Rubix

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        "name": "Willem Frederik Baan",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van der Rest",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisweg 9-11 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kruisweg",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "9-11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luithagen-Haven 2A 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Luithagen-Haven",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de zetel van de vennootschap te verplaatsen van Luithagen-Haven 2A 2030 Antwerpen naar Kruisweg 9-11 2040 Antwerpen en dit vanaf 12 november 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jimmy Hofmans",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte: zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jimmy Hofmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder van BV Accratio"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan",
    "Volmacht aan BV Accratio"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix Ondernemingsbank"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19084079.14,
      "delta_eur": 17000000.0,
      "before_eur": 2084079.14,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AKD",
    "person_name": null,
    "org_rep_person_name": "Nathalie Locht, Timothy Speelman"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap BRAMMER besloot de statuten te wijzigen in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werd de naam van de vennootschap gewijzigd in \u0027Rubix\u0027, en werden volledig nieuwe statuten aangenomen. De vergadering bevestigde ook de zetel in Antwerpen en verleende een bijzondere volmacht aan het kantoor AKD voor het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Saunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Frederik Baan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meindert Noordenbos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-17",
    "filing_date": "2018-12-31",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "BRAMMER NV",
        "role": "acquiring",
        "address": "Luithagen Haven 2A, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.356.743",
        "name": "D\u0027HONT PAUL NV",
        "role": "absorbed",
        "address": "Gentseweg 622, 8793 Sint-Eloois-Vijve",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676",
      "682",
      "533",
      "535"
    ],
    "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, inclusief expliciet en niet-expliciet uitgedrukte rechten en verplichtingen, van D\u0027HONT PAUL NV wordt overgenomen door BRAMMER NV. De fusie geschiedt door vereniging van alle aandelen van de over te nemen vennootschap in de handen van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Meindert Noordenbos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming tussen BRAMMER NV en D\u0027HONT PAUL NV, waarbij alle aandelen van D\u0027HONT PAUL NV worden verenigd in de handen van BRAMMER NV. De fusie wordt voorzien in artikel 719 van het Wetboek van Vennootschappen en gelijkgesteld met een fusie door overneming onder artikel 676. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Saunier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Veale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Inez Vermeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-14",
    "filing_date": "2017-03-01",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "BRAMMER NV",
        "role": "other",
        "address": "Luithagen - Haven 2A, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een schriftelijke besluitneming van de aandeelhouder van BRAMMER NV over een besluit genomen op 23 februari 2017, in het kader van artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inez Vermeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 februari 2017 nam de aandeelhouder van BRAMMER NV een schriftelijk besluit over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte van 1 maart 2017 bevestigt de neerlegging van dit besluit bij de griffie van de rechtbank van Antwerpen. Er is geen reorganisatie, fusie, splitsing of overdracht van vermogen betrokken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "other",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc Willems",
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      }
    },
    {
      "kind": "director_out",
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        "name": "lan Fraser",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Paul Thwaite",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Ramaekers",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "Paul van der Rest",
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      }
    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2839263.14,
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Industra NV, vertegenwoordigd door de heer RAMAEKERS Rudi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-12-31",
    "filing_date": "2009-12-21",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2009-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "Brammer NV",
        "role": "acquiring",
        "address": "Luithagen Haven 2A - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ABS NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676",
      "682"
    ],
    "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 fusie gaat door middel van vereniging van alle aandelen van ABS NV in de handen van Brammer NV. Het gehele patrimoine van ABS NV wordt overgenomen door Brammer NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Industra NV",
    "person_name": null,
    "org_rep_person_name": "Rudi RAMAEKERS"
  },
  "summary_narrative": "Dit is een fusievoorstel tussen Brammer NV en ABS NV, waarbij alle aandelen van ABS NV worden verenigd in de handen van Brammer NV. De fusie wordt gelijkgesteld met een fusie door overneming onder toepassing van artikel 676 WVV. Het voorstel is opgesteld in onderling overleg tussen de raden van bestuur van beide ondernemingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}