CED BELGIUM

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Sven Marinus",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Darufe BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering neemt akte van: - het ontslag van Darufe BV met als vaste vertegenwoordiger dhr. Sven Marinus, als bestuurder van de Vennootschap met ingang van 9 maart 2026;",
      "decharge_status": "granted",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2026-03-09",
      "evidence_quote": "- het ontslag van dhr. Jan-Willem Wolffenbuttel als bestuurder van de Vennootschap met ingang van 9 maart 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goffinet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "name": "CED Holding BV",
        "address": "Rietbaan 40-42, 2908 LP Capelle aan den IJssel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering neemt akte van de beslissing van de bestuurder CED Holding BV ... om, met ingang van 9 maart 2026, dhr. Jan-Willem Wolffenbuttel aan te stellen als vaste vertegenwoordiger, ter vervanging van dhr. Fran\u00E7ois Goffinet.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2026-03-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
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        "address": null,
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      },
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      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering neemt akte van: - het ontslag van Darufe BV met als vaste vertegenwoordiger dhr. Sven Marinus, als bestuurder van de Vennootschap met ingang van 9 maart 2026;",
      "decharge_status": null,
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        "value": "2026-03-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang van 9 maart 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Van Dyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.688.033",
        "name": "SSVD Consulting",
        "address": "Jozef Voetlaan 20 - bus 201, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld mevr. Sofie Van Dyck.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CED Holding BV",
        "address": "Rietbaan 40-42, 2908 LP Capelle aan den IJssel",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering neemt akte van de beslissing van de bestuurder CED Holding BV ... om, met ingang van 9 maart 2026, dhr. Jan-Willem Wolffenbuttel aan te stellen als vaste vertegenwoordiger, ter vervanging van dhr. Fran\u00E7ois Goffinet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fran\u00E7ois Goffinet",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Wauters",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan mr. Kristof Wauters, kantoor houdende te 3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100, of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres, om de Vennootschap te vertegenwoordigen bij het rechtspersonenregister, de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM"
  }
}

{
  "notary": {
    "name": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-01-12",
      "label": "akte neerlegging"
    },
    {
      "date": "2025-12-30",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-31",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "fusie ingang"
    },
    {
      "date": "2025-12-31",
      "label": "laatste boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0703921971",
      "kind": "org",
      "name": "CED BELGIUM",
      "role": "Oprichter"
    },
    {
      "kbo": "0688554696",
      "kind": "org",
      "name": "RICHTER MANDERVELT EXPERTEN ASSOCIATIE",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Kristof Wauters",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen Dryvers",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "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": [
    "kopie van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED BELGIUM",
        "role": "acquiring",
        "address": "Medialaan 32, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0688.554.696",
        "name": "RICHTER MANDERVELT EXPERTEN ASSOCIATIE",
        "role": "absorbed",
        "address": "Kapelbergweg 51, 3520 Zonhoven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, onder algemene titel, van de besloten vennootschap \u0027RICHTER MANDERVELT EXPERTEN ASSOCIATIE\u0027 wordt overgenomen door \u0027CED BELGIUM\u0027. De overdracht omvat alle zakelijke rechten en verplichtingen zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius",
    "person_name": null,
    "org_rep_person_name": "mr. Kristof Wauters"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CED BELGIUM, houdende alle aandelen van RICHTER MANDERVELT EXPERTEN ASSOCIATIE, heeft op 30 december 2025 met eenparigheid van stemmen besloten tot een fusie door overneming van het gehele vermogen van de besloten vennootschap. De overdracht treedt in werking per 1 januari 2026, zonder uitgifte van nieuwe aandelen, in toepassing van artikel 12:57 WVV. De fusie is geruisloos en zonder boekhoudkundige retroactiviteit.",
  "co_filed_documents": [
    "kopie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM"
  }
}

{
  "notary": {
    "name": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "Proces-verbaal gesloten"
    },
    {
      "date": "2025-10-31",
      "label": "Fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Fusie ingang"
    },
    {
      "date": "2026-01-19",
      "label": "Akte neergelegd/ontvangen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0703921971",
      "kind": "org",
      "name": "CED BELGIUM",
      "role": "Oprichter"
    },
    {
      "kbo": "0860623887",
      "kind": "org",
      "name": "LEXA EXPERTISES",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Kristof Wauters",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen Dryvers",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED BELGIUM",
        "role": "acquiring",
        "address": "Medialaan 32, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.623.887",
        "name": "LEXA EXPERTISES",
        "role": "absorbed",
        "address": "Avenue des Combattants 24, 1340 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:14",
      "12:57"
    ],
    "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 rechten en verplichtingen onder algemene titel, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius",
    "person_name": null,
    "org_rep_person_name": "mr. Kristof Wauters"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CED BELGIUM, met zetel te Vilvoorde, heeft op 30 december 2025 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overneming van LEXA EXPERTISES, met zetel te Ottignies-Louvain-la-Neuve. De overdracht van het gehele vermogen, inclusief alle activa en passiva, vindt plaats vanaf 1 januari 2026. Aangezien CED BELGIUM al alle aandelen van LEXA EXPERTISES bezit, worden er geen nieuwe aandelen uitgegeven. De fusie is zonder boekhoudkundige retroactiviteit.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming gelijkgestelde verrichting in overeenstemming met de artikelen 12:50 juncto 12:7 van het Wetboek van Vennootschappen en Verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-11-03",
      "label": "Date of filing"
    },
    {
      "date": "2025-10-31",
      "label": "Date of joint merger proposal"
    },
    {
      "date": "2026-01-01",
      "label": "Date from which acts of the acquired company are deemed performed for the acquiring company"
    },
    {
      "date": "2026-01-01",
      "label": "Target date for approval of the extraordinary general meeting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0703921971",
      "kind": "org",
      "name": "CED Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0860623887",
      "kind": "org",
      "name": "Lexa Expertises",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "CED Group",
      "role": "Parent company"
    },
    {
      "kbo": "0767667103",
      "kind": "org",
      "name": "Vensius BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kristof Wauters",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vensius BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED Belgium NV",
        "role": "acquiring",
        "address": "1800 Vilvoorde - Medialaan 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0688.554.696",
        "name": "Richter Mandervelt Experten Associatie BV",
        "role": "absorbed",
        "address": "3520 Zonhoven - Kapelbergweg 51",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De overdracht omvat alle activa, rechten en verplichtingen, inclusief roerende en onroerende goederen, dienstverlening, beleggingen en participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius BV",
    "person_name": null,
    "org_rep_person_name": "mr. Kristof Wauters"
  },
  "summary_narrative": "Het fusievoorstel voor een door overname gelijkgestelde verrichting wordt voorgesteld tussen CED Belgium NV en Richter Mandervelt Experten Associatie BV, waarbij de laatste volledig wordt overgenomen door de eerste. De overnemende vennootschap is reeds 100% aandeelhouder van de over te nemen vennootschap, wat de fusie als \u0027gelijkgestelde verrichting\u0027 zonder nieuwe aandelen uitgifte maakt. De overdracht van het vermogen is gepland vanaf 1 januari 2026, en de fusie is ingegeven door economische en organisatorische vereenvoudiging binnen de CED Group.",
  "co_filed_documents": [
    "Uittreksel uit het gezamenlijk fusievoorstel d.d. 31 oktober 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming gelijkgestelde verrichting in overeenstemming met de artikelen 12:50 juncto 12:7 van het Wetboek van Vennootschappen en Verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-11-03",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-31",
      "label": "Datum gezamenlijk fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum buitengewone algemene vergadering"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige en fiscale overname"
    }
  ],
  "key_parties": [
    {
      "kbo": "0703921971",
      "kind": "org",
      "name": "CED Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0688554696",
      "kind": "org",
      "name": "Richter Mandervelt Experten Associatie",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "CED Group",
      "role": "Parent company"
    },
    {
      "kbo": "0767667103",
      "kind": "org",
      "name": "Vensius BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED Belgium NV",
        "role": "acquiring",
        "address": "1800 Vilvoorde - Medialaan 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.623.887",
        "name": "Lexa Expertises BV",
        "role": "absorbed",
        "address": "1340 Ottignies-Louvain-la-Neuve - Avenue des Combattants 24",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de Over te nemen Vennootschap (Lexa Expertises BV), inclusief onroerende goederen en vruchtgebruik in het vastgoedcomplex \u0027C\u0153ur de Ville\u0027 te Ottignies-Louvain-la-Neuve, wordt overgedragen aan de Overnemende Vennootschap (CED Belgium NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius BV",
    "person_name": null,
    "org_rep_person_name": "mr. Kristof Wauters"
  },
  "summary_narrative": "Het bestuursorgaan van CED Belgium NV en Lexa Expertises BV heeft een fusievoorstel opgesteld voor een fusie door overneming, waarbij CED Belgium NV de volledige activa en verplichtingen van Lexa Expertises BV overneemt. De fusie is ingegeven door economische en strategische motieven binnen de CED Group, met als doel de vereenvoudiging van de groepsstructuur, het realiseren van schaalvoordelen en het optimaliseren van managementfuncties. De fusie zal met ingang van 1 januari 2026 boekhoudkundig en fiscaal worden geacht uitgevoerd voor rekening van de acquirer.",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming (d.d. 31 oktober 2025)",
    "Verklaring van de bestuursorganen",
    "Bodemattest en verklaring over onroerende goederen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Insitio BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van Insitio BV, met als vaste vertegenwoordiger dhr. Bertrand Verstraeten, als bestuurder van de Vennootschap met ingang van 6 juni 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.423.656",
        "name": "Darufe",
        "address": "2540 Hove, Lintsesteenweg 300",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon te benoemen als bestuurder van de vennootschap met ingang 6 juni 2025: De besloten vennootschap Darufe, met maatschappelijke zetel te 2540 Hove, Lintsesteenweg 300 en hebbende als ondernemingsnummer 0838.423.656. Voor de uito",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Wauters",
        "address": "3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "3500 Hasselt, Hendrik van Veldekesingel 150",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan mr. Kristof Wauters, kantoor houdende te 3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100, of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres, om de Vennootschap te vertegenwoordigen bij het rechtspersonenregister, de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-17",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838423656",
        "name": "Darufe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De besloten vennootschap Darufe, met maatschappelijke zetel te 2540 Hove, Lintsesteenweg 300 en hebbende als ondernemingsnummer 0838.423.656. Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld dhr. Sven Marinus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen DRYVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-05",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED BELGIUM",
        "role": "acquiring",
        "address": "Medialaan 32, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Solutions Group Professionals",
        "role": "absorbed",
        "address": "niet vermeld",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7",
      "12:13",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de overgenomen vennootschap \u0027Solutions Group Professionals\u0027 wordt onder algemene titel overgenomen door de overnemende vennootschap \u0027CED BELGIUM\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen DRYVERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CED BELGIUM besloot op 31 december 2024 tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de besloten vennootschap \u0027Solutions Group Professionals\u0027 onder algemene titel overging op CED BELGIUM. De fusie treedt in werking vanaf 1 januari 2025. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De overgenomen vennootschap wordt definitief ontbonden zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde 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": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7517344.38,
      "currency": "EUR",
      "after_eur": 7517344.38,
      "delta_eur": 7517344.38,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt zeven miljoen vijfhonderdzeventienduizend driehonderdvierenveertig euro achtendertig cent (\u20AC7.517.344,38). \u041DHet is verdeeld in vijfenzeventigduizend honderdtwee\u00EBnzeventig (75.172) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgestort.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Jeroen DRYVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze 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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "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": "2024-10-16",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Neerlegging gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.869.751",
        "name": "SOLUTIONS GROUP PROFESSIONALS",
        "role": "absorbed",
        "address": "Ukkelse laan 34-36 1190 Vorst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0703.921.971",
        "name": "CED BELGIUM",
        "role": "acquiring",
        "address": "Medialaan 32 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de Over te Nemen Vennootschap, als gevolg van ontbinding zonder vereffening, zal worden overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius BV",
    "person_name": null,
    "org_rep_person_name": "Kristof Wauters"
  },
  "summary_narrative": "De te fuseren entiteiten CED Belgium NV en Solutions Group Professionals BV hebben het voornemen een rechtshandeling uit te voeren die wordt gelijkgesteld met een fusie door overneming. Hierbij wordt het volledige vermogen van de Over te Nemen Vennootschap, als gevolg van ontbinding zonder vereffening, overgedragen aan de Overnemende Vennootschap, in overeenstemming met de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vensius BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Neerlegging gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.921.971",
        "name": "CED Belgium NV",
        "role": "acquiring",
        "address": "Medialaan 32, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0677.869.751",
        "name": "Solutions Group Professionals BV",
        "role": "absorbed",
        "address": "Ukkelse laan 34-36, 1190 Vorst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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 volledige vermogen van de Over te Nemen Vennootschap (Solutions Group Professionals BV) wordt overgedragen aan de Overnemende Vennootschap (CED Belgium NV), inclusief alle activiteiten, rechten en verplichtingen. De overdracht omvat diensten op het gebied van taxatie, technisch advies, IT- en communicatiediensten, en bouwactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vensius BV",
    "person_name": null,
    "org_rep_person_name": "Mr. Kristof Wauters"
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van Solutions Group Professionals BV door CED Belgium NV, waarbij het volledige vermogen van de overgenomen vennootschap wordt overgedragen. De overnemende vennootschap is reeds 100% aandeelhouder van de overgenomen vennootschap, wat een vereenvoudigde fusie (silent merger) oplevert. De fusie is ingegeven door economische en organisatorische doelen, waaronder vereenvoudiging van de groepsstructuur, kostenbesparing en synergie\u00EBn. De fusie zal vanaf 1 januari 2025 boekhoudkundig en fiscaal gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003186767",
        "name": "De BV Insitio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon met ingang van 15 april 2024 te benoemen als bestuurder van de vennootschap: - De BV Insitio, met maatschappelijke zetel te 9000 Gent, Roderoestraat 1/B - bus 201 en hebbende als ondernemingsnummer 1003.186.767. Voor de uitoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Laffineur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Laffineur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr. Pierre Laffineur als bestuurder van de vennootschap, met ingang van 15 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.186.767",
        "name": "Insitio",
        "address": "Roderoestraat 1/B - bus 201, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon met ingang van 15 april 2024 te benoemen als bestuurder van de vennootschap: - De BV Insitio, met maatschappelijke zetel te 9000 Gent, Roderoestraat 1/B - bus 201",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "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": "Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld dhr. Bertrand Verstraeten.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Kristof Wauters",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan mr. Kristof Wauters, kantoor houdende te 3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100, of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres, om de Vennootschap te vertegenwoordigen bij het rechtspersonenregister, de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.921.971",
    "name_full": "CED Belgium",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}