CIBLEX BELGIUM

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        "address": "1020 Brussel, Bolwerklaan 21 bus 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WW Consulting",
    "person_name": null,
    "org_rep_person_name": "Wouter Vlassenbroek",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de benoeming van Mazars Bedrijfsrevisoren BV (IBR-nummer B00021), met zetel te 1020 Brussel, Bolwerklaan 21 bus 8, in de functie van commissaris van de vennootschap, voor een periode van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsreviseur",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM",
        "role": "acquiring",
        "address": "1930 Zaventem, Leuvensesteenweg 518A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.616.897",
        "name": "SOPHARTY",
        "role": "absorbed",
        "address": "1930 Zaventem, Leuvensesteenweg 518 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Lemmerling",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CIBLEX BELGIUM besliste op 31 december 2021 tot de fusie van de naamloze vennootschap SOPHARTY, met zetel te Zaventem, via een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van SOPHARTY werd onder algemene titel overgenomen door CIBLEX BELGIUM. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2022 van kracht, en de statuten van CIBLEX BELGIUM werden aangepast om de nieuwe voorwaarden te reflecteren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "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": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "date": "2022-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Deze fusie door overneming treedt juridisch in werking op datum van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0414.616.897"
  }
}

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-31",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [],
    "is_death": false,
    "sub_type": "judicial_dissolution_retracted",
    "critic_note": "retract\u003C-silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0414.616.897",
    "acquirer_name": "CIBLEX BELGIUM",
    "merger_proposal_date": null,
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "SOPHARTY"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2022-01-01"
  },
  "court_division": {
    "name": "Nederandstalige onderneminriffienk Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM",
        "role": "acquiring",
        "address": "1930 Zaventem, Leuvensesteenweg 518A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOPHARTY",
        "role": "absorbed",
        "address": "1930 Zaventem, Leuvensesteenweg 518 bo\u00EEte A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CIBLEX BELGIUM, soci\u00E9t\u00E9 anonyme \u00E0 Zaventem, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle CIBLEX BELGIUM absorbe SOPHARTY SA, \u00E9galement \u00E9tablie \u00E0 Zaventem. Le transfert du patrimoine entier de SOPHARTY SA \u00E0 CIBLEX BELGIUM est r\u00E9troactif \u00E0 compter du 1er janvier 2022. Les statuts de CIBLEX BELGIUM ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette fusion.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "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": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tom Wera",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Frederic Deltour",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, Frederic Deltour et tout autre avocat de \u0022LMBD\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Terhulpensesteenweg 177/7, et \u00E0 B-Docs SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Willem De Zwijgerstraat 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "B-Docs SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM SA",
        "role": "acquiring",
        "address": "Leuvensesteenweg 518A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.871.294",
        "name": "SOPHARTY SA",
        "role": "absorbed",
        "address": "Leuvensesteenweg 518A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SOPHARTY SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (CIBLEX BELGIUM SA). Les activit\u00E9s principales concernent le transport et la distribution de fret, notamment de colis, ainsi que des services li\u00E9s au stockage, au conditionnement et \u00E0 la logistique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 16 novembre 2021, les organes d\u0027administration de CIBLEX BELGIUM SA et de SOPHARTY SA ont \u00E9tabli un projet de fusion par absorption, qualifi\u00E9e de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Cette fusion vise \u00E0 absorber l\u0027int\u00E9gralit\u00E9 du patrimoine de SOPHARTY SA par CIBLEX BELGIUM SA, en raison de la similarit\u00E9 de leurs activit\u00E9s dans le domaine du transport et de la distribution de fret. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e. Le projet sera soumi",
  "co_filed_documents": [
    "Projet de fusion silencieuse"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.616.897",
        "name": "CIBLEX BELGIUM NV",
        "role": "acquiring",
        "address": "Leuvensesteenweg 518, bus A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.871.294",
        "name": "SOPHARTY NV",
        "role": "absorbed",
        "address": "Leuvensesteenweg 518, bus A, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 over te nemen vennootschap (SOPHARTY NV) wordt overgenomen door de overnemende vennootschap (CIBLEX BELGIUM NV). Beide vennootschappen zijn actief in goederenvervoer en -bedeling, met name het vervoer en bedelen van pakketten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "De bestuursorganen van CIBLEX BELGIUM NV en SOPHARTY NV hebben op 16 november 2021 een fusievoorstel opgesteld voor de fusie door overname (geruisloze fusie) overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is bedoeld om de administratieve structuur te vereenvoudigen en beheerskosten te verlagen, aangezien beide bedrijven actief zijn in het vervoer en de bedeling van pakketten. Alle aandelen van SOPHARTY NV zijn reeds in handen van CIBLEX BELGIUM NV, waardoor de procedure voor een geruisloze fusie mogelijk is.",
  "co_filed_documents": [
    "Fusievoorstel met betrekking tot de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen de NV CIBLEX BELGIUM en de NV SOPHARTY"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Baudry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jean Charlier als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 31 oktober 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jean Charlier als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 31 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering beslist om WV-Consulting BVBA, met maatschappelijke zetel te Gaasbeeksestraat 6, 1750 Lennik te benoemen als bestuurder van de Vennootschap met ingang van 1 november 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WV-Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Om WV-Consulting BVBA, met maatschappelijke zetel te Gaasbeeksestraat 6, 1750 Lennik, te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de bestuurders van de Vennootschap te hernieuwen voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergadering der aandeelhouders te houden in 2025. met name: - De heer Jean Charlier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Baudry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de bestuurders van de Vennootschap te hernieuwen voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergadering der aandeelhouders te houden in 2025. met name: - De heer Stephane Baudry."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen POTTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris van de Vennootschap, Mazars! Bedrijfsrevisoren CVBA, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2019 is. Mazars Bedrijfsrevisoren CVBA heeft de heer Koen POTTERS, bedrijfsrevisor, aangeduid om haar te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Baudry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen POTTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 518 A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "518 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge Wei 5, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Hoge Wei",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel alsook van de vestigingseenheid van de Vennootschap naar Leuvensesteenweg 518 A, 1930 Zaventem met ingang van 28/01/2019 te bevestigen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Pierre L\u00FCttgens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-22",
    "filing_date": "2019-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0414.616.897",
    "org_name": "Laga",
    "person_name": "Filip Van Acoleyen",
    "org_rep_person_name": "Pierre L\u00FCttgens",
    "person_role_at_subject": "medewerker bij advocatenkantoor Laga"
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de raad van bestuur",
    "Bijzondere volmacht"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "A",
        "street_number": "518"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hoge Wei",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel alsook van de vestigingseenheid van de Vennootschap naar Leuvensesteenweg 518 A, 1930 Zaventem met ingang van 28/01/2019 te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Kennis te nemen van het ontslag van Wouter Vlassenbroek als bestuurder van de Vennootschap en dit met ingang van 31/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vlassenbroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid MAZARS Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "CIBLEX BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles D\u00E9cher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-02",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de Heer Gilles D\u00E9cher. Dit ontslag ging in op 2 september 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDRY Stephane Jean-Francois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-02",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de Heer BAUDRY Stephane Jean-Francois, wonende te 6300 Clermont Ferrand (Frankrijk), Rue Blatin 20. Zijn mandaat gaat in op datum van 2 september 2014 en wordt toegekend voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "GEODIS - CIBLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.616.897",
    "name_full": "GEODIS - CIBLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Philippe Vernimmen, te Sint-Genesius-Rode, alle machten orn de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Philippe Vernimmen",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist de afgevaardigd bestuurder als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te steilen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "de afgevaardigd bestuurder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "legal_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}