INTRUM NV

{
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    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
  },
  "key_dates": [
    {
      "date": "2005-03-23",
      "label": "oprichting ALEKTUM"
    },
    {
      "date": "2005-04-05",
      "label": "bekendmaking ALEKTUM"
    },
    {
      "date": "2022-05-13",
      "label": "laatste statutenwijziging ALEKTUM"
    },
    {
      "date": "1988-12-21",
      "label": "oprichting INTRUM"
    },
    {
      "date": "1989-01-13",
      "label": "bekendmaking INTRUM"
    },
    {
      "date": "2023-06-30",
      "label": "laatste statutenwijziging INTRUM"
    },
    {
      "date": "2026-04-23",
      "label": "akte neerlegging"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundig overdrachtsdatum"
    },
    {
      "date": "2025-12-31",
      "label": "laatste jaarrekening Over Te Nemen Vennootschap"
    },
    {
      "date": "2025-12-31",
      "label": "laatste jaarrekening Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426237301",
      "kind": "org",
      "name": "INTRUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0872.761.161",
      "kind": "org",
      "name": "ALEKTUM",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Joost Eeman",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Peter Van Melkebeke",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Willy Van Belle",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Nicolas Ide",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Tim Carnewal",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Neelke De Vriendt",
      "role": "aangestelden"
    },
    {
      "kind": "person",
      "name": "Val\u00E9rie Verbessem",
      "role": "aangestelden"
    },
    {
      "kind": "person",
      "name": "Charlotte Debaets",
      "role": "aangestelden"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
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    "name": "Tim Carnewal",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0426.237.301",
        "name": "INTRUM NV",
        "role": "acquiring",
        "address": "Sluisweg 2 bus 9, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.761.161",
        "name": "ALEKTUM NV",
        "role": "absorbed",
        "address": "Gaston Crommenlaan 4, Zuiderpoort Office Park, 7de verdieping, 9050 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Er wordt geen overdracht van onroerende goederen uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0426.237.301",
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  "summary_narrative": "Het raad van bestuur van INTRUM NV en dat van ALEKTUM NV hebben een voorstel gedaan voor een met fusie gelijkgestelde verrichting (geruisloze fusie) onder artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. De Overnemende Vennootschap INTRUM NV, die reeds alle aandelen van ALEKTUM NV bezit, zal het gehele vermogen van ALEKTUM NV overnemen zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is bedoeld om de groep te rationaliseren en te vereenvoudigen, zonder onderbreking van de economische en operationele continu\u00EFteit.",
  "co_filed_documents": [
    "fusievoorstel"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      },
      "old_address": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "De raad van bestuur neemt de volgende beslissingen met eenparigheid van stemmen: 1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 9000 Gent, Sluisweg 2, bus 9",
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      "old_address": {
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    "Voor eensluidend verklaard afschrift"
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    {
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    "kbo": "0426.237.301",
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        "kbo": "0875.430.542",
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      "evidence_quote": "Hem wordt het dagelijks bestuur van de vennootschap opgedragen, overeenkomstig de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
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        "rrn": null,
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "address": "9100 Sint-Niklaas, Grote Baan 50",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Hilde LAMBERTS...",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Grote Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Inge MARQUENIE...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Grote Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Neelke DE VRIENDT...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22030796"
}

{
  "stage": null,
  "notary": {
    "name": "Neelke De Vriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Herbenoeming bestuurder - rechtzetting materi\u00EBle vergissing -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.237.301",
        "name": "INTRUM NV",
        "role": "other",
        "address": "Martelaarslaan 21, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "role": "other",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden en het uitvoeren van administratieve formaliteiten bij overheidsdiensten, inclusief publicatie bij het Belgisch Staatsblad, via een volmacht aan een externe firma en haar aangestelden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt"
  },
  "summary_narrative": "De algemene vergadering van INTRUM NV, gehouden op 3 juni 2024, besliste unaniem de herbenoeming van heer Guy Colpaert als bestuurder tot de jaarvergadering van 2030. Daarnaast werd een materi\u00EBle vergissing in een eerdere besluitvorming van de raad van bestuur (2022) gecorrigeerd, waarbij de einddatum van het mandaat van gedelegeerd bestuurder werd aangepast van 2023 naar 2024. De raad van bestuur verleende een volmacht aan VGD Accountants en Belastingconsulenten BV en haar aangestelden om alle nodige formaliteiten voor publicatie uit te voeren.",
  "co_filed_documents": [
    "VGD Accountants en Belastingconsulenten BV"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-03-07",
    "what_corrected": "Foutieve datum in benoeming gedelegeerd bestuurder: verkeerde einddatum (2023) in plaats van correcte einddatum (2024)",
    "prior_pub_number": "22030796"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy COLPAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy COLPAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anette Willumsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khaddouj Azarkan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Anette WILLUMSEN",
        "address": "1170 Oslo (NO), Solvelen 59B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-09",
      "evidence_quote": "De enige aandeelhouder besluit tot het ontslag als bestuurder van de vennootschap van mevrouw Anette WILLUMSEN, wonende te 1170 Oslo (NO), Solvelen 59B, en zulks met ingang vanaf 9 januari 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khaddouj AZARKAN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-09",
      "evidence_quote": "De algemene vergadering bevestigt dat als bestuurder van de vennootschap benoemd werd voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2030, mevrouw Khaddouj AZARKAN, wonende te 2800 Mechelen, Geerdegemstraat 30, en zulks met ingang vanaf 09/01/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Guy COLPAERT",
        "address": "9070 Destelbergen, Dendermondsesteenweg 476",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 09/01/2024 als volgt samengesteld: -De heer Guy COLPAERT, wonende 9070 Destelbergen, Dendermondsesteenweg 476.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie VAN DAMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.237.301",
        "name": "INTRUM NV",
        "role": "acquiring",
        "address": "Martelaarslaan 21, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OUTSOURCING PARTNERS",
        "role": "absorbed",
        "address": "Martelaarslaan 21, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027OUTSOURCING PARTNERS\u0027 wordt overgenomen door \u0027INTRUM NV\u0027. Dit omvat alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, lopende overeenkomsten en intellectuele eigendom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INTRUM NV, gehouden op 30 juni 2023, besliste tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De naamloze vennootschap \u0027OUTSOURCING PARTNERS\u0027 wordt volledig overgenomen door INTRUM NV, met alle rechten, verplichtingen en verbintenissen vanaf 1 januari 2023. De fusie is silencieus, zonder uitgifte van nieuwe aandelen of kapitaalverhoging.",
  "co_filed_documents": [
    "afschrift akte"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
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    "parties": [
      {
        "kbo": "0466.643.442",
        "name": "OUTSOURCING PARTNERS NV",
        "role": "absorbed",
        "address": "9000 Gent, Martelaarslaan 21",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.237.301",
        "name": "INTRUM NV",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van OUTSOURCING PARTNERS NV zal overgaan op INTRUM NV. Dit omvat alle activiteiten, activa en passiva, inclusief schuldvorderingen, databanken, marketinginformatie, dienstverlening, en onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": "Charlotte DEBAETS"
  },
  "summary_narrative": "Op 24 februari 2023 hebben INTRUM NV en OUTSOURCING PARTNERS NV besloten een vereenvoudigde fusie uit te voeren overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Bij deze fusie zal het gehele vermogen van OUTSOURCING PARTNERS NV, inclusief alle activa, passiva en onroerende goederen, overgaan op INTRUM NV zonder liquidatie. De fusie is gebaseerd op de feitelijke eigenaar van alle aandelen van de overgenomen vennootschap, wat de voorwaarden voor een \u0027silent merger\u0027 voldoet. De boekhoudkundige retroactiviteit is bepaald vanaf 1 januari 2023.",
  "co_filed_documents": [
    "voorstel van een met fusie door overneming gelijkgestelde verrichting d.d. 24 februari 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reza Atighi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Reza Atighi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Colpaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Brodin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reza Atighi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Reza Atighi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Knothe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anette Willumsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Martelaarslaan 21, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Martelaarslaan 53, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat volgens de beslissing van de Stad Gent de huisnummering van de Lieven Bouwens Building wijzigt. Het adres van de vennootschap is bijgevolg veranderd van 9000 Gent, Martelaarslaan 53 naar 9000 Gent, Martelaarslaan 21 en dit met ingang vanaf 01/04/2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Martelaarslaan 21, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Martelaarslaan 53, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De Raad van Bestuur beslist het adres van de zetel derhalve te wijzigen naar Martelaarslaan 21, 9000 Gent op basis van artikel 3 van de statuten.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Martelaarslaan 21, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Martelaarslaan 21, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De Raad van Bestuur beslist het adres van de zetel derhalve te wijzigen naar Martelaarslaan 21, 9000 Gent op basis van artikel 3 van de statuten.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guy Colpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0308.202.023"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Colpaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 5 mei 2020",
    "Uittreksel uit de schriftelijke besluiten van de aandeelhouders d.d. 2 juni 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Forsberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Brodin Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Vranjes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Knothe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaris Emst \u0026 Young Bedrijfrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Vranjes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "Intrum"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-25",
    "filing_date": "2016-07-12",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.237.301",
        "name": "INTRUM NV",
        "role": "acquiring",
        "address": "Martelaarslaan 53, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.760.862",
        "name": "C\u0026J CREDIT SERVICES",
        "role": "absorbed",
        "address": "Voshol 8, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname omvat alle activa, passiva en activiteiten, inclusief dienstverlening in facturatie, betalingen, schuldvorderingen, administratieve ondersteuning, en financi\u00EBle diensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-06-30"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM NV",
    "legal_form": "NV"
  },
  "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 INTRUM NV, gevestigd te Gent, heeft op 30 juni 2016 besloten tot de goedkeuring van een fusie door overneming van C\u0026J CREDIT SERVICES, gevestigd te Lokeren. De overnemende vennootschap, INTRUM NV, neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De verrichting is boekhoudkundig en fiscaal vanaf 30 juni 2016 van kracht. De statuten van INTRUM NV zijn gewijzigd om het uitgebreide doel van de vennootschap te reflecteren, inclusief de activiteiten van de overgenomen vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "COLPAERT, Guy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-25",
    "filing_date": "2016-05-17",
    "act_kind_objet": "NEERLEGGING VAN HET GEMEENSCHAPPELIJK FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.237.301",
        "name": "Intrum NV",
        "role": "acquiring",
        "address": "Martelaarslaan 53, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.760.862",
        "name": "C \u0026 J Credit Services BVBA",
        "role": "absorbed",
        "address": "Voshol 8, 9160 Lokeren, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van C \u0026 J Credit Services BVBA worden overgenomen door Intrum NV, inclusief de activiteiten in de invordering van schuldvorderingen, administratieve ondersteuning, en handelsinformatie. Geen onroerende goederen zijn overgenomen.",
    "equity_transferred_eur": 131503.0,
    "accounting_effective_date": "2016-06-30"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "Intrum",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COLPAERT, Guy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Intrum NV en C \u0026 J Credit Services BVBA hebben besloten een fusie door overname te verwezenlijken, waarbij Intrum NV de overnemende vennootschap is en C \u0026 J Credit Services BVBA de overgenomen vennootschap. De fusie is een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion) onder artikel 719 WVV, waarbij Intrum NV al alle aandelen van C \u0026 J Credit Services BVBA bezit. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, kosten te verlagen en synergie\u00EBn te cre\u00EBren. Het fusievoorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "aansprakelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicole Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "Intrum"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "Intrum"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Van Couter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna de Bruijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.237.301",
    "name_full": "INTRUM"
  }
}