Komax Belgium

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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Komax Belgium",
    "old": "EXMORE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Stoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksplas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-23",
    "filing_date": "2020-01-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.961.042",
        "name": "EXMORE GROUP",
        "role": "acquiring",
        "address": "Ketelaarstraat 8, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXMORE BENELUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TECMORE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PEIRA",
        "role": "absorbed",
        "address": null,
        "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"
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschappen EXMORE BENELUX, TECMORE en PEIRA wordt onder algemene titel overgenomen door EXMORE GROUP zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Stoel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van EXMORE GROUP, met ondernemingsnummer 0458.961.042, heeft op 27 december 2019 met eenparigheid van stemmen besloten tot de fusie door overname van de besloten vennootschap EXMORE BENELUX, de naamloze vennootschap TECMORE en de besloten vennootschap PEIRA. Door deze fusie gaat het gehele vermogen van de overgenomen vennootschappen onder algemene titel over op EXMORE GROUP. Alle verrichtingen van de overgenomen vennootschappen worden vanaf 1 juni 2019 geacht boekhoudkundig te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "historiek en co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Wolfisberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang van 6 augustus 2019. ... - de heer Andreas Wolfisberg, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matijas Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen als bestuurders van de Vennootschap voor een duur van 6 jaar, met ingang van 6 augustus 2019. ... - de heer Matijas Meyer [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creafund Asset Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Wolfisberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matijas Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "Exmore Group"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Sneyders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-30",
    "filing_date": "2019-09-19",
    "act_kind_objet": "neerlegging fusievoorstellen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.961.042",
        "name": "Exmore Group NV",
        "role": "acquiring",
        "address": "Ketelaarstraat 8, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.961.042",
        "name": "Exmore Benelux BVBA",
        "role": "absorbed",
        "address": "Ketelaarstraat 8, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.961.042",
        "name": "Tecmore NV",
        "role": "absorbed",
        "address": "Ketelaarstraat 8, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.961.042",
        "name": "Peira BVBA",
        "role": "absorbed",
        "address": "Ketelaarstraat 8, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BVBA",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusievoorstellen betreffen de fusie door overname van Exmore Benelux BVBA, Tecmore NV en Peira BVBA door Exmore Group NV. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie, hun volledige patrimoine wordt overgenomen door de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "Exmore Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Sneyders",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 september 2019 heeft de algemene vergadering van Exmore Group NV een fusievoorstel goedgekeurd, waarbij Exmore Benelux BVBA, Tecmore NV en Peira BVBA worden overgenomen door Exmore Group NV. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie. De fusie is nog niet uitgevoerd, maar is voorbereid via een voorstel dat is goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen wordt herbenoemd tot commissaris: de BVBA Nijs Roeckens Bedrijfsrevisoren, met kantoor te 2000 Antwerpen, Edith Kielpad 2/504, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor, en dit voor een periode van 3 jaar eindigend n\u00E0 de algemene vergadering te houden in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jovegi BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag als bestuurder aanvaard, met irigang op 17 april 2019, van Jovegi BVBA, vertegenwoordigd door Gino Schepens. Er wordt tevens kwijtirig verleend voor de uitoefening van het mandaat tijdens het lopende boekjaar tot aan het oritslag, zijnde 17/04/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder: de heer Gino Schepens, wonende te Molenstraat 97A, 8720 Wakken. Het mandaat is onbezoldigd. Gino Schepens aanvaardt het mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Sneyders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt unaniem tot gedelegeerd bestuurders : de heer Luc Sneyders, wonende te Pastoriestraat 85, 2340 Beerse;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt unaniem tot gedelegeerd bestuurders : ... de heer Gino Schepens, voornoemd. Vermelde partijen aanvaarden hun respectief mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Nijs Roeckens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jovegi BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Sneyders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "Exmore Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679859835",
        "name": "Creafund Asset Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder met ingang van 05/10/2018 van Creafund Asset Management NV, met zetel te Maenhoutstraat 77 bus B, 9830 Sint-Martens-Latem, ingeschreven in het register van rechtspersonen (Gent afdeling Gent) onder het nummer 0679.859.835, vertegenwoordigd door he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480049733",
        "name": "Jovegi bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder met ingang van 05/10/2018 van ... Jovegi bvba, met zetel te 8720 Dentergem, Molenstraat 97 bus a, ingeschreven in het register van rechtspersonen onder het nummer 0480.049.733, vertegenwoordigd door de heer Gino Schepens, wonende te 8720 Dentergem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jan Dominique Sneyders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder met ingang van 05/10/2018 van ... - de heer Luc Jan Dominique Sneyders, woriende te 2340 Beerse, Pastoriestraat 85"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder met ingang van 05/10/2018 van ... -de heer Bart Verhaegen, wonende te 2400 Mol, Het Ven 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jan Dominique Sneyders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "Exmore Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren b.v.b.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Nijs Roeckens Bedrijfsrevisoren b.v.b.a., Prins Boudewijnlaan 116, 2610 Wilrijk, met als vaste vertegenwoordiger Karel Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "EXMORE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.961.042",
    "name_full": "Exmore Group"
  }
}