ENGHOUSE INTERACTIVE BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amritlal (Jim) Jethwa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amritlal (Jim) Jethwa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Cornes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinh Lien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE INTERACTIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE INTERACTIVE BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-17",
    "filing_date": "2023-08-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.241.244",
        "name": "ENGHOUSE HOLDINGS BELGIUM",
        "role": "acquiring",
        "address": "9140 Temse, Luxemburgstraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.124.574",
        "name": "ENGHOUSE DEVELOPMENT BELGIUM",
        "role": "absorbed",
        "address": "9140 Temse, Luxemburgstraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.955.709",
        "name": "ENGHOUSE INTERACTIVE BELGIUM",
        "role": "absorbed",
        "address": "9140 Temse, Luxemburgstraat 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.389.424",
        "name": "ALTITUDE SOFTWARE",
        "role": "absorbed",
        "address": "1060 Sint-Gillis, Marcel Broodthaersplein 8",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel. De overname omvat alle activa, passiva en activiteiten, inclusief immateri\u00EBle goederen, software, intellectuele eigendommen en onroerende goederen.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2023-02-01"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE HOLDINGS BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ENGHOUSE HOLDINGS BELGIUM besliste op 31 juli 2023 de verrichting van een fusie door overneming, waarbij de vennootschap de naamloze vennootschappen ENGHOUSE DEVELOPMENT BELGIUM, ENGHOUSE INTERACTIVE BELGIUM en ALTITUDE SOFTWARE overneemt. De overname is geacht vanaf 1 februari 2023 boekhoudkundig te zijn verricht. De naam van de vennootschap werd gewijzigd in \u0027ENGHOUSE INTERACTIVE BELGIUM\u0027, en een nieuwe tekst van de statuten werd aangenomen om de rechtsvorm en activiteiten te actualiseren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jethwa Amritlal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Voorstel van fusie door overneming met vereenvoudigde procedure"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.241.244",
        "name": "ENGHOUSE HOLDINGS BELGIUM",
        "role": "acquiring",
        "address": "Luxemburgstraat 20, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.124.574",
        "name": "ENGHOUSE DEVELOPMENT BELGIUM",
        "role": "absorbed",
        "address": "Luxemburgstraat 20, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.955.709",
        "name": "ENGHOUSE INTERACTIVE BELGIUM",
        "role": "absorbed",
        "address": "Luxemburgstraat 20, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.389.424",
        "name": "ALTITUDE SOFTWARE",
        "role": "absorbed",
        "address": "Marcel Broodthaersplein 8, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de drie over te nemen vennootschappen (ENGHOUSE DEVELOPMENT BELGIUM, ENGHOUSE INTERACTIVE BELGIUM en ALTITUDE SOFTWARE) wordt overgenomen door ENGHOUSE HOLDINGS BELGIUM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-02-01"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE HOLDINGS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jethwa Amritlal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV ENGHOUSE HOLDINGS BELGIUM, NV ENGHOUSE DEVELOPMENT BELGIUM, NV ENGHOUSE INTERACTIVE BELGIUM en NV ALTITUDE SOFTWARE hebben op 5 juni 2023 een voorstel opgesteld voor een vereenvoudigde fusie door overneming (geruisloze fusie) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overname van de drie vennootschappen door ENGHOUSE HOLDINGS BELGIUM, waarbij het gehele vermogen, inclusief rechten en verplichtingen, naar de acquirer overgaat. De fusie is gepland voor goedkeuring door de algemene vergaderingen voor 28 juli ",
  "co_filed_documents": [
    "fusievoorstel dd. 5 juni 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Bryson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Sadler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Medved",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE HOLDINGS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse, Belgi\u00EB",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogkamerstraat 304, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Hoogkamerstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "304",
        "locality_suffix": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De raad van bestuur heeft beslist en bekrachtigd dat, in overeenstemming met de statuten, de zetel en de enige vestigingseenheid van de vennootschap met ingang vanaf 1 juni 2021 naar het volgende adres werden overgebracht: Luxemburgstraat 20, 9140 Temse, Belgi\u00EB.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "F\u00E9lice Roes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-12",
    "filing_date": "2021-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "Enghouse Holdings Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F\u00E9lice Roes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 18 juni 2021"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE HOLDINGS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Stubbing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Bohn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Bryson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Sadler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amritlal Jethwa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Bryson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "Enghouse Holdings Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOHN R\u00FCdiger Josef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BOHN R\u00FCdiger Josef Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "ENGHOUSE HOLDINGS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Onkar Mahil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amritlal Bhagwanji Jethwa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "Enghouse Holdings Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Lars Mikael Robert (Micha\u00EBl) Stubbing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba Zicon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "Enghouse Holdings Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ENGHOUSE HOLDINGS BELGIUM",
    "old": "VOXTRON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "VOXTRON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katrien Devaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-09-26",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft uitsluitend de datum van het boekjaar in de statuten. Er vindt geen overdracht van vermogen plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "VOXTRON",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Devaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt een materi\u00EBle correctie in de statuten van de naamloze vennootschap VOXTRON, waarbij de foutieve vermelding van het boekjaar (1 april tot 31 maart) wordt hersteld naar de juiste periode: 1 november tot 31 oktober. De correctie is gebaseerd op een materi\u00EBle vergissing in de oorspronkelijke akte van 9 maart 2015.",
  "co_filed_documents": [
    "afschrift van de akte rechtzetting",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-03-09",
    "what_corrected": "Foutieve formulering in artikel 20 van de statuten: boekjaar begint op 1 april, maar moest zijn op 1 november.",
    "prior_pub_number": "2015-04-01/0047961"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.241.244",
    "name_full": "VOXTRON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}