Citymesh Holding

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        "kbo": null,
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      },
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      "evidence_quote": "Er is besloten tot het verlenen van een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan iedere bestuurder van de Vennootschap, waarbij ieder van voornoemde personen afzonderlijk bevoegd is te handelen, met mogelijkheid van indeplaatsstelling, teneinde de Vennootsch",
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  },
  "act_meta": {
    "language": "nl",
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  },
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    }
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    "kbo": "1012.153.923",
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  },
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  },
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{
  "events": [
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      "kind": "director_out",
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        "kbo": "0444955430",
        "name": "ID\u0026D NV",
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      "effective_date": "2025-07-14",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 14/07/2025 blijkt met ingang van dezelfde datum het ontslag van: volgende bestuurders - ID\u0026D NV (0444.955.430), vast vertegenwoordigd door Stijn Bijnens;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
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      "via_org": {
        "kbo": "1003410857",
        "name": "AS Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 14/07/2025 blijkt met ingang van dezelfde datum het ontslag van: volgende bestuurders - AS Invest BV (1003.410.857), vast vertegenwoordigd door Andr\u00E9 Knaepen;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0436170002",
        "name": "ANSA NV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Uit de notulen van deze algemene vergadering van 14/07/2025 blijkt tevens dat met ingang van die datum en voor de duur van zes jaar werd benoemd tot nieuwe bestuurder: - ANSA NV, met zetel te 3550 Heusden-Zolder, Abelenlaan 18, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hassel"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "CITYMESH HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Stijn Bijnens",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0444.955.430",
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      "kind": "director_out",
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        "legal_form": "BV"
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      "evidence_quote": "",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 Knaepen",
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        "birth_date": null,
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        "birth_place": null
      },
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        "kbo": "0436.170.002",
        "name": "ANSA NV",
        "address": "3550 Heusden-Zolder, Abelenlaan 18",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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        "value": 6
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Mitch De Geest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Ghost Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-07-14",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-14",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-07-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-14",
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    },
    {
      "body": "notarieel_alleen",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "Citymesh Holding",
    "legal_form": "NV"
  },
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    "kind": "org",
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    "org_rep_person_name": "Mitch De Geest",
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  },
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{
  "events": [
    {
      "kind": "fusion_share_issue",
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    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "Citymesh Holding",
    "legal_form": "Naamloze vennootschap",
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  },
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.153.923",
        "name": "Citymesh Holding",
        "role": "acquiring",
        "address": "8020 Oostkamp, Siemenslaan 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.750.380",
        "name": "GREENFOX",
        "role": "absorbed",
        "address": "8020 Oostkamp, Siemenslaan 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "Citymesh Holding",
    "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 naamloze vennootschap Citymesh Holding heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij wordt de besloten vennootschap GREENFOX overgenomen in het kader van een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van GREENFOX overgaat op Citymesh Holding.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "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": "1012.153.923",
    "name_full": "CITYMESH HOLDING",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen hebben besloten om de aandeelhouders of vennoten te laten verzaken aan het recht om kennis te nemen van de tussentijdse staat van activa en passiva van elke bij de fusie betrokken vennootschap.",
    "articles": [
      "12:51, \u00A72, 4 \u00B0 in fi"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.153.923",
        "name": "Citymesh Holding",
        "role": "acquiring",
        "address": "Siemenslaan 13 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0731.750.380",
        "name": "Greenfox",
        "role": "absorbed",
        "address": "Siemenslaan 13 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van Greenfox BV zal overgaan op Citymesh Holding NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "Citymesh Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot een vereenvoudigde fusie door overneming, zoals voorzien in artikel 12:7 juncto 12:50 van het WVV, werd gezamenlijk opgesteld door de bestuursorganen van Citymesh Holding (Overnemende Vennootschap) en Greenfox (Over te nemen Vennootschap). Het gehele vermogen van Greenfox BV zal door ontbinding zonder vereffening overgaan op Citymesh Holding NV.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
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    "effective_date": "2025-04-16",
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  },
  "bedrijfsrevisor": {
    "quote": "Hasselt, 16 april 2025 EY Bedrijfsrevisoren BV Commissaris Vertegenwoordigd door (get.) Olaf Janssen* Partner *Handelend in naam van een BV\u201D.",
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    "name_full": "CITYMESH HOLDING",
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  },
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  "governance_change": {
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}

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    },
    {
      "holder_kbo": null,
      "holder_name": "TOVI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "WKC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "CEPHOLLI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "HAFIN CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SWC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Esdacon",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "AS Invest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marcofin",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Nubema",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ghost Consulting",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Slice",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd tot 75.979.064,35 EUR, vertegenwoordigd door 149.497.552 aandelen, verdeeld in 97.667.143 A-Aandelen en 51.830.409 B-Aandelen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een supdelegatie",
    "eenentwintig volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:1.53068",
    "shares_after": 149497552,
    "shares_before": 251034902,
    "capital_after_eur": 75979064.35,
    "capital_before_eur": 75979064.35,
    "share_classes_after": [
      {
        "count": 97667143,
        "label": "A-Aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 51830409,
        "label": "B-Aandelen",
        "rights_summary": "zonder stemrecht doch waaraan een liquiditeitspreferentie is verbonden",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22774368,
      "currency": "EUR",
      "after_eur": 59534505.35,
      "delta_eur": 22774368.0,
      "before_eur": 36760137.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 22.774.368 EUR, om het van 36.760.137,35 EUR te brengen op 59.534.505,35 EUR, door de uitgifte van 22.774.368 nieuwe B-Aandelen... door de voormelde inschrijvers deze schuldvorderingen ten belope van een totaal bedrag van 22.774.368 EUR in de Ven-nootschap in te brengen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6208708,
      "currency": "EUR",
      "after_eur": 65743213.35,
      "delta_eur": 6208708.0,
      "before_eur": 59534505.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 6.208.708 EUR, om het van 59.534.505,35 EUR te brengen op 65.743.213,35 EUR, door de uitgifte van 29.737.031 nieuwe A-Aandelen... verklaren de voornoemde inschrijvers deze aandelen in de Vennootschap in te brengen, voor een totale inbrengwaarde van 6.208.708 EUR.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5276851,
      "currency": "EUR",
      "after_eur": 71020064.35,
      "delta_eur": 5276851.0,
      "before_eur": 65743213.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 5.276.851,00 EUR, om het van 65.743.213,35 EUR te brengen op 71.020.064,35 EUR, door inbreng in geld en met de uitgifte van 25.274.173 nieuwe A-Aandelen...",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4959000,
      "currency": "EUR",
      "after_eur": 75979064.35,
      "delta_eur": 4959000.0,
      "before_eur": 71020064.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 4.959.000,00 EUR, om het van 71.020.064,35 EUR te brengen op 75.979.064,35 EUR, door de uitgifte van 23.751.778 nieuwe A-Aandelen... verklaren de voormelde inschrijvers deze schuldvorderingen ten belope van een totaal bedrag van 4.959.000,00 EUR in de Ven-nootschap in te brengen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "CITYMESH HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "CITYMESH HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Siemenslaan 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0680.947.918",
        "name": "Cegeka Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A, Klasse B, Klasse C",
      "partner_role": null,
      "holder_org_kbo": "0680.947.918",
      "holder_org_name": "Cegeka Holding",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 97667143,
      "amount_subscribed_eur": 66547286.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 36760137.35,
  "subject_company": {
    "kbo": "1012.153.923",
    "name_full": "Citymesh Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-31",
  "post_incorporation_mandates": []
}