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Actief
Raymonde de Larochelaan 13 ·9051 Gent, België
BE 0448.108.029
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Belgisch Staatsblad — aktes

19 aktes
Adresverloop · 1
29-12-2021
Zetelwijziging
Alle aktes · 19 bijgewerkt 1 jaar geleden
2025
19-05-2025 Line Vyvey herbenoemd als commissaris Bestuurswijziging
  • Line Vyvey — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02501",
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "EY Bedrijfsrevisoren BV duidt mevrouw Line Vyvey (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02501), handelend in naam van een BV, aan als vaste vertegenwoordiger ter vervanging van mevrouw Lieve Cornelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Lieve Cornelis",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Tax Consultants BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, elk individueel handelend, belast met de ondertekening van de formulieren I en elk ander document nodig voor de bekendmaking van de hierboven genomen",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
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        "name": "Lien Pieraerts",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders hebben Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Tax Consultants BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, elk individueel handelend, belast met de ondertekening van de formulieren I en elk ander document nodig voor de bekendmaking van de hierboven genomen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ward Van Aelst",
        "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": "De bestuurders hebben Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Tax Consultants BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, elk individueel handelend, belast met de ondertekening van de formulieren I en elk ander document nodig voor de bekendmaking van de hierboven genomen",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 Line Vyvey benoemd tot faste vertegenwoordiger van de commissaris Bestuurswijziging
  • Line Vyvey — Faste vertegenwoordiger van de commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "faste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus Recntsyorm"
  }
}
24-03-2025 Vaste vertegenwoordiger gewijzigd: Lieve Cornelis maakt plaats voor Line Vyvey Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02501",
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Lieve Cornelis",
      "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": null,
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2025 Line Vyvey benoemd tot commissaris Bestuurswijziging
  • Line Vyvey — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2024
26-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Björn Willems — Bestuurder
  • Wim Fransen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Fransen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2023
13-10-2023 EY Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2021
29-12-2021 Zetelverplaatsing binnen Sint-Denijs-Westrem Zetelwijziging·Nathalie Boonen
  • Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem → Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem
Notaris: Nathalie Boonen · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1095",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bestuurders beslisten om de zetel en vestigingseenheid van de vennootschap te verplaatsen van Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem naar Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem en dit met ingang van 1 december 2021.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Boonen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-29",
    "filing_date": "2021-12-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel en vestigingseenheid - toekenning van een bijzondere volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
11-10-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stefaan Deveen — Bestuurder
  • Marijn Van Overschelde — Bestuurder
  • Felix Homicek — Bestuurder
  • Jeroen Minoodt — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Homicek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deveen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn Van Overschelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2020
10-07-2020 Emst & Young Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Emst & Young Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS"
  }
}
17-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Felix Hornicek — Bestuurder
  • Aleksander Wowro — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hornicek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2019
30-10-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0448.108.029",
    "name_full": "ENFOCUS"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}
08-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wim Fransen — Zaakvoerder
  • Udo Panenka — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Udo Panenka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Fransen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2018
09-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Minoodt — Zaakvoerder
  • Reitze Brouwer — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
22-02-2018 Lieve Cornelis benoemd tot commissaris Bestuurswijziging
  • Lieve Cornelis — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2017
13-09-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Reitze Brouwer — Zaakvoerder
  • Fabian Prudhomme — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabian Prudhomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}
2016
14-12-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aleksander Wowro — Zaakvoerder
  • Bruno Vaes — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Fulcrum Europe BVBA"
  }
}
22-07-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ellen Verhaert
Samenvatting: completedNotaris: Ellen Verhaert · Antwerpen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-22",
    "filing_date": "2016-07-11",
    "act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.108.029",
        "name": "ENFOCUS",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1095, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.220.355",
        "name": "GRADUAL SOFTWARE",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1095, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 66949,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief actief- en passiefbestanddelen, wordt overgenomen zonder uitzondering of voorbehoud. De inbreng in natura bestaat uit een aantal actief- en passiefbestanddelen van Gradual Software BVBA met een netto boekhoudkundige waarde van 1.659.188,21 EUR.",
    "equity_transferred_eur": 1659188.21,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.108.029",
    "org_name": "K law burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers"
  },
  "summary_narrative": "Op 30 juni 2016 heeft de algemene vergadering van ENFOCUS, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Gent, besloten tot fusie door overname van Gradual Software BVBA, ook gevestigd te Gent. Het gehele vermogen van Gradual Software werd overgenomen door ENFOCUS zonder uitzondering. De inbreng in natura bestond uit actief- en passiefbestanddelen met een boekhoudkundige waarde van 1.659.188,21 EUR. Als tegenprestatie werden 66.949 nieuwe aandelen uitgegeven zonder nominale waarde, evenredig verdeeld over de aandeelhouders van Gradual Software.",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten",
    "verslag van de zaakvoerders",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-05-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Wouter Lauwers, Vaën Vercruysse, Jonathan De Landsheere, Stefaan Declerg, Wout De Cock
Samenvatting: proposalNotaris: Wouter Lauwers, Vaën Vercruysse, Jonathan De Landsheere, Stefaan Declerg, Wout De Cock · GentKantoor: K law Burg. CVBA
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Va\u00EBn Vercruysse, Jonathan De Landsheere, Stefaan Declerg, Wout De Cock",
    "firm_city": null,
    "firm_name": "K law Burg. CVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-25",
    "filing_date": "2016-05-17",
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming waarbij Gradual Software"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de Overnemende Vennootschap verklaren zich bereid om het controleverslag overeenkomstig artikel 695 \u00A71 in fine WVV te verzaken.",
    "articles": [
      "695 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.108.029",
        "name": "Enfocus BVBA",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1095, 9051 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.220.355",
        "name": "Gradual Software BVBA",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1095, 9051 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00000319,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "703",
      "602",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 313.449,37 aandelen",
    "new_shares_issued_n": 66949,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Gradual Software BVBA wordt overgenomen door Enfocus BVBA. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, software, en operationele activiteiten.",
    "equity_transferred_eur": 1659188.21,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.108.029",
    "org_name": "K law Burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Va\u00EBn Vercruysse"
  },
  "summary_narrative": "Op 9 mei 2016 hebben de bestuursorganen van Enfocus BVBA en Gradual Software BVBA een voorstel tot fusie door overneming vastgesteld, waarbij Enfocus de volledige activa en passiva van Gradual Software overneemt. De fusie is gebaseerd op de boekhoudkundige waarde per 31 december 2015. Er wordt geen geldelijke opleg betaald; in ruil voor de overname ontvangen de vennoten van Gradual Software 66.949 nieuwe aandelen in Enfocus, met een exchange ratio van 1 aandeel per 313.449,37 aandelen. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van de vennoten, met een doels",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming tussen Gradual Software BVBA en Enfocus BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2011
05-09-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ernst & Young Besrijfsrevisoren BVCBA — Auditor
  • Ernst & Young Besrijfsrevisoren BVCBA — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Besrijfsrevisoren BVCBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Besrijfsrevisoren BVCBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS"
  }
}