Springbok

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Springbok Group BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VAMAGOGO B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vamaco B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FIRST THINGS FIRST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Operationele Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jean Durand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Sonia Hoogstijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Tim Vergouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Media Budget Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanpoucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Operationele Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jean Durand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Sonia Hoogstijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Tim Vergouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Pauline De Rycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Media Budget Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanpoucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBO\u041A"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-16",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.381.710",
        "name": "Springbok",
        "role": "acquiring",
        "address": "te 2800 Mechelen, Bautersemstraat 68",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.813.203",
        "name": "Springbok Ghent",
        "role": "absorbed",
        "address": "te 9000 Gent, Charles van Kerchovelaan 14 (voorheen Wiedauwkaai 87)",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen op 1 januari 2024. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGB\u041EK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz",
    "person_name": null,
    "org_rep_person_name": "Kennis Kristof, Van den Bossche Philippe, Vanroy Stefaan"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Springbok\u0027 (Mechelen) heeft op 29 december 2023 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuse fusion) waarbij de vennootschap de besloten vennootschap \u0027Springbok Ghent\u0027 (Gent) overneemt. De fusie is juridisch, fiscaal en boekhoudkundig vanaf 1 januari 2024 van kracht. Aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit, vindt er geen omwisseling van aandelen plaats en wordt het aandelenregister van de overgenomen vennootschap vernietigd.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-13",
    "act_kind_objet": "Intrekking Bijzondere Bevoegdheden - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.381.710",
        "name": "SPRINGBOK",
        "role": "other",
        "address": "Bautersemstraat 68, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.211.973",
        "name": "JOVO COM BV",
        "role": "other",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Margo Barty BV",
        "role": "other",
        "address": "Bautersemstraat 68, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:33"
    ],
    "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 besluiten betreffen de intrekking van bijzondere bevoegdheden van JOVO COM BV en de verlening van een bijzondere volmacht aan Margo Barty BV en Ad-Ministerie BV voor het uitvoeren van formele handelingen met betrekking tot de publicatie van de besluiten in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raad van bestuur van Springbok heeft unaniem besloten de bijzondere bevoegdheden van JOVO COM BV, die op 10 januari 2022 waren toegekend, met ingang van 2 november 2023 in te trekken wegens be\u00EBindiging van de managementovereenkomst. Daarnaast heeft de raad een bijzondere volmacht verleend aan Margo Barty BV en Ad-Ministerie BV om alle formele handelingen uit te voeren voor de publicatie van deze besluiten in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-10",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.381.710",
        "name": "Springbok",
        "role": "acquiring",
        "address": "Bautersemstraat 68 - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.813.203",
        "name": "Springbok Ghent",
        "role": "absorbed",
        "address": "Wiedauwkaai 87 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Springbok Ghent, inclusief alle actief- en passiefbestanddelen, rechten en verplichtingen, zal overgaan op Springbok zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van Springbok Ghent en Springbok hebben een voorstel gedaan voor een geruisloze fusie overeenkomstig artikel 12:7 en volgende van het Wetboek van Vennootschappen en Verenigingen. Springbok Ghent zal volledig overgaan op Springbok zonder uitgifte van nieuwe aandelen, aangezien Springbok al alle aandelen van Springbok Ghent bezit. De fusie zal boekhoudkundig en juridisch vanaf 1 januari 2024 van kracht worden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "E-FECTIVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "First Things First",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "First Things First",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yoram Descheemaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-03",
    "act_kind_objet": "WIJZIGING ADRES ZETEL - ONTSLAG GEDELEGEERD BESTUURDER -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.643.293",
        "name": "SPRINGBOK BRUSSELS",
        "role": "absorbed",
        "address": "1070 Anderlecht, Barastraat 173",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0825.381.710",
        "name": "SPRINGBOK",
        "role": "acquiring",
        "address": "2800 Mechelen, Bautersemstraat 68",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van SPRINGBOK BRUSSELS, inclusief alle actief- en passiefbestanddelen, rechten en verplichtingen, wordt overgenomen door SPRINGBOK zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien",
    "person_name": null,
    "org_rep_person_name": "Mter. Nick Boonen"
  },
  "summary_narrative": "Het bestuur van SPRINGBOK NV besloot op 26 oktober 2022 het adres van de zetel te wijzigen en het ontslag van E-FECTIVE BV als gedelegeerd bestuurder te aanvaarden. Daarnaast werd een gezamenlijk voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) goedgekeurd, waarbij SPRINGBOK BRUSSELS (CV) volledig wordt overgenomen door SPRINGBOK NV zonder uitgifte van nieuwe aandelen. De fusie wordt boekhoudkundig en juridisch vanaf 1 januari 2023 uitgevoerd.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur",
    "Gezamenlijk voorstel tot geruisloze fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-22",
    "filing_date": "2022-04-14",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.381.710",
        "name": "SPRINGBOK",
        "role": "acquiring",
        "address": "te 2800 Mechelen, Bautersemstraat 68 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.399.980",
        "name": "Unides Agency",
        "role": "absorbed",
        "address": "te 2800 Mechelen, Bautersemstraat 68A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschap (Unides Agency) verliest haar rechtspersoonlijkheid en wordt volledig opgenomen in de overnemende vennootschap (SPRINGBOK).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz",
    "person_name": null,
    "org_rep_person_name": "Philippe Van den Bossche, Kristof Kennis, Stefaan Vanroy"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SPRINGBOK, gevestigd te Mechelen, heeft op 31 maart 2022 het fusievoorstel goedgekeurd en besloten tot de overname van de naamloze vennootschap Unides Agency, ook gevestigd te Mechelen, via een vereenvoudigde fusie (silencieuse fusion). Aangezien SPRINGBOK al alle aandelen van Unides Agency bezit, vindt er geen omwisseling van aandelen plaats. Vanaf 1 januari 2022 worden de activiteiten van Unides Agency boekhoudkundig en belastingtechnisch als van SPRINGBOK beschouwd. De vennootschap Unides Agency stopt met bestaan vanaf 31 maa",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jeroen Huys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nick Boonen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-03",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.399.980",
        "name": "UNIDES AGENCY",
        "role": "absorbed",
        "address": "2800 Mechelen, Bautersemstraat 68, bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0825.381.710",
        "name": "SPRINGBOK",
        "role": "acquiring",
        "address": "2800 Mechelen, Bautersemstraat 68, bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van UNIDES AGENCY zal overgaan op SPRINGBOK. Dit omvat zowel roerende als onroerende goederen, activiteiten in reclame, communicatie, grafisch ontwerp, softwareontwikkeling, drukwerk, en het beheer van onroerend en roerend patrimonium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Yoram Descheemaeker"
  },
  "summary_narrative": "De bestuursorganen van UNIDES AGENCY en SPRINGBOK hebben een gezamenlijk voorstel opgesteld voor een geruisloze fusie overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. In het kader van deze fusie zal het gehele vermogen van UNIDES AGENCY, inclusief onroerende goederen en activiteiten in reclame, communicatie en software, overgaan op SPRINGBOK zonder uitgifte van nieuwe aandelen. SPRINGBOK zal alle aandelen van UNIDES AGENCY bezitten op het moment van het besluit. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "John Deprez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Geert Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jolien Van Doorslaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent van Lingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Verhaeghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Rome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "John Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Alexander Cha\u0027ban",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder (voor publicatie)",
      "person": {
        "rrn": null,
        "name": "Geert Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder (voor publicatie)",
      "person": {
        "rrn": null,
        "name": "Jolien Van Doorslaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "E-FECTIVE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Springbok Group BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENKU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Springbok Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Rome",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "SPRINGBOK"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elke Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Springbok",
    "old": "Springbok Digital",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok Digital"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bautersemstraat 68A - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hanswijkvaart 51 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hanswijkvaart",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel over te brengen van Hanswijkvaart 51-2800 Mechelen naar Bautersemstraat 68A - 2800 Mechelen met ingang vanaf 29 januari 2018",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Lingen Vincent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-27",
    "filing_date": "2018-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok Digital",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Lingen Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Proces-verbaal van de bijzondere algemene vergadering",
    "Akte van wijziging van de maatschappelijke zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gemaco Holdings NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Break-Out",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA E-fective",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Denku",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "Springbok Digital"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.381.710",
    "name_full": "DenkU Agency"
  }
}

{
  "notary": {
    "name": "Jacques MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-07",
    "filing_date": "2010-04-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-04-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-25",
        "name": "Elke FEETERS",
        "niss": null,
        "address": "2000 Antwerpen, Brazdiestraat 33",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Antwerpen, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6138.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-02",
        "name": "Olivier Julia Gustaaf SOMERS",
        "niss": null,
        "address": "3140 Keerbergen, Dijlestraat 87",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Vilvoorde, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 62.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van deze: concept, organisatie en productie van visuele communicatiemiddelen, reclamecampagnes, promotieartikelen en televisieproducties. Ook het bemiddelen als tussenpersoon van bovenstaande activiteiten tot het doel. Grafische ontwerpen en vormgeving. Het realiseren van programma\u0027s en gebruiksklare interactieve computersystemen. Ontwikkelen, analyseren, ontwerpen, programmeren en eventueel uitgeven van gebruiksklare interactieve computersystemen. Het zetten en verwerken van teksten tot drukwerk door middel van hetzij hoogdruk (typo), hetzij vlakdruk (offset), of voor alle aanverwante en nieuwe technieken, evenals alle verrichtingen eigen aan de activiteit van de drukker. De vennootschap kan bovendien alle werkzaamheden en rechtshandelingen verrichten die van aard zijn om de verwezenlijking van haar doel te bevorderen. De vennootschap kan zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon: klein en groothandel in: consumentenartikelen, kledij en accessoires, decoratiematerialen, toiletartikelen, sport, kampeer, fiets en speelgoedartikelen \u2014 en soortgelijke producten. Kopen, verkopen, verhuren, verbouwen en ter beschikking stellen van onroerende goederen voor eigen beheer. De vennootschap zal in het algemeen alle burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van die aard zouden zijn dat zij het bereiken ervan rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door inbreng, fusie, inschrijving of op gelijk welke andere wijze in alle zaken, ondernemingen, verenigingen of vennootschappen. De vennootschap mag de functies uitoefenen van bestuurder of vereffenaar in alle andere vennootschappen, verenigingen of gelijk welke organisatie. De voorgaande beschikkingen dienen in hun breedste zin te worden opgevat.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, productie en distributie van visuele communicatiemiddelen, reclamecampagnes, grafische ontwerpen, interactieve computersystemen, drukwerk en gerelateerde activiteiten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n zaakvoerder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2010-04-21",
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      "iban_masked": "BE00 1610 4535 13"
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    "incorporation_date": "2010-04-21",
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    "region": "brussels_hoofdstedelijk_gewest",
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    "name_full": "EACH \u0026 EVERY",
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    "zetel_address_raw": "Carlistraat 11 te 1140 Evere",
    "equity_account_type": "unavailable"
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  ],
  "co_filed_documents": [
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      "holder_org_name": "Etugest NV",
      "with_substitution": true,
      "holder_person_name": "Stefaan Vanroy"
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  ]
}