Komma Board

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2016-06-24",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 12:7 juncto 12:50 en"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Findid BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.571.982",
        "name": "Komma Board BV",
        "role": "acquiring",
        "address": "Kardinaal Cardijnstraat 7 - 2840 Rumst",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen als gevolg van ontbinding zonder vereffening, van de over te nemen vennootschap Findid BV, houdster van alle aandelen van de overnemende vennootschap, zal overgedragen worden aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": "Komma Board",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Findid BV, een besloten vennootschap, wordt door de vennootschap Komma Board BV, eveneens een besloten vennootschap, overgenomen. Dit voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden voorgelegd aan de buitengewone algemene vergadering van vennoten voor goedkeuring.",
  "co_filed_documents": [
    "origineel getekend exemplaar fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardelinaal Cardijnstraat 7, 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Kardelinaal Cardijnstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Kardelinaal Cardijnstraat 7, 2840 Rumst en dit met ingang van 01/11/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Echelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": "Komma Board",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Eynde An",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand april om achttien uur of indien deze dag een wettelijke feestdag is, op de eerstvolgende werkdag op hetzelfde uur",
    "old_schedule": "derde vrijdag van de maand april om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de artikelen 9.7 en 11.1 van de statuten om de agendapunten voor de jaarvergadering en het boekjaar aan te passen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": "Komma Board",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "I. B.A. Integraal Bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2025-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "I. B.A. Integraal Bedrijfsadvies",
    "grantor_name": "Komma Board",
    "scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-16",
    "act_kind_objet": "Rechtzetting publicatie bestuurder de dato 8 oktober 2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": null,
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Komma Board",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad van 8 oktober 2024. De akte bevat besluiten van de buitengewone algemene vergadering van 14 augustus 2024, waaronder het ontslag van een bestuurder, de benoeming van een nieuwe bestuurder en de verleening van een bijzondere volmacht.",
  "co_filed_documents": [
    "origineel getekend exemplaar BAV"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-08",
    "what_corrected": "publicatie bestuurder",
    "prior_pub_number": "24153203"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0797.551.321",
        "name": "Evolin",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap Evolin (ond. nummer 0797.551.321) wordt benoemd als niet-statutaire bestuurder met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.\u0410. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatstelling - wordt verleend aan de besloten vennootschap \u0022I.B.\u0410. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om de ",
      "decharge_status": null,
      "mandate_duration": 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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": "Komma Board",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "IBA Integraal Bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel getekend exemplaar RVB"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20 D, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "D",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-06-30",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.571.982",
    "name_full": "Komma Board",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvict Bv",
    "person_name": null,
    "org_rep_person_name": "Van den Eynde An",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes-du Moniteur-belge"
  ]
}