EMPWR

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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Torres Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De raad van bestuur verwijst naar het besluit d.d. 1 december 2020 tot benoeming van Torres Consult BV, vast vertegenwoordigd door de heer Wouter Quaghebeur, als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 1 december 2020. De raad van bestuur bevestigt hierbij voor de goede orde dat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "MET GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EMPWR GmbH",
        "role": "absorbed",
        "address": "Gro\u00DFe Reichenstra\u00DFe 27, 20457 Hamburg, Duitsland",
        "is_foreign": true,
        "legal_form": "vennootschap met beperkte aansprakelijkheid naar Duits recht",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": "0741.604.887",
        "name": "EMPWR",
        "role": "acquiring",
        "address": "Sluisweg 2 bus 11, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:113",
      "12:114",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy",
    "person_name": null,
    "org_rep_person_name": "Susana Gonzalez Melon"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap EMPWR (KBO 0741.604.887) in Gent heeft op 30 juni 2022 besloten tot een grensoverschrijdende fusie door overneming gelijkgestelde verrichting met de Duitse vennootschap EMPWR GmbH (HRB 160777), waarbij de overgenomen vennootschap volledig wordt opgenomen door de Belgische vennootschap. De fusie is juridisch in werking getreden per 30 juni 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2022. De fusie is voorafgegaan door een gemeenschappelijk fusievoorstel, goedgekeurd op 13 april 2022, en gepubliceerd in het Belgisch ",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 13 juni 2022",
    "uitgifte van de vaststellingsakte van 30 juni 2022",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Juno Hautekiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-19",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0741.604.887",
        "name": "EMPWR BV",
        "role": "acquiring",
        "address": "Sluisweg 2, bus 11, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EMPWR GmbH",
        "role": "absorbed",
        "address": "Gro\u00DFe Reichenstra\u00DFe 27, 20457 Hamburg, Duitsland",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:112",
      "12:114",
      "12:115",
      "12:119 \u00A71",
      "12:111, 2\u00B0, 3\u00B0, 5\u00B0 W",
      "122c para 2 no. 1, 2"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva, rechten en verplichtingen van EMPWR GmbH worden overgedragen aan EMPWR BV door overdracht ten algemene titel van het vermogen. De overgenomen vennootschap zal ontbonden worden zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel voor een grensoverschrijdende fusie door overneming van EMPWR GmbH (Duitsland) door EMPWR BV (Belgi\u00EB), overeenkomstig artikel 12:111 WVV en sectie 122c UmwG. De fusie is voorzien in een gezamenlijk fusievoorstel, goedgekeurd door de enige aandeelhouder van de overnemende vennootschap. De overgenomen vennootschap zal zonder liquidatie ontbonden worden, met terugwerkende kracht vanaf 1 januari 2022. Geen nieuwe aandelen worden uitgegeven, en er is geen commissaris vereist wegens de 100%-eigendom.",
  "co_filed_documents": [
    "Origineel getekende Voorstel voor grensoverschrijdende fusie dd. 13/04/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven nationaal AJ, ingeschreven in het rechtspersonenregister te Brussel met ondernemingsnummer 0429.053.863, vertegenwoordigd door Ine Nuyts, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": "0429.053.863",
      "holder_name": "Deloitte Bedrijfsrevisoren BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33000000,
      "currency": "EUR",
      "after_eur": 33061500,
      "delta_eur": 33000000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-21",
      "evidence_quote": "De vergadering beslist het vermogen van de vennootschap te verhogen ten belope van drie\u00EBndertig miljoen euro (\u20AC 33 000 000,00 euro), door inbreng in natura ... met uitgifte van drie\u00EBndertig miljoen (33 000 000) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J te benoemen als commissaris van de vennootschap en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torres Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De aandeelhouders besluiten het mandaat van dhr. Wouter Quaghebeur als bestuurder van de vennootschap stop te zetten met onmiddellijke ingang. De algemene vergadering beslist om kwijting te geven aan de bestuurder voor haar mandaat uitgeoefend tijdens het boekjaar tot de datum van dit besluit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755580015",
        "name": "Torres Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De aandeelhouders besluiten om Torres Consult BV, met zetel te 2110 Wijnegem, Henri Savenierslaan 5, ingeschreven in het rechtspersonenregister onder nummer 0755.580.015, vast vertegenwoordigd door dhr. Wouter Quaghebeur te benoemen als bestuurder van de vennootschap vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Quaghebeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755580015",
        "name": "Torres Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De raad van bestuur beslist om Torres Consult BV, vast vertegenwoordigd door dhr. Wouter Quaghebeur te benoemen tot gedelegeerd bestuurder, en dit met ingang vanaf 1 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "11",
        "street_number": "2"
      },
      "old_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2020-12-09",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Nijverheidsstraat 13, 2260 Westerlo naar Blue Tower 2, Sluisweg 2 bus 11, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blue Tower 2, Sluisweg 2 bus 11, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "11",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 13, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Nijverheidsstraat 13, 2260 Westerlo naar Blue Tower 2, Sluisweg 2 bus 11, 9000 Gent.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "C\u00E9line Mergeay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "contrast",
    "person_name": "Bart Bellen",
    "org_rep_person_name": "C\u00E9line Mergeay",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Aanvraag tot aanpassing KBO-dossier",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Cauwenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Geyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Goedeweeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Denolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0741.604.887",
    "name_full": "EMPWR"
  }
}