Resillion Belgium

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      "evidence_quote": "De aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor alle handelingen die hij in de uitoefening van zijn mandaat heeft gesteld vanaf het begin van huidig boekjaar tot en met de datum van be\u00EBindiging van zijn mandaat",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels Wim Aerts en Valerie Ghysels, en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels Wim Aerts en Valerie Ghysels, en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Ghysels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels Wim Aerts en Valerie Ghysels, en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "1050 Brussel, Louizalaan 65 bus 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels Wim Aerts en Valerie Ghysels, en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "Eurofins Digital Testing Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "RESILLION BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Barrau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamiel Vanderlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Ferdinand Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alireza Assadi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Kanelupa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamiel Vanderlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "Eurofins Digital Testing Belgium"
  }
}

{
  "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": "2023-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Resillion Belgium",
    "old": "Eurofins Digital Testing Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "Eurofins Digital Testing Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Barrau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden: - te ontslaan als bestuurder van de vennootschap: de heer St\u00E9phane Barrau, wonend te Avenue Albert 188, 1190 FOREST"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamiel Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden: - te ontslaan als bestuurder van de vennootschap: ... de heer Kamiel Vanderlinden, wonend te Leuvensesteenweg 38, 3290 Diest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Ferdinand Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden: - te ontslaan als bestuurder en gedelegeerd-bestuurder: de heer Diederik Ferdinand Vos, wonend te Impasse de la Fontaine 5, Park Palace, Monaco, 98000"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alireza ASSADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden: ... - te benoemen tot nieuwe bestuurders: 1) de heer Alireza ASSADI, geboren te Shemiran op 9/6/1972, wonend te 60322 Frankfurt Am Main, Holzhausenstrasse 76"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamiel Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797207861",
        "name": "BV Kanelupa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden: ... - te benoemen tot nieuwe bestuurders: ... 2) de BV Kanelupa, met zetel te Leuvensesteenweg 38, 3290 Diest, ondernemingsnummer 0797.207.861 RPR Leuven en met als vaste vertegenwoordiger de heer Kamiel Vanderlinden, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Craeybeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Craeybeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "de algemene vergadering van 1 februari 2021 aanvaardt het ontslag als bestuurder van de heer Johan Craeybeckx, wonende te 3500 Hasselt, Wingmolenstraat 117, met ingang vanaf 1 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Craeybeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Bijgevolg is er tevens een einde gekomen aan zijn mandaat als gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering van 1 februari 2021 beslist te benoemen als onbezoldigd (gedelegeerd) bestuurder, de heer Diederik Vos, wonende te 14, Quai Antoine 1er, Principaut\u00E9 de Monaco, voor de duur vart drie (3) jaar, tot aan de datum van de algemene vergadering van dat jaar, zijnde op de gewone alge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering van 1 februari 2021 beslist te benoemen als onbezoldigd (gedelegeerd) bestuurder, de heer Diederik Vos, wonende te 14, Quai Antoine 1er, Principaut\u00E9 de Monaco, voor de duur vart drie (3) jaar, tot aan de datum van de algemene vergadering van dat jaar, zijnde op de gewone alge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om de BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059 alsook bij het IBR onder het nummer B00212, te benoemen tot commissaris ... De BV MOORE AUDIT duidt mevrouw Carmen Van Camp, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02365 aan als haar vertegenwoordiger.",
    "firm_kbo": "0453.925.059",
    "firm_name": "BV MOORE AUDIT",
    "ibr_number": "A02365",
    "individual_name": "Carmen Van Camp"
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  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan VANDELANOTTE ACCOUNTANCY CVBA, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0876.286.023, evenals aan diens bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen in het kader van de fusieverrichting, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE ACCOUNTANCY CVBA",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "stage": "completed",
  "notary": {
    "name": "Gwen Daniels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Fusie door overneming van NV EUROFINS DIGITAL TESTING BELGIUM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.560.055",
        "name": "EUROFINS DIGITAL TESTING BELGIUM HOLDING NV",
        "role": "absorbed",
        "address": "Kempische Steenweg 303 bus 100, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.560.055",
        "name": "EUROFINS DIGITAL TESTING BELGIUM NV",
        "role": "acquiring",
        "address": "Kempische Steenweg 303 bus 100, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0001388888888888889,
    "legal_articles": [
      "12:31",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-05-31",
    "exchange_ratio_text": "1 aandeel per 7.199 aandelen",
    "new_shares_issued_n": 3699,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle activa, reserves, passiva, rechten, plichten, immateri\u00EBle bestanddelen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handelsnaam, vergunningen, erkenningen en alle lopende overeenkomsten, inclusief arbeidsovereenkomsten.",
    "equity_transferred_eur": 9265387.53,
    "accounting_effective_date": "2021-05-31"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
    "person_name": null,
    "org_rep_person_name": "Nikolas Vandelanotte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van EUROFINS DIGITAL TESTING BELGIUM NV besliste tot fusie door overneming van EUROFINS DIGITAL TESTING BELGIUM HOLDING NV, waarbij het gehele vermogen van de overgenomen vennootschap overging op de overnemende vennootschap. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 31 mei 2021. De overnemende vennootschap verhoogde haar kapitaal met 1.164.704,89 \u20AC door uitgifte van 3.699 nieuwe aandelen zonder nominale waarde. Daarnaast werd het kapitaal van de vennootschap verlaagd door vernietiging van 3.500 eigen aandelen. De statuten werden a",
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering",
    "verslagen bestuursorgaan en bedrijfsrevisor inbreng in natura"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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        {
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          "name": "EUROFINS DIGITAL TESTING BELGIUM NV",
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          "contribution_amount_eur": 1164704.89
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3699,
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    },
    {
      "kind": "share_class_creation",
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Fusie door overneming van NV EUROFINS DIGITAL TESTING BELGIUM HOLDING door de NV EUROFINS DIGITAL TESTING BELGIUM/ statutenwijziging (vernieting eigen aandelen, voorwerp, benoeming commissaris, aanpassing statuten nieuwe wet)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0433.608.707",
    "firm_name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nikolas Vandelanotte"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
    "person_name": null,
    "org_rep_person_name": "Carmen Van Camp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "P.V. van buitengewone algemene vergadering",
    "verslagen bestuursorgaan en bedrijfsrevisor inbreng in natura"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1514704.89,
      "delta_eur": 1164704.89,
      "before_eur": 350000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1164704.89,
      "currency": "EUR",
      "after_eur": 1514704.89,
      "delta_eur": 1164704.89,
      "before_eur": 350000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-14",
      "evidence_quote": "Als gevolg van de fusie door ovememing en de inbreng in natura van het vermogen van EUROFINS DIGITAL TESTING BELGIUM HOLDING, wordt het kapitaal van EUROFINS DIGITAL TESTING BELGIUM verhoogd met \u00E9\u00E9n miljoen honderdvierenzestigduizend zevenhonderd en vier euro negenentachtig cent (1.164.704,89 \u20AC) om het te brengen van 350.000 \u20AC op 1.514.704,89 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059 alsook bij het IBR onder het nummer B00212, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Govaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-05",
    "filing_date": "2021-07-26",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV Eurofins Digital Testing Belgium Holding en de NV Eurofins Digital Testing Belgium hebben met eenparigheid van stemmen afgezien van het verslag van de commissaris, bedrijfsrevisor of accountant, zoals voorgesteld in artikel 12:26 \u00A71, laatste alinea van het Wetboek van Ven",
    "articles": [
      "12:26 \u00A71 laatste ali"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.560.055",
        "name": "EUROFINS DIGITAL TESTING BELGIUM",
        "role": "acquiring",
        "address": "Kempische Steenweg 303 bus 100, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0628.773.794",
        "name": "EUROFINS DIGITAL TESTING BELGIUM HOLDING",
        "role": "absorbed",
        "address": "Venecoweg 5, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3699,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV Eurofins Digital Testing Belgium Holding wordt overgenomen door de NV Eurofins Digital Testing Belgium. Dit omvat alle activa, passiva, aandelen en rechten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "Eurofins digital testing Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Govaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van de NV Eurofins Digital Testing Belgium Holding door de NV Eurofins Digital Testing Belgium, opgesteld op 5 juli 2021. De fusie wordt voorzien in artikel 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. De aandeelhouders van de overgenomen vennootschap zullen binnen vier weken na publicatie in het Belgisch Staatsblad worden uitgenodigd om hun aandelen in de overnemende vennootschap te ontvangen. Er wordt geen verslag van de commissaris opgesteld, aangezien de aandeelhouders met eenparigheid van stemmen afzien van di",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 oktober 2018 beslist te benoemen als commissaris-revisor voor de: boekjaren 2018-2019-2020: de burgerlijke vennootschap met de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid VANDELANOTTE BEDRIJFSREVISOREN, met maatschappelijke zetel te 8500"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Oerlemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag als bestuurder met onmiddellijke ingang van de Heer Marcel Oerlemans, woonachtig te Oranjesingel 8c, 4811 CM Breda, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "EUROFINS DIGITAL TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Oerlemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.560.055",
    "name_full": "Eurofins Digital Testing Belgium"
  }
}