Optimum

{
  "stage": null,
  "notary": {
    "name": "Optimum",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "3511 Hasselt"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Optimum, gehouden op 1 oktober 2025, heeft besloten tot herbenoeming van EY Bedrijfsrevisoren BV als commissaris, met de heer Olaf Janssens als vertegenwoordiger. Deze beslissing was in het oorspronkelijke Staatsblad-bericht van 25 februari 2026 verkeerd weergegeven en wordt hier correctie voorzien.",
  "co_filed_documents": [
    "notulen van de algemene vergadering de dato 1 oktober 2025"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2026-02-25",
    "what_corrected": "herbenoeming van EY Bedrijfsrevisoren BV als commissaris met heer Olaf Janssens als vertegenwoordiger",
    "prior_pub_number": "26313083"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-02-25",
      "label": "publicatie"
    },
    {
      "date": "2025-10-01",
      "label": "algemene vergadering"
    },
    {
      "date": "2026-03-18",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Olaf Janssens",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "3511 Hasselt"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.567.557",
        "name": "Optimum",
        "role": "other",
        "address": "Zolderse kiezel 36, 3511 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Kempische Steenweg 307, 350 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Olaf Janssens"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Optimum heeft op 1 oktober 2025 besloten tot herbenoeming van EY Bedrijfsrevisoren BV als commissaris, met ingang vanaf dat moment. De heer Olaf Janssens is aangewezen als vertegenwoordiger van het bedrijf voor het uitoefenen van het mandaat, voor een periode van drie controlejaren, tot en met de algemene vergadering van 2027.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "algemene vergadering"
    },
    {
      "date": "2026-02-23",
      "label": "Neergelegd"
    },
    {
      "date": "2027-06-30",
      "label": "afsluiting boekjaar"
    },
    {
      "date": "2027",
      "label": "gewone algemene vergadering van aandeelhouders"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Olaf Janssens",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-03",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-12-30",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-02",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0678567557",
      "kind": "org",
      "name": "OPTIMUM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Christophe BLINDEMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om 17.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei om 14u naar de derde maandag van juni om 17.00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "06-30",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "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
}

{
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om 17.00 uur",
    "old_schedule": "derde maandag van de maand juni om 17.00 uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de jaarvergadering wordt bevestigd op de derde maandag van juni om 17:00 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Zolderse kiezel 36, 3511 Hasselt",
    "address_old": "Zolderse kiezel 36, 3511 Hasselt",
    "effective_date": "2025-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "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": null,
  "notary": {
    "name": "Optimum",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "3511 Hasselt"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.567.557",
        "name": "Optimum NV",
        "role": "other",
        "address": "Zolderse kiezel 36, 3511 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0678.567.557",
    "org_name": "Optimum",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Optimum NV heeft unaniem besloten om Tybo Mollet benoemd te worden tot nieuwe CEO met ingang 2 september 2024, en het ontslag van Geert Heyse als CEO aan te nemen, dat inging per 26 juli 2024. Daarnaast werd besloten dat Olaf Janssen van EY Bedrijfsrevisoren BV als commissaris van Optimum NV zal fungeren met ingang van het boekjaar 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt de beslissing, genomen door de algemene vergadering van de aandeelhouders van de overgenomen vennootschap, dat de goedkeuring van de jaarrekening door de algemene vergadering van de aandeelhouders van de overnemende vennootschap, zal gelden als kwijting voor de best",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel MEYKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de heer Michiel MEYKENS, die keuze van woonplaats doet op de zetel van de overnemende vennootschap, aan, met recht van de indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor O",
      "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": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-22",
    "act_kind_objet": "Fusie voor overneming van een 100% dochtervennootschap - algemene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de notaris akte te nemen van de uitdrukkelijke verzaking van het voorleggen van tussentijdse cijfers over de stand van het vermogen, overeenkomstig artikel 12:51, \u00A72 van het WVV.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.567.557",
        "name": "OPTIMUM",
        "role": "acquiring",
        "address": "Zolderse Kiezel 36, 3511 Hasselt (Kuringen)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0688.788.585",
        "name": "Ademi",
        "role": "absorbed",
        "address": "Dries 21, 2230 Herselt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 \u00A72",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap onder algemene titel. De overgang geschiedt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Optimum heeft op 25 juni 2024 besloten tot goedkeuring van de fusie door overneming van de besloten vennootschap Ademi. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, met de overgang van het gehele vermogen van Ademi naar Optimum, met ingang van 1 april 2024. De vergadering heeft ook besloten tot uitdrukkelijke verzaking van het voorleggen van tussentijdse cijfers.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.567.557",
        "name": "OPTIMUM",
        "role": "acquiring",
        "address": "3511 Kuringen, Zolderse Kiezel 36",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0688.788.585",
        "name": "ADEMI",
        "role": "absorbed",
        "address": "2230 Herselt, Dries 21",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "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 over te nemen vennootschap \u0027ADEMI\u0027 wordt overgenomen door de overnemende vennootschap \u0027OPTIMUM\u0027. Dit omvat alle activa, passiva, activiteiten en rechten, inclusief onroerende goederen, software, diensten en participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0688.788.585",
    "org_name": "BV AGH Consult",
    "person_name": null,
    "org_rep_person_name": "Geert Heyse"
  },
  "summary_narrative": "Op 2 mei 2024 hebben de bestuursorganen van de naamloze vennootschap \u0027OPTIMUM\u0027 en de besloten vennootschap \u0027ADEMI\u0027 een voorstel vastgelegd voor een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap \u0027OPTIMUM\u0027 zal het gehele vermogen van \u0027ADEMI\u0027 overnemen, zonder uitgifte van nieuwe aandelen of betaling. De fusie is voorzien in het kader van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De voorstel is voorzien van een streefdatum voor goedkeuring op 25 juni 2024 door de algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.567.557",
        "name": "OPTIMUM",
        "role": "acquiring",
        "address": "Zolderse kiezel 36 3511 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0688.788.585",
        "name": "ADEMI",
        "role": "absorbed",
        "address": "Dries 21 2230 Herselt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AGH Consult",
        "role": "contributor",
        "address": "Leeuwerikstraat 12 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pentahold",
        "role": "contributor",
        "address": "Xavier D ecocklaan 72 9831 Deurle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Technology \u0026 Design",
        "role": "contributor",
        "address": "Groenstraat 43 bus A 3270 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen OPTIMUM, ADEMI, AGH Consult, Pentahold en Technology \u0026 Design hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van de vennootschap ADEMI overgaan naar de vennootschap OPTIMUM, die reeds alle aandelen van ADEMI bezit. De fusie zal worden uitgevoerd tegen de vermelde voorwaarden en zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "MMSConsulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "ARISTA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde, Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798979595",
        "name": "ARISTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "De raad van toezicht neemt kennis van het ontslag met ingang op 6 november 2023 van de besloten vennootschap \u201CARISTA\u201D, met zetel te 3740 Bilzen, Grensstraat 20, ondernemingsnummer 0798.979.595, RPR Antwerpen afdeling Tongeren, vast vertegenwoordigd door de heer Van de Velde, Bart, geboren te Tongere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meykens, Michiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783320827",
        "name": "MMSConsulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot nieuw lid van de directieraad van de vennootschap voor een termijn eindigend op de jaarvergadering van 2028: de besloten vennootschap \u201CMMSConsulting\u201D, met zetel te 3583 Beringen, Oude Baan 192, ondernemingsnummer 0783.320.827, RPR Antwerpen afdeling Hasselt, vast vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vast_vertegenwoordigd",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0798.979.595",
        "name": "ARISTA",
        "address": "Grensstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Meykens, Michiel",
        "address": "3583 Beringen, Oude Baan 192",
        "birth_date": "1987-05-10",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0783.320.827",
        "name": "MMSConsulting",
        "address": "Oude Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Arista BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "MGNEERING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "AGH Consult BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "Optimum"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798979595",
        "name": "Arista BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "BESLOTEN om de volgende leden te benoemen als lid van de directieraad, voor een termijn eindigend onmiddellijk na de jaarvergadering gehouden in 2028 en met ingang vanaf 1 mei 2023: - Arista BV, een besloten vennootschap, met zetel te 3740 Bilzen, Grensstraat 20 en ingeschreven in de Kruispuntbank v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Minnart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799179436",
        "name": "MGNEERING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "BESLOTEN om de volgende leden te benoemen als lid van de directieraad, voor een termijn eindigend onmiddellijk na de jaarvergadering gehouden in 2028 en met ingang vanaf 1 mei 2023: ... MGNEERING BV, een besloten vennootschap, met zetel te 3471 Kortenaken, Herrebeekstraat 19 en ingeschreven in de Kr"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Heyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674647371",
        "name": "AGH Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "BESLOTEN om de volgende persoon te benoemen als dagelijks bestuurder van de Vennootschap, voor de duur van zijn mandaat als lid van de directieraad met ingang van de datum van deze vergadering ... - AGH Consult BV, een besloten vennootschap, met zetel te 2860 Sint-Katelijne-Waver, Leeuwerikstraat 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.567.557",
    "name_full": "OPTIMUM",
    "legal_form": "NV"
  }
}

{
  "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": "0678.567.557",
    "name_full": "OPTIMUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pentahold",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens volgende leden van de raad van toezicht te benoemen voor een termijn eindigend op de jaarvergadering van 2028: * op voordracht van de A-aandeelhouder: a. De vennootschap \u201CPentahold\u201D, vast vertegenwoordigd door de heer Karel Gielen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asterian",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens volgende leden van de raad van toezicht te benoemen voor een termijn eindigend op de jaarvergadering van 2028: * op voordracht van de A-aandeelhouder: b. De vennootschap \u201CAsterian\u201D, vast vertegenwoordigd door de heer Geert Vanderstappen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Berghman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Technology \u0026 Design",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens volgende leden van de raad van toezicht te benoemen voor een termijn eindigend op de jaarvergadering van 2028: * op voordracht van de A-aandeelhouder: c. De vennootschap \u201DTechnology \u0026 Design\u201D, afgekort \u201CT\u0026D\u201D, vast vertegenwoordigd door de heer Paul Berghman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik de Wild",
        "address": null,
        "birth_date": null
      },
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        "address": null,
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      "evidence_quote": "Worden benoemd tot lid van de directieraad van de vennootschap voor een termijn eindigend op de jaarvergadering van 2028: 1. De besloten vennootschap \u201CAGH Consult\u201D, met zetel te 2860 Sint-Katelijne-Waver, Leeuwerikstraat 12, ondernemingsnummer 0674.647.371, RPR Antwerpen afdeling Mechelen, vast vert"
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      "evidence_quote": "Worden benoemd tot lid van de directieraad van de vennootschap voor een termijn eindigend op de jaarvergadering van 2028: 2. De besloten vennootschap \u201CKEVIAN\u201D, met zetel te 3001 Heverlee, Vinkenbosstraat 25, ondernemingsnummer 0678.370.290, RPR Leuven, vast vertegenwoordigd door de heer De Jonghe, J"
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      "evidence_quote": "Worden benoemd tot lid van de directieraad van de vennootschap voor een termijn eindigend op de jaarvergadering van 2028: 3. De vennootschap \u201DStarjo\u201D, vast vertegenwoordigd door de heer Steve Raskin."
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Wordt benoemd tot voorzitter van de raad van toezicht: de vennootschap \u201DTechnology \u0026 Design\u201D, afgekort \u201CT\u0026D\u201D, vast vertegenwoordigd door de heer Paul Berghmans."
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    "extractor": "qwen3-30b-a3b"
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        "name": "EY Bedrijfsrevisoren BV",
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