (Finland)",
        "is_foreign": true,
        "legal_form": "Oy",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (ADB Safegate Finland Oy) wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap (ADB Safegate) onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB Safegate",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ADB Safegate besliste tot een grensoverschrijdende verrichting gelijkgesteld aan een fusie door overneming, waarbij ADB Safegate (Belgi\u00EB) de Finse vennootschap ADB Safegate Finland Oy overneemt. De overname treedt juridisch in werking op 1 januari 2020, met boekhoudkundige retroactiviteit vanaf dezelfde datum. De vergadering erkende de overname van het gehele vermogen van de Finse dochteronderneming onder algemene titel.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Wuyts Charlotte, Meire Filip, Rens Philippe en iedere andere advocaat van het kantoor ARGO LAW, alsmede aan Laura Sellenslagh, paralegal bij datzelfde kantoor, woonstkeuze gedaan hebbende te 2600 Antwerpen, Posthofbrug 12, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de Inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ARGO LAW",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laura Sellenslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 719 W.Venn."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.624.648",
        "name": "ADB SAFEGATE BVBA",
        "role": "acquiring",
        "address": "Leuvensesteenweg 585, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADB SAFEGATE FINLAND OY",
        "role": "absorbed",
        "address": "Karhum\u00E4enkuja 2, 01530 Vantaa, Finland",
        "is_foreign": true,
        "legal_form": "OY",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/7"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van ADB SAFEGATE FINLAND OY wordt overgedragen aan ADB SAFEGATE BVBA tegen boekwaarde. De overdracht omvat alle rechten, goederen en rechtshouderschap van de Finse vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Sellenslagh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ADB SAFEGATE BVBA en de zaakvoerder van ADB SAFEGATE FINLAND OY hebben een voorstel opgesteld voor een geruisloze fusie door overneming, waarbij ADB SAFEGATE FINLAND OY (Finland) volledig wordt overgenomen door ADB SAFEGATE BVBA (Belgi\u00EB). Aangezien ADB BVBA al alle aandelen van ADB OY bezit, is er geen uitwisseling van aandelen of vergoeding. De fusie zal juridisch vanaf 1 januari 2020 in werking treden, op basis van de jaarrekening per 31 december 2018. De fusie is grensoverschrijdend en wordt uitgevoerd in overeenstemming met Belgisch en Finse recht.",
  "co_filed_documents": [
    "Bijlage 1: Statuten van ADB SAFEGATE BVBA",
    "Bijlage 2: Jaarrekening van ADB SAFEGATE FINLAND OY per 31.12.2018",
    "Bijlage 3: Overzicht van zakelijke zekerheden",
    "Bijlage 4: Verslag van de zaakvoerder van ADB SAFEGATE BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Onselaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Onselaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.624.648",
    "name_full": "ADB SAFEGATE"
  }
}