Cumulex

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Cumulex N.V."
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De transactie betreft de overname van een 65%-belang in AA Circular BV door Cumulex. De overname werd goedgekeurd door de algemene vergadering van aandeelhouders, na een voorlopig besluit van de bijzondere algemene vergadering. De transactie is niet gebaseerd op een fusie of splitsing, maar op een kapitaalverhoging via uitgifte van converteerbare obligaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Cumulex",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Cumulex NV heeft op 19 januari 2023 besloten tot de definitieve goedkeuring van de overname van een 65%-belang in AA Circular BV, die eerder was goedgekeurd door de bijzondere algemene vergadering. Daarnaast besliste de vergadering tot de uitgifte van een converteerbare obligatie ter waarde van \u20AC1.500.000, met een kapitaalverhoging onder opschortende voorwaarde, en verleende de Raad van Bestuur een bijzondere machtiging om de uitvoering van de transactie te regelen. De besluiten zijn genomen na kennisname van de verslagen van de Raad van Bestuur e",
  "co_filed_documents": [
    "verslag raad van bestuur cfr. art. 7:180 WWV, 7:191 juncto WVV en 7:193 WVV",
    "verslag commissaris cfr. art. 7:180 WWV, 7:191 juncto WVV en 7:193 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Cumulex N.V."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cumulex",
    "old": "Sucrerie et Raffinerie de l\u0027Afrique Centrale",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Cumulex"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. de Voogt",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Sucrerie et Raffinerie de l\u0027Afrique Centrale"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallebroek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "B.M. Koopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Sucrerie et Raffinerie de l\u0027Afrique Centrale"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Sucrerie et Raffinerie de l\u0027Afrique Centrale (verkort): Sucraf N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Sucrerie et Raffinerie de l\u0027Afrique Centrale"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grensstraat 7 te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanstraat 74- 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Het voorstel om de maatschappelijke zetel per 1 september 2015 naar Grensstraat 7 te 1831 Diegem te verplaatsen - conform reeds behandeld in de vergadering van 15 januari 2015 en besproken op de AVA van 08 juni 2015 - wordt met een ruime meerderheid aangenomen.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerben Hettinga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-09-07",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-06-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "Sucrerie et Raffinerie de l\u0027Afrique Centrale",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering van 04/06/2015",
    "Besluit van de AVA van 08/06/2015",
    "Besluit van de AVA van 15/01/2015"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter-Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kronacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Kronacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Preston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Paul de Vries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettekee Koopmans",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "SUCRERIE ET RAFFINERIE DE L\u0027AFRIQUE CENTRALE"
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{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jef Van de Weyer",
        "address": null,
        "birth_date": null
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    },
    {
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        "name": "Edmond Mu\u00FBls",
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        "birth_date": null
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    },
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        "birth_date": null
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        "name": "Guido Wallebroek",
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  "subject_company": {
    "kbo": "0404.854.739",
    "name_full": "SUCRERIE ET RAFFINERIE DE L\u0027AFRIQUE CENTRALE \u0022SUCRAF\u0022"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Edmond Mu\u00FBls",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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