HighCo DATA Benelux

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.754.419",
        "name": "HighCo Publi Info",
        "role": "absorbed",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.027.949",
        "name": "HighCo DATA Benelux",
        "role": "acquiring",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.78,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel HIGHCO PUBLI INFO = 1,78 aandeel HIGHCO DATA BENELUX",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "De Over te Nemen Vennootschap draagt haar gehele vermogen, activa en passiva over aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 445900.87,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van HighCo Publi Info en HighCo DATA Benelux heeft een gezamenlijk voorstel opgesteld voor een fusie door overname. Hierbij wordt het volledige vermogen van HighCo Publi Info overgedragen aan HighCo DATA Benelux, die hierdoor ontbindt zonder vereffening. De fusie wordt vergoed door de uitgifte van nieuwe aandelen van HighCo DATA Benelux aan de aandeelhouders van HighCo Publi Info.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattias Biebouw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.949",
        "name": "HighCo DATA Benelux",
        "role": "acquiring",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.754.419",
        "name": "HighCo Publi Info",
        "role": "absorbed",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.78,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel per 1,78 aandelen",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van HighCo Publi Info worden overgedragen aan HighCo DATA Benelux, inclusief vaste activa, immateri\u00EBle vaste activa, vlotte activa, vorderingen, liquide middelen, reserves en schulden. Het netto ingebrachte actief bedraagt 445.900,87 EUR.",
    "equity_transferred_eur": 445900.87,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Biebouw",
    "org_rep_person_name": null
  },
  "summary_narrative": "HighCo DATA Benelux NV (KBO 0427.027.949) en HighCo Publi Info NV (KBO 0453.754.419), beide gevestigd te Asse, hebben een gezamenlijk fusievoorstel ingediend voor een fusie door overneming. De Over te Nemen Vennootschap (HighCo Publi Info) zal haar volledige vermogen overdragen aan de Overnemende Vennootschap (HighCo DATA Benelux) tegen toekenning van 1,78 nieuwe aandelen per aandeel van de overgenomen vennootschap. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen en zal in werking treden op 1 juli 2026, met terugwerkende kracht vana",
  "co_filed_documents": [
    "Bijlage 1a: Statuten van de Overnemende Vennootschap",
    "Bijlage 1b: Huidige statuten van de Overnemende Vennootschap",
    "Bijlage 1c: Ontwerp statuten na fusie",
    "Bijlage 2: Jaarrekeningen van de Te Fuseren Vennootschappen",
    "Bijlage 3: Ruilverhouding en waardering"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
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        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Annelies Deplancke BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Annelies Deplancke BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Annelies Deplancke, bedrijfsrevisor",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Biebouw",
    "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": "PwC Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Annelies Deplancke BV, aan, voor de uitoefening van het mandaat, met als vaste "
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "BV Kalamus Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Lanckriet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Alessandro Papa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "BV SMH Concept",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "BV Makesvalue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alessandro Papa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "_kbo_extracted_mismatch": "8453.754.719"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-25",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Lanckriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kalamus Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur keurt het ontslag als persoon belast met dagelijks bestuur van de BV Kalamus Consulting goed."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Papa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur keurt het ontslag als persoon belast met dagelijks bestuur van Alessandro Papa goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830356820",
        "name": "SMH Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur beslist de BV SMH Concept (KBO 0830.356.820), met de heer David Vigneron als vaste vertegenwoordiger, als persoon belast met dagelijks bestuur van de vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Papa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003461634",
        "name": "Makesvalue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur beslist de BV Makesvalue (K\u0412\u041E 1003.461.634), met de heer Alessandro Papa als vaste vertegenwoordiger, als persoon belast met dagelijks bestuur van de vennootschap te benoemen."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Alessandro Papa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Alessandro PAPA",
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      "reason": null,
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      "evidence_quote": "De Raad va bestuur verklaart hierbij aan de heer Alessandro Papa, voor een onbepaalde duur, de volgende machten te hebben gedelegeerd in het kader van het dagelijks bestuur van de vennootschap:",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Chabassieu",
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        "birth_date": null,
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        "kbo": null,
        "name": "HighCo s.a.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap HighCo s.a., naar Frans recht, vertegenwoordigd door de heer Didier CHABASSIEU, bestuurder:",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COLLINA-HUE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "HighCo Data s.a.s.",
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        "legal_form": "s.a.s."
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      "compensated": null,
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      "evidence_quote": "De vennootschap HighCo Data s.a.s., naar Frans recht, vertegenwoordigd door Mevrouw C\u00E9cile COLLINA-HUE, bestuurder;",
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    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Putzeys",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "subkind": "regular",
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
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      "reason": null,
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        "kbo": null,
        "name": "Putzeys Law",
        "address": "Brigade Pironlaan 132, 1080 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
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      },
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      "evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
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    }
  ],
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
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{
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    {
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        "name": "Ireina BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Na de kennisgeving van het ontslag van Ireina BV op 24 maart 2023, be\u00EBindigt de Raad van bestuur het mandaat van dagelijks bestuurder toegekend aan Ireina BV, vertegenwoordigd door Evelien Deceuninck en, zo nodig, als haar functie als vaste vertegenwoordiger. Het ontslag wordt van kracht op 30 septe"
    }
  ],
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    "extractor": "constrained-core-35b"
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    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
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}

{
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        "name": "Ireina SRL",
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        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Kennis te nemen van het ontslag van Ireina SRL van haar mandaat als dagelijks bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "effective_date": "2023-09-30",
      "evidence_quote": "Ontslag van het mandaat van dagelijks bestuurder van Ireina BV",
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      "role": "vaste_vertegenwoordiger",
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        "name": "Evelien Deceuninck",
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      },
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      "via_org": {
        "kbo": null,
        "name": "Ireina BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ontslag van Ireina BV, vertegenwoordigd door Evelien Deceuninck en, zo nodig, als haar functie als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "person": {
        "rrn": null,
        "name": "Ireina BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle gedelegeerde bevoegdheden toegekend aan Ireina BV, als lasthebber van de Vennootschap, worden ook be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Didier Putzeys",
        "address": "1080 Brussel, Brigade Pironlaan 132",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent alle machten aan Mr. Didier Putzeys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "vaste_vertegenwoordiger",
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        "name": "Antoine Cuvelier",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent alle machten aan Mr. Didier Putzeys en aan Mr. Antoine Cuvelier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "publication_proxy",
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        "name": "Antoine Cuvelier",
        "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": "Notulen opgemaakt en getekend op 12 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-02-14",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2023-10-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "legal_form": "NV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Ireina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier G\u00E9rard Chabassieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGH CO gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGH CO gestion\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 353.113.566 en met n\u00B0 de gestion 90 B 170 met zetel te 13799 Aix-en-Provence Cedex 3 (Frankrijk), 365, Avenue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "C\u00E8cile Collina-Hue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGHCO DATA SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGHCO DATA SAS\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 403.096.670 met zetel te 13799 Aix-en-Provence Cedex 3 (France), 365, Avenue Archim\u00E8de - CS 60346, die mevrou"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
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}

{
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    {
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        "name": "Didier G\u00E9rard Chabassieu",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evellen Deceuninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen belast met dagelijks bestuur zijn ontslagnemend: Mevrouw Evellen Deceuninck, wonende te 9300 Aalst, Sinte-Annalaan 172, geboren te Zottegem op 21 september 1979;"
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    {
      "kind": "director_out",
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        "name": "Laurence Lanckriet",
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        "birth_date": null
      },
      "evidence_quote": "De volgende personen belast met dagelijks bestuur zijn ontslagnemend: Mevrouw Laurence Lanckriet, wonende te 6540 Lobbes, rue Gromet 9, geboren te La Hestre op 16 december 1966."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0785472445",
        "name": "Ireina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende personen belast met dagelijks bestuur worden benoemd : De BV Ireina, KBO 0785.472.445, met maatschappelijke zetel te 9300 Aalst, Sinte Annalaan 172, vertegenwoordigd door Mevrouw Evelien Deceuninck, bestuurder;"
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0785756319",
        "name": "Kalamus Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV Kalamus Consulting, KBO 0785.756.319, met maatschappelijke zetel te 6540 Lobbes, rue Gromet 9, vertegenwoordigd door Mevrouw Laurence Lanckriet, bestuurder."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
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    "extractor": "qwen3-30b-a3b"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "David Vigneron",
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        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.027.949",
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}

{
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      "role": "bestuurder",
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        "birth_date": null
      },
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        "kbo": "0427027949",
        "name": "SMH Concept",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV SMH Concept, met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Kortenberg, vertegenwaordidg door de heer David Vigneron, bestuurder; ... De volgende bestuurders zijn ontslagnemend"
    },
    {
      "kind": "director_out",
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        "name": "C\u00E9cile Collina-Hue",
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        "birth_date": null
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      "evidence_quote": "Mevrouw C\u00E9cile Collina-Hue, wonende te 75 Paris, rue Caulaincourt 22. ... De volgende bestuurders zijn ontslagnemend"
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "Mevrouw Evelien Deceuninck, wonende te 9300 Aalst, Sinte-Annalaan 172, geboren te Zottegem op 21 september 1979; ... De volgende personen belast met dagelijks bestuur worden benoemd"
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    {
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        "rrn": null,
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      },
      "evidence_quote": "Mevrouw Laurence Lanckriet, wonende te 6540 Lobbes, rue Gromet 9, geboren te La Hestre op 16 december 1966. ... De volgende personen belast met dagelijks bestuur worden benoemd"
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      "kind": "commissaris_renew",
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        "birth_date": null
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      "effective_date": "2021-05-28",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
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{
  "events": [
    {
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  "subject_company": {
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{
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      "effective_date": "2021-05-28",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)",
      "person": {
        "rrn": null,
        "name": "Didier G\u00E9rard Chabassieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina-Hue",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMH Concept BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap SMH Concept BVBA met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, de heer David Vigneron, geboren te Etterbeek op 6 augustus 1976, wonende te 3078 Kortenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier G\u00E9rard Chabassieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGH CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGH CO\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het rummer 353.113.566 en met n\u00B0 de gestion 90 B 170 met zetel te 13799 Aix-en-Provence Cedex 3 (Frankrijk), 365, Avenue Archim\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina-Hue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGHCO DATA SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGHCO DATA SAS\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 403.096.670 met zetel te 13799 Aix-er-Provence Cedex 3 (Frankrijk), 110 Avenue Galil\u00E9e, 13799 Aix-en-Provence"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de gewone Algemene Vergadering van 11 februari 2015 werd het Bestuurdersmandaat van De Heer Gerrit Van Reeth be\u00EBindigd. Aldus eindigt ook zijn mandaat als Gedelegeerd Bestuurder. Er werd kwijting: verleend aan De Heer Gerrit Var Reeth",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMH Concept, bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Als gevolg van het voorafgaande, besliste de Algemerie Vergadering met eenparigheid van de stemmen, aan te duiden met ingang van 1 januari 2015, de verinootschap SMH Concept, bvba met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMH Concept, bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De Raad van Bestuur gehouden op 11 februari 2015 benoemt de vennootschap SMH Concept, bvba met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, De Heer David Vigneron tot Gedelegeerd Bestuurder vanaf 1 januari 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-23",
      "evidence_quote": "Op de gewone Algemene Vergadering van 22 mei 2015 werd beslist om het mandaat van de huidige commissaris, zijnde Emst \u0026 Young, De Kleetlaan 2, 1831 te Diegem, te hernieuwen voor een periode van drie jaar. Het mandaat vangt aan op 23 mei 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HIGHCO DATA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vigneron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo Data Benelux nv"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-08",
    "filing_date": "2015-04-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.949",
        "name": "HighCo DATA Benelux",
        "role": "acquiring",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.109.067",
        "name": "Scan ID",
        "role": "absorbed",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.068.567",
        "name": "HIGHCO DIGITAL BENELUX",
        "role": "absorbed",
        "address": "Kruiskouter 1, 1730 Asse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de overgenomen vennootschappen is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.949",
    "name_full": "HighCo DATA Benelux",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 april 2015 besloot een buitengewone algemene vergadering van vennoten van HighCo DATA Benelux tot een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand. De vennootschappen Scan ID en HIGHCO DIGITAL BENELUX werden volledig overgenomen door HighCo DATA Benelux, waarbij het gehele vermogen, inclusief activa en passiva, werd overgedragen. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2015 geacht uitgevoerd.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}