On IT Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "ON IT BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2023-12-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-08-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "On IT Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7"
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Het bestuursorgaan besluit over te gaan tot verplaatsing van de zetel van de Vennootschap van \u0022Jan Van Gentstraat 7 bus 301, 2000 Antwerpen\u0022 naar \u0022Jan Van Gentstraat 7 bus 302, 2000 Antwerpen\u0022 en dit met ingang vanaf 9 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "ON IT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7"
      },
      "old_address": {
        "city": "Malle",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om de zetel van de Vennootschap met ingang vanaf 1 januari 2025 te verplaatsen naar \u0022Jan van Gentstraat 7 bus 301, 2000 Antwerpen\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "14 NOV. 2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JUNE FIVE BV",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (JUNE FIVE BV) wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap (COMITOR). Het omvat zowel roerende als onroerende goederen, activiteiten, participaties en financi\u00EBle waarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.960.113",
    "org_name": "Deloitte Legal-Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Yannick Van den Broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin"
  },
  "summary_narrative": "De buitengewone algemene vergadering van COMITOR, besloten vennootschap met zetel te Malle, heeft op 28 oktober 2024 besloten tot een verrichting gelijkgesteld met fusie door overneming van JUNE FIVE BV. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschap. Het gehele vermogen van JUNE FIVE BV wordt onder algemene titel overgenomen door COMITOR. De vergadering besliste ook tot een bijkomende inbreng in COMITOR en tot een wijziging van het voorwerp van de statuten om holding- en patrimoniumactiviteiten op te nemen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yannick Van den Broeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR BV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.291.972",
        "name": "3PI BV",
        "role": "absorbed",
        "address": "Peutiesesteenweg 74, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van 3PI BV, inclusief rechten en verplichtingen, wordt overgenomen door COMITOR BV zonder uitreiking van nieuwe aandelen. Dit omvat zowel roerende als onroerende goederen, waaronder een appartement in Machelen met mede-eigendom en vruchtgebruik.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van COMITOR BV en 3PI BV hebben op 28 oktober 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 1\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. COMITOR BV, die al alle aandelen van 3PI BV bezit, zal het gehele vermogen van 3PI BV overnemen zonder uitreiking van nieuwe aandelen. De fusie wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2025 te zijn uitgevoerd. Het voorstel is neergelegd bij de Ondernemingsrechtba",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR BV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.286.136",
        "name": "DATAPLAN INFORMATICA BV",
        "role": "absorbed",
        "address": "Torhoutsesteenweg 160, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ANTRUM NV",
        "role": "absorbed",
        "address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.939.918",
        "name": "SMART IT SERVICES BV",
        "role": "absorbed",
        "address": "Gentse Baan 66, bus 203, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.395.143",
        "name": "COMCON BV",
        "role": "absorbed",
        "address": "Meerstraat 262, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van COMITOR BV en de over te nemen vennootschappen DATAPLAN INFORMATICA BV, ANTRUM NV, SMART IT SERVICES BV en COMCON BV hebben op 28 oktober en 1 november 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 2\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen. De fusie zal het gehele vermogen van de over te nemen vennootschappen overnemen zonder uitreiking van nieuwe aandelen. De fusie wordt boekhoudkundig en fiscaal geacht ",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yannick Van den Broeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR BV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.834.649",
        "name": "JUNE FIVE BV",
        "role": "absorbed",
        "address": "Peutiesesteenweg 74, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "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 zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van COMITOR BV en JUNE FIVE BV hebben op 5 september 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd, overeenkomstig artikel 12:7, 2\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal leiden tot het volledige overnemen van het vermogen van JUNE FIVE BV door COMITOR BV zonder uitreiking van nieuwe aandelen. De handelingen van JUNE FIVE BV worden boekhoudkundig geacht te zijn verricht voor rekening van COMITOR BV met terugw",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Pauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Around Il BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De enige aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van Around Il BV, vast vertegenwoordigd door Laurent De Pauw, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-07",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2013-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.990.607",
        "name": "ODIT",
        "role": "absorbed",
        "address": "Maanstraat 11, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 Vennootschap \u0027ODIT\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027COMITOR\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 december 2013 hield de buitengewone algemene vergadering van de besloten vennootschap \u0027COMITOR\u0027 (KBO 0861.960.113) in Malle een besluit tot fusie door overneming van de naamloze vennootschap \u0027ODIT\u0027 (KBO 0429.990.607) met zetel te Mechelen. De overname gebeurt onder algemene titel en is boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2024. De verrichting treedt juridisch in werking op dezelfde datum.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Inbreng wordt volgestort op een later ogenblik in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR BV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.990.607",
        "name": "ODIT NV",
        "role": "absorbed",
        "address": "Maanstraat 11, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ODIT NV, inclusief alle rechten en verplichtingen, wordt overgenomen door COMITOR BV. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van COMITOR BV en ODIT NV hebben op 13 november 2023 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij COMITOR BV de volledige controle (100%) over ODIT NV heeft. De fusie zal leiden tot het volledige overnemen van het vermogen van ODIT NV door COMITOR BV zonder uitreiking van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2024. Het voorstel is neergelegd bij de Ondernemingsrechtbank te Antwerpen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.159.024",
        "name": "TRINSY TECHNICS",
        "role": "absorbed",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschap \u0027TRINSY TECHNICS\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027COMITOR\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027COMITOR\u0027 heeft op 29 september 2023 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij \u0027COMITOR\u0027 de besloten vennootschap \u0027TRINSY TECHNICS\u0027 overneemt. Het gehele vermogen van \u0027TRINSY TECHNICS\u0027 gaat onder algemene titel over op \u0027COMITOR\u0027, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lathouwers Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776511229",
        "name": "On IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder met ingang van 01/01/2023 en voor onbepaalde duur On IT BV (Ondernemingsnummer: 0776.511.229), met zetel te Jan van Gentstraat 7 bus 402, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de hee",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-08",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR BV",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.159.024",
        "name": "TRINSY TECHNICS BV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "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 TRINSY TECHNICS BV, inclusief alle rechten en verplichtingen, wordt overgenomen door COMITOR BV zonder uitreiking van nieuwe aandelen. De overname gebeurt via een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van COMITOR BV en TRINSY TECHNICS BV hebben op 10 juli 2023 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 1\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. COMITOR BV, die al alle aandelen van TRINSY TECHNICS BV bezit, zal het gehele vermogen van de overgenomen vennootschap zonder liquidatie en zonder uitreiking van nieuwe aandelen overnemen, met terugwerkende kracht vanaf 1 januari 2023.",
  "co_filed_documents": [
    "getekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van Jan Huybrechts als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) Jan Huybrechts en (ii) Around II BV, vast vertegenwoordigd door Laurent De Pauw, als bestuurders van de Vennootschap voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Pauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861960113",
        "name": "Around II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) Jan Huybrechts en (ii) Around II BV, vast vertegenwoordigd door Laurent De Pauw, als bestuurders van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2019-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dieter Vernimmen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De aandeelhouders nemen kennis van het voorstel van ontslag van de heer Dieter Vernimmen in zijn hoedanigheid van zaakvoerder met ingang vanaf 10 augustus 2017 en beslissen \u00E9\u00E9nparig om dit ontslag goed te keuren. Aan de voomelde ontslagnemende zaakvoerder wordt een tussentijdse integrale kwijting ve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adriaenssens Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 04/10/2010 blijkt dat de heer Adriaenssens Eddy ontslag krijgt als zaakvoerder op 04/10/2010. Hij bekomt geen kwijting over zijn mandaat. Hij bekomt geen echarge van de aansprakelijkheid als zaakvoerder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BVBA"
  }
}