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ANTICIMEX

Actief
Jaargetijdenlaan 100-102 ·1050 Elsene, België
BE 0402.272.064
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Belgisch Staatsblad — aktes

84 aktes
Kapitaalverloop · 14
26-01-2026
v3.2
26-01-2026
v3.2
26-01-2026
Kapitaalwijziging
10-04-2019
v3.2
10-04-2019
v3.2
10-04-2019
v3.2
10-04-2019
v3.2
08-09-2016
v3.2
08-09-2016
v3.2
25-02-2014
v3.2
14-08-2013
v3.2
14-08-2013
v3.2
22-12-2006
v3.2
22-12-2006
v3.2
Adresverloop · 3
30-09-2020
v3.2
30-09-2020
Zetelwijziging
27-12-2013
v3.2
Alle aktes · 84 bijgewerkt 5 maanden geleden
2026
26-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX"
  }
}
26-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
26-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Peter Verstraete
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022VANDERMARLIERE \u0026 C\u00B0\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 26 december 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: completedNotaris: Peter Verstraete · Roeselare
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.272.064",
        "name": "ANTICIMEX",
        "role": "absorbed",
        "address": "1050 Elsene, Jaargetijdenlaan 100-102 - bus 30",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDERMARLIERE \u0026 C\u00B0",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "3:77 \u00A71 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa, passiva, immateri\u00EBle rechten, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, lopende overeenkomsten, en alle verbintenissen (ook met werknemers, overheid en organen), gaat onder algemene titel over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias VERLAECKT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van ANTICIMEX besloot de fusie door overneming van VANDERMARLIERE \u0026 C\u00B0 goed te keuren. De overname gebeurt zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. Het gehele vermogen van VANDERMARLIERE \u0026 C\u00B0 gaat onder algemene titel over op ANTICIMEX, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2025. De fusie treedt juridisch in werking op de datum van de akte.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 26 december 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: Fusion proposalNotaris: Peter Verstraete · Roeselare
Technische details
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022VANDERMARLIERE \u0026 C\u00B0\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "akte date"
    },
    {
      "date": "2025-12-26",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-11-13",
      "label": "fusievoorstel filing date (Overgenomen Vennootschap)"
    },
    {
      "date": "2025-11-14",
      "label": "fusievoorstel filing date (Overnemende Vennootschap)"
    },
    {
      "date": "2025-11-21",
      "label": "fusievoorstel publication date"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-01-26",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0402272064",
      "kind": "org",
      "name": "ANTICIMEX",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VANDERMARLIERE \u0026 C\u00B0",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Matthias VERLAECKT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Peter Verstraete",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: Fusion proposalNotaris: Peter Verstraete · Roeselare
Technische details
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen krachtens artikel 12:7 Wetboek van Vennootschappen en Verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "akte neerlegging"
    },
    {
      "date": "2015-02-11",
      "label": "oprichting Overgenomen Vennootschap"
    },
    {
      "date": "2015-02-25",
      "label": "publicatie oprichting Overgenomen Vennootschap"
    },
    {
      "date": "2023-12-19",
      "label": "statutenwijziging Overgenomen Vennootschap"
    },
    {
      "date": "2024-02-14",
      "label": "publicatie statutenwijziging Overgenomen Vennootschap"
    },
    {
      "date": "2025-10-01",
      "label": "datum voor boekhoudkundige overdracht"
    },
    {
      "date": "2025-11-07",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2025-11-21",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0402272064",
      "kind": "org",
      "name": "ANTICIMEX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0597974514",
      "kind": "org",
      "name": "Vandermarliere \u0026 C\u00B0",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "org",
      "name": "GEEVAN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Christophe Gyselinck",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "MSURANCE",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "BV PwC Bedrijfsrevisoren",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Steven Van Bael",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Thage Hilde",
      "role": "Bestuurder"
    },
    {
      "kbo": "0882371584",
      "kind": "org",
      "name": "Titeca Accountancy",
      "role": "Afgevaardigde"
    },
    {
      "kind": "person",
      "name": "Peter Verstraete",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal Overgenomen Vennootschap",
      "amount": 62000.0
    },
    {
      "label": "kapitaal Overnemende Vennootschap",
      "amount": 8712708.0
    }
  ],
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "NV ANTICIMEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: proposalNotaris: Peter Verstraete · Roeselare
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.974.514",
        "name": "NV VANDERMARLIERE \u0026 C\u00B0",
        "role": "absorbed",
        "address": "8970 Poperinge, leperseweg 42",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.272.064",
        "name": "NV ANTICIMEX",
        "role": "acquiring",
        "address": "1050 Elsene, Jaargetijdenlaan 100-102 bus 30",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van NV Vandermarliere \u0026 C\u00B0 wordt overgenomen door NV Anticimex. Dit omvat alle activa, passiva, activiteiten en rechten van de overgenomen vennootschap, met inbegrip van haar onroerende en roerende goederen, dienstverlening, handelsactiviteiten en financi\u00EBle posities.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Marlies Deman",
    "org_rep_person_name": "Marlies Deman"
  },
  "summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overneming van NV Vandermarliere \u0026 C\u00B0 door NV Anticimex, krachtens artikel 12:7 WVV. Omdat NV Anticimex al alle aandelen van de overgenomen vennootschap bezit, wordt er geen nieuwe aandelen uitgegeven. De fusie is gepland vanaf 1 oktober 2025, met boekhoudkundige retroactiviteit. De overgenomen vennootschap wordt ontbonden zonder vereffening. De fusie wordt gepubliceerd in de bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "fusievoorstel dd. 07/11/2025 inzake fusie door overneming gelijkgestelde verrichting van NV VANDERMARLIERE \u0026 C\u00B0 door NV ANTICIMEX"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Msurance BV — Bestuurder
  • Numbers Matter BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Numbers Matter BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Msurance BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex"
  }
}
01-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Matthias Verlaeckt — Bestuurder
  • Pieter Roobrouck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800934740",
        "name": "Numbers Matter BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "Werden ontslagen als bestuurder met ingang vanaf 6 december 2024: - Numbers Matter BV, met maatschappelijke zetel te 8520 Kuurne, Weidenstraat 39, RPR Gent afdeling Kortrijk 0800.934.740 en vast vertegenwoordigd door de heer Pieter Roobrouck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Verlaeckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016718168",
        "name": "Msurance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Werden benoemd als bestuurder met ingang vanaf 17 maart 2025: - Msurance BV, met maatschappelijke zetel te 8800 Roeselare, Onledemeersstraat 37, RPR Gent afdeling Kortrijk 1016.718.168 en vast vertegenwoordigd door de heer Matthias Verlaeckt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
01-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Matthias Verlaeckt — Bestuurder
  • Numbers Matter BV — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Numbers Matter BV",
        "address": "Weidenstraat 39, 8520 Kuurne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Verlaeckt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Msurance BV",
        "address": "Onledemeersstraat 37, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-17"
      },
      "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": "2025-09-01",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghyselinck Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 Christophe Gyselinck benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Christophe Gyselinck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gyselinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex"
  }
}
30-06-2025 Christophe Gyselinck herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Christophe Gyselinck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gyselinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542704904",
        "name": "CGC Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem tot de herbenoeming van de gedelegeerd bestuurder, de besloten vennootschap \u0022CGC Services\u0022 met zetel te 8800 Roeselare, Bornstraat 6, KBO 0542 704 904 vast vertegenwoordigd door de Heer Christophe Gyselinck, tot na de goedkeuring van de gewone algemene vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
30-06-2025 Christophe Gyselinck herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Christophe Gyselinck — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gyselinck",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0542.704.904",
        "name": "CGC Services",
        "address": "Bornstraat 6, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem tot de herbenoeming van de gedelegeerd bestuurder, de besloten vennootschap \u0022CGC Services\u0022 met zetel te 8800 Roeselare, Bornstraat 6, KBO 0542 704 904 vast vertegenwoordigd door de Heer Christophe Gyselinck, tot na de goedkeuring van de gewone algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Benoeming gedelegeerd bestuurder"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Steven Van Bael — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd als commissaris: PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Steven Van Bael BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Steven Van Bael BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Steven Van Bael,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghyslinck Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ghyslinck Christophe Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghyslinck Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Steven Van Bael — Bedrijfsrevisor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex"
  }
}
06-06-2025 Steven Van Bael benoemd tot commissaris Bestuurswijziging
  • Steven Van Bael — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402272064",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Weren benoemd als commissaris: PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Steven Van Bael BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Stev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Peter Verstraete
Samenvatting: Statutes changeNotaris: Peter Verstraete · Roeselare
Technische details
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni van elk jaar om vijftien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 19 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
01-08-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • CGC Services BVBA — Gedelegeerd bestuurder
  • Numbers Matter BV — Bestuurder
  • Gyselinck Christophe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CGC Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Numbers Matter BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex"
  }
}
01-08-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gyselinck Christophe — Gedelegeerd bestuurder
  • Pieter Roobrouck — Bestuurder
  • Gyselinck Christophe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden ontslagen als gedelegeerd bestuurder: - De Heer Gyselinck Christophe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0542704904",
        "name": "CGC Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd als gedelegeerd bestuurder: - CGC Services BVBA, met maatschappelijke zetel te 8800 Roeselare, Borstraat 6, RPR Gent afdeling leper 0542.704.904 en vast vertegenwoordigd door de heer Christophe Gyselinck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800934740",
        "name": "Numbers Matter BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd als bestuurder: - Numbers Matter BV, met maatschappelijke zetel te 8520 Kuurne, Weidenstraat 39, RPR Gent afdeling Kortrijk 0800.934.740 en vast vertegenwoordigd door de heer Pieter Roobrouck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
2022
02-02-2022 Daelman Marc herbenoemd als commissaris Bestuurswijziging
  • Daelman Marc — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daelman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering akteert de herbenoeming van de commissaris: - PWC Bedrijfsrevisoren CVBA, Woluwedal 18 te 1932 St. Stevens-Woluwe, vast vertegenwoordigd door de Heer Daelman Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
02-02-2022 PWC Bedrijfsrevisoren CVBA benoemd tot commissaris Bestuurswijziging
  • PWC Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX"
  }
}
2020
30-09-2020 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
30-09-2020 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Peter Verstraete
Notaris: Peter Verstraete · Roeselare
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Hogestraat 99, 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Hogestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering verzaakt aan de tussentijdse cijfers overeenkomstig artikel 12:51, \u00A7 2 van het Wetboek van vennootschappen en verenigingen.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-30",
    "filing_date": "2020-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "DELECLEAN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0462.115.522"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.115.522",
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 18 augustus 2020"
  ]
}
30-09-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: completedNotaris: Peter Verstraete · Roeselare
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-30",
    "filing_date": "2020-09-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.115.522",
        "name": "DELECLEAN",
        "role": "absorbed",
        "address": "Hogestraat 99, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.125.361",
        "name": "HYGIENE CONTROL",
        "role": "absorbed",
        "address": "Julius Caesarlaan 7, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.272.064",
        "name": "ANTICIMEX",
        "role": "acquiring",
        "address": "Jaargetijdenlaan 100-102 bus 30, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "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 DELECLEAN wordt overgenomen onder algemene titel, inclusief immateri\u00EBle goederen zoals handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, en alle lopende contracten, inclusief met werknemers. Het omvat ook optierechten, schuldvorderingen en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "DELECLEAN",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0462.115.522"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.115.522",
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Gyselinck Christophe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van DELECLEAN heeft het fusievoorstel goedgekeurd voor een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap ANTICIMEX de besloten vennootschappen DELECLEAN en HYGIENE CONTROL overneemt. De overname gebeurt zonder liquidatie van de overgenomen vennootschappen, met volledige overgang van het vermogen onder algemene titel. De overnemende vennootschap ANTICIMEX is reeds houder van alle aandelen van DELECLEAN, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is vanaf 1 januari 2020 boekhoudkundig ",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 18 augustus 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-09-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Verstraete
Samenvatting: completedNotaris: Peter Verstraete · Roeselare
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-11",
    "filing_date": "2020-09-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.272.064",
        "name": "ANTICIMEX",
        "role": "acquiring",
        "address": "Jaargetijdenlaan 100-102 b30, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DELECLEAN",
        "role": "absorbed",
        "address": "Hogestraat 99, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.125.361",
        "name": "HYGIENE CONTROL",
        "role": "absorbed",
        "address": "Julius Caesarlaan 7, 1150 Sint-Pieters-Woluwe",
        "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": true,
    "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 DELECLEAN en HYGIENE CONTROL, inclusief activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, intellectuele eigendom en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gyselinck Christophe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ANTICIMEX besloot tot fusie door overneming van DELECLEAN en HYGIENE CONTROL. De fusie vond plaats op 1 januari 2020, met overgang van het gehele vermogen onder algemene titel. Omdat ANTICIMEX al alle aandelen van de overgenomen vennootschappen bezat, vond geen uitgifte van nieuwe aandelen plaats. De vennootschappen werden opgeheven zonder vereffening.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 18 augustus 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-07-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Henri COSTA
Samenvatting: proposalNotaris: Henri COSTA · Anderlecht
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Henri COSTA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-09",
    "filing_date": "2020-06-30",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.272.064",
        "name": "ANTICIMEX NV",
        "role": "acquiring",
        "address": "Jaargetijdenlaan 100-102/30, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.115.522",
        "name": "DELECLEAN BV",
        "role": "absorbed",
        "address": "Hogestraat 99, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.125.361",
        "name": "HYGIENE CONTROL BV",
        "role": "absorbed",
        "address": "Julius Caesarlaan 7, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de overgenomen vennootschappen DELECLEAN BV en HYGIENE CONTROL BV wordt overgenomen door ANTICIMEX NV. Dit omvat alle activa, passiva, activiteiten en rechten, waaronder onroerende goederen, handelsactiviteiten, dienstverlening in het gebied van reiniging, ongediertebestrijding, desinfectie en hygi\u00EBne. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 decembe",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "Anticimex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.272.064",
    "org_name": "PWC BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Marc DEALMAN"
  },
  "summary_narrative": "Het bestuursorgaan van ANTICIMEX NV, DELECLEAN BV en HYGIENE CONTROL BV heeft een fusievoorstel goedgekeurd voor de met fusie door overneming gelijkgestelde verrichting van DELECLEAN BV en HYGIENE CONTROL BV door ANTICIMEX NV. De overgenomen vennootschappen zullen zonder vereffening worden ontbonden. Aangezien ANTICIMEX NV al alle aandelen van de overgenomen vennootschappen bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019 en is boekhoudkundig terugwerkend vanaf 1 januari 2020.",
  "co_filed_documents": [
    "fusievoorstel dd. 24 juni 2020 inzake de fusie door overname van de BV Deleclean en de BV Hygiene Control door de NV Anticimex"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
07-08-2019 3 bestuurders benoemd Bestuurswijziging
  • Gyselinck Christophe — Bestuurder
  • Gyselinck Christophe — Gedelegeerd bestuurder
  • Hilde Thomas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX"
  }
}
07-08-2019 3 herbenoemd Bestuurswijziging
  • Gyselinck Christophe — Bestuurder
  • Hilde Thomas — Bestuurder
  • Gyselinck Christophe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden herbenoemd als bestuurders: - De Heer Gyselinck Christophe wonende te 8800 Roeselare, Bornstraat 6."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de Heer Hilde Thomas wonende te Spanje, 08870 Sitges, Avenida DMas Puig 34"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd tevens herbenoemd als gedelegeerd bestuurder: - De Heer Gyselinck Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
17-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PWC Bedrijfsrevisoren CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX"
  }
}
17-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daelman Marc — Commissaris
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "De algemene vergadering akteert het ontslag als commissaris van Deloitte Bedrijfsrevisoren CVBA, Gatewaybuilding Luchthaven Nationaal 1, bus J, 1930 Zaventem. Haar mandaat zal eindigen op 22 juni 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daelman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Wordt benoemd als nieuwe commissaris: PWC Bedrijfsrevisoren CVBA, Woluwedal 18 te 1932 St. Stevens-Woluwe, vast vertegenwoordigd door de Heer Daelman Marc. Haar mandaat begint op 22 juni 2018 en zal verstrijken onmiddellijk na de jaarvergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.272.064",
    "name_full": "ANTICIMEX",
    "legal_form": "NV"
  }
}
Eerste 30 van 84 aktes