QOMPIUM

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    "individual_name": "Karel Nijs"
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      },
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      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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    {
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      },
      "decrease_purpose": null,
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    },
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      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "person_name": null,
    "org_rep_person_name": "Karel Nijs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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    {
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    },
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "POMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: de naamloze vennootschap \u0022POMIN\u0022 met zetel te 2300 Turnhout, Steenweg op Diest 37, BTW-nummer BE0432.215.964, ondernemingsnummer (RPR Antwerpen, afdeling Turnhout) 0432.215.964, vast vertegenwoordigd door de heer LIEKENS Carl, w"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: *de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische steenweg 311 bus 4.01, BTW-nummer BE0440.550.442, ondernemingsnummer (RPR Antwerpen, afdeling Hasselt) 0440.550.442, vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "VAN GORP Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670546449",
        "name": "PBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootscha\u0440 \u0022\u0420\u0412\u0410\u0022, met zetel te 2460 Kasterlee, Kazernestraat 1A, BTW-nummer BE0670.546.449, ondernemingsnummer (RPR Antwerpen, afdeling Turnhout) 0670.546.449, vast vertegenwoordigd door mevrouw VAN GORP Bie, won"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIETEN Lars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670946723",
        "name": "Pioniraj",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootschap \u0022Pioniraj\u0022, met zetel te 3690 Zutendaal, Genkerweg 73, BTW-nummer BE0670.946.723, ondernemingsnummer (RPR Antwerpen, afdeling Tongeren) 0670.946.723, vast vertegenwoordigd door de heer GRIETEN Lars, wo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSEN Kobe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671457754",
        "name": "Lynko",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootschap \u0022Lynko\u0022, met zetel te 3740 Bilzen, Hoekstraat 24a, BTW-nummer BE0671.457.754, ondernemingsnummer (RPR Antwerpen, afdeling Tongeren) 0671.457.754, vast vertegenwoordigd door de heer LEYSEN Kobe, wonende"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GORP Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670546449",
        "name": "PBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u0022PBA\u0022, voomoemd, vast vertegenwoordigd door mevrouw VAN GORP Bie, voornoemd, overeenkomstig artikel 13.1 (a) van de statuten van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIETEN Lars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670946723",
        "name": "Pioniraj",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u0022Pioniraj\u0022, voornoemd, vast vertegenwoordigd door de heer GRIETEN Lars, voornoemd, overeenkomstig artikel 13.1 (a) van de statuten van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432215964",
        "name": "POMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de naamloze vennootschap \u0022POMIN\u0022, voornoemd, vast vertegenwoordigd door de heer LIEKENS Carl, voornoemd, overeenkomstig artikel 13.1 (b) van de statuten van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOLENS Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003072050",
        "name": "Twopointone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u0022Twopointone\u0022, met zetel te 2018 Antwerpen, Mechelsesteenweg 137, BTW-nummer BE1003.072.050, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 1003.072.050, vast vertegenwoordigd door mevrouw NOLENS Marie, wonende te 2018 Antwerpen, Mec"
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    {
      "kind": "director_in",
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        "address": null,
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      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de naamloze vennootschap \u0022LRM Beheer\u0022, voornoemd, vast vertegenwoordigd door de heer BAUTERS Dries, voornoemd, overeenkomstig artikel 13.1 (c) van de statuten van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "DE LOORE Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673785655",
        "name": "Bakang Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "als bestuurders benoemd werden: * de commanditaire vennootschap \u0022Bakang Consulting\u0022, met zetel te 2300 Turnhout, Helzijde 14, BTW-nummer BE0673.785.655, ondernemingsnummer (RPR Antwerpen, afdeling Turnthout) 0673.785.655, vast vertegenwoordigd door de heer DE LOORE, Bart, wonende te 2300 Turnhout, H"
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  "subject_company": {
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}

{
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      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen zevenhonderd vierentachtigduizend achthonderd \u00E9\u00E9nenzeventig komma \u00E9\u00E9n twee euro (\u20AC 1.784.871,12) om het te brengen van twee miljoen vierhonderd zevenennegentigduizend achthonderd zevenentwintig komma \u00E9\u00E9n twee euro (\u20AC 2.497.827,12) op vier miljoen tweehonderdtwee\u00EBntachtigduizend zeshonderd achtennegentig komma twee vier euro (\u20AC 4.282.698,24), door incorporatie van de geboekte uitgiftepremies, zonder uitgifte van nieuwe aandelen.",
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      "effective_date": "2024-12-24",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd in toepassing van artikel 7:210 WVV met een bedrag van drie miljoen euro (\u20AC 3.000.000,00), om het te herleiden vier miljoen tweehonderd twee\u00EBntachtigduizend zeshonderd achtennegentig komma twee vier euro (\u20AC 4.282.698,24) op \u00E9\u00E9n miljoen tweehonderd twee\u00EBntachtigduizend zeshonderd achtennegentig komma twee vier euro (\u20AC 1.282.698,24) door aanrekening van opgebouwde verliezen voor een zelfde bedrag, zoals deze blijken uit de tussentijdse staat van actief en passief per 30 september 2024, zonder vernietiging van aandelen doch met evenredige vermindering van de fractiewaarde van de bestaande aandelen.",
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  "decision": {
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  "co_filed_documents": [
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{
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      "delta_eur": 114.02,
      "before_eur": 299935.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van honderdveertien euro twee cent (\u20AC 114,02) om het te brengen van tweehonderdnegenennegentigduizend negenhonderdvijfendertig euro zeventig cent (\u20AC 299.935,70) op driehonderdduizend negenenveertig euro twee\u00EBnzeventig cent (\u20AC 300.049,72) door uitgifte van elfduizend vierhonderdentwee (11.402) Soort A Aandelen ... ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van honderdveertien euro twee cent (\u20AC 114,02)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 300049.72,
      "delta_eur": 114.01999999996042,
      "before_eur": 299935.7,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bie Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670546449",
        "name": "PBA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "BESLOTEN om (i) PBA BV, met zetel te Kazernestraat 1A, 2460 Kasterlee (Belgi\u00EB), en met ondernemingsnummer 0670.546.449, vast vertegenwoordigd door mevrouw Bie Van Gorp, en (ii) Pioniraj BV, met zetel te Genkerweg 73, 3690 Zutendaal (Belgi\u00EB), en met ondernemingsnummer 0670.946.723, vast vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Grieten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670946723",
        "name": "Pioniraj BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "BESLOTEN om (i) PBA BV, met zetel te Kazernestraat 1A, 2460 Kasterlee (Belgi\u00EB), en met ondernemingsnummer 0670.546.449, vast vertegenwoordigd door mevrouw Bie Van Gorp, en (ii) Pioniraj BV, met zetel te Genkerweg 73, 3690 Zutendaal (Belgi\u00EB), en met ondernemingsnummer 0670.946.723, vast vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PBA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pioniraj BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Yannick Verrycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Laura Rosseel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Emma De Jonge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 299935.7,
      "delta_eur": -246931.94,
      "before_eur": 546867.64,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ploniraj",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van de besloten vennootschap \u0022Cynex Tax \u0026 Accounting\u0022, met zetel te 3500 Hasselt, Kempische steenweg 305 bus 5, Corda Campus, Corda IV, te dien einde woonstkeuze doende op het voormelde adres, elk afzonderlijk bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Cynex Tax \u0026 Accounting",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0559.981.592",
    "name_full": "QOMPIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUTERS Dries Andreas Claude Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen in hoedanigheid van bestuurder van de Vennootschap: de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, vast vertegenwoordigd door de heer BAUTERS Dries Andreas Claude Maria, geboren te Mechelen op 21 december 1988;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSEN Kobe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lynko",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022Lynko\u0022, met zetel te 3740 Bilzen, Waterkasteelstraat 27, vast vertegenwoordigd door de heer LEYSEN Kobe;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GORP Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022PBA\u0022, met zetel te 2460 Kasterlee, Kazernestraat 1A, vast vertegenwoordigd door mevrouw VAN GORP Bie;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIETEN Lars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ploniraj",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022Ploniraj\u0022, met zetel te 3690 Zutendaal, Genkersteenweg 73, vast vertegenwoordigd door de heer GRIETEN Lars."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-13",
    "act_kind_objet": "PARTIELE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022QOMPIUM\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.981.592",
        "name": "QOMPIUM",
        "role": "demerged",
        "address": "Kempische steenweg 303 bus 27, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXTRA HORIZON",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 452334,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva met betrekking tot de bedrijfstak \u0027Extra Horizon\u0027 worden afgesplitst naar de nieuw op te richten naamloze vennootschap. Het Afgesplitste Vermogen omvat de activa en passiva van de bedrijfstak \u0027Extra Horizon\u0027 zoals gedefinieerd in het Splitsingsvoorstel. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 2761086.22,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "naamloze 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 QOMPIUM beslist tot een parti\u00EBle splitsing van de naamloze vennootschap, waarbij een deel van haar vermogen \u2014 met name de activa en passiva van de bedrijfstak \u0027Extra Horizon\u0027 \u2014 wordt overgedragen naar een nieuw op te richten naamloze vennootschap, Extra Horizon NV. De overdracht vindt plaats via een inbreng in natura van een nettobedrag van 2.761.086,22 EUR. De aandeelhouders van QOMPIUM ontvangen 452.334 nieuwe aandelen in Extra Horizon NV, met een ruilverhouding van 1:1. De splitsing is vanaf 1 juli 2022 boekhoudkundig effectief. De kapitaalverminderi",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:155 en 7:180 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:155 en 7:180 van het Wetboek van vennootschappen en verenigingen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 246931.94,
      "currency": "EUR",
      "after_eur": 299935.7,
      "delta_eur": -246931.94,
      "before_eur": 546867.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-09",
      "evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot kapitaalvermindering ten belope van 246.931,94 EUR, zodat het kapitaal wordt gebracht van 546.867,64 EUR tot 299.935,70 EUR, zonder vernietiging van bestaande aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-15",
    "filing_date": "2022-09-13",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.981.592",
        "name": "QOMPIUM",
        "role": "other",
        "address": "Kempische steenweg 303 bus 27, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:193"
    ],
    "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 actie betreft de uitgifte van aandelenrechten in het kader van een aandelenincentiefplan: 15 Soort B Anti-Dilutie Inschrijvingsrechten, 10.803 ESOP Inschrijvingsrechten, 11.402 Management Inschrijvingsrechten 2019 en 1.000 Management Inschrijvingsrechten 2020. Deze rechten zijn niet gekoppeld aan een overdracht van patrimoine of een fusie/splitsing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 september 2022 heeft de buitengewone algemene vergadering van QOMPIUM besloten tot de uitgifte van verschillende soorten inschrijvingsrechten: 15 Soort B Anti-Dilutie Inschrijvingsrechten, 10.803 ESOP Inschrijvingsrechten, 11.402 Management Inschrijvingsrechten 2019 en 1.000 Management Inschrijvingsrechten 2020. De besluiten zijn genomen in toepassing van artikel 7:180 juncto 7:191 en 7:193 van het Wetboek van de Vennootschappen. De Raad van Bestuur is gemachtigd om de identiteit van de begunstigden en het aantal aangeboden rechten te bepalen.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Bauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": "Kempische steenweg 303 bus 27, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Vennootschap neemt kennis van de vervanging van de heer Tom Aerts door de heer Dries Bauters als de vaste vertegenwoordiger van \u00E9\u00E9n van haar bestuurders, zijnde LRM Beheer NV, met ingang vanaf 1 september 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dries Bauters",
      "rep_rotation_old_rep": "Tom Aerts",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma De Jonge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Bauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Emma De Jonge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.981.592",
        "name": "QOMPIUM NV",
        "role": "demerged",
        "address": "Kempische steenweg 303 bus 27, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van QOMPIUM NV wordt overgedragen aan een of meer nieuwe vennootschappen die zullen worden opgericht. De splitsing is gepland op basis van de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0559.981.592",
    "name_full": "QOMPIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma De Jonge",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 juli 2022 heeft de raad van bestuur van QOMPIUM NV een splitsingsvoorstel opgesteld en neergelegd bij de griffie van de Ondernemingsrechtbank Antwerpen, afdeling Hasselt. Het voorstel is bedoeld om de vennootschap op te splitsen in \u00E9\u00E9n of meer nieuwe vennootschappen, waarbij de volledige patrimoine wordt overgedragen. De raad heeft ook bevoegdheden uitgevaardigd aan advocaten om het voorstel te notariseren en bekend te maken in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}