IP NEXIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed Kabbouri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Taittinger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Coric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORIC Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAITTINGER Hugues",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KABBOURI Mohammed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Kouterveldstraat 2\n1831 Machelen (Diegem)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Diegem)"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-16",
    "filing_date": "2022-02-08",
    "act_kind_objet": "wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambroekstraat 5A, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A",
        "locality_suffix": "(Diegem)"
      },
      "old_address": {
        "raw": "Kouterveldstraat 2, 1831 Machelen (Diegem)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Diegem)"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering verklaart en bevestigt, mede in navolging van desbetreffende beslissing van de raad van bestuur, dat het adres van de zetel verplaatst is van 1831 Diegem, Kouterveldstraat 2 naar 1831 Diegem, Lambroekstraat 5A met ingang vanaf 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De vennootschap kan, bij eenvoudige beslissing van het bestuursorgaan, vestigingen, administratieve zetels of exploitatiezetels, agentschappen, werkplaatsen, opslagplaatsen of filialen oprichten in Belgi\u00EB of in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-16",
    "filing_date": "2022-02-08",
    "act_kind_objet": "wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Nieuwe statuten",
    "Besluit van de algemene vergadering",
    "Verslag van het bestuursorgaan",
    "Volmachten voor uitvoering"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CORIC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1620711.31,
      "delta_eur": 600000.0,
      "before_eur": 1020711.31,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CORIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed KABBOURI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CORIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Taittinger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-27",
    "filing_date": "2018-06-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.900.331",
        "name": "IP NEXIA",
        "role": "acquiring",
        "address": "KOUTERVELDSTRAAT 2, 1831 DIEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SYSNETSUD",
        "role": "absorbed",
        "address": "1050 Elsene, General Dossin de Saint Georgeslaan, 12",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UNIFIED TELECOM",
        "role": "absorbed",
        "address": "1050 Elsene, General Dossin de Saint Georgeslaan, 12",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van het vermogen van de overgenomen vennootschappen \u0027SYSNETSUD\u0027 en \u0027UNIFIED TELECOM\u0027 wordt overgedragen naar de overnemende vennootschap \u0027IP NEXIA\u0027. De overdracht omvat alle rechten, schuldvorderingen, verbintenissen, belastingen en lasten, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Beneden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van NV \u0027IP NEXIA\u0027 heeft op 30 juni 2018 besloten tot een fusie door overneming van de besloten vennootschappen met beperkte aansprakelijkheid \u0027SYSNETSUD\u0027 en \u0027UNIFIED TELECOM\u0027. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. De overnemende vennootschap \u0027IP NEXIA\u0027 is reeds houder van alle aandelen van de overgenomen vennootschappen, waardoor geen nieuwe aandelen zijn uitgegeven. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschappen. De overdracht van het vermogen is boekhoudkundig effectief vanaf 1 januari 2018.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor",
    "Verslag van de raad van bestuur",
    "Attest van de bank CBC"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3553510.31,
      "delta_eur": 1000000.0,
      "before_eur": 2553510.31,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel GORIC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-30",
    "filing_date": "1998-03-16",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE MET 100 %-DOCHTERVENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.900.331",
        "name": "IP NEXIA nv",
        "role": "acquiring",
        "address": "1831 Diegem, 2 Kouterveldstraat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.921.491",
        "name": "SYSNETSUD bvba",
        "role": "absorbed",
        "address": "1831 Diegem, 2 Kouterveldstraat",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0817.279.735",
        "name": "UNIFIED TELECOM bvba",
        "role": "absorbed",
        "address": "1831 Diegem, 2 Kouterveldstraat",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen SYSNETSUD bvba en UNIFIED TELECOM bvba wordt overgedragen aan de overnemende vennootschap IP NEXIA nv.",
    "equity_transferred_eur": 210900.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA nv",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel GORIC",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van IP NEXIA nv heeft op 1 december 2017 besloten een fusievoorstel te formuleren voor de fusie van de 100%-dochters SYSNETSUD bvba en UNIFIED TELECOM bvba in de overnemende vennootschap IP NEXIA nv. Het voorstel, opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen, zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De fusie heeft tot doel het gehele vermogen van de dochtervennootschappen over te nemen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Danielle QUIVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1553510.31,
      "delta_eur": 573916.91,
      "before_eur": 979593.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "IP NEXIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc TOLEDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "TC Holdings s.a",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.900.331",
    "name_full": "TOLEDO TELECOMMUNICATIONS"
  }
}