CLEANPOINT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JVM Invest",
        "address": "9700 Oudenaarde Kleistraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV JVM Invest, met zetel te 9700 Oudenaarde Kleistraat 3, als niet-statutaire bestuurder, en dit met ingang op 09/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van de Moortel",
        "address": "9700 Oudenaarde Kleistraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": "9700 Oudenaarde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.083.648",
        "name": "BV JVM Invest",
        "address": "Tulpenstraat 15 bus 5, 9810 Nazareth-De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "Rechtspersoon BV JVM Invest heeft Johan Van de Moortel, met woonplaats te 9700 Oudenaarde Kleistraat 3, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SimNco",
        "address": "1000 Brussel Willebroekkaai 26 bus b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SimNco, met zetel te 1000 Brussel Willebroekkaai 26 bus b, als niet-statutaire bestuurder, en dit met ingang op 09/04/2025. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simon Van de Moortel",
        "address": "9070 Destelbergen Bommelsrede 30",
        "birth_date": null,
        "profession": null,
        "birth_place": "9070 Destelbergen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV SimNco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "Rechtspersoon BV SimNco heeft Simon Van de Moortel, met woonplaats te 9070 Destelbergen Bommelsrede 30, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.083.648",
    "name_full": "CLEANPOINT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tholeau BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Van de Moortel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Camille MESSINE",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Fusie: overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BroLan.be",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 6A bus 15",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.083.648",
        "name": "CLEANPOINT",
        "role": "acquiring",
        "address": "9810 Nazareth, Tulpenstraat 15 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zoals deze zullen blijken uit de jaarrekening per 31 december 2023, met alle rechten en plichten, wordt overgedragen op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.083.648",
    "name_full": "CLEANPOINT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille MESSINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 17 juli 2024 van notaris Camille MESSINE bevestigt de fusie door overneming van de vennootschap BroLan.be door de vennootschap CLEANPOINT. De algemene vergadering van BroLan.be heeft het fusievoorstel goedgekeurd en besloten de vennootschap te ontbinden zonder vereffening. Het gehele vermogen van BroLan.be wordt overgedragen op CLEANPOINT, en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Camille MESSINE",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Fusie door overneming- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0461.238.562",
    "firm_name": "A\u0026C Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Bert DE Clercq"
  },
  "subject_company": {
    "kbo": "0861.083.648",
    "name_full": "CLEANPOINT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.953.534",
    "org_name": "VM FISK BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25 \u0026 12:26 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": "0861.083.648",
      "pct": null,
      "kind": "org",
      "name": "CLEANPOINT",
      "role": "aandeelhouder",
      "n_shares": 1580,
      "share_class": null
    },
    {
      "kbo": "0823.109.930",
      "pct": null,
      "kind": "org",
      "name": "SIPUR",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CleanHold",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Voorstel van fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.083.648",
        "name": "CLEANPOINT",
        "role": "acquiring",
        "address": "Tulpenstraat 15 bus 5 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.109.930",
        "name": "SIPUR",
        "role": "absorbed",
        "address": "Meengracht 6D 9620 Zottegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.39,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,39 aandelen",
    "new_shares_issued_n": 260,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, SIPUR BV, wordt overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.083.648",
    "name_full": "CLEANPOINT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CLEANPOINT BV en SIPUR BV hebben een voorstel opgesteld voor een fusie door overneming. Hierbij verkrijgt CLEANPOINT BV het gehele vermogen van SIPUR BV. De aandelen van SIPUR BV worden in ruil voor nieuwe aandelen van CLEANPOINT BV uitgereikt, zonder dat er een geldige oplegsom wordt toegekend. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en synergi\u00EBn te cre\u00EBren.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Gezamelijk voorstel van fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.083.648",
        "name": "CLEANPOINT",
        "role": "acquiring",
        "address": "Tulpenstraat 15 bus 5 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0831.402.044",
        "name": "Brolan.be BV",
        "role": "absorbed",
        "address": "Satenrozen 6A bus 15 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": 26250.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.083.648",
    "name_full": "CLEANPOINT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap CLEANPOINT BV voert een fusie door overneming uit met de vennootschap Brolan.be BV. De overnemende vennootschap verkrijgt het gehele vermogen van de over te nemen vennootschap, die hiermee ontbindt zonder vereffening. De vereenvoudigde procedure van een geruisloze fusie wordt gevolgd, aangezien alle aandelen van Brolan.be BV al in handen zijn van Cleanpoint BV.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}