Coalitions

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-04-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Overnemende Vennootschap",
    "court_approving_plan": null,
    "books_custody_address": "2550 Kontich, Veldkant 33A"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0467.132.994",
    "grantee_name": "Sofie DE NIL, Nataline STEVENS, Matthias DOORNAERT, Barbara DE BOECK, Jolien VAN DEN BERGH, Bart DAEMS, Eveline NELEN",
    "grantor_name": "Overnemende Vennootschap",
    "scope_summary": "Macht verleend om de inschrijvingen in het KBO, de BTW en het sociaal secretariaat (Xerius) van de Overgenomen en Overnemende vennootschap te verbeteren, aan te vullen, te wijzigen of te schrappen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "date": "2026-04-30",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "de Overgenomen Vennootschap vanaf dertig april tweeduizend zesentwintig opgehouden heeft te bestaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0895.308.119"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0732.659.806",
        "name": "45DEGREES",
        "role": "acquiring",
        "address": "Veldkant 33 A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.308.119",
        "name": "Coalitions",
        "role": "absorbed",
        "address": "Veldkant 33 A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": "2026-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap is zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. Dit omvat alle rechten, verplichtingen, activa en passiva, inclusief het archief en boekhouding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap 45DEGREES heeft op 30 april 2026 de naamloze vennootschap Coalitions overgenomen in een met fusie door overneming gelijkgestelde verrichting. De Overnemende Vennootschap, die al alle aandelen van Coalitions bezat, heeft het gehele vermogen van Coalitions overgenomen zonder omwisseling van aandelen. Vanaf 1 januari 2026 worden de activiteiten van Coalitions voor boekhoudkundige en fiscale doeleinden geacht onder de rekening van 45DEGREES te vallen. Coalitions is opgehouden te bestaan vanaf 30 april 2026. Het voorwerp van 45DEGREES is aangepast om de nieuwe activiteiten ",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "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": "0895.308.119",
    "name_full": "Coalitions"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "Datum van het voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Retroactieve datum van de fusie"
    },
    {
      "date": "2026-04-30",
      "label": "Streefdatum voor goedkeuring door de algemene vergaderingen"
    },
    {
      "date": "2026-03-25",
      "label": "Datum van publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Matthias Doornaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofie De Nil",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Barbara De Boeck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Emily Coppens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Eveline Nelen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nataline Stevens",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal aandelen van de Over te Nemen Vennootschap",
      "amount": 6200
    }
  ],
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Matthias Doornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0732.659.806",
        "name": "45Degrees, naamloze vennootschap",
        "role": "acquiring",
        "address": "Veldkant 33A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.308.119",
        "name": "Coalitions, naamloze vennootschap",
        "role": "absorbed",
        "address": "Veldkant 33A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Coalitions NV, inclusief alle activa en passiva, wordt overgenomen door 45Degrees NV. De overname omvat zowel roerende als onroerende goederen, intellectuele eigendommen, financi\u00EBle instrumenten en activiteiten in de informatica-, communicatie- en technologie-sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eveline Nelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 maart 2026 hebben de bestuursorganen van 45Degrees NV en Coalitions NV een voorstel opgesteld tot een vereenvoudigde fusie door overneming, waarbij 45Degrees NV de volledige activa en passiva van Coalitions NV overneemt. De fusie is retroactief vanaf 1 januari 2026 en vereist geen uitgifte van nieuwe aandelen, aangezien 45Degrees al alle aandelen van Coalitions bezit. De algemene vergaderingen zullen het voorstel op 30 april 2026 bespreken.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7,1\u00B0 van het Wetboek van Vennootschappen en Verenigingen (WWV) tussen 45Degrees NV en Coalitions NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 bus A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 55, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sam Bambust",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "COALITIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 bus A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 55, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Stationsstraat 55 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De Algemene Vergadering stelt vast dat de zetel van de Vennootschap verplaatst wordt naar het adres Stationsstraat 55 te 2800 Mechelen en dit met ingang van 31 juli 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "Coalitions",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Stationsstraat 55, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 41, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De Algemene Vergadering stelt vast dat de zetel van de Vennootschap verplaatst wordt naar het adres Stationsstraat 55 te 2800 Mechelen en dit met ingang van 31 juli 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    "pub_date": "2025-10-03",
    "filing_date": "2025-09-24",
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    "unanimous": true
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-11",
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Paul Eelen, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.308.119",
    "name_full": "U-VISION",
    "legal_form": "NV"
  }
}