CEGEKA

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ID\u0026D NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ID\u0026D NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AS Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFIN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AS INVEST BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-21",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "CEGEKA",
        "role": "acquiring",
        "address": "Kempische steenweg 307, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.931.087",
        "name": "CEGEKA HEALTH CARE",
        "role": "absorbed",
        "address": "Kempische steenweg 307, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.481.082",
        "name": "Dexmach",
        "role": "absorbed",
        "address": "Ruisstraat 226, 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van CEGEKA HEALTH CARE en Dexmach wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door CEGEKA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CEGEKA heeft op 30 december 2024 besloten tot de fusie door overneming van CEGEKA HEALTH CARE NV en Dexmach BV, waarbij het gehele vermogen van beide bedrijven onder algemene titel wordt overgenomen door CEGEKA. De fusie treedt juridisch en boekhoudkundig in werking per 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephan Daems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "Cegeka NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.931.087",
        "name": "Cegeka Health Care NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Cegeka Health Care NV zal overgaan op Cegeka NV. De activiteiten omvatten informaticadienstverlening, softwareontwikkeling, systeemintegratie, en onroerend goedbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Esdacon BV",
    "person_name": null,
    "org_rep_person_name": "Stephan Daems"
  },
  "summary_narrative": "Het bestuursorgaan van Cegeka NV en Cegeka Health Care NV heeft op 28 oktober 2024 een gezamenlijk voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, zoals voorgeschreven in artikel 12:50 WVV. De fusie zal plaatsvinden via een vereenvoudigde fusie, waarbij Cegeka NV de gehele activa en verplichtingen van Cegeka Health Care NV overneemt zonder liquidatie. De fusie is mogelijk omdat Cegeka NV al alle aandelen van Cegeka Health Care NV bezit. De voorstel wordt voorgelegd aan de buitengewone algemene vergadering voor goedkeuring.",
  "co_filed_documents": [
    "gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Cegeka NV en Cegeka Health Care NV van 28 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephan Daems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "Cegeka NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.481.082",
        "name": "Dexmach BV",
        "role": "absorbed",
        "address": "9140 Temse, Ruisstraat 226",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Dexmach BV, inclusief alle rechten en verplichtingen, zal overgaan op Cegeka NV. De overdracht omvat zowel roerende als onroerende goederen, activa, passiva en alle activiteiten van Dexmach BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Daems",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Cegeka NV en Dexmach BV hebben op 28 oktober 2024 een gezamenlijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, zoals voorgeschreven in artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien Cegeka NV al alle aandelen van Dexmach BV bezit, wordt de fusie uitgevoerd via de vereenvoudigde fusieprocedure zonder liquidatie van Dexmach BV. De overdracht van het gehele vermogen vindt boekhoudkundig vanaf 1 januari 2025 plaats. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van beide vennootsc",
  "co_filed_documents": [
    "gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Cegeka NV en Dexmach BV van 28 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTEEUW Bart Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAEMS Stephan Frank Andre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Esdacon BV, vertegenwoordigd door Stephan Daems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "CEGEKA NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0870.943.402",
        "name": "KEY-PERFORMANCE BV",
        "role": "absorbed",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "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, inclusief alle rechten en verplichtingen, van KEY-PERFORMANCE BV zal overgaan op CEGEKA NV. De overdracht omvat zowel de activa als de passiva van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.419.490",
    "org_name": "Esdacon BV",
    "person_name": null,
    "org_rep_person_name": "Stephan Daems"
  },
  "summary_narrative": "Het bestuursorgaan van CEGEKA NV en KEY-PERFORMANCE BV hebben op 8 april 2024 een gezamenlijk voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:50 WVV. Aangezien CEGEKA NV al alle aandelen van KEY-PERFORMANCE BV bezit, wordt de fusie uitgevoerd als een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. Vanaf 1 juni 2024 worden alle activiteiten van KEY-PERFORMANCE BV boekhoudkundig geacht te zijn verricht voor rekening van CEGEKA NV. Het voorstel is op 17 april 2024 neergelegd bij de ondernemingsrechtbank Antwerpen, afdeling Hassel",
  "co_filed_documents": [
    "gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen CEGEKA NV en KEY-PERFORMANCE BV van 8 april 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Esdacon BV, vertegenwoordigd door Stephan Daems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Voorstel overdracht van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "Cegeka NV",
        "role": "contributor",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.753.542",
        "name": "nexuzhealth NV",
        "role": "recipient",
        "address": "3500 Hasselt, Kempische steenweg 307",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak \u0027Connected Health\u0027 omvat alle activa en passiva die betrekking hebben op deze activiteit, waaronder elektronische apparatuur, overeenkomsten, boekhoudkundige en archiefdocumenten, knowhow, personeelsdossiers, en bedrijfspensioenstelsels van werknemers in de bedrijfstak. De overdracht gebeurt zonder tegenprestatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.419.490",
    "org_name": "Esdacon BV",
    "person_name": null,
    "org_rep_person_name": "Stephan Daems"
  },
  "summary_narrative": "De bestuursorganen van Cegeka NV en nexuzhealth NV hebben een gezamenlijk voorstel opgesteld voor de overdracht van de bedrijfstak \u0027Connected Health\u0027 van Cegeka NV aan nexuzhealth NV, op basis van artikel 12:103 juncto 12:93 tot 12:100 WVV. De overdracht is voorzien op 1 juni 2024, met boekhoudkundige retroactiviteit vanaf die datum. Er wordt geen vergoeding uitgekeerd. De bedrijfstak omvat alle activa, passiva, personeelsdossiers en bedrijfspensioenstelsels die betrekking hebben op de activiteit. De overdracht is onderworpen aan de wettelijke procedures voor overdracht van een bedrijfstak.",
  "co_filed_documents": [
    "gezamenlijk voorstel inzake de overdracht van bedrijfstak van Cegeka NV aan nexuzhealth NV van 15 april 2024"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernhard Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-11",
    "act_kind_objet": "Voorstel tot een met parti\u00EBle splitsing door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "CEGEKA NV",
        "role": "acquiring",
        "address": "Kempische Steenweg 307, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.328.762",
        "name": "CEGEKA BUSINESS SOLUTIONS NV",
        "role": "demerged",
        "address": "Kempische Steenweg 307, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00342,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,104/30,57 = 0,00342",
    "new_shares_issued_n": 15598,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van Cegeka Business Solutions NV, inclusief de \u0027data solutions\u0027 activiteit, klantprojecten, personeel en financi\u00EBle vorderingen, wordt overgedragen naar Cegeka NV. Er worden geen onroerende goederen of financi\u00EBle vaste activa overgedragen.",
    "equity_transferred_eur": 476800.1,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernhard Glorieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot een parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV heeft tot doel een deel van het vermogen van Cegeka Business Solutions NV, met name de \u0027data solutions\u0027 activiteit, over te dragen naar Cegeka NV. De overdracht is gebaseerd op de boekwaarde per 31 december 2020 en resulteert in de uitgifte van 15.598 nieuwe aandelen in Cegeka NV aan de enige aandeelhouder van Cegeka Business Solutions NV, Cegeka Groep NV. De buitengewone algemene vergadering van aandeelhouders is gepland voor 30 juli 2021.",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 11.06.2021 incl. bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaco Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOVI BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 307 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "307",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Universiteitslaan 9 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Universiteitslaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De Raad van Bestuur wijzigt de statutaire zetel van de Vennootschap van Universiteitslaan 9 te 3500 Hasselt naar Kempische Steenweg 307 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eline Alders",
    "firm_city": null,
    "firm_name": "Monard Law BV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Raskin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Colaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Colaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Vergeylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van den Abeelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Kerremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Bergmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Colaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Neut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Groote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-31",
    "filing_date": "2015-08-20",
    "act_kind_objet": "GERUISLOZE FUSIE-OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "CEGEKA",
        "role": "acquiring",
        "address": "3500 Hasselt, Universiteitslaan, 9",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.698.107",
        "name": "HostIT",
        "role": "absorbed",
        "address": "3500 Hasselt, Universiteitslaan, 9",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 \u00A71 W.Venn.",
      "719 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap \u0027HostIT\u0027 is overgegaan op \u0027CEGEKA\u0027, inclusief activa, passiva, rechten, plichten, handelingen, verbintenissen, activiteiten, vergunningen, erkenningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-12-31"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "CEGEKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027CEGEKA\u0027 heeft op 31 juli 2015 besloten tot fusie door overneming van de naamloze vennootschap \u0027HostIT\u0027, met als doel de overname van het gehele vermogen zonder kapitaalverhoging of aandelenomwisseling. De fusie is uitgevoerd op basis van de boekhoudkundige staat per 31 december 2014, waarbij alle rechten, plichten en activa van \u0027HostIT\u0027 onder algemene titel zijn overgegaan op \u0027CEGEKA\u0027. De fusie is uitgevoerd zonder liquidatie van \u0027HostIT\u0027 en zonder aandelenverdeling, in overeenstemming met de regels voor een vereenvoudigde fusie (art. 12:7 en 12:50 WVV).",
  "co_filed_documents": [
    "Expeditie van de akte, inclusief volmachten",
    "Geco\u00F6rdineerde statuten",
    "Lijst met oprichtingsakte en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Knaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-19",
    "filing_date": "2015-06-10",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.419.490",
        "name": "Cegeka NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Universiteitslaan 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.698.107",
        "name": "HostIT NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Universiteitslaan 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van HostIT NV, inclusief immateri\u00EBle en materi\u00EBle vaste activa, vorderingen, voorraden, financi\u00EBle activa en schulden, worden overgenomen door Cegeka NV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2013.",
    "equity_transferred_eur": 2712271.23,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Knaepen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Cegeka NV en HostIT NV hebben op 2 juni 2015 besloten het fusievoorstel voor een fusie door overneming van HostIT NV door Cegeka NV voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op zakelijke overwegingen en wordt uitgevoerd onder toepassing van artikel 676 en artikelen 719 tot 727 van het Wetboek van Vennootschappen. De overnemende vennootschap, Cegeka NV, bezit al alle aandelen van HostIT NV, waardoor de fusie als \u0027vereenvoudigde fusie\u0027 (silent merger) wordt uitgevoerd zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiv",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Bergmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Vergeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Neut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornelisse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Polleunis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.419.490",
    "name_full": "Cegeka ICT Diensten"
  }
}