QUANTUMM

{
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
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    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
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  },
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    {
      "date": "2026-01-27",
      "label": "Datum van de beslissing van de bestuurder"
    },
    {
      "date": "2026-02-09",
      "label": "Datum van neerlegging"
    },
    {
      "date": "2026-02-11",
      "label": "Datum van bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
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      "name": "Johnny Nauwelaerts",
      "role": "Volmachtnemer"
    },
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    },
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    },
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    }
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  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
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}

{
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      "role": "bestuurder",
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    },
    {
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      },
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    },
    {
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      },
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      "evidence_quote": "Overeenkomstig artikel 12 van voormelde nieuwe statuten van de Vennootschap besloot de vergadering uitdrukkelijk dat zij het bestuur van de Vennootschap wenst te wijzigen van een monistisch bestuur naar een enige bestuurder. Bijgevolg werd de volgende in functie zijnde bestuurder eervol ontslagen, t",
      "decharge_status": null,
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    },
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      },
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      "evidence_quote": "Gelet op het voorgaande zal mevrouw BALLIAUW Inge, voornoemd, vanaf heden de enige bestuurder zijn in de Vennootschap en dit voor onbepaalde duur en niet meer voor een duur van zes (6) jaar.",
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "VAN HOEYDONCK Gerda Maria Jules",
        "address": "2100 Antwerpen (Deurme), Te Couwelaarlei 98",
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      },
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      "evidence_quote": "8.1 De vergadering gelastte vooreerst iedere Bestuurder van de Vennootschap, alsook aan: - mevrouw VAN HOEYDONCK Gerda Maria Jules, wonende te 2100 Antwerpen (Deurme), Te Couwelaarlei 98;",
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    },
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      "person": {
        "rrn": null,
        "name": "LORTSCHER Chantal Ren\u00E9 Maria",
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        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "8.1 De vergadering gelastte vooreerst iedere Bestuurder van de Vennootschap, alsook aan: - mevrouw LORTSCHER Chantal Ren\u00E9 Maria, wonende te 2050 Antwerpen, Gustaaf Wapperstraat 11 bus 32;",
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    },
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      },
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      "evidence_quote": "8.2. De vergadering verleende ook aan iedere Bestuurder afzonderlijk alsook aan: - mevrouw VAN HOEYDONCK Gerda, voornoemd;",
      "decharge_status": null,
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      "evidence_quote": "8.2. De vergadering verleende ook aan iedere Bestuurder afzonderlijk alsook aan: - mevrouw LORTSCHER Chantal, voornoemd;",
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      "evidence_quote": "8.3. De vergadering besloot tenslotte om tevens de ruimste bevoegdheden te verlenen aan iedere Bestuurder alsook aan: - mevrouw VAN HOEYDONCK Gerda, voornoemd:",
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      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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{
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}

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    "summary": "Het verslag van Moore Audit BV, vertegenwoordigd door Carl Rombaut, werd opgesteld conform artikel 12:26 \u00A7b 1 WVV in het kader van het fusievoorstel van Quantumm NV en NV Smallland.",
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      },
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    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap QUANTUMM heeft de naamloze vennootschap SMALLLAND overgenomen door overgang van het gehele vermogen. De fusie is goedgekeurd door de buitengewone algemene vergadering van QUANTUMM op 25 februari 2025. SMALLLAND is ontbonden zonder vereffening. Ter vergoeding van de overgang zijn 48.994 nieuwe aandelen uitgegeven in QUANTUMM in ruil voor 1.510 aandelen van SMALLLAND, met een ruilverhouding van 1 op 32,45. De kapitaalverhoging is effectief gebracht op \u20AC 672.021,21. De vergadering bevestigde ook de herbenoeming van bestuurders, besloot tot statutenwijzigingen om de keuzem",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank der Statuten)",
    "verslag bestuursorgaan",
    "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": "NAUWELAERTS Johnny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg werd de volgende in functie zijnde bestuurder eervol ontslagen, te weten de heer NAUWELAERTS Johnny, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIAUW Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de herbenoeming tot bestuurder bij besluit van de algemene vergadering de dato 30 september 2024 met ingang van voormelde datum van: ... 2/ mevrouw BALLIAUW Inge, wonende te 9130 Beveren, Sint-Laurentiusstraat 50 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "QUANTUMM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.076.925",
        "name": "QUANTUMM",
        "role": "acquiring",
        "address": "Coppenolstraat 3, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.367.242",
        "name": "SMALLLAND",
        "role": "absorbed",
        "address": "Boombekelaan 2 unit 3, 2660 Antwerpen (Hoboken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.030816644098582716,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 op 32,45",
    "new_shares_issued_n": 250000,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van SMALLLAND NV overgaat naar QUANTUMM NV.",
    "equity_transferred_eur": 2879000.0,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "QUANTUMM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAUWELAERTS Johnny",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap QUANTUMM NV neemt de naamloze vennootschap SMALLLAND NV over. Hierbij gaat het gehele vermogen, zowel rechten als verplichtingen, van SMALLLAND NV over naar QUANTUMM NV.",
  "co_filed_documents": [
    "het fusievoorstel de dato 08/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer DERICK Jan, bedrijfsrevisor (IBR nr. A00840), kantoor houdende te 2100 Antwerpen (Deurne), Jan Welterslaan 13",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "A00840",
    "individual_name": "Jan Derick"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 360021.21,
      "currency": "EUR",
      "after_eur": 422021.21,
      "delta_eur": 360021.21,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besloot dat als gevolg van de Fusie het kapitaal van Overnemende Vennootschap werd verhoogd met driehonderdzestigduizend eenentwintig euro \u00E9\u00E9nentwintig cent (\u20AC 360.021,21), om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op vierhonderdtwee\u00EBntwintigduizend eenentwintig euro \u00E9\u00E9nentwintig cent (\u20AC 422.021,21)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "COPPENOLSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "IJzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Met eenparigheld van stemmen wordt beslist om vanaf heden de maatschelljke zetel van de vennootschap te verplaatsen naar: COPPENOLSTRAAT 3-2000 ANTWERPEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJONGHE Godelieve Christiane Daniella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De volgende in functie zijnde bestuurders werden eervol ontslagen, te weten: 1/ mevrouw DEJONGHE Godelieve Christiane Daniella, geboren te Oostende op 30 januari 1961, wonende te 9140 Temse, Sint-Jozefstraat 1;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Frank Pierre Celine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463431851",
        "name": "Wilmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "2/ de naamloze vennootschap \u201CWilmar\u201D, rechtspersonenregister 0463.431.851, met zetel te 9140 Temse, Sint-Jozefstraat 1, met als vaste vertegenwoordiger de heer WILLEMS Frank Pierre Celine, geboren te Dendermonde op 26 juli 1947, wonende te 9140 Temse, Sint-Jozefstraat 1.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUWELAERTS Johnny Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "benoemd: 1/ de heer NAUWELAERTS Johnny Jean Pierre, geboren te Antwerpen op 14 januari 1964, wonende te 2930 Brasschaat, Magdalenalei 126;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIAUW Inge Maria Louisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "2/ mevrouw BALLIAUW Inge Maria Louisa, geboren te Sint-Niklaas op 19 mei 1968, wonende te 9130 Beveren, Sint-Laurentiusstraat 50 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -100000.0,
      "before_eur": 162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-08",
      "evidence_quote": "Het maatschappelijk kapitaal werd verminderd met honderdduizend euro (\u20AC 100.000,00), om dit terug te brengen van honderdtwee\u00EBnzestigduizend euro (\u20AC 162.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ijzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "St.-Jozefstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "1. De maatschappelijke zetel werd met ingang op de datum van de akte overgebracht naar 2060 Antwerpen, Ijzerlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mevrouw Godelieve Dejonghe",
        "quote": "2/ De vergadering van de Raad van Bestuur besluit te herbenoemen als gedelegeerd bestuurder: Mevrouw Godel\u00EDeve Dejonghe, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "De Naamloze Vennootschap \u0022Wilmar\u0022, met als vaste vertegenwoordiger de heer Willems Frank",
        "quote": "De Naamloze Vennootschap \u0022Wilmar\u0022, voornoemd, met als vaste vertegenwoordiger de heer Willems Frank, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}