PAUWELS CONSULTING

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  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING"
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0466.878.816",
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    },
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  "subject_company": {
    "kbo": "0466.878.816",
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    {
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  "subject_company": {
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      "kind": "director_in",
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        "rrn": null,
        "name": "Kristin Ex",
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  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING"
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  "schema": "v3.2",
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  "name_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bert Pauwels",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nicolas Sneyers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Pauwels",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas Eggermont",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Equity@Work BV",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-26",
    "filing_date": "2021-01-18",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "PAUWELS CONSULTING NV",
        "role": "acquiring",
        "address": "1831 Diegem, Lambroekstraat 5 A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HEALTH CARE MANAGEMENT NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "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 NV HEALTH CARE MANAGEMENT, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfseconomie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten, lopende contracten en archief, wordt overgenomen onder algemene titel door PAUWELS CONSULTING NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Eeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 december 2020 heeft de buitengewone algemene vergadering van NV PAUWELS CONSULTING een besluit genomen tot een geruisloze fusie door overneming van NV HEALTH CARE MANAGEMENT, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overgaat op de overnemende vennootschap. De fusie is uitgevoerd op basis van artikel 12:7 juncto 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. De overgenomen vennootschap verdwijnt zonder liquidatie per 1 januari 2021. De fusie is met eenparigheid van stemmen goedgekeurd.",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-12",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.426.417",
        "name": "Health Care Management NV",
        "role": "absorbed",
        "address": "Lambroekstraat 5, bus A, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Health Care Management wordt overgedragen aan Pauwels Consulting. De overname omvat alle activiteiten, activa en passiva van Health Care Management, inclusief onroerende goederen.",
    "equity_transferred_eur": 410500.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 november 2020 hebben de bestuursorganen van Pauwels Consulting NV en Health Care Management NV een fusievoorstel ingediend overeenkomstig artikel 12:50 WVV, waarbij Pauwels Consulting de volledige activa en passiva van Health Care Management overneemt. De fusie is gepland om vanaf 1 januari 2021 boekhoudkundig en fiscaal te worden aangerekend. Health Care Management zal automatisch ontbonden worden zonder liquidatie. De voorstel is voorgesteld aan de enige aandeelhouders van beide ondernemingen.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen tussen de naamloze vennootschap Pauwels Consulting (als overnemende vennootschap) en de naamloze vennootschap Health Care Management (als overgenomen vennootschap) van 10 november 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bert Pauwels",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "board member",
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        "rrn": null,
        "name": "Dimitri Caun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lauranne Van den Maegdenbergh",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0466.878.816",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pyramid NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Pyramid NV",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pauwels Management BVBA",
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Joris Mertens",
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  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting"
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}

{
  "stage": null,
  "notary": {
    "name": "Dimitri Coun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-28",
    "filing_date": "2019-05-17",
    "act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WETBO\u0415\u041A"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting",
        "role": "other",
        "address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Dimitri Coun",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lauranne Van den Maegdenbergh",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Four and Five Law BVBA",
        "role": "other",
        "address": "Meir 30, B-2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van patrimoine; de handeling is beperkt tot de verlening van een bijzondere volmacht aan personen en een kantoor om juridische handelingen uit te voeren in verband met de publicatie van eerdere besluiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Van den Maegdenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Pauwels Consulting, naamloze vennootschap, hebben op 19 december 2018 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, om alle nodige handelingen, documenten en formaliteiten te verrichten in verband met de publicatie van eerdere besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-31",
    "filing_date": "2019-01-21",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTNG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "PAUWELS CONSULTING",
        "role": "acquiring",
        "address": "1831 Machelen, Lambroekstraat 5 bus A",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA ITELCO SOLUTIONS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA AKROS SOLUTIONS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA AKROS EUROPE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA MEDICONSULT V.D. INTERNATIONAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "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 \u2014 inclusief activa, passiva, immateri\u00EBle goederen, rechten, verplichtingen, cli\u00EBnteel, handelsnaam, merken, logo\u2019s, intellectuele eigendom, huurovereenkomsten, en lopende contracten \u2014 van de over te nemen vennootschappen wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PAUWELS CONSULTING, naamloze vennootschap met zetel te Machelen, heeft op 1 januari 2019 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de BVBA ITELCO SOLUTIONS, BVBA AKROS SOLUTIONS, BVBA AKROS EUROPE en BVBA MEDICONSULT V.D. INTERNATIONAL wordt overgenomen. De besluiten werden met \u00E9\u00E9nparigheid van stemmen genomen. De overnemende vennootschap neemt alle activa, passiva, immateri\u00EBle rechten en contracten over zonder liquidatie van de overgenomen vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstellen opgesteld op 13 november 2018",
    "Jaarverslagen en commissarisschapsverslagen",
    "Bijlagen bij het Belgisch Staatsblad - 26 november 2018 (nummers 18167422, 18167423, 18167424, 18167425, 18167426, 18167427, 18167428, 18167429)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-23",
    "filing_date": "2019-01-11",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "PAUWELS CONSULTING NV",
        "role": "acquiring",
        "address": "1830 Machelen, Lambroekstraat 5/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.104.992",
        "name": "PROFESSIONAL INFORMATION TECHNOLOGY ADVISOR NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 9.523,
    "legal_articles": [
      "671",
      "682",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "9.523 nieuwe aandelen",
    "new_shares_issued_n": 9523,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa- en passivabestanddelen, rechten en verplichtingen van Professional Information Technology Advisor NV, wordt overgedragen aan PAUwels Consulting NV. De overgenomen vennootschap wordt automatisch ontbonden zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Joris Mertens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van PAUWELS CONSULTING NV heeft op 31 december 2018 besloten tot een fusie door overneming van Professional Information Technology Advisor NV. Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva en verplichtingen, werd overgedragen aan de overnemende vennootschap. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 30 september 2018, met boekhoudkundige retroactiviteit vanaf 1 oktober 2018. Er werden 9.523 nieuwe aandelen uitgegeven zonder nominale waarde, die toekwamen aan de enige aandeelho",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Value Research Group BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acies BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pauwels Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "PYRAMID NV, gedelegeerd bestuurder, vast vertegenwoordigd door PAUWELS MANAGEMENT BVBA, vast vertegenwoordigd door de heer Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.975.760",
        "name": "Itelco Solutions BVBA",
        "role": "absorbed",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Itelco Solutions wordt overgedragen aan Pauwels Consulting. Dit omvat zowel roerende als onroerende goederen, activiteiten in de sector van consultancy en personeelsrecrutering, en financi\u00EBle en administratieve diensten.",
    "equity_transferred_eur": 24000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PYRAMID NV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting wordt voorgelegd aan de algemene vergadering van aandeelhouders van Pauwels Consulting NV en aan de enige vennoot van Itelco Solutions BVBA. De fusie voorziet in de overname van het volledige vermogen van Itelco Solutions door Pauwels Consulting, met als doel de fusie te realiseren zonder liquidatie van de overgenomen vennootschap. De fusie wordt fiscaal neutraal gerealiseerd en treedt juridisch, boekhoudkundig en fiscaal in werking vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap Pauwels Consulting en de besloten vennootschap met beperkte aansprakelijkheid Itelco Solutions"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van Mediconsult V.D. International en de algemene vergadering van Pauwels Consulting hebben afstand genomen van de verplichting tot het opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en -termijnen.",
    "articles": [
      "720 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.933.733",
        "name": "Mediconsult V.D. International BVBA",
        "role": "absorbed",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Mediconsult V.D. International wordt overgedragen aan Pauwels Consulting. De overname omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PYRAMID NV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting wordt voorgelegd aan de algemene vergadering van aandeelhouders van Pauwels Consulting NV en aan de enige aandeelhouder van Mediconsult V.D. International BVBA. De fusie voorziet in de overname van het gehele vermogen van Mediconsult V.D. International door Pauwels Consulting, met ingang van 1 januari 2019. De fusie wordt fiscaal neutraal uitgevoerd, en de betrokken partijen hebben afstand genomen van bepaalde rapportage- en oproepingsverplichtingen.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap Pauwels Consulting en de besloten vennootschap met beperkte aansprakelijkheid Mediconsult V.D. International"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van Akros Europe en de algemene vergadering van Pauwels Consulting hebben afstand genomen van de verplichting tot het opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en -termijnen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.733.974",
        "name": "Akros Europe BVBA",
        "role": "absorbed",
        "address": "Wetstraat 26, bus 15, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Akros Europe wordt overgedragen aan Pauwels Consulting. De overname omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PYRAMID NV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting wordt voorgelegd aan de algemene vergadering van aandeelhouders van Pauwels Consulting NV en aan de enige aandeelhouder van Akros Europe BVBA. De fusie voorziet in de overname van het gehele vermogen van Akros Europe door Pauwels Consulting, met een fiscaal neutraal karakter en een rekeningsdatum vanaf 1 januari 2019. De stukken zijn ter beschikking gesteld in de zetel van de vennootschappen.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap Pauwels Consulting en de besloten vennootschap met beperkte aansprakelijkheid Akros Europe"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "PYRAMID NV, gedelegeerd bestuurder, vast vertegenwoordigd door PAUWELS MANAGEMENT BVB\u0410, vast vertegenwoordigd door de heer Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van Akros Solutions en de algemene vergadering van Pauwels Consulting hebben afstand genomen van de verplichting tot opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en -termijnen.",
    "articles": [
      "720 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.321.089",
        "name": "Akros Solutions BVBA",
        "role": "absorbed",
        "address": "Wetstraat 26, bus 15, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682",
      "719",
      "720 \u00A72"
    ],
    "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, zowel de rechten als de verplichtingen, van Akros Solutions wordt overgedragen aan Pauwels Consulting. De fusie is gebaseerd op de volledige overname van het patrimony, inclusief activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PYRAMID NV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting wordt voorgelegd aan de algemene vergadering van aandeelhouders van Pauwels Consulting NV en aan de enige aandeelhouder van Akros Solutions BVBA. De fusie zal tot stand komen door volledige overname van het gehele vermogen van Akros Solutions door Pauwels Consulting, met ingang van 1 januari 2019. De fusie is fiscaal neutraal en wordt uitgevoerd in overeenstemming met de bepalingen van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap Pauwels Consulting en de besloten vennootschap met beperkte aansprakelijkheid Akros Solutions"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bert Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Neerlegging voorstel van een fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Pauwels Consulting en P.I.T. Advisor verklaren uitdrukkelijk afstand te doen van het controleverslag en het omstandig schriftelijk verslag bij de buitengewone algemene vergadering.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "Pauwels Consulting NV",
        "role": "acquiring",
        "address": "Lambroekstraat 5, bus A, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.104.992",
        "name": "Professional Information Technology Advisor NV",
        "role": "absorbed",
        "address": "Slachthuislaan 80, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00251999,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "682",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-01",
    "exchange_ratio_text": "1 nieuw aandeel Pauwels Consulting voor afgerond 0,00251999 aandelen P.I.T. Advisor",
    "new_shares_issued_n": 9523,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Professional Information Technology Advisor NV wordt overgenomen door Pauwels Consulting NV. Dit omvat alle activa, passiva, activiteiten en rechtspersoonlijke rechten en verplichtingen.",
    "equity_transferred_eur": 2775000.0,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "Pauwels Consulting",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.104.992",
    "org_name": "PYRAMID NV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels"
  },
  "summary_narrative": "De raden van bestuur van Pauwels Consulting NV en Professional Information Technology Advisor NV hebben een fusievoorstel goedgekeurd om P.I.T. Advisor te overnemen. De fusie zal plaatsvinden via overname van het gehele vermogen, inclusief rechten en verplichtingen, van P.I.T. Advisor door Pauwels Consulting. De aandeelhouders van P.I.T. Advisor zullen 9.523 nieuwe aandelen van Pauwels Consulting ontvangen tegen een ruilverhouding van 1 nieuw aandeel voor ongeveer 0,00252 aandelen van P.I.T. Advisor. De fusie is retroactief vanaf 1 oktober 2018 voor boekhoudkundige en fiscale doeleinden.",
  "co_filed_documents": [
    "Voorstel van de fusie door overneming tussen de naamloze vennootschap Pauwels Consulting en de naamloze vennootschap Professional Information Technology Advisor"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Bert PAUWELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-23",
    "filing_date": "2017-05-12",
    "act_kind_objet": "Mededeling ex art. 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.878.816",
        "name": "PAUWELS CONSULTING",
        "role": "other",
        "address": "1831 Diegem, Lambroekstraat 5 A",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV THE HEALTHCARE CONSULTING GROUP",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 overeenkomst betreft een leningsovereenkomst waarbij de vennootschap aan derden rechten toekent die invloed kunnen hebben op haar vermogen, met name in geval van verandering van controle of openbaar overnamebod.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert PAUWELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 mei 2017 heeft de bijzondere algemene vergadering van PAUWELS CONSULTING, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, beslist om een leningsovereenkomst tussen de vennootschap en de NV THE HEALTHCARE CONSULTING GROUP goed te keuren. De overeenkomst bevat clausules die, in geval van verandering van controle of openbaar overnamebod, rechten aan derden kunnen verlenen of verplichtingen kunnen opleggen aan de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Hans Jozef Martha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VAN DE WEYER Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "BRANDBOX",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.878.816",
    "name_full": "PAUWELS CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bert Pauwels",
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      }
    },
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      }
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{
  "events": [
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