CLEAR2PAY BELGIUM

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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Peter Calixte en mevrouw Margarette Payne Poche (ieder een Bijzondere Volmachthouder) worden gemachtigd door de Raad van Bestuur van de Vennootschap (als Volmachtgever) om de volgende handelingen te stellen:",
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      "reason": null,
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  "is_correction": false,
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        "birth_date": null
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      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van mevrouw Ann \u041C. Vasileff als bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2023."
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    {
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        "rrn": null,
        "name": "Jerry Brent Puzey",
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        "birth_date": null
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      "effective_date": "2023-12-18",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: - de heer Jerry Brent Puzey, wonende te 12512 Marsh Creek DR, Ponte Vedra Beach, Florida 32082 Verenigde Staten van Amerika;"
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      "kind": "director_in",
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        "name": "Arthur Huat Keong Lim",
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        "birth_date": null
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      "effective_date": "2023-12-18",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... - de heer Arthur Huat Keong Lim, wonende te 220 Riverside Avenue, Unit 334, Jaoksonville, Florida 32202-4953, Verenigde Staten van Amerika"
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      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver, of de heer Nicolas Michiels, allen advocaat, met kantoren te Louizalaan 235, 1050 Brussel (Belgi\u00EB), of de heer Jan van Loon, of de heer Frederick Geldhof, allen advocaat, met kantoren te Posthofbrug 6, 2600 Antwerpen (Belgi\u00EB), allen bevo",
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        "name": "Marc Mayo",
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        "birth_date": null
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      "effective_date": "2021-08-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Marc Mayo als bestuurder van de Vennootschap met onmiddellijke ingang. De enige aandeelhouder besluit dat de beslissing inzake de kwijting voor de uitoefening van het mandaat van de heer Marc Mayo als bestuurder voor de periode verstrek",
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      "effective_date": "2021-08-24",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Charles Harrison Keller te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang voor een termijn van zes (6) jaar."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mayo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Harrison Keller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "Clear2Pay Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "CLEAR2PAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "Clear2Pay Belgium"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "naamloze vennootschap",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "Clear2Pay Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: -de heer Martin Boyd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mayo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer Marc Mayo;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vasileff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - Mevrouw Ann Vasileff."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Robert Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: -de heer Martin Robert Boyd, wonende te 7 Arundel Road, Kingston upon Thames, Surrey England KT1 3RX, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc M. Mayo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: de heer Marc M. Mayo, wonende te 1006 Maple Lane, Jacksonville, Florida 32207, Verenigde Staten van Amerika;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Maria Vasileff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: Mevrouw Ann Maria Vasileff, wonende te 1301 First Street South, Unit 808, Jacksonville Beach, Florida 32250, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "CLEAR2PAY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-26",
    "filing_date": "2021-01-10",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-12-31",
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.605.764",
        "name": "Clear2Pay Belgium",
        "role": "acquiring",
        "address": "De Kleetlaan 6A, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.301.840",
        "name": "CLEAR2PAY INTEGRI",
        "role": "absorbed",
        "address": "De Kleetlaan 6A, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief activa, passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, handels- en huurovereenkomsten, schuldvorderingen en zekerheden, gaat onder algemene titel over op de Overnemende Vennootschap.",
    "equity_transferred_eur": 29921841.64,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "Clear2Pay Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Clear2Pay Belgium NV besliste op 29 december 2020 de overname van Clear2Pay Integri NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap, inclusief immateri\u00EBle goederen en lopende verbintenissen, ging onder algemene titel over op de overnemende vennootschap. De rechtsvorm werd omgezet van naamloze vennootschap naar besloten vennootschap, met ingang van 31 december 2020.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "verslag van de commissaris opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mayo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vasileff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Robert Boyd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc M. Mayo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Maria Vasileff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.605.764",
    "name_full": "Clear2Pay Belgium"
  }
}