Close the Gap Circular

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  "summary_narrative": "De buitengewone algemene vergadering van het bestuursorgaan van \u0027CLOSE THE GAP CIRCULAR\u0027 heeft op 12 juli 2024 besloten de fusievoorstel goed te keuren en de overname van \u0027MAXICOM IT DISTRIBUTION BELGIUM\u0027 te verwerken. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. Vanaf 12 juli 2024 stopt de overgenomen vennootschap met bestaan, zonder liquidatie of omwisseling van aandelen.",
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  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.143.506",
        "name": "Close the Gap Circular",
        "role": "acquiring",
        "address": "te 2550 Kontich, Veldkant 21",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0779.359.168",
        "name": "MAXICOM IT DISTRIBUTION BELGIUM",
        "role": "absorbed",
        "address": "te 2550 Kontich, Veldkant 21",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-12",
    "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 of voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Close the Gap Circular\u0022 (CTG Circular) heeft een fusie met de besloten vennootschap \u0022MAXICOM IT DISTRIBUTION BELGIUM\u0022 goedgekeurd. De CTG Circular neemt de overgenomen vennootschap over, waarbij het gehele vermogen zonder uitzondering wordt overgedragen. Omdat de overnemende vennootschap al de aandelen van de overgenomen vennootschap bezit, wordt het aandeelregister van de overgenomen vennootschap vernietigd en worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc CANNAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Neerlegging voorstel geruisloze fusie | Aanstelling bijzondere lasthebber"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.143.506",
        "name": "Close the Gap Circular",
        "role": "acquiring",
        "address": "Veldkant 21 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0779.359.168",
        "name": "Maxicom IT Distribution Belgium",
        "role": "absorbed",
        "address": "Veldkant 21 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Maxicom IT Distribution Belgium, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door Close the Gap Circular. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS"
  },
  "summary_narrative": "Close the Gap Circular, met zetel te Kontich, heeft op 16 mei 2024 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De overnemende vennootschap, Close the Gap Circular, is al eigenaar van 100% van de aandelen van Maxicom IT Distribution Belgium, die op haar beurt wordt opgeheven zonder vereffening. Vanaf 1 januari 2024 worden de activiteiten van Maxicom boekhoudkundig en fiscaal als verricht voor rekening van Close the Gap Circular beschouwd.",
  "co_filed_documents": [
    "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Neerlegging voorstel geruisloze fusie | Aanstelling bijzondere lasthebber"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.143.506",
        "name": "Close the Gap Circular",
        "role": "acquiring",
        "address": "Veldkant 21 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0779.359.168",
        "name": "Maxicom IT Distribution Belgium",
        "role": "absorbed",
        "address": "Veldkant 21 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te nemen Vennootschap, zowel activa als passiva, rechten en verplichtingen, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS"
  },
  "summary_narrative": "De bestuurders van Close the Gap Circular (CtGC) en Maxicom IT Distribution Belgium hebben op 16 mei 2024 een gezamenlijk voorstel goedgekeurd voor een geruisloze fusie door overneming. Hierbij wordt het gehele vermogen van Maxicom overgedragen aan CtGC, die Maxicom op 1 januari 2024 boekhoudkundig als haar eigen vennootschap zal beschouwen. Maxicom wordt hierbij zonder vereffening opgeheven.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 21 te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal De Wittelaan 7A te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Wijziging zetel en adres uitbating"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I Abaco",
    "person_name": null,
    "org_rep_person_name": "Marc CANNAERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "7A"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "met ingang van 5 februari 2024 de zetel en het adres van de uitbating overgebracht naar het adres Veldkant 21 te 2550 Kontich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "CLOSE THE GAP CIRCULAR, AFGEKORT : CTG CIRCULAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Veldkant 21 te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal De Wittelaan 7A te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "met ingang van 5 februari 2024 de zetel en het adres van de uitbating overgebracht naar het adres Veldkant 21 te 2550 Kontich",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Doggenhoutstraat 20 te 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Doggenhoutstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "aangesteld als bijzondere lasthebber [...] met ingang van 30 november 2023 en voor onbepaalde duur: de besloten vennootschap \u0022I Abaco\u0022, fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Ranst, Doggenhoutstraat 20",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "I Abaco",
    "person_name": null,
    "org_rep_person_name": "Marc Cannaerts of Ward Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "CLOSE THE GAP CIRCULAR, AFGEKORT : CTG CIRCULAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Freek VAN DER LINDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten DE ROOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "l\u0027 Abaco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freeke VAN DER LINDEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten DE ROOS",
        "address": "NL-2585CV \u0027s-Gravenhage, Sumatrastraat 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco",
        "address": "2520 Ranst, Doggenhoutstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "STELT AAN ALS BIJZONDERE LASTHEBBER: de besloten vennootschap \u0022l\u0027 Abaco\u0022, fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Marc CANNAERTS of Ward CANNAERTS, beiden bestuurder en individueel bevoegd om de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marc Cannaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.163.447",
        "name": "l\u0027 Abaco BV",
        "address": "2520 Ranst, Doggenhoutstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.143.506",
    "name_full": "Close the Gap Circular",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "l\u0027 Abaco BV",
    "person_name": null,
    "org_rep_person_name": "Marc Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
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