DYNAPPS

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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DYNAPPS heeft op 22 augustus 2024 besloten tot een fusie door overneming. Hierbij wordt het gehele vermogen van de besloten vennootschap LOGICASOFT overgenomen door DYNAPPS, die als enige aandeelhouder van LOGICASOFT al op 13 juni 2024 een gezamenlijk fusievoorstel heeft opgemaakt. De fusie is definitief en de ontbinding van LOGICASOFT zonder vereffening wordt bevestigd.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "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": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Voorstel van fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.629.113",
        "name": "DYNAPPS",
        "role": "acquiring",
        "address": "Antwerpseweg 1, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.881.686",
        "name": "LOGICASOFT",
        "role": "absorbed",
        "address": "Rue Kefer 14. 5100 Namur",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De naamloze vennootschap DYNAPPS en de besloten vennootschap LOGICASOFT hebben gezamenlijk een fusievoorstel opgesteld voor een fusie door overneming. Hierbij zal het gehele vermogen van LOGICASOFT overgaan op DYNAPPS, die 100% van de aandelen van LOGICASOFT al bezit. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "voorstel van fusie door overneming van 13 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Antwerpseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Franseweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-08-04",
      "evidence_quote": "de zetel van de Vennootschap met ingang vanaf 4 augustus 2021 te verplaatsen van Franseweg 31, 2920 Kalmthout naar Antwerpseweg 1, 2440 Geel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABC Group Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om het ontslag van de volgende bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen, en om de ontslagnemende bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat tot op h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om het ontslag van de volgende bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen, en om de ontslagnemende bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat tot op h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag van ACE BV, vast vertegenwoordigd door de heer Patrick Callewaert, als bestuurder en dus tevens als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, en bevestigen bijgevolg het einde van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462495604",
        "name": "HCONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (i) HCONSULT BV met zetel te Nachtegaallaan 28, 2470 Retie en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0462.495.604 (R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janik Thorez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832569014",
        "name": "THOREZ CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (ii) THOREZ CONSULTING BV met zetel te Kleinhoefstraat 5, bus 34, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder numme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Froyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770397259",
        "name": "ODOCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (iii) ODOCO BV met zetel te Coupure 64, bus F, 9000 Gent en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0770.397.259, vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464285055",
        "name": "CEREUS.BE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders voor een nieuwe periode van 6 jaar vanaf de jaarvergadering van 13/09/2016 benoemd: - CEREUS.BE NV (BE0464.285.055) met maatschappelijke zetel Franseweg 31 te 2920 Kalmthout. vertegenwoordigd door de heer Guy HENDRICKX."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875254655",
        "name": "ACE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders voor een nieuwe periode van 6 jaar vanaf de jaarvergadering van 13/09/2016 benoemd: - ACE BVBA (BE0875.254.655) met maatschappelijke zetel Franseweg 31 te 2920 Kalmthout, vertegenwoordigd door de heer Patrick CALLEWAERT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875254655",
        "name": "ACE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "De raad beslist om ACE BVBA, vertegenwoordigd door de heer Patrick CALLEWAERT, tot gedelegeerd bestuurder te benoemen vanaf 13/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KALMTHOUT",
        "region": null,
        "street": "Franse Weg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "EKEREN",
        "region": null,
        "street": "Laar",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "179"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering van 14 januari 2014 wordt door de raad van bestuur beslist om vanaf 1 april 2014 de maatschappelijke zetel te verplaatsen: van : Laar 179 - 2180 EKEREN naar : Franse Weg 31 - 2920 KALMTHOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.629.113",
    "name_full": "DYNAPPS",
    "legal_form": "NV"
  }
}