Dstny Global Infra Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "DESTINY GIS"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
      "rep_rotation_old_rep": "Piet Hemschoote",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "DESTINY GLOBAL INFRA SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgit Buys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen \u0026 Wynant",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 89, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
      "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": "Notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Lasthebber"
  },
  "co_filed_documents": [
    "Volmacht Bijzondere Lasthebber (Florian De Rouck \u0026 Ishan Ahmad)",
    "Volmacht Bijzondere Lasthebber (Luc Wynant, Ruben Toelen, Immanuel Claessens, Jean-Louis Vandesompele)"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Enst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstali",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Piet Hemschoote",
      "rep_rotation_old_rep": "Olaf Janssen",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "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": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Vandesompele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-20",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.793.071",
        "name": "Kangaroot",
        "role": "contributor",
        "address": "2600 Berchem, Posthoflei 1 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 89",
        "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": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (activiteitsvermogen) van de overdrager, met inbegrip van de activa en passiva die daarmee samenhangen, inclusief klantrelaties, contracten en operationele infrastructuur. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "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": "Op 1 oktober 2021 heeft de naamloze vennootschap Meritel, met zetel te Zaventem, de overdracht van een bedrijfstak overgenomen van de besloten vennootschap Kangaroot, met zetel te Berchem. De overdracht is gebeurd onder voorbehoud van titel en is boekhoudkundig en fiscaal vanaf 30 september 2021 van kracht.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "twee volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Destiny GIS",
    "old": "Destiny Global Infra Services",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Destiny Global Infra Services",
    "old": "Meritel",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DE WEVER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sarah Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-23",
    "filing_date": "2021-08-16",
    "act_kind_objet": "Neerlegging voorstel tot overdracht van een bedrijfstak opgemaakt"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Kangaroot BV",
        "role": "contributor",
        "address": "2600 Berchem, Posthoflei 1, bus 3, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.965.691",
        "name": "Meritel NV",
        "role": "recipient",
        "address": "1930 Zaventem, Excelsiorlaan 89, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (Stuart) die gespecialiseerd is in het aanbieden van gepaste Cloudoplossingen en het leveren van desbetreffende diensten. Het omvat personeel, machines, contracten, goodwill, marketingmateriaal, en gegevens die noodzakelijk zijn voor de exploitatie in going concern en op stand-alone basis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Meritel NV heeft een voorstel opgesteld tot overdracht van een bedrijfstak (Stuart) aan de Verkrijgende Vennootschap, Kangaroot BV, overeenkomstig artikelen 12:103 en 12:93 tot 12:95 van het Wetboek van Vennootschappen en Verenigingen. De overdracht betreft activa en passiva die nuttig of noodzakelijk zijn voor de exploitatie van de bedrijfstak in going concern en op stand-alone basis, met economisch effect vanaf 30 september 2021. Het voorstel is neergelegd bij de Ondernemingsrechtbank te Brussel op 16 augustus 2021.",
  "co_filed_documents": [
    "notulen van de vergadering van het bestuursorgaan van Meritel NV d.d. 13 augustus 2021"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Rymenant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ruben Toelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-20",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Algemene vergadering overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "other",
        "address": "Excelsiorlaan 89, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de vaststelling van eenparige schriftelijke besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Toelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De eenparige schriftelijke besluiten van de aandeelhouders van Meritel, genomen op 28 mei 2019, zijn neergelegd ter griffie van de rechtbank van Brussel. De besluiten zijn genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen en betreffen de vaststelling van besluiten van de aandeelhouders zonder algemene vergadering. De akte is op 11 juni 2019 neergelegd en wordt gepubliceerd in het Belgisch Staatsblad op 20 juni 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vermaerke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-04",
    "filing_date": "2018-03-22",
    "act_kind_objet": "Algemene vergadering overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "other",
        "address": "1930 Zaventem, Excelsiorlaan 89",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen enkel de goedkeuring van eenparige schriftelijke besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vermaerke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Meritel, een naamloze vennootschap, heeft op 15 maart 2018 eenparig schriftelijk besluiten genomen. Deze besluiten zijn op 22 maart 2018 neergelegd ter griffie bij de rechtbank van koophandel Brussel. Het onderwerp van de akte is de goedkeuring van deze schriftelijke besluiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 89",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9051 GENT, KORTRIJKSESTEENWEG 1126",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "KORTRIJKSESTEENWEG",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1126",
        "locality_suffix": null
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen, na beraadslaging, in toepassing van artikel 2 van de geco\u00F6rdineerde statuten van de Vennootschap d.d. 6 november 2017, de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Excelsiorlaan 89 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Excelsiorlaan 89 met ingang vanaf heden.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen Mues",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-17",
    "filing_date": "2018-01-05",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Originele notulen van de raad van bestuur van 4 januari 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BDK Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIK Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigron BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BDK Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Wever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA BDK Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BDK Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BDK Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL"
  }
}

{
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-11",
    "filing_date": "2016-10-07",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-10-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0645.655.259",
        "name": "BDK Services",
        "address": "1790 Affligem, Blakmeers 20",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000000,
      "amount_subscribed_eur": 300000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0886.776.275",
        "name": "TIGRON",
        "address": "1930 Zaventem, Excelsiorlaan 17",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000000,
      "amount_subscribed_eur": 300000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0663.886.707",
        "name": "CIK Services",
        "address": "9090 Melle, Geraardsbergsesteenweg 1 gebouw B, bus 203",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000000,
      "amount_subscribed_eur": 300000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland:\n1. Alle verrichtingen van ontwerpen, ontwikkeling, exploitatie, commercialisatie, productie, verkrijging, in- en uitvoer, (ver)huur, terbeschikkingstelling, leasing, bemiddeling, distributie, service en management van alle soorten goederen en activiteiten met betrekking tot:\n- de draadgebonden en draadloze communicatie en telecommunicatie;\n- computers en computerfaciliteiten, hoogtechnologisch elektronisch materiaal en apparatuur en in het algemeen, informatica allerhande met inbegrip maar niet beperkt tot (1) personal computers, bedienings- en controlepanelen, (2) computernetwerkstations en processors, (3) digitale overbrengers, telefaxapparaten, telefoons, radio\u2019s, printers, toetsenborden, toevoertoebehoren, *16320673*\n- beeldschermen, computerterminals en (4) onderdelen, uitrusting, toebehoren en randapparatuur;\n- computerprogramma\u2019s, programma\u2019s met betrekking tot webhosting, webportalen en gegevensverwerking.\n2. Het ontwikkelen, uitbaten, kopen en verkopen, in licentie nemen en handel drijven in patenten, octrooien, intellectuele rechten en copyrightlicenties en aanverwante duurzaam immateri\u00EBle activa.\n3. Het verlenen van allerhande diensten, onderhouds-, reparatie-, consultancy-, opleidings- en systeemdiensten in verband met informatietechnologie, informatiedragers, computer, communicatie en informatica of het gebruik ervan.\n4. Alle verrichtingen van ontwerpen, ontwikkeling, exploitatie, commercialisatie, productie, verkrijging, in- en uitvoer, (ver)huur, terbeschikkingstelling, leasing, bemiddeling, distributie, service en management van alle soorten goederen en activiteiten met betrekking tot:\n - producten voor branddetectie, toegangscontrole, inbraakbeveiliging, camerabewaking, brandpreventie en alle aanverwante producten;\n- branddetectie en -preventie, camerabewaking en toegangscontrole;\n- de plaatsing, indienststelling, onderhoud en herstellingen van de bovengenoemde producten;\n- het verlenen van consultancy en advies betreffende de veiligheid van gebouwen en personen.\n5. Het uitoefenen van een groot- en/of kleinhandel en activiteiten van verkoopsagent voor fabrikanten van hogergemelde producten en programma\u2019s.\nDe vennootschap mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot de ontwikkeling ervan.\nDe vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen.\nDe vennootschap mag, bij wijze van inbreng in geld of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard is haar maatschappelijk doel te bevorderen.\nDe vennootschap kan alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan, waarborgen. Zij kan zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, desgevallend inclusief de eigen handelszaak.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, productie, verkoop en service van communicatie-, informatica- en beveiligingsproducten, met inbegrip van software, hardware en diensten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "derde vrijdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 9000000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-10-06",
      "bank_name": "Belfius Bank",
      "amount_eur": 225000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 225000.0,
    "incorporation_date": "2016-10-06",
    "amount_subscribed_eur": 900000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Meritel",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kortrijksesteenweg 1126, 9051 Gent",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0645.655.259",
        "name": "BDK Services",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2022
      },
      "rep_person_name": "Bart Albert Robert Ars\u00E8ne De Keyser",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-10-07",
        "numac_or_number": "16320673"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0886.776.275",
        "name": "TIGRON",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2022
      },
      "rep_person_name": "Tom Roger Myny",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-10-07",
        "numac_or_number": "16320673"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0663.886.707",
        "name": "CIK Services",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2022
      },
      "rep_person_name": "R\u00E9mi Laurens Bernard Wildschut",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-10-07",
        "numac_or_number": "16320673"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0821.439.055",
      "holder_org_name": "Bookkeeping Services",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}